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BEECHBROOK LIMITED

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

Company details

THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, GU1 1UW

BEECHBROOK LIMITED on the map

Company type: Private Limited Company
Company number: 01016544
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.02
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2030 - Manufacture builders carpentry & joinery

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.03.25
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.02.26
LUFF INVESTMENTS LIMITED
DEPOSIT DEED - Outstanding on 2000.12.29
LUFF DEVELOPMENTS LIMITED
DEPOSIT DEED - Outstanding on 2000.12.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.17
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.03.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.07.23
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2001.07.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.07.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.07.23
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REGISTERED OFFICE CHANGED ON 09/07/01 FROM:, CEDAR HOUSE, EASTHEATH AVENUE, WOKINGHAM, BERKSHIRE RG41 2PR
Form type: 287
Date: 2001.07.09
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
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REGISTERED OFFICE CHANGED ON 25/10/00 FROM:, HOLBORN HALL, 100 GRAYS INN ROAD, LONDON, WC1X 8BY
Form type: 287
Date: 2000.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.14
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COMPANY NAME CHANGED, LUFF CONSTRUCTION LIMITED, CERTIFICATE ISSUED ON 11/07/00
Form type: CERTNM
Date: 2000.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.10
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.15
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
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AD 30/06/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.12.30
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NC INC ALREADY ADJUSTED 30/06/97
Form type: ORES04
Date: 1999.12.30
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NC INC ALREADY ADJUSTED, 30/06/97
Form type: 123
Date: 1999.12.30
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97
Form type: ORES10
Date: 1999.12.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
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£ NC 1000/501000, 30/06
Form type: ORES04
Date: 1997.07.31
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97
Form type: ORES10
Date: 1997.07.31
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.19
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21

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Company directors and board members:

IAN FINLEY WHITE (dissolve)
Secretary, DIRECTOR, 2000.07.03
5 BALLIOL CLOSE , FAREHAM
PO14 4RF, HAMPSHIRE
DAVID JOHN HAGUE (dissolve)
Director, 2000.07.11
135 SPRINGFIELD ROAD , WINDSOR
SL4 3PX, BERKSHIRE
CHRISTOPHER IAN JARVIS (dissolve)
Director, COMPANY DIRECTOR, 1998.09.28
THE FORGE GREEN ROAD , THORPE
TW20 8QS, SURREY
CHRISTOPHER CHARLES HENRY LILLIE (dissolve)
Director, SURVEYOR, 2000.07.11
3 TINTAGEL CLOSE , BASINGSTOKE
RG23 8JE, HAMPSHIRE
IAN FINLEY WHITE (dissolve)
Director, 2000.04.01
5 BALLIOL CLOSE , FAREHAM
PO14 4RF, HAMPSHIRE
TIMOTHY JOHN CROWLEY (dissolve)
Secretary, ACCOUNTANT, 1999.12.16 - 2000.07.03
25 WILLOW GREEN WEST END , WOKING
GU24 9HR, SURREY
DAVID WILSON FERRAR (dissolve)
Secretary, 1993.12.13 - 1999.12.16
WITS END ROUNDABOUT LANE, , WINNERSH
RG41 5AD, BERKSHIRE
GERALD BERNARD NEWMAN (dissolve)
Secretary, 1991.12.31 - 1993.12.13
30 MARTINS DRIVE , WOKINGHAM
RG41 1NY, BERKSHIRE
MICHAEL STUART ELLIS (dissolve)
Director, CHARTERED SURVEYOR, 1998.06.08 - 1999.06.08
15 RIVERMEAD ROAD , WOODLEY
RG5 4DH, BERKSHIRE
DAVID ANTHONY STARR ELSTON (dissolve)
Director, SURVEYOR, 2000.10.16 - 2001.04.06
21 SARUM ROMAN WOOD , BRACKNELL
RG12 8XZ, BERKSHIRE
DAVID WILSON FERRAR (dissolve)
Director, ACCOUNTANT, 1998.06.08 - 2000.07.03
WITS END ROUNDABOUT LANE, , WINNERSH
RG41 5AD, BERKSHIRE
GARY PETER LUFF (dissolve)
Director, COMPANY DIRECTOR, 1998.06.08 - 1999.04.09
11 MILL GREEN TEMPLE FARM , BRACKNELL
RG42 4BJ, BERKSHIRE
PETER LUFF (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.06.08
ASHRIDGEWOOD FARM WARREN HOUSE ROAD , WOKINGHAM
RG40 5RD, BERKSHIRE
GRAHAM NICHOLAS MACK (dissolve)
Director, COMPANY DIRECTOR, 1994.12.01 - 1998.07.17
32 CUNDELL WAY KINGS WORTHY , WINCHESTER
SO23 7NP, HAMPSHIRE
GERALD BERNARD NEWMAN (dissolve)
Director, COMPANY DIRECTOR, 1998.06.08 - 2000.07.03
30 MARTINS DRIVE , WOKINGHAM
RG41 1NY, BERKSHIRE
HARRY ROW (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.11.30
PEARCES COTTAGE EASTHAMPSTEAD ROAD , WOKINGHAM
RG11 3BN, BERKSHIRE
MARTIN SPENCER SAVAGE (dissolve)
Director, ACCOUNTANT, 1998.06.08 - 2000.04.14
17 CHARMWOOD CLOSE , NEWBURY
RG14 1XA, BERKSHIRE

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Information about the Private Limited Company BEECHBROOK 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