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BEIGHTON CONSTRUCTION LIMITED

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

Company details

58 DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 8XA

BEIGHTON CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01015616
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.25
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation
  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1979.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.13

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2015.12.19
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.05
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.10
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.31
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ADOPT ARTICLES 08/06/2012
Form type: RES01
Date: 2012.06.19
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.04
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.16
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APPOINTMENT TERMINATED, DIRECTOR PETER BARTON
Form type: TM01
Date: 2010.05.05
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLMES / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS BEIGHTON / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BEIGHTON / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BEIGHTON / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BARTON / 26/02/2010
Form type: CH01
Date: 2010.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.14
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.11
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
Child documents:
Document type: ANNOTATION
Date: 2007.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.05
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/02 FROM:, "FURLONG RISE", CHANDER HILL LANE, HOLYMOORSIDE, CHESTERFIELD, DERBY S42 7HN
Form type: 287
Date: 2002.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21

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Company directors and board members:

MICHAEL THOMAS ENGLAND (current)
Secretary, 2007.05.18
84 DUKES DRIVE NEWBOLD , CHESTERFIELD
S41 8QE, DERBYSHIRE
MAUREEN BEIGHTON (current)
Director, COMPANY DIRECTOR, 1991.02.14
FURLONG RISE CHANDER HILL LANE HOLYMOORSIDE , CHESTERFIELD
S42 7HN, DERBYSHIRE
PETER THOMAS BEIGHTON (current)
Director, BUILDING AND CIVIL ENGINEER CONTRACTOR, 1991.02.14
FURLONG RISE CHANDER HILL LANE HOLYMOORSIDE , CHESTERFIELD
S42 7HN, DERBYSHIRE
PETER BEIGHTON (current)
Director, CONTRACTS MANAGER, 2002.05.24
147 ASHGATE ROAD ASHGATE , CHESTERFIELD
S40 4AN, DERBYSHIRE
ANDREW HOLMES (current)
Director, CONTRACTS MANAGER, 2002.05.24
7 SOMERSALL PARK ROAD SOMERSALL , CHESTERFIELD
S40 3LD, DERBYSHIRE
PETER THOMAS BEIGHTON (resigned)
Secretary, 1991.02.14 - 2007.05.18
FURLONG RISE CHANDER HILL LANE HOLYMOORSIDE , CHESTERFIELD
S42 7HN, DERBYSHIRE
PETER WILLIAM BARTON (resigned)
Director, CONTRACTS MANAGER, 2002.05.24 - 2010.03.26
45 LANGER LANE BIRDHOLME , CHESTERFIELD
S40 2JE, DERBYSHIRE
DANIEL ROBERT HUGHES (resigned)
Director, CONTRACTS MANAGER, 2002.05.24 - 2007.09.07
5 PARK HEAD ROAD PARKHEAD , SHEFFIELD
S11 9RA, SOUTH YORKSHIRE

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Information about the Private Limited Company BEIGHTON CONSTRUCTION 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: 2016.07.19. Reload the data