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BEESLEY'S OUTFITTERS LIMITED

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

Company details

14 ST. LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BW

BEESLEY'S OUTFITTERS LIMITED on the map

Company type: Private Limited Company
Company number: 01081654
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.14
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS JANE LOUISE WALKER
Form type: AP01
Date: 2016.06.27
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.31
Form type: LATEST SOC
Document description: 31/10/15 STATEMENT OF CAPITAL;GBP 613140
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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REGISTERED OFFICE CHANGED ON 30/04/2014 FROM, LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Form type: AD01
Date: 2014.04.30
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.20
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.07
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REGISTERED OFFICE CHANGED ON 06/09/2012 FROM, 14TH FLOOR 76, SHOE LANE, LONDON, EC4A 3JB, UNITED KINGDOM
Form type: AD01
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.14
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK COTTRELL / 12/10/2011
Form type: CH01
Date: 2011.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOMER BEESLEY / 12/10/2011
Form type: CH01
Date: 2011.10.18
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REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, 3RD FLOOR 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: AD01
Date: 2011.09.16
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.19
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ADOPT ARTICLES 13/04/2011
Form type: RES01
Date: 2011.04.19
Child documents:
Document type: ANNOTATION
Date: 2011.04.19
Form type: RES13
Document description: NO OJECTS OR RESTRICTIONS TO FILE CC04 FORM 13/04/2011
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.01
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.15
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOMER BEESLEY / 02/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK COTTRELL / 02/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOMER BEESLEY / 02/11/2009
Form type: CH01
Date: 2009.11.12
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SECRETARY'S CHANGE OF PARTICULARS / JANE WALKER / 02/11/2009
Form type: CH03
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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APPOINTMENT TERMINATED DIRECTOR JAY LINTURN
Form type: 288b
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER REDMONDS
Form type: 288b
Date: 2008.08.05
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APPOINTMENT TERMINATED DIRECTOR NIGEL BIRD
Form type: 288b
Date: 2008.08.05
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APPOINTMENT TERMINATED SECRETARY JOHN BEESLEY
Form type: 288b
Date: 2008.06.20
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SECRETARY APPOINTED JANE LOUISE WALKER
Form type: 288a
Date: 2008.06.20
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CURREXT FROM 31/01/2008 TO 31/05/2008
Form type: 225
Date: 2008.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.12
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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REGISTERED OFFICE CHANGED ON 01/11/07 FROM:, WINTERS, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: 287
Date: 2007.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/02 FROM:, C/O LOMAX CHANT, 6 BROAD STREET PLACE, LONDON, EC2M 7ND
Form type: 287
Date: 2002.08.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2002.02.06
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.12.18
£2.95
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AD 28/09/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.12.18
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JANE LOUISE WALKER (current)
Secretary, 2008.05.28
14 ST LEONARDS ROAD , WINDSOR
SL4 3BW, BERKSHIRE
ENGLAND
JOHN HOMER BEESLEY (current)
Director, COMPANY DIRECTOR, 1991.11.15
14 ST. LEONARDS ROAD , WINDSOR
SL4 3BW, BERKSHIRE
ENGLAND
MICHAEL FREDERICK COTTRELL (current)
Director, COMPANY DIRECTOR, 1991.11.15
14 ST. LEONARDS ROAD , WINDSOR
SL4 3BW, BERKSHIRE
ENGLAND
JANE LOUISE WALKER (current)
Director, MENSWEAR RETAILER, 2016.06.16
14 ST. LEONARDS ROAD , WINDSOR
SL4 3BW, BERKSHIRE
JOHN HOMER BEESLEY (resigned)
Secretary, 1991.11.15 - 2008.05.28
CLYNE LODGE ST MARYS HILL SUNNINGHILL , ASCOT
SL5 9AP, BERKSHIRE
NIGEL JOHN BIRD (resigned)
Director, MENS OUTFITTER, 1991.11.15 - 2008.07.07
367A FINCHAMPSTEAD ROAD FINCHAMPSTEAD , WOKINGHAM
RG40 3JU, BERKSHIRE
MICHAEL MASON CHELL (resigned)
Director, MENS OUTFITTER, 1991.11.15 - 1993.08.31
GLEBE COTTAGE CHURCH LANE WARFIELD , BRACKNELL
RG12 6EG, BERKSHIRE
KEITH ALEXANDER FORD (resigned)
Director, MENSWEAR RETAILER, 1994.04.06 - 1996.02.21
IVY COTTAGE NORTH STREET WINKFIELD , WINDSOR
SL4 4TF, BERKSHIRE
JAY SEBASTIAN BRUCE LINTURN (resigned)
Director, MENSWEAR RETAILER, 1995.04.06 - 2008.07.07
ROBIN COTTAGE LOVEL ROAD WINKFIELD , WINDSOR
SL4 2EU, BERKSHIRE
ALEXANDER REDMONDS (resigned)
Director, 2007.02.01 - 2008.07.07
3 BERKELEY COURT LONDON ROAD , GUILDFORD
GU1 1SN, SURREY
STEPHEN ROY WELCH (resigned)
Director, MENSWEAR RETAILER, 1997.04.06 - 1999.04.19
55 THE HATCHES FRIMLEY GREEN , CAMBERLEY
GU16 6HG, SURREY

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Information about the Private Limited Company BEESLEY'S OUTFITTERS 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