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BEECHWOOD UK LIMITED

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

Company details

BEECHWOOD HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, CF23 8RD

BEECHWOOD UK LIMITED on the map

Company type: Private Limited Company
Company number: 01111265
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.01
dissolution date: 2007.03.27
last member list: 2006.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3640 - Manufacture of sports goods

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.31
documents available: 1

Mortgages:

BANK OF WALES PLC
DEBENTURE - Outstanding on 2001.09.15
THE BANK OF WALES PLC AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE - Outstanding on 2001.09.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
TRANSFER CERTIFICATE - Outstanding on 2002.02.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.12.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
£2.95
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COMPANY NAME CHANGED, POWERSPORT INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 27/06/03
Form type: CERTNM
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/02 FROM:, OCEAN BUILDINGS, BUTE CRESCENT, CARDIFF, SOUTH GLAMORGAN CF10 5RT
Form type: 287
Date: 2002.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.20
£2.95
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AD 14/12/01---------, £ SI [email protected]=1000000, £ IC 60000/1060000
Form type: 88(2)R
Date: 2002.02.06
£2.95
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£ NC 60000/1500000, 14/12/01
Form type: 123
Date: 2002.02.06
£2.95
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NC INC ALREADY ADJUSTED 14/12/01
Form type: RES04
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.20
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/00
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
Child documents:
Document type: ANNOTATION
Date: 1998.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.25

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Company directors and board members:

STEPHEN HUW PERROTT MORGAN (dissolve)
Secretary, 1997.03.13 - 2007.03.27
THE GNOLL 40 RIDGEWAY , NEWPORT
NP20 5AG, GWENT
LEONARD DOVEY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 2007.03.27
16 CHARLEMONT HOUSE ROCHESTOWN ROAD , CORK
IRISH
EIRE
RICHARD LEIGHTON HAYWARD (dissolve)
Director, COMPANY DIRECTOR, 2006.04.28 - 2007.03.27
THE PENTHOUSE 56 ADVENTURERS QUAY, CARDIFF BAY , CARDIFF
CF10 4NP
ANTHONY JOHN WOODHOUSE (dissolve)
Director, COMPANY DIRECTOR, 2004.07.09 - 2007.03.27
ELM HOUSE GROESFAEN ROAD PETERSTON-SUPER-ELY , CARDIFF
CF5 6NE
PHILLIP JAMES DOVEY (dissolve)
Secretary, COMPANY DIRECTOR, 1998.02.06 - 1998.03.13
THE RETREAT PWLLMELIN ROAD LLANDAFF , CARDIFF
CF5 2NL, SOUTH GLAMORGAN
NOEL GEOFFREY WILLIAMS (dissolve)
Secretary, 1992.04.02 - 1998.02.06
SYLVA GLASLLWCH LANE , NEWPORT
NP9 3PR, GWENT
PATRICK TIMOTHY CRAVOS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 1997.06.30
AMPLEFORTH MAIN ROAD , GWAELOD Y GARTH
CF15 9HH, CARDIFF
HOWARD GRENVILLE DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 1996.06.21
10 MIN Y COED RADYR , CARDIFF
CF4 8AQ, SOUTH GLAMORGAN
RUSSELL CHRISTOPHER DAVIES (dissolve)
Director, FINANCE DIRECTOR, 1997.04.03 - 2002.02.28
4 MOUNTJOY CRESCENT , PENARTH
CF64 2SZ, SOUTH GLAMORGAN
WILLIAM JOHN DIXON (dissolve)
Director, 1998.11.04 - 2004.07.09
WYNDHAM HOUSE LLANDOGO , MONMOUTHSHIRE
NP5 4TN
PHILLIP JAMES DOVEY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 2000.12.04
THE RETREAT PWLLMELIN ROAD LLANDAFF , CARDIFF
CF5 2NL, SOUTH GLAMORGAN
DAVID WILLIAM HANNAH (dissolve)
Director, SALES DIRECTOR, 1998.11.09 - 2001.02.09
1 THE BREACH , SAINT NICHOLAS
CF5 6TU, CARDIFF
PAUL DOUGLAS HANSON (dissolve)
Director, SALES MANAGER, 1993.09.01 - 1997.06.13
HEATHERBANK 10 GLASFRYN BRACKLA , BRIDGEND
CF31 2JN, MID GLAMORGAN
ROBERT DENZIL HOLLIS (dissolve)
Director, 1997.04.04 - 2001.09.30
5 UPPER BELGRAVE ROAD CLIFTON , BRISTOL
BS8 2XQ
JULIAN LEONARD ROWE (dissolve)
Director, FINANCIAL DIRECTOR, 2002.10.01 - 2003.06.24
56 CHANTAL AVENUE PEN-Y-FAI , BRIDGEND
CF31 4NN, MID GLAMORGAN
ROBIN ARTHUR ROWE (dissolve)
Director, 1997.09.01 - 1998.01.05
13 SOMERSET VIEW , OGMORE BY SEA
CF32 0PP, VALE OF GLAMORGAN
RICHARD ARTHUR SACKS (dissolve)
Director, MANAGING DIRECTOR, 1997.04.02 - 2000.11.03
PERCUS HOUSE 3 TUDOR GARDENS COLE LANE , DEVAUDEN
NP16 6SS, GWENT
PAUL SLEVIN (dissolve)
Director, 2002.02.21 - 2003.06.24
5 CLEVES COURT WARWICK ROAD , BEACONSFIELD
HP9 2PE, BUCKINGHAMSHIRE
ANDREW JAMES STEVENSON (dissolve)
Director, 2002.05.01 - 2003.06.24
25 GROSVENOR WAY , DROITWICH SPA
WR9 7SR, WORCESTERSHIRE
NOEL GEOFFREY WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1993.09.01 - 1997.04.03
SYLVA GLASLLWCH LANE , NEWPORT
NP9 3PR, GWENT

Companies near to BEECHWOOD UK ltd.

Information about the Private Limited Company BEECHWOOD UK 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: 2016.07.24. Reload the data