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BEMCO EXPORTS LIMITED

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

Company details

OAK TREE HOUSE, CANDLEMAS LANE, BEACONSFIELD, BUCKS, HP9 1AE

BEMCO EXPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 01081161
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.09
dissolution date: 2015.07.21
last member list: 2014.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Company BEMCO EXPORTS LIMITED was a Private Limited Company, registration number 01081161, established in United Kingdom on the 9. November 1972. The company was dissolved. The company was in business for 44 years . Previous names of this company were: TAYLOR TRADING CO. LIMITED. The company used to be located at OAK TREE HOUSE, CANDLEMAS LANE, BEACONSFIELD, BUCKS, HP9 1AE. Business of the company BEMCO EXPORTS LIMITED by SIC and NACE code was "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.07.21. The latest accounts are filed up to 2014.05.31. The latest annual return was filed up to 2014.10.20. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2014.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1997.02.18
MURRAY JOHNSTONE LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1999.08.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.21
£2.95
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.29
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.12
Form type: LATEST SOC
Document description: 12/11/14 STATEMENT OF CAPITAL;GBP 10000
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.27
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.25
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.06
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.04
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.11
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MERVIN HEAD / 06/11/2009
Form type: CH01
Date: 2009.11.06
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.02
£2.95
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COMPANY NAME CHANGED TAYLOR TRADING CO. LIMITED, CERTIFICATE ISSUED ON 05/03/09
Form type: CERTNM
Date: 2009.03.04
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.04
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
Child documents:
Document type: ANNOTATION
Date: 2005.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/05
Document type: ANNOTATION
Date: 2005.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.09.03
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/04
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.18
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.17
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.09.17
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/05/00
Form type: 225
Date: 2001.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/98 FROM:, 141 153 SANKEY ST., WARRINGTON., WA1 1NN.
Form type: 287
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
Form type: 225
Date: 1997.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.20

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Company directors and board members:

DAVID HEELEY (dissolve)
Secretary, 2001.10.31 - 2015.07.21
OAK TREE HOUSE CANDLEMAS LANE , BEACONSFIELD
HP9 1AE, BUCKS
GEORGE MERVIN HEAD (dissolve)
Director, 2001.10.31 - 2015.07.21
OAK TREE HOUSE CANDLEMAS LANE , BEACONSFIELD
HP9 1AE, BUCKS
DAVID HEELEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.06 - 2015.07.21
OAK TREE HOUSE CANDLEMAS LANE , BEACONSFIELD
HP9 1AE, BUCKS
CARL FLITCROFT (dissolve)
Secretary, FINANCIAL CONTROLLER, 2000.09.29 - 2001.10.31
174 BREIGHTMET DRIVE , BOLTON
BL2 6NP, LANCASHIRE
DAVID HEELEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.02.06 - 2001.10.15
WOODLANDS 10 WOODLANDS DRIVE , BEACONSFIELD
HP9 1JY, BUCKINGHAMSHIRE
ANTHONY JOHN MIDDLETON (dissolve)
Secretary, COMPANY DIRECTOR, 1997.02.06 - 2000.09.01
11 SUNCOURT BEACH ROAD , SOUTHPORT
PR8 2BP, MERSEYSIDE
JOHN STEWART PETERS (dissolve)
Secretary, 1991.10.24 - 1997.02.06
31 HILLFOOT CRESCENT STOCKTON HEATH , WARRINGTON
WA4 6SB, CHESHIRE
JOHN CHARLES DIXON (dissolve)
Director, COMPANY DIRECTOR CONSULTANT, 1999.08.20 - 2001.01.21
SOMERBY 163 CHESTER ROAD GRAPPENHALL , WARRINGTON
WA4 2SB, CHESHIRE
DAVID ERIC JOHN HEWITT (dissolve)
Director, 1991.10.24 - 1996.03.11
21 SHARON PARK CLOSE GRAPPENHALL , WARRINGTON
WA4 2YN, CHESHIRE
ANTHONY JOHN MIDDLETON (dissolve)
Director, COMPANY DIRECTOR, 1997.02.06 - 2000.09.01
11 SUNCOURT BEACH ROAD , SOUTHPORT
PR8 2BP, MERSEYSIDE
GEORGINA TAYLOR (dissolve)
Director, 1991.10.24 - 1997.02.06
WHITE HALL LITTLE BUDWORTH ,
CW6 9EL, CHESHIRE
HOWARD TAYLOR (dissolve)
Director, 1991.10.24 - 1997.02.06
WHITEHALL COACH ROAD , LITTLE BUDWORTH
CW6 9EL, CHESHIRE

Companies near to BEMCO EXPORTS ltd.

Information about the Private Limited Company BEMCO EXPORTS 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: 2016.07.23. Reload the data