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BEARCAST LIMITED

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

Company details

ROUNDWAY MILL, LONDON ROAD, DEVIZES, WILTSHIRE, SN10 2EA

BEARCAST LIMITED on the map

Company type: Private Limited Company
Company number: 01119300
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.21
dissolution date: 2002.11.19
last member list: 2001.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1973.11.29
BARCLAYS BANK PLC
FURTHER GUARANTEE AND DEBENTURE - Outstanding on 1974.07.19
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1977.12.23
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1978.03.15
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1990.06.06
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1991.05.11
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.06.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.08.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.06.26
£2.95
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COMPANY NAME CHANGED, DEVELOPMENT ENTERPRISES LIMITED, CERTIFICATE ISSUED ON 19/02/02
Form type: CERTNM
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.21
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/98 FROM:, 800 OXFORD AVE, SLOUGH, BERKS, SL1 4LN
Form type: 287
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
Child documents:
Document type: ANNOTATION
Date: 1997.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
Child documents:
Document type: ANNOTATION
Date: 1996.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 336960/281545, 25/08/95, £ SR [email protected]=55415
Form type: 169
Date: 1995.09.05
£2.95
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POS 25/08/95
Form type: SRES09
Date: 1995.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.12
Order cannot be placed (digitalisation not planned)
£ IC 500000/336960, 23/03/93, £ SR [email protected]=163040
Form type: 169
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/03/93
Form type: SRES01
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/92
Form type: 363(287)
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.16
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.16

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Company directors and board members:

REBECCA CROWTHER (dissolve)
Secretary, 1991.06.21 - 2002.11.19
PAMPAS TERRACE ROAD SOUTH BINFIELD , BRACKNELL
RG42 4DS, BERKSHIRE
JOHANNA HALL (dissolve)
Director, 1991.06.21 - 2002.11.19
VARDONS WOOD OLD HOLLOW WORTH , CRAWLEY
RH10 4TA, WEST SUSSEX
BRIDGET PAPPENHEIM (dissolve)
Director, SECRETARY, 1991.06.21 - 2002.11.19
THIMBLE LITTLEWICK GREEN , MAIDENHEAD
SL6 3QU, BERKS
EGON PAPPENHEIM (dissolve)
Director, 1991.06.21 - 2002.11.19
THIMBLE LITTLEWICK GREEN , MAIDENHEAD
SL6 3QU, BERKS
PHILIP DANIEL PAPPENHEIM (dissolve)
Director, 1991.06.21 - 2002.11.19
6 DALBY CLOSE HINTON ROAD , HURST
RG10 0BZ, BERKSHIRE

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Information about the Private Limited Company BEARCAST 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