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T.G. BEIGHTON LIMITED

Learn more about T.G. BEIGHTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

T.G. BEIGHTON LIMITED MCGREGORS WAY, TURNOAKS BUSINESS PARK, CHESTERFIELD, DERBYSHIRE, S40 2WB

T.G. BEIGHTON LIMITED on the map

Company type: Private Limited Company
Company number: 01046617
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.17
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD
DEBENTURE - Outstanding on 1981.09.11

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 88000
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15
Form type: AAMD
Date: 2015.09.08
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.06.11
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APPOINTMENT TERMINATED, SECRETARY PETER ESHELBY
Form type: TM02
Date: 2015.06.11
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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REGISTERED OFFICE CHANGED ON 08/05/2015 FROM, BIRCH HOUSE CALLYWHITE LANE, DRONFIELD, CHESTERFIELD, DERBYSHIRE, S18 2XR
Form type: AD01
Date: 2015.05.08
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DIRECTOR APPOINTED MR DANIEL ROBERT HUGHES
Form type: AP01
Date: 2015.04.15
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APPOINTMENT TERMINATED, DIRECTOR GARY FLETCHER
Form type: TM01
Date: 2015.04.15
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APPOINTMENT TERMINATED, DIRECTOR CRAIG FLETCHER
Form type: TM01
Date: 2015.04.15
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APPOINTMENT TERMINATED, SECRETARY PETER ESHELBY
Form type: TM02
Date: 2015.04.15
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APPOINTMENT TERMINATED, DIRECTOR PETER ESHELBY
Form type: TM01
Date: 2015.04.15
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.29
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PREVEXT FROM 31/08/2013 TO 28/02/2014
Form type: AA01
Date: 2014.05.13
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.30
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DIRECTOR APPOINTED MR CRAIG ASHLEY FLETCHER
Form type: AP01
Date: 2010.10.08
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DIRECTOR APPOINTED MR PETER DAVID ESHELBY
Form type: AP01
Date: 2010.10.08
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DIRECTOR APPOINTED MR GARY FLETCHER
Form type: AP01
Date: 2010.10.08
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REGISTERED OFFICE CHANGED ON 08/10/2010 FROM, BIRCH HOUSE CALLYWHITE LANE, DRONFIELD, NR CHESTERFIELD, DERBYSHIRE, S42 5RF, ENGLAND
Form type: AD01
Date: 2010.10.08
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REGISTERED OFFICE CHANGED ON 08/10/2010 FROM, 25A DEVONSHIRE TERRACE, HOLMEWOOD, CHESTERFIELD, DERBYSHIRE, S42 5RF
Form type: AD01
Date: 2010.10.08
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SECRETARY APPOINTED MR PETER DAVID ESHELBY
Form type: AP03
Date: 2010.10.07
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY BEIGHTON
Form type: TM02
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEIGHTON
Form type: TM01
Date: 2010.10.07
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE BEIGHTON / 30/03/2010
Form type: CH01
Date: 2010.04.27
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.11.07
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.02.19
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APPOINTMENT TERMINATED DIRECTOR SIMON BODEN
Form type: 288b
Date: 2009.01.09
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APPOINTMENT TERMINATED DIRECTOR RUSSELL COWAN
Form type: 288b
Date: 2008.08.27
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.03
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.19
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.15
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
Child documents:
Document type: ANNOTATION
Date: 2005.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.25
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
Child documents:
Document type: ANNOTATION
Date: 2004.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.05

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Company directors and board members:

