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BEAM TUBES LIMITED

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

Company details

2 PRIORY COURT PRIORY FARM, STUDLEY, WARWICKSHIRE, B80 7BB

BEAM TUBES LIMITED on the map

Company type: Private Limited Company
Company number: 01027890
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.19
dissolution date: 2009.01.20
last member list: 2007.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.14
documents available: 1

Mortgages:

MELVYN VOON, DEREK JAMES BULL AND ANDREW JAMES BRATTON
DEBENTURE - Outstanding on 2001.05.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.01.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.09.23
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.08.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.05
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.10.10
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.20
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.01
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.09
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REGISTERED OFFICE CHANGED ON 25/04/01 FROM:, KINGS PARK ROAD, MOULTON PARK INDUST., NORTHAMPTON, NORTHAMPTONSHIRE NN3 6LL
Form type: 287
Date: 2001.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.19
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
Form type: 225
Date: 2001.04.19
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.14
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.18
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ADOPT MEM AND ARTS 06/04/00
Form type: SRES01
Date: 2000.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/00 FROM:, TORRINGTON AVENUE, COVENTRY, CV4 9UU
Form type: 287
Date: 2000.04.14
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£ NC 2000/5000, 06/04/00
Form type: 123
Date: 2000.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.04.14
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/00
Form type: SRES10
Date: 2000.04.14
Child documents:
Document type: ANNOTATION
Date: 2000.04.14
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/04/00
Document type: ANNOTATION
Date: 2000.04.14
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 06/04/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.12.22
£2.95
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ADOPT MEM AND ARTS 08/12/99
Form type: WRES01
Date: 1999.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.15

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Company directors and board members:

ANDREW JAMES BRATTON (dissolve)
Secretary, DIRECTOR, 2000.04.06 - 2009.01.20
2 PRIORY COURT , STUDLEY
B80 7BB, WARWICKSHIRE
DEREK JOHN ANSLOW (dissolve)
Director, 2002.01.02 - 2009.01.20
11 DIMMOCKS AVENUE , COSELEY
WV14 8YQ, WEST MIDLANDS
ANDREW JAMES BRATTON (dissolve)
Director, 2000.04.06 - 2009.01.20
2 PRIORY COURT , STUDLEY
B80 7BB, WARWICKSHIRE
KOK MIN (MELVIN) VOON (dissolve)
Director, 1999.06.28 - 2009.01.20
33 WOODFIELD PARK , AMERSHAM
HP6 5QH, BUCKINGHAMSHIRE
DEREK JAMES BULL (dissolve)
Secretary, 1996.12.02 - 1997.01.07
MANOR COTTAGE BLACKSMITH LANE LITTLE BRINGTON , NORTHAMPTON
NN7 4HS
STEPHEN ANTHONY CLARKE (dissolve)
Secretary, 1991.08.14 - 1996.11.29
19 WATERMEADOW DRIVE , NORTHAMPTON
NN3 8PL, NORTHAMPTONSHIRE
ALAN DURBER (dissolve)
Secretary, ACCOUNTANT, 1999.04.01 - 2000.04.06
3 ANDREWS CLOSE , BRIERLEY HILL
DY5 2XB, WEST MIDLANDS
GORDON JOHN PHILP (dissolve)
Secretary, 1997.01.07 - 1998.06.30
2 BRETT DRIVE BROMHAM , BEDFORD
MK43 8RE
PAUL RICHARD RIMMER (dissolve)
Secretary, CHARTERED SECRETARY, 1998.07.01 - 1999.03.31
DALESBARN OLD LANE CUBLEY , ASHBOURNE
DE6 2EY, DERBYSHIRE
DEREK JAMES BULL (dissolve)
Director, 1991.08.14 - 2002.01.02
MANOR COTTAGE BLACKSMITH LANE LITTLE BRINGTON , NORTHAMPTON
NN7 4HS
ANDREW GEORGE IVES (dissolve)
Director, 1997.07.01 - 2000.04.06
HOME CLOSE TREDINGTON , SHIPSTONE ON STOUR
CV36 4NJ, WARWICKSHIRE
PHILIP LOCKE JONES (dissolve)
Director, 1991.08.14 - 1997.06.30
BROADEAVES NEWSTEAD ABBEY PARK LINBY , NOTTINGHAM
NG15 8GE, NOTTINGHAMSHIRE
JAMES ARTHUR LANGLEY (dissolve)
Director, 1991.08.14 - 1999.05.21
4 HALL CLOSE DUSTON , NORTHAMPTON
NN5 6EU, NORTHAMPTONSHIRE
LEWIS MCGIBBON (dissolve)
Director, 1991.08.14 - 1997.06.30
GREEN CLOSE GOLF LANE CHURCH BRAMPTON , NORTHAMPTON
NN16 8AY, NORTHAMPTONSHIRE
SYLVIE ANNIE RENEE MOREAU (dissolve)
Director, BUSINESS STRATEGIST, 1999.11.12 - 2000.04.06
6 SWITHLAND COURT BRAND HILL, WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8SS, LEICESTERSHIRE
ALAN SILVANUS PIPE (dissolve)
Director, 1998.06.01 - 2001.04.09
5 THE MOORINGS WOODFORD , KETTERING
NN14 4HN, NORTHAMPTONSHIRE
MARTIN JOHN WILLIAMS (dissolve)
Director, 1997.07.01 - 1999.11.30
23 DEEMING DRIVE , QUORN
LE12 8NF, LEICESTERSHIRE

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Information about the Private Limited Company BEAM TUBES 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