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REGIS BEECHES MANAGEMENT LIMITED

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

Company details

FLAT 1 REGIS BEECHES, REGIS ROAD, TETTENHALL, WOLVERHAMPTON, WV6 8RY

REGIS BEECHES MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01120271
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.28
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company REGIS BEECHES MANAGEMENT LIMITED is a Private Limited Company, registration number 01120271, established in United Kingdom on the 28. June 1973. The company is now active. The company has been in business for 43 years and 5 months. The company is based on FLAT 1 REGIS BEECHES, REGIS ROAD, TETTENHALL, WOLVERHAMPTON, WV6 8RY. Business of the company REGIS BEECHES MANAGEMENT LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR DEAN MELIA" from the 2016.06.21. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.10. We do not have any information about the company REGIS BEECHES MANAGEMENT LIMITED being in liquidation. The company has 13 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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Find out more information about REGIS BEECHES MANAGEMENT LIMITED. Our website makes it possible to view other available documents related to REGIS BEECHES MANAGEMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR DEAN MELIA
Form type: AP01
Date: 2016.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CYNTHIA MITCHELL
Form type: TM01
Date: 2016.06.21
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.19
£2.95
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SECRETARY APPOINTED MR FRANK ANTHONY SHARMAN
Form type: AP03
Date: 2016.05.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE DAVIES
Form type: TM02
Date: 2016.05.03
£2.95
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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 260
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ALICIA DAVIES / 01/01/2016
Form type: CH01
Date: 2016.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ALAN DAVIES / 01/01/2016
Form type: CH01
Date: 2016.04.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA YOUENS / 01/01/2016
Form type: CH01
Date: 2016.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE WOZNIAK / 01/01/2016
Form type: CH01
Date: 2016.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA MARIA MITCHELL / 01/01/2016
Form type: CH01
Date: 2016.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HUNTER / 01/01/2016
Form type: CH01
Date: 2016.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN IRENE HARRIS / 01/01/2016
Form type: CH01
Date: 2016.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MARGARET ROSE GUY / 01/01/2016
Form type: CH01
Date: 2016.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / EDNA MAY EARP / 01/01/2016
Form type: CH01
Date: 2016.04.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.04.26
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DIRECTOR APPOINTED MAUREEN SIMPSON
Form type: AP01
Date: 2015.07.07
£2.95
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
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APPOINTMENT TERMINATED, DIRECTOR JANIS STEWART
Form type: TM01
Date: 2015.06.18
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APPOINTMENT TERMINATED, DIRECTOR DONALD STEWART
Form type: TM01
Date: 2015.06.18
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.21
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR SHARON ASHTON
Form type: TM01
Date: 2013.07.19
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR SHARON ASHTON
Form type: TM01
Date: 2013.06.12
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.10
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DIRECTOR APPOINTED MARGARET ELIZABETH EILEEN ROGERS
Form type: AP01
Date: 2012.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE CHERRYMAN
Form type: TM01
Date: 2012.06.19
£2.95
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.17
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR MILDRED REYNOLDS
Form type: TM01
Date: 2010.07.29
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE ARNOLD
Form type: TM01
Date: 2010.07.29
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DIRECTOR APPOINTED JACQUELINE ALICIA DAVIES
Form type: AP01
Date: 2010.07.19
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10/05/10 CHANGES
Form type: AR01
Date: 2010.07.08
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DIRECTOR APPOINTED ANNA MARIE WOZNIAK
Form type: AP01
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR ANNE SOLLOM
Form type: TM01
Date: 2010.07.08
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DIRECTOR APPOINTED FRANK ANTHONY SHARMAN
Form type: AP01
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR MILDRED REYNOLDS
Form type: TM01
Date: 2010.06.09
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DIRECTOR APPOINTED DOCTOR MARTIN CHARLES EDMUND ASHTON
Form type: AP01
Date: 2010.06.09
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DIRECTOR APPOINTED SHARON CARLEEN ASHTON
Form type: AP01
Date: 2010.06.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MILDRED REYNOLDS
Form type: 288b
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.31
Child documents:
Document type: ANNOTATION
Date: 2008.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.07.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.07.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.07.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR APPOINTED ANNA MARIE WOZNIAK
Form type: 288a
Date: 2008.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNA WOZNIAK
Form type: 288b
Date: 2008.07.23
£2.95
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DIRECTOR APPOINTED DONALD NEIL STEWART
Form type: 288a
Date: 2008.07.17
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DIRECTOR APPOINTED JANIS MAY STEWART
Form type: 288a
Date: 2008.07.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.22
Child documents:
Document type: ANNOTATION
Date: 2007.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
Child documents:
Document type: ANNOTATION
Date: 2006.06.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