DANIEL ROBERT HUGHES (current)
Director, 2015.02.27
T.G. BEIGHTON LIMITED MCGREGORS WAY TURNOAKS BUSINESS PARK , CHESTERFIELD
S40 2WB, DERBYSHIRE
ENGLAND
JILLIAN ANN BEIGHTON (resigned)
Secretary, 1992.04.03 - 2002.03.31
MILLTOWN ASHOVER , CHESTERFIELD
S45 0EZ, DERBYS
TIMOTHY GEORGE BEIGHTON (resigned)
Secretary, CHAIRMAN, 2002.03.31 - 2010.08.20
THE BEECHES RAVENSNEST, ASHOVER , CHESTERFIELD
S45 0JP, DERBYSHIRE
PETER DAVID ESHELBY (resigned)
Secretary, 2010.08.20 - 2015.02.27
BIRCH HOUSE CALLYWHITE LANE DRONFIELD , CHESTERFIELD
S18 2XR, DERBYSHIRE
ENGLAND
ASHLEY THOMAS BEIGHTON (resigned)
Director, ENGINNER, 1992.04.03 - 2002.04.26
33 ST GERMAINE STREET APARTMENT 2 , BOSTON
MA 02115
USA
JILLIAN ANN BEIGHTON (resigned)
Director, SECRETARY, 1992.04.03 - 2005.03.21
MILLTOWN ASHOVER , CHESTERFIELD
S45 0EZ, DERBYS
TIMOTHY GEORGE BEIGHTON (resigned)
Director, CHAIRMAN, 1992.04.03 - 2010.08.20
THE BEECHES RAVENSNEST, ASHOVER , CHESTERFIELD
S45 0JP, DERBYSHIRE
SIMON JAMES BODEN (resigned)
Director, COMMERCIAL DIRECTOR, 2004.06.13 - 2008.12.16
42 LANGER LANE , CHESTERFIELD
S40 2JG, DERBYSHIRE
RUSSELL JAMES COWAN (resigned)
Director, MANAGING DIRECTOR, 2001.09.01 - 2008.08.11
23 MANOR ROAD BRIMINGTON , CHESTERFIELD
S43 1NG, DERBYSHIRE
PETER DAVID ESHELBY (resigned)
Director, 2010.08.20 - 2015.02.27
BIRCH HOUSE CALLYWHITE LANE DRONFIELD , CHESTERFIELD
S18 2XR, DERBYSHIRE
ENGLAND
CRAIG ASHLEY FLETCHER (resigned)
Director, 2010.08.20 - 2015.02.27
BIRCH HOUSE CALLYWHITE LANE DRONFIELD , CHESTERFIELD
S18 2XR, DERBYSHIRE
ENGLAND
GARY FLETCHER (resigned)
Director, 2010.08.20 - 2015.02.27
BIRCH HOUSE CALLYWHITE LANE DRONFIELD , CHESTERFIELD
S18 2XR, DERBYSHIRE
ENGLAND
RICHARD MARK PALMER (resigned)
Director, ENGINEER, 2001.09.01 - 2006.04.06
14 WORRALL DRIVE WORRALL , SHEFFIELD
S35 0AT, SOUTH YORKSHIRE
STEPHEN JOHN ROBINSON (resigned)
Director, ARCHITECTURAL DESIGNER, 2001.09.01 - 2005.07.04
7 HASTINGS CLOSE NEWBOLD , CHESTERFIELD
S41 8RH, DERBYSHIRE
PAUL DANE RONAN (resigned)
Director, CONTRACTS DIRECTOR, 2005.09.06 - 2005.10.25
66 CRAWTHORNE CRESCENT DEIGHTON , HUDDERSFIELD
HD2 1LB, WEST YORKSHIRE
ALBERT SWAIN (resigned)
Director, RETIRED PUBLICAN, 1992.04.03 - 1994.07.31
73 ROADS ROAD HOLYMOORSIDE , DERBYS
S42
ANDREW KEVIN THURSBY (resigned)
Director, CONTRACTS MANAGER, 2001.09.01 - 2004.11.22
21 DEERLANDS ROAD WINGERWORTH , CHESTERFIELD
S42 6UL, DERBYSHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 22,110 - 34.24 % £ 33,620
Tangible Fixed Assets £ 22,110 - 34.24 % £ 33,620
Current Assets £ 679,384 + 72.49 % £ 393,872
Tangible Fixed Assets Depreciation £ 225,524 - 7.31 % £ 243,298
Debtors £ 560,135 + 53.2 % £ 365,618
Shareholder Funds £ 17,424 - 1.43 % £ 17,676
Profit Loss Account Reserve £ 105,424 - 0.24 % £ 105,676
Called Up Share Capital £ 88,000 £ 88,000
Net Assets Liabilities Including Pension Asset Liability £ 17,424 - 1.43 % £ 17,676
Total Assets Less Current Liabilities £ 120,576 + 0.21 % £ 120,324
Net Current Assets Liabilities £ 98,466 + 13.57 % £ 86,704
Creditors Due Within One Year £ 580,918 + 89.12 % £ 307,168
Cash Bank In Hand £ 119,249 + 322.06 % £ 28,254
Tangible Fixed Assets Cost Or Valuation £ 247,634 - 10.57 % £ 276,918
Creditors Due After One Year £ 138,000 £ 138,000

Companies near to T.G. BEIGHTON ltd.

Information about the Private Limited Company T.G. BEIGHTON 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