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R.A. BEAVER LIMITED

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

Company details

257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS

R.A. BEAVER LIMITED on the map

Company type: Private Limited Company
Company number: 01053112
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.04
dissolution date: 2015.07.13
last member list: 2010.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction
Company R.A. BEAVER LIMITED was a Private Limited Company, registration number 01053112, established in United Kingdom on the 4. May 1972. The company was dissolved. The company was in business for 44 years and 7 months. The company used to be located at 257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS. Business of the company R.A. BEAVER LIMITED by SIC and NACE code was "4525 - Other special trades construction". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.07.13. The latest accounts are filed up to 2010.05.31. The latest annual return was filed up to 2010.10.01. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2010.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.13
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.04.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2014
Form type: 4.68
Date: 2014.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2013
Form type: 4.68
Date: 2013.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2012
Form type: 4.68
Date: 2012.10.11
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REGISTERED OFFICE CHANGED ON 16/08/2011 FROM, DUNSTON ROAD, SHEEPBRIDGE, CHESTERFIELD, S41 9QD
Form type: AD01
Date: 2011.08.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.15
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.08.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.08.15
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15/04/11 STATEMENT OF CAPITAL GBP 5768
Form type: SH01
Date: 2011.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.10
Form type: LATEST SOC
Document description: 10/05/11 STATEMENT OF CAPITAL;GBP 5768
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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PREVEXT FROM 31/01/2010 TO 31/05/2010
Form type: AA01
Date: 2010.10.19
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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PREVSHO FROM 31/05/2010 TO 31/01/2010
Form type: AA01
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR SHERIDAN BUXTON
Form type: TM01
Date: 2010.03.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHERIDAN BUXTON
Form type: TM02
Date: 2010.03.02
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APPOINTMENT TERMINATED, SECRETARY SHERIDAN BUXTON
Form type: TM02
Date: 2010.03.02
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DIRECTOR APPOINTED MR ANDREW JOHN MACDONALD
Form type: AP01
Date: 2010.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BUXTON
Form type: TM01
Date: 2010.03.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHERIDAN BUXTON
Form type: TM02
Date: 2010.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMMA VARNEY
Form type: TM01
Date: 2010.02.08
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA ELIZABETH VARNEY / 01/10/2009
Form type: CH01
Date: 2009.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / SHERIDAN BUXTON / 01/10/2009
Form type: CH01
Date: 2009.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARRICK BUXTON / 01/10/2009
Form type: CH01
Date: 2009.11.15
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
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DIRECTOR APPOINTED MISS EMMA ELIZABETH VARNEY
Form type: 288a
Date: 2008.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.12
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
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S366A DISP HOLDING AGM 23/05/05
Form type: ELRES
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: ELRES
Document description: S386 DISP APP AUDS 23/05/05
Document type: ANNOTATION
Date: 2005.06.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/05/05
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AUDITORS RESIGN STAT SECTION 394
Form type: MISC
Date: 2004.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.24
£2.95
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£ IC 3530/3000, 23/05/03, £ SR [email protected]=530
Form type: 169
Date: 2003.06.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.15
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AD 18/09/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.11.08
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.11.08

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Company directors and board members:

ANDREW JOHN MACDONALD (dissolve)
Director, 2010.02.10 - 2015.07.13
257B CROYDON ROAD , BECKENHAM
BR3 3PS, KENT
ROBERT GARRICK BUXTON (dissolve)
Secretary, 1991.10.11 - 2003.09.15
9 BRINCLIFFE CRESCENT , SHEFFIELD
S11 9AW, SOUTH YORKSHIRE
SHERIDAN BUXTON (dissolve)
Secretary, DIRECTOR, 2006.01.05 - 2010.02.10
9 BRINCLIFFE CRESCENT , SHEFFIELD
S11 9AW, SOUTH YORKSHIRE
DAVID JOHN STANIFORTH (dissolve)
Secretary, 2003.09.15 - 2006.01.05
14 COLLEGE ROAD SPINKHILL , SHEFFIELD
S21 3YB
ROBERT GARRICK BUXTON (dissolve)
Director, HEATING ENGINEER, 1991.10.11 - 2010.02.10
9 BRINCLIFFE CRESCENT , SHEFFIELD
S11 9AW, SOUTH YORKSHIRE
SHERIDAN BUXTON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.11 - 2010.02.10
9 BRINCLIFFE CRESCENT , SHEFFIELD
S11 9AW, SOUTH YORKSHIRE
MARTYN HAGUE (dissolve)
Director, CONTRACTS MANAGER, 1999.12.14 - 2003.03.28
37 SHERBURN GATE , SHEFFIELD
S35 2EU, SOUTH YORKSHIRE
EMMA ELIZABETH VARNEY (dissolve)
Director, 2008.08.20 - 2010.01.31
111 GREEN FARM CLOSE , CHESTERFIELD
S40 4UR, DERBYSHIRE
ENGLAND

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Information about the Private Limited Company R.A. BEAVER 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