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BECKFIELD ASSOCIATES LIMITED

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

Company details

1 TELFORD WAY, LUTON, BEDFORDSHIRE, LU1 1HT

BECKFIELD ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01093107
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.30
last member list: 1999.10.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.21
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
CHARGE - Outstanding on 1978.03.31
MIDLAND BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 1982.04.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.06.12
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/00 FROM:, GROVEBURY GARAGE, CHARTWELL BUSINESS PARK, FIRBANK WAY LEIGHTON BUZZARD, BEDFORDSHIRE LU7 8YP
Form type: 287
Date: 2000.03.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.03.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.03.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.03.28
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.21
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99
Form type: 225
Date: 1999.10.13
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COMPANY NAME CHANGED, R. K. BROWNING LIMITED, CERTIFICATE ISSUED ON 09/07/99
Form type: CERTNM
Date: 1999.07.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.31
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RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.26
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RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
Child documents:
Document type: ANNOTATION
Date: 1997.12.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/12/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.06
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RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
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RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/91 FROM:, GROVEBURY ROAD, LEIGHTON BUZZARD, BEDS, LU7 8SQ
Form type: 287
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.12
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ANNUAL ACCOUNTS MADE UP DATE 30/06/82
Form type: AA
Date: 1983.08.01
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ANNUAL ACCOUNTS MADE UP DATE 30/06/81
Form type: AA
Date: 1982.01.07
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ANNUAL ACCOUNTS MADE UP DATE 30/06/80
Form type: AA
Date: 1981.04.04

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Company directors and board members:

DEREK LLOYD BROWNING (dissolve)
Secretary, 1999.05.06
ASHFIELD TAYLORS RIDE , LEIGHTON BUZZARD
LU7 7JN, BEDS
DAVID ROBERT BROWNING (dissolve)
Director, COMPANY DIRECTOR, 1991.10.21
BELVEDERE CHURCH AVENUE , LEIGHTON BUZZARD
LU7 7AD, BEDS
DEREK LLOYD BROWNING (dissolve)
Director, TRANSPORT MANAGER, 1991.10.21
ASHFIELD TAYLORS RIDE , LEIGHTON BUZZARD
LU7 7JN, BEDS
SARAH MARGARET BROWNING (dissolve)
Secretary, 1991.10.21 - 1999.05.06
BELVEDERE CHURCH AVENUE , LEIGHTON BUZZARD
LU7 7AD, BEDS
ROBERT KENNETH BROWNING (dissolve)
Director, COMPANY DIRECTOR, 1991.10.21 - 1999.05.06
BELVEDERE CHURCH AVENUE , LEIGHTON BUZZARD
LU7 7AD, BEDS
SARAH MARGARET BROWNING (dissolve)
Director, COMPANY DIRECTOR, 1991.10.21 - 1999.05.06
BELVEDERE CHURCH AVENUE , LEIGHTON BUZZARD
LU7 7AD, BEDS

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Information about the Private Limited Company BECKFIELD ASSOCIATES 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