FRANK ANTHONY SHARMAN (current)
Secretary, 2016.01.01
6 REGIS BEECHES REGIS ROAD , WOLVERHAMPTON
WV6 8RY
ENGLAND
MARTIN CHARLES EDMUND ASHTON (current)
Director, GENERAL PRACTITIONER, 2009.08.04
NO 9 REGIS BEECHES REGIS ROAD TETTENHALL , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
FRANCIS ALAN DAVIES (current)
Director, RETIRED, 1989.12.12
1 REGIS BEECHES REGIS ROADTETTENHALL , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
JACQUELINE ALICIA DAVIES (current)
Director, RETIRED, 1989.12.12
NO1 REGIS BEECHES REGIS ROAD TETTENWALL , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
EDNA MAY EARP (current)
Director, RETIRED, 1999.02.09
5 REGIS BEECHES REGIS ROAD , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
EVELYN MARGARET ROSE GUY (current)
Director, RETIRED, 2005.04.29
8 REGIS BEECHES REGIS ROAD TETTENHALL , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
JOAN IRENE HARRIS (current)
Director, RETIRED, 1999.05.28
7 REGIS BEECHES REGIS ROAD , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
MARGARET HUNTER (current)
Director, NURSE ASSISTANT, 1998.08.28
11 REGIS BEECHES REGIS ROAD , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
DEAN MELIA (current)
Director, BUSINESS EXECUTIVE, 2016.03.31
3 REGIS BEECHES REGIS BEECHES REGIS ROAD , WOLVERHAMPTON
WV6 8RY
ENGLAND
MARGARET ELIZABETH EILEEN ROGERS (current)
Director, RETIRED, 2011.06.03
NO 2 REGIS BEECHES REGIS ROAD TETTENHALL , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
ENGLAND
FRANK ANTHONY SHARMAN (current)
Director, NONE, 2009.10.19
6 REGIS BEECHES REGIS ROAD TETTENHALL , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
MAUREEN SIMPSON (current)
Director, RETIRED, 2014.12.19
10 REGIS BEECHES REGIS ROAD TETTENHALL , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
ENGLAND UK
ANNA MARIE WOZNIAK (current)
Director, RETIRED, 2007.09.17
4 REGIS BEECHES REGIS ROAD TETTENHALL , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
ANN PATRICIA YOUENS (current)
Director, TEACHER, 1996.08.30
12 REGIS BEECHES REGIS ROAD , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
PHYLLIS CLEWLEY (resigned)
Secretary, 1991.05.10 - 1995.04.12
FLAT 4 REGIS BEECHES , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
JACQUELINE ALICIA DAVIES (resigned)
Secretary, RETIRED, 1995.04.12 - 2016.01.01
NO 1 REGIS BEECHES REGIS ROAD TETTENHALL , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
MICHELLE ARNOLD (resigned)
Director, ACCOUNT MANAGER, 2001.04.26 - 2007.09.14
4 REGIS BEECHES REGIS ROAD TETTENHALL , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
SHARON CARLEEN ASHTON (resigned)
Director, PRACTICE NURSE, 2009.08.04 - 2013.04.24
NO 9 REGIS BEECHES REGIS ROAD TETTENHALL , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
ANDREW BELL (resigned)
Director, 1992.08.15 - 1996.08.30
12 REGIS BEECHES REGIS ROAD , WOLVERHAMPTON
WV6 8RY
GWENDOLINE CHERRYMAN (resigned)
Director, RETIRED, 1991.05.10 - 2011.06.03
FLAT 2 REGIS BEECHES , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
PHYLLIS CLEWLEY (resigned)
Director, RETIRED, 1991.05.10 - 1995.06.15
FLAT 4 REGIS BEECHES , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
ALAN DAVIES (resigned)
Director, SALES MANAGER, 1991.05.10 - 1995.11.01
FLAT 1 REGIS BEECHES , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
MARGARET DRAPER (resigned)
Director, HOUSEWIFE, 1991.05.10 - 1993.11.25
FLAT 3 REGIS BEECHES , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
MARY GUEST (resigned)
Director, RETIRED, 1991.05.10 - 1993.11.13
FLAT 8 REGIS BEECHES , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
ARTHUR VINCENT HARRIS (resigned)
Director, RETIRED, 2000.05.28 - 2006.01.02
7 REGIS BEECHES REGIS ROAD , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
JOHN HICKIE (resigned)
Director, RETIRED, 1991.05.10 - 1995.06.15
FLAT 6 REGIS BEECHES , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
DENIS HOWARD (resigned)
Director, RETIRED, 1991.05.10 - 1998.11.23
FLAT 10 REGIS BEECHES , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
MARIE HELENA HOWARD (resigned)
Director, RETIRED, 1998.11.23 - 2004.09.08
10 REGIS BEECHES REGIS ROAD , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
EDNA INSTONE (resigned)
Director, RETIRED, 1991.05.10 - 1996.12.14
FLAT 7 REGIS BEECHES , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
VENETIA KACSER (resigned)
Director, RETIRED, 1991.05.10 - 1997.09.28
FLAT 11 REGIS BEECHES , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
JOHN MAHER (resigned)
Director, SOLICITOR, 2003.09.26 - 2005.04.28
8 REGIS BEECHES REGIS ROAD TETTENHALL , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
RON MASSEY (resigned)
Director, 1991.05.10 - 1991.01.29
FLAT 5 REGIS BEECHES , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
CYNTHIA MARIA MITCHELL (resigned)
Director, RETIRED, 1993.11.26 - 2016.03.31
3 REGIS BEECHES REGIS ROAD , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
EDWARD CLAUD PICKEN (resigned)
Director, RETIRED, 1993.11.14 - 1997.07.22
8 REGIS BEECHES REGIS ROAD , WOLVERHAMPTON
WV6 8RY, WEST MIDLANDS
EDWINA JANICE PICKEN (resigned)
Director, TEACHER, 1997.07.22 - 2003.09.25
60 CHURCH ROAD ASPLEY HEATH WOBURN SANDS , MILTON KEYNES
MK17 8TA
Date 2015.12.31 2014.12.31
Current Assets £ 8,772 + 18.38 % £ 7,410
Shareholder Funds £ 8,772 + 18.38 % £ 7,410
Net Assets Liabilities Including Pension Asset Liability £ 8,772 + 18.38 % £ 7,410
Total Assets Less Current Liabilities £ 8,772 + 18.38 % £ 7,410
Net Current Assets Liabilities £ 8,772 + 18.38 % £ 7,410

Companies near to REGIS BEECHES MANAGEMENT ltd.

Information about the Private Limited Company REGIS BEECHES MANAGEMENT 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