BEVERLEY ENVIRONMENTAL ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01851568

Incorporation date

27/09/1984

Size

Small

Classification

Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1984)

20/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

13/03/2014

Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2LF on 2014-03-14

View PDF (2 pages)

23/07/2013

Liquidators' statement of receipts and payments to 2013-05-31

View PDF (14 pages)

31/07/2012

Liquidators' statement of receipts and payments to 2012-05-31

View PDF (15 pages)

23/06/2011

Registered office address changed from Brookers Road Billingshurst West Sussex RH14 9RZ on 2011-06-24

View PDF (2 pages)

07/06/2011

Statement of affairs with form 4.19

View PDF (11 pages)

07/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/06/2011

Resolutions

View PDF (1 pages)

23/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (7 pages)

24/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (6 pages)

13/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (6 pages)

13/01/2010

Director's details changed for Keith Andrew Bevan on 2009-12-20

View PDF (2 pages)

13/01/2010

Register inspection address has been changed

View PDF (1 pages)

07/01/2010

Resolutions

View PDF (2 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

25/11/2009

Appointment of David Joseph Potter as a director

View PDF (3 pages)

19/10/2009

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

07/07/2009

Secretary appointed wesley dennis smith

View PDF (2 pages)

29/06/2009

Appointment terminated secretary jeanne lyons

View PDF (1 pages)

29/06/2009

Appointment terminated director marc elliott

View PDF (1 pages)

29/06/2009

Appointment terminated director emanuel elliot

View PDF (1 pages)

29/06/2009

Director appointed ian stuart hogg

View PDF (2 pages)

16/06/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

11/06/2009

Certificate of change of name

View PDF (2 pages)

04/06/2009

Director appointed keith andrew bevan

View PDF (2 pages)

04/06/2009

Accounting reference date shortened from 30/09/2009 to 31/05/2009

View PDF (1 pages)

18/05/2009

Gbp ic 1404254/763242\16/04/09\gbp sr 641012@1=641012\

View PDF (2 pages)

05/03/2009

Resolutions

View PDF (11 pages)

05/03/2009

Appointment terminate, director alan dawes logged form

View PDF (1 pages)

05/03/2009

Declaration of shares redemption:auditor's report

View PDF (3 pages)

25/02/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

16/02/2009

Appointment terminated director alan dawes

View PDF (1 pages)

13/01/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

13/01/2009

Secretary appointed ms jeanne lyons

View PDF (1 pages)

13/01/2009

Director appointed mr marc elliott

View PDF (1 pages)

12/01/2009

Appointment terminated director john elliot

View PDF (1 pages)

12/01/2009

Appointment terminated secretary john elliott

View PDF (1 pages)

20/01/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

19/12/2007

Return made up to 20/12/07; full list of members

View PDF (2 pages)

15/01/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

15/01/2007

Return made up to 20/12/06; full list of members

View PDF (7 pages)

06/08/2006

Full accounts made up to 2005-09-30

View PDF (25 pages)

02/01/2006

Return made up to 20/12/05; full list of members

View PDF (7 pages)

01/08/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

22/12/2004

Return made up to 20/12/04; full list of members

View PDF (7 pages)

10/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

30/12/2003

Return made up to 20/12/03; full list of members

View PDF (7 pages)

29/12/2002

Return made up to 20/12/02; full list of members

View PDF (7 pages)

15/11/2002

Full accounts made up to 2002-09-30

View PDF (14 pages)

07/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

12/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2001

Return made up to 20/12/01; full list of members

View PDF (7 pages)

05/12/2001

Full accounts made up to 2001-09-30

View PDF (12 pages)

11/01/2001

Return made up to 20/12/00; full list of members

View PDF (7 pages)

09/11/2000

Full accounts made up to 2000-09-30

View PDF (12 pages)

12/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

22/12/1999

Return made up to 20/12/99; full list of members

View PDF (7 pages)

01/03/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

25/01/1999

Return made up to 20/12/98; no change of members

View PDF (4 pages)

23/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

30/12/1997

Return made up to 20/12/97; no change of members

View PDF (4 pages)

31/07/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

15/01/1997

Return made up