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BEAVERGLEN LIMITED

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

Company details

RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN

BEAVERGLEN LIMITED on the map

Company type: Private Limited Company
Company number: 01069564
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.04
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.03
overdue: NO
last made update: 2016.02.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.01
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.08.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.10.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.10.13
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.22
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.22

List of company documents:

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17/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY SUSAN WRIGHTON
Form type: TM02
Date: 2016.02.10
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SECRETARY APPOINTED MR JAMES OLIVER STEWART WRIGHTON
Form type: AP03
Date: 2016.02.08
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WRIGHTON
Form type: TM01
Date: 2016.02.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN REBECCA WRIGHTON / 01/02/2014
Form type: CH01
Date: 2014.02.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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DIRECTOR APPOINTED MRS SUSAN REBECCA WRIGHTON
Form type: AP01
Date: 2012.02.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.04
£2.95
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17/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STEPHEN PILLER / 04/01/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STEPHEN PILLER / 21/01/2010
Form type: CH01
Date: 2010.02.18
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN WRIGHTON / 04/01/2010
Form type: CH03
Date: 2010.02.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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SECRETARY APPOINTED SUSAN WRIGHTON
Form type: 288a
Date: 2008.05.06
£2.95
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APPOINTMENT TERMINATED SECRETARY ANGELA MARSHALL
Form type: 288b
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
£2.95
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RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.03
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RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
Child documents:
Document type: ANNOTATION
Date: 2001.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.27
£2.95
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ALTER MEM AND ARTS 30/11/94
Form type: SRES01
Date: 1995.03.06

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Company directors and board members:

JAMES OLIVER STEWART WRIGHTON (current)
Secretary, 2016.01.28
RIVERSIDE HOUSE 1-5 COMO STREET , ROMFORD
RM7 7DN, ESSEX
DOUGLAS STEPHEN PILLER (current)
Director, PROPERTY DEVELOPER, 1991.02.17
RIVERSIDE HOUSE 1-5 COMO STREET , ROMFORD
RM7 7DN, ESSEX
ANGELA JOYCE MARSHALL (resigned)
Secretary, PROPERTY CONSULTANT, 1999.11.11 - 2008.04.28
THE FLAT 48A THE HIGH STREET , WOODFORD
NN14 4HF, NORTHAMPTONSHIRE
DOUGLAS STEPHEN PILLER (resigned)
Secretary, 1991.02.17 - 1998.02.10
1 ROTTERDAM DRIVE , LONDON
E14 3JA
RACHEL MARY WOODCOCK (resigned)
Secretary, 1998.02.10 - 1999.11.11
1 ROTTERDAM DRIVE LONDON YARD , ISLE OF DOGS
E14 4JA
SUSAN WRIGHTON (resigned)
Secretary, 2008.04.28 - 2016.01.28
RIVERSIDE HOUSE 1-5 COMO STREET , ROMFORD
RM7 7DN, ESSEX
EDWARD ALAN PILLER (resigned)
Director, PROPERTY OWNER, 1991.02.17 - 1997.11.02
1 ROTTERDAM DRIVE ISLE OF DOGS , LONDON
E14 2JA
SUSAN REBECCA WRIGHTON (resigned)
Director, ADMINISTRATOR, 2011.06.21 - 2016.01.28
RIVERSIDE HOUSE 1-5 COMO STREET , ROMFORD
RM7 7DN, ESSEX
Date 2013.12.31
Tangible Fixed Assets £ 631,244
Current Assets £ 1,188,017
Tangible Fixed Assets Depreciation £ 2,032
Debtors £ 1,159,971
Shareholder Funds £ 1,809,857
Profit Loss Account Reserve £ 1,523,131
Revaluation Reserve £ 286,626
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,809,857
Net Current Assets Liabilities £ 1,178,613
Creditors Due Within One Year £ 9,404
Cash Bank In Hand £ 28,046
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 643,064
Tangible Fixed Assets Depreciation Charged In Period £ 212

Companies near to BEAVERGLEN ltd.

Information about the Private Limited Company BEAVERGLEN 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: 2016.07.22. Reload the data