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BECOBOND LIMITED

Learn more about BECOBOND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JOHNS COURT, WILTELL ROAD LICHFIELD, STAFFORDSHIRE, WS14 9DS

BECOBOND LIMITED on the map

Company type: Private Limited Company
Company number: 00994097
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.11
last member list: 2004.06.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 11.11
overdue: NO
last made update: 2003.11.11
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.06.10
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.09.02

List of company documents:

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Find out more information about BECOBOND LIMITED. Our website makes it possible to view other available documents related to BECOBOND LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2006.10.27
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.07.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.05.06
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.05.06
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/05 FROM:, 9 BRIDLE WALK, RUGELEY, STAFFORDSHIRE, WS15 2QQ
Form type: 287
Date: 2005.04.27
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
Child documents:
Document type: ANNOTATION
Date: 2004.09.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/03
Form type: AA
Date: 2004.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/02
Form type: AA
Date: 2003.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
Child documents:
Document type: ANNOTATION
Date: 2003.09.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
Child documents:
Document type: ANNOTATION
Date: 2001.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/99
Form type: AA
Date: 2000.07.17
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
Child documents:
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/98
Form type: AA
Date: 1999.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/97
Form type: AA
Date: 1998.08.10
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RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/96
Form type: AA
Date: 1997.08.22
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RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
Child documents:
Document type: ANNOTATION
Date: 1997.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/95
Form type: AA
Date: 1996.12.02
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RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.22
Child documents:
Document type: ANNOTATION
Date: 1996.07.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/07/96
£2.95
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RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/94
Form type: AA
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/94
Form type: 363(287)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/93 FROM:, 31 WEST BUTTS ROAD, ETCHING HILL, RUGELEY, STAFFS WS15 2LS
Form type: 287
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/90
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/89
Form type: AA
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/90 FROM:, 146 WOLSELEY ROAD, RUGELEY, STAFFS, WS15 2EU
Form type: 287
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/88
Form type: AA
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/09/88 FROM:, 22 WAVERLEY GARDENS, ETCHING HILL, RUGELEY, STAFFS
Form type: 287
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/87
Form type: AA
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/86
Form type: AA
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/85
Form type: AA
Date: 1986.06.18
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1970.11.11

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Company directors and board members:

DARROLL WILLIAM SHEPHERD (dissolve)
Secretary, 1998.03.04
EAST BARN KNOWLE FARM LEA ROAD , HIXON
ST18 0NP, STAFFORDSHIRE
KATHLEEN BARBARA SHEPHERD (dissolve)
Director, SECRETARY, 1991.06.17
9 BRIDLE WALK , RUGELEY
WS15 2QQ, STAFFORDSHIRE
KATHLEEN BARBARA SHEPHERD (dissolve)
Secretary, 1991.06.17 - 1998.03.04
13 HAMPTON COURT , RUGELEY
WS15 2BF, STAFFORDSHIRE
WILLIAM MITCHELL SHEPHERD (dissolve)
Director, HAULAGE CONTRACTOR, 1991.06.17 - 1998.03.04
13 HAMPTON COURT , RUGELEY
WS15 2BF, STAFFORDSHIRE
WILLIAM SHEPHERD (dissolve)
Director, HGV DRIVER, 2003.08.18 - 2003.12.22
9 BRIDLE WALK , RUGELEY
WS15 2QQ, STAFFORDSHIRE

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Information about the Private Limited Company BECOBOND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data