BEAUFORD PLC

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BEAUFORD PLC

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Key Data

Status

Dissolved

Company No.

00763253

Incorporation date

06/06/1963

Size

Group

Contacts

Registered address

Registered address

Rutland House, 148 Edmund Street, Birmingham, West Midlands B3 2JRCopy
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Latest events (Record since 08/07/1986)
dot icon05/08/2016
Final Gazette dissolved following liquidation
dot icon05/05/2016
Return of final meeting in a members' voluntary winding up
dot icon24/09/2013
Liquidators' statement of receipts and payments to 2010-03-06
dot icon22/09/2007
Declaration of solvency
dot icon22/09/2007
Resolutions
dot icon22/09/2007
Appointment of a voluntary liquidator
dot icon18/06/2007
Return made up to 17/05/07; bulk list available separately
dot icon21/02/2007
Group of companies' accounts made up to 2005-12-31
dot icon22/08/2006
Return made up to 17/05/06; bulk list available separately
dot icon22/08/2005
Registered office changed on 22/08/05 from: 2 park lane leeds west yorkshire LS3 1ES
dot icon10/08/2005
Return made up to 17/05/05; bulk list available separately
dot icon20/07/2005
Group of companies' accounts made up to 2004-12-31
dot icon18/05/2005
New director appointed
dot icon13/05/2005
Director's particulars changed
dot icon20/04/2005
Declaration of satisfaction of mortgage/charge
dot icon19/04/2005
Declaration of satisfaction of mortgage/charge
dot icon11/04/2005
Director resigned
dot icon09/08/2004
New secretary appointed
dot icon09/08/2004
Secretary resigned
dot icon18/06/2004
Group of companies' accounts made up to 2003-12-31
dot icon18/06/2004
Return made up to 17/05/04; bulk list available separately
dot icon23/03/2004
Return made up to 17/05/03; bulk list available separately
dot icon12/07/2003
Group of companies' accounts made up to 2002-12-31
dot icon26/06/2003
Auditor's resignation
dot icon28/04/2003
Auditor's resignation
dot icon05/08/2002
Group of companies' accounts made up to 2001-12-31
dot icon03/08/2002
Return made up to 17/05/02; full list of members
dot icon03/08/2002
Director's particulars changed
dot icon23/07/2002
Director's particulars changed
dot icon02/07/2002
Particulars of mortgage/charge
dot icon24/07/2001
Group of companies' accounts made up to 2000-12-31
dot icon25/06/2001
Return made up to 17/05/01; bulk list available separately
dot icon25/07/2000
Full group accounts made up to 1999-12-31
dot icon30/05/2000
Return made up to 17/05/00; bulk list available separately
dot icon22/05/2000
New secretary appointed
dot icon04/02/2000
Secretary resigned
dot icon04/02/2000
New secretary appointed
dot icon17/12/1999
Certificate of reduction of issued capital and share premium and cancellation of share premium
dot icon17/12/1999
Reduction of iss capital and minute (oc)
dot icon03/12/1999
S-div 03/11/99
dot icon17/11/1999
Declaration of satisfaction of mortgage/charge
dot icon08/11/1999
Resolutions
dot icon08/11/1999
Resolutions
dot icon08/11/1999
Resolutions
dot icon08/11/1999
Resolutions
dot icon08/11/1999
Resolutions
dot icon08/11/1999
Resolutions
dot icon24/09/1999
New director appointed
dot icon16/09/1999
New director appointed
dot icon16/09/1999
Director resigned
dot icon16/09/1999
Director resigned
dot icon27/07/1999
Registered office changed on 27/07/99 from: 2 lisbon square leeds LS1 4LY
dot icon14/07/1999
Return made up to 17/05/99; bulk list available separately
dot icon25/06/1999
Full group accounts made up to 1998-12-31
dot icon18/06/1998
Full group accounts made up to 1997-12-31
dot icon18/06/1998
Return made up to 22/05/98; bulk list available separately
dot icon11/12/1997
Ad 17/11/97--------- £ si [email protected]=3252336 £ ic 6458292/9710628
dot icon04/12/1997
Resolutions
dot icon04/12/1997
Resolutions
dot icon04/12/1997
Resolutions
dot icon04/12/1997
Resolutions
dot icon27/11/1997
£ nc 8960000/10910000 13/11/97
dot icon24/10/1997
Listing of particulars
dot icon06/07/1997
Full group accounts made up to 1996-12-31
dot icon09/06/1997
Return made up to 22/05/97; bulk list available separately
dot icon04/12/1996
Statement of affairs
dot icon04/12/1996
Ad 30/10/96--------- £ si [email protected]
dot icon14/11/1996
Ad 30/10/96--------- £ si [email protected]=172772 £ ic 6672517/6845289
dot icon26/09/1996
Declaration of mortgage charge released/ceased
dot icon23/09/1996
Resolutions
dot icon06/08/1996
Declaration of satisfaction of mortgage/charge
dot icon15/07/1996
Ad 01/07/96--------- £ si [email protected]=193500 £ ic 6479017/6672517
dot icon15/07/1996
Conve 01/07/96
dot icon07/06/1996
Full group accounts made up to 1995-12-31
dot icon29/05/1996
Return made up to 22/05/96; bulk list available separately
dot icon09/08/1995
Full group accounts made up to 1994-12-31
dot icon26/07/1995
Ad 28/06/95--------- £ si [email protected]=5980 £ ic 6473037/6479017
dot icon26/07/1995
Conve 28/06/95
dot icon06/06/1995
Return made up to 22/05/95; bulk list available separately
dot icon02/05/1995
Ad 11/04/95--------- £ si [email protected]=2064828 £ ic 4408209/6473037
dot icon04/04/1995
Particulars of mortgage/charge
dot icon30/03/1995
Memorandum and Articles of Association
dot icon22/03/1995
Resolutions
dot icon22/03/1995
Resolutions
dot icon22/03/1995
Resolutions
dot icon22/03/1995
£ nc 6000000/8960000 17/03/95
dot icon10/03/1995
Listing of particulars
dot icon18/02/1995
Particulars of mortgage/charge
dot icon14/02/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/08/1994
Registered office changed on 04/08/94 from: 2 park lane leeds yorkshire LS3 1ES
dot icon27/07/1994
Certificate of reduction of issued capital and share premium
dot icon15/07/1994
Court order
dot icon15/07/1994
Reduction of iss capital and minute (oc)
dot icon23/06/1994
Return made up to 20/05/94; full list of members
dot icon09/06/1994
Memorandum and Articles of Association
dot icon09/06/1994
Resolutions
dot icon09/06/1994
Resolutions
dot icon09/06/1994
Resolutions
dot icon09/06/1994
Resolutions
dot icon09/06/1994
Resolutions
dot icon09/06/1994
Resolutions
dot icon09/06/1994
Resolutions
dot icon09/06/1994
Full group accounts made up to 1993-12-31
dot icon08/05/1994
Secretary's particulars changed;director's particulars changed
dot icon29/03/1994
Director resigned
dot icon25/03/1994
Ad 14/03/94--------- £ si [email protected]=816483 £ ic 1999999/2816482
dot icon25/03/1994
Ad 21/02/94--------- £ si [email protected]=1183516 £ ic 816483/1999999
dot icon28/01/1994
Listing of particulars
dot icon16/07/1993
Memorandum and Articles of Association
dot icon22/06/1993
Full group accounts made up to 1992-12-31
dot icon08/06/1993
Resolutions
dot icon03/06/1993
Return made up to 22/05/93; bulk list available separately
dot icon07/04/1993
Memorandum and Articles of Association
dot icon07/04/1993
Resolutions
dot icon07/04/1993
Resolutions
dot icon07/04/1993
Div 24/03/93
dot icon09/02/1993
Secretary's particulars changed;director's particulars changed
dot icon04/02/1993
Auditor's resignation
dot icon30/11/1992
Particulars of mortgage/charge
dot icon27/11/1992
Auditor's resignation
dot icon19/11/1992
Auditor's resignation
dot icon11/11/1992
Auditor's resignation
dot icon21/10/1992
Registered office changed on 21/10/92 from: norfolk house 499 silbury boulevard central milton keynes MK9 2HA
dot icon15/10/1992
Auditor's resignation
dot icon14/10/1992
Auditor's resignation
dot icon12/10/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/10/1992
Full group accounts made up to 1991-12-31
dot icon28/09/1992
Resolutions
dot icon03/06/1992
Return made up to 22/05/92; bulk list available separately
dot icon06/05/1992
Director resigned
dot icon06/04/1992
Director resigned
dot icon09/01/1992
New director appointed
dot icon17/12/1991
Director resigned
dot icon25/10/1991
New director appointed
dot icon26/06/1991
Full group accounts made up to 1990-12-31
dot icon26/06/1991
Return made up to 22/05/91; full list of members
dot icon16/06/1991
Full group accounts made up to 1990-12-31
dot icon30/01/1991
Director resigned
dot icon15/01/1991
Secretary resigned;new secretary appointed
dot icon15/10/1990
New director appointed
dot icon28/09/1990
Director resigned
dot icon19/07/1990
Return made up to 22/05/90; bulk list available separately
dot icon17/07/1990
Court order
dot icon18/06/1990
Full group accounts made up to 1989-12-31
dot icon20/04/1990
Registered office changed on 20/04/90 from: beauford house, serpentine road, cleckheaton, BD19 3HY, yorkshire BD19 3HU
dot icon16/03/1990
Memorandum and Articles of Association
dot icon23/01/1990
New director appointed
dot icon21/01/1990
Nc inc already adjusted 12/12/89
dot icon18/12/1989
Resolutions
dot icon18/12/1989
Resolutions
dot icon18/12/1989
Resolutions
dot icon18/12/1989
Resolutions
dot icon18/12/1989
Resolutions
dot icon18/12/1989
Resolutions
dot icon18/12/1989
Resolutions
dot icon21/11/1989
Listing of particulars
dot icon13/11/1989
Director resigned
dot icon29/08/1989
Particulars of contract relating to shares
dot icon23/08/1989
Wd 11/08/89 ad 16/05/89-07/08/89 £ si [email protected]
dot icon09/08/1989
New director appointed
dot icon27/06/1989
Particulars of contract relating to shares
dot icon23/06/1989
Wd 21/06/89 ad 24/02/89-15/05/89 £ si [email protected]=20802
dot icon20/06/1989
Return made up to 23/05/89; bulk list available separately
dot icon12/06/1989
Full accounts made up to 1988-12-31
dot icon18/05/1989
Resolutions
dot icon18/05/1989
Resolutions
dot icon11/04/1989
Particulars of contract relating to shares
dot icon04/04/1989
Wd 21/03/89 ad 25/01/89-23/02/89 £ si [email protected]=957659
dot icon16/03/1989
Listing of particulars
dot icon10/02/1989
Location of register of members (non legible)
dot icon25/01/1989
New director appointed
dot icon18/01/1989
Resolutions
dot icon18/01/1989
Resolutions
dot icon18/01/1989
Resolutions
dot icon18/01/1989
£ nc 950000/2707500
dot icon16/01/1989
Certificate of change of name
dot icon02/12/1988
Secretary resigned;new secretary appointed;director resigned
dot icon13/09/1988
Return made up to 26/05/88; bulk list available separately
dot icon02/09/1988
Resolutions
dot icon02/09/1988
Resolutions
dot icon02/09/1988
Resolutions
dot icon02/09/1988
£ nc 800000/950000
dot icon26/08/1988
Full group accounts made up to 1987-12-31
dot icon24/08/1988
Director resigned
dot icon18/08/1988
Memorandum and Articles of Association
dot icon25/07/1988
Director resigned
dot icon03/05/1988
Director resigned;new director appointed
dot icon17/07/1987
Full group accounts made up to 1986-12-31
dot icon17/07/1987
Return made up to 04/06/87; bulk list available separately
dot icon26/07/1986
Group of companies' accounts made up to 1985-12-31
dot icon26/07/1986
Return made up to 07/06/86; full list of members
dot icon08/07/1986
Return of allotments

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2005
dot iconLast change occurred
31/12/2005

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2005
dot iconNext account date
31/12/2006
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BURNESS SOLICITORS
Nominee Secretary
01/01/2000 - 01/08/2004
345
Hoskisson, William Laurence
Director
07/09/1999 - 31/03/2005
2
BURNESS LLP
Corporate Secretary
01/08/2004 - Present
424
Murray, Edward Davidson
Director
29/04/2005 - Present
20
Gilham, Clive Martin
Secretary
19/09/1992 - 01/01/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BEAUFORD PLC

BEAUFORD PLC is an(a) Dissolved company incorporated on 06/06/1963 with the registered office located at Rutland House, 148 Edmund Street, Birmingham, West Midlands B3 2JR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUFORD PLC?

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BEAUFORD PLC is currently Dissolved. It was registered on 06/06/1963 and dissolved on 05/08/2016.

Where is BEAUFORD PLC located?

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BEAUFORD PLC is registered at Rutland House, 148 Edmund Street, Birmingham, West Midlands B3 2JR.

What does BEAUFORD PLC do?

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BEAUFORD PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BEAUFORD PLC?

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The latest filing was on 05/08/2016: Final Gazette dissolved following liquidation.