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BEZIER LIMITED

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

Company details

1 CITY SQUARE, LEEDS, YORKSHIRE, LS1 2AL

BEZIER LIMITED on the map

Company type: Private Limited Company
Company number: 01044825
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.03
dissolution date: 2016.07.02
last member list: 2012.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2012.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
EQUIPMENT MORTGAGE - Outstanding on 1998.05.20
NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1998.05.20
NATIONAL WESTMINSTER BANK PLC
EQUIPMENT MORTGAGE - Outstanding on 1998.05.20
NATIONAL WESTMINSTER BANK PLC
EQUIPMENT MORTGAGE - Outstanding on 1998.06.18
GRACE BAY HOLDING II S.A.R.L
A SECURITY DEBENTURE - Outstanding on 2011.09.06
GRACE BAY HOLDING II S.A.R.L
AN AMENDMENT AND RESTATEMENT DEED - Outstanding on 2011.09.27
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2012.03.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.07.02
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.04.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2015
Form type: 4.68
Date: 2015.03.27
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.06.19
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.06.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/01/2014
Form type: 2.24B
Date: 2014.02.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.04
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.01.24
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/08/2013
Form type: 2.24B
Date: 2013.09.16
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.04.18
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2013.04.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.04.05
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REGISTERED OFFICE CHANGED ON 20/02/2013 FROM, BELLWAY COURT, SILKWOOD PARK, WAKEFIELD, WEST YORKSHIRE, WF5 9TL
Form type: AD01
Date: 2013.02.20
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.02.19
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APPOINTMENT TERMINATED, SECRETARY JOHN STIRLING
Form type: TM02
Date: 2012.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.10
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SECTION 519
Form type: MISC
Date: 2012.06.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.06.13
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.04
Form type: LATEST SOC
Document description: 04/05/12 STATEMENT OF CAPITAL;GBP 16200
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SECRETARY APPOINTED JOHN HENRY STIRLING
Form type: AP03
Date: 2012.05.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.03.23
£2.95
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DIRECTOR APPOINTED MR JAMES JOSEPH MICHAEL FAULDS
Form type: AP01
Date: 2012.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BARFIELD
Form type: TM01
Date: 2012.02.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD BARFIELD
Form type: TM02
Date: 2012.02.28
£2.95
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DIRECTOR APPOINTED MR ANDREW DAVID STEEL
Form type: AP01
Date: 2012.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR O'REILLY
Form type: TM01
Date: 2011.11.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.09.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.06.17
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.03.22
£2.95
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DIRECTOR APPOINTED MR TREVOR JOHN O'REILLY
Form type: AP01
Date: 2011.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY KNIGHTS
Form type: TM01
Date: 2011.03.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK SHAW
Form type: TM01
Date: 2011.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GLENN BATTY
Form type: TM01
Date: 2011.02.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.12.07
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.03
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.06.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.06.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.06.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.06.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.02
£2.95
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DIRECTOR APPOINTED MR RICHARD TIMOTHY BARFIELD
Form type: AP01
Date: 2010.03.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK SHAW
Form type: TM02
Date: 2010.03.12
£2.95
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SECRETARY APPOINTED MR RICHARD TIMOTHY BARFIELD
Form type: AP03
Date: 2010.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR MARK FLETCHER
Form type: TM01
Date: 2009.12.15

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Company directors and board members:

JAMES JOSEPH MICHAEL FAULDS (dissolve)
Director, COMPANY DIRECTOR, 2012.01.23 - 2016.07.02
BELLWAY COURT SILKWOOD PARK , OSSETT
WF5 9TL, WEST YORKSHIRE
ANDREW DAVID STEEL (dissolve)
Director, PRIVATE EQUITY PARTNER, 2012.01.23 - 2016.07.02
25 ST. GEORGE STREET , LONDON
W1S 1FS
RICHARD TIMOTHY BARFIELD (dissolve)
Secretary, 2010.02.01 - 2012.01.23
BELLWAY COURT SILKWOOD PARK , WAKEFIELD
WF5 9TL, WEST YORKSHIRE
JEREMY WARING EARNSHAW (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.12.22 - 2009.04.30
SOUTH ACRE 10 CHURCH LANE BARDSEY , LEEDS
LS17 9DH, W YORKSHIRE
SHEILA HARRISON (dissolve)
Secretary, 1994.09.28 - 1997.09.12
3 GRACES MEWS ST JOHNS WOOD , LONDON
NW8 9AL
ELEANOR KATE IRVING (dissolve)
Secretary, 1997.09.12 - 1998.05.01
FLAT 2, 37 HIGHBURY NEW PARK , LONDON
N5 2EN
ANDREW NIGEL LEIGH (dissolve)
Secretary, FINANCE DIRECTOR, 1998.06.22 - 2005.09.06
CATTESLIP HOUSE CROCKER END NETTLEBED , HENLEY ON THAMES
RG9 5BL, OXFORDSHIRE
LAWRENCE EDWARD POST (dissolve)
Secretary, 1992.10.05 - 1994.09.28
95 ERMINE STREET CAXTON , CAMBRIDGE
CB3 8PQ
MARK SHAW (dissolve)
Secretary, NONE, 2005.09.06 - 2005.12.22
SKEGBY LODGE WOODHOUSE LANE , SKEGBY
NG17 3BZ, NOTTINGHAMSHIRE
MARK SHAW (dissolve)
Secretary, 2009.04.30 - 2010.02.01
SKEGBY LODGE WOODHOUSE LANE SKEGBY , SUTTON IN ASHFIELD
NG17 3BZ, NOTTINGHAMSHIRE
JOHN HENRY STIRLING (dissolve)
Secretary, 2012.02.27 - 2012.12.21
BELLWAY COURT SILKWOOD PARK , WAKEFIELD
WF5 9TL, WEST YORKSHIRE
RICHARD TIMOTHY BARFIELD (dissolve)
Director, 2010.02.01 - 2012.01.23
BELLWAY COURT SILKWOOD PARK , WAKEFIELD
WF5 9TL, WEST YORKSHIRE
GLENN MARTIN BATTY (dissolve)
Director, IT DIRECTOR, 2005.12.22 - 2010.11.18
16 MEADOWFIELD DRIVE HOYLAND , BARNSLEY
S74 0QE, SOUTH YORKSHIRE
MICHAEL CHRISTOPHER BURNS (dissolve)
Director, MANAGING DIRECTOR, 1992.10.05 - 1994.05.06
12 ORCHARD CLOSE KNIGHTSBRIDGE COURT WINTERBOURNE , BRISTOL
BS17 5BZ
IAN MEDWIN CARNAZZA (dissolve)
Director, NONE, 2005.09.06 - 2009.12.15
32 LEYLAND ROAD , HARROGATE
HG1 4RT, NORTH YORKSHIRE
MARK ROBERT CARR (dissolve)
Director, 1998.04.21 - 1998.08.21
FLAT M 29 WARWICK SQUARE , LONDON
SW1V 2AD
DAVID JOHNSTON CLARK (dissolve)
Director, MANAGING DIRECTOR, 1992.10.05 - 1994.10.06
BROOMCROFT IRVINE ROAD , LARGS
KA30 8EY, AYRSHIRE
RICHARD HOWARD COURTNEY (dissolve)
Director, NONE, 2005.09.06 - 2009.12.15
UPPER MILL FARM OAKRIDGE HEOL HIR , CARDIFF
CF14 9LA
PETER RONALD DE WESSELOW (dissolve)
Director, MARKETING SERVICES, 2007.05.29 - 2008.05.31
SWANSTEAD BELSAY , NEWCASTLE UPON TYNE
NE20 0EY, TYNE & WEAR
BRIAN DUDLEY (dissolve)
Director, 1998.04.21 - 2005.09.06
LITTLE HEVERSWOOD , BRASTED CHART
TN16 1LS, KENT
BRIAN DUDLEY (dissolve)
Director, MANAGING DIRECTOR, 1992.10.05 - 1993.09.28
LITTLE HEVERSWOOD , BRASTED CHART
TN16 1LS, KENT
JEREMY WARING EARNSHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.12.22 - 2009.04.30
SOUTH ACRE 10 CHURCH LANE BARDSEY , LEEDS
LS17 9DH, W YORKSHIRE
MARK FLETCHER (dissolve)
Director, 2006.12.18 - 2009.12.15
MULBERRY BARN MIDDLE POULTNEY FARM LUTTERWORTH ROAD , NORTH KILWORTH
LE17 6JF
CHRISTOPHER GOODALL (dissolve)
Director, 1999.01.21 - 2000.07.04
29 BARN COTTAGE MAIN ST CONGERSTONE , NUNEATON
CV13 6LZ, WARWICKSHIRE
TREVOR CHARLES GRICE (dissolve)
Director, CHIEF EXECUTIVE, 1993.01.21 - 1998.03.31
HIGH WOODHOUSE APPLETREEWICK , SKIPTON
BD23 6DA, NORTH YORKSHIRE
SHEILA HARRISON (dissolve)
Director, COMPANY SECRETARY, 1996.11.27 - 1998.04.21
3 GRACES MEWS ST JOHNS WOOD , LONDON
NW8 9AL
IAN WILLIAM HEWSON (dissolve)
Director, 1992.10.05 - 1996.04.24
CHAPLAINS HOUSE ASHBY ROAD RAVENSTONE , COALVILLE
LE67 2AA, LEICESTERSHIRE
ROY LESLIE HOLMES (dissolve)
Director, MANAGING DIRECTOR, 1992.10.05 - 1992.11.16
ST CLERES HALL MAIN ROAD DANBURY , CHELMSFORD
CM3 4AS, ESSEX
ANDREW CHRISTOPHER SCOTT JOHNSTON (dissolve)
Director, UK FINANCIAL DIRECTOR, 1992.10.05 - 1996.01.31
CAROJEN COLD ASH HILL COLDASH , NEWBURY
RG18 9PH, BERKSHIRE
CHRISTOPHER DAVID GERARD KING (dissolve)
Director, MANAGING DIRECTOR, 1992.10.05 - 1992.11.16
71 ALLEYN PARK , LONDON
SE21 8AT
GARY KNIGHTS (dissolve)
Director, NONE, 2005.09.06 - 2011.02.07
THE HUTLEYS 59 CHURCH STREET COGGESHALL , COLCHESTER
CO6 1TY, ESSEX
JERROLD MICHAEL LEE (dissolve)
Director, SALES & MARKETING DIRECTOR, 1993.02.18 - 1994.04.25
PINFARTHINGS 2 LINKWAY , CAMBERLEY
GU15 2NH, SURREY
ANDREW NIGEL LEIGH (dissolve)
Director, FINANCE DIRECTOR, 1998.06.22 - 2005.09.06
CATTESLIP HOUSE CROCKER END NETTLEBED , HENLEY ON THAMES
RG9 5BL, OXFORDSHIRE
ANTHONY CHARLES LENNON (dissolve)
Director, MANAGING DIRECTOR, 1993.03.29 - 1994.07.01
17 SOMERSBY GREEN , BOSTON
PE21 9PH, LINCOLNSHIRE
STEPHEN MEARS (dissolve)
Director, 1998.04.21 - 2000.10.10
124 FREISTON ROAD , BOSTON
PE21 0JP, LINCOLNSHIRE

Companies near to BEZIER ltd.

Information about the Private Limited Company BEZIER 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: 2016.07.21. Reload the data