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BEECHDOWN SAWMILLS (BALDOCK) LIMITED

Learn more about BEECHDOWN SAWMILLS (BALDOCK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEECHDOWN, NORTH TRADE ROAD, BATTLE, EAST SUSSEX, TN33 0LJ

BEECHDOWN SAWMILLS (BALDOCK) LIMITED on the map

Company type: Private Limited Company
Company number: 01022378
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.26
dissolution date: 1999.10.26
last member list: 1998.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1997.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.30
documents available: 1

Mortgages:

HENRY HUGH FOVARGUE AND BIRTHE SYBERG BALDOCK
DEBENTURE - Outstanding on 1993.11.06
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.07.02
CASTLEWOOD IMPORTS LIMITED
LEGAL CHARGE - Outstanding on 1996.07.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.03.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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ALTER MEM AND ARTS 21/05/98
Form type: SRES01
Date: 1998.06.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.24
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RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.19
£2.95
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ADOPT MEM AND ARTS 10/05/95
Form type: SRES01
Date: 1995.08.04
£2.95
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REVOKE 366A ELECTIVE RE 10/05/95
Form type: SRES13
Date: 1995.08.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.07.13
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ADOPT MEM AND ARTS 06/07/95
Form type: WRES01
Date: 1995.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 26/11/92
Form type: (W)ELRES
Date: 1992.12.11
Child documents:
Document type: ANNOTATION
Date: 1992.12.11
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 26/11/92
Document type: ANNOTATION
Date: 1992.12.11
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 26/11/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/89 FROM:, 1, UPPER LAKE,, BATTLE,, SUSSEX, TN33 0AS
Form type: 287
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1986.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.13

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Company directors and board members:

ALEC BERKELEY CARTER (dissolve)
Secretary, 1991.08.30 - 1999.10.26
179 HASTINGS ROAD , BATTLE
TN33 0TP, EAST SUSSEX
ALAN LESLIE BALDOCK (dissolve)
Director, SAWMILLER, 1991.08.30 - 1999.10.26
23 STRAND MEADOW BURWASH , ETCHINGHAM
TN19 7DP, EAST SUSSEX
CHRISTOPHER ROBERT MILNER-MOORE (dissolve)
Director, COMPANY DIRECTOR, 1995.05.10 - 1999.10.26
THE MILL HOUSE CAPEL ST MARY , IPSWICH
IP9 2LA, SUFFOLK
BIRTHE SYBERG BALDOCK (dissolve)
Director, 1991.08.30 - 1995.05.10
FOOTS COTTAGE , BURWASH WEALD
TN19 7LE, EAST SUSSEX
GORDON REGINALD BALDOCK (dissolve)
Director, SAWMILLER, 1991.08.30 - 1995.05.10
INGLEDENE 372 BATTLE ROAD , ST LEONARDS ON SEA
TN37 7BJ, EAST SUSSEX
NIELS DAVID BALDOCK (dissolve)
Director, STOCK SUPERVISOR, 1991.08.30 - 1995.05.10
FOOTS COTTAGE , BURWASH WEALD
TN19 7LE, EAST SUSSEX
REGINALD LESLIE THOMAS BALDOCK (dissolve)
Director, SAWMILLER, 1991.08.30 - 1993.09.18
FOOTS COTTAGE , BURWASH WEALD
TN19 7LE, EAST SUSSEX

Information about the Private Limited Company BEECHDOWN SAWMILLS (BALDOCK) 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: 2016.07.20. Reload the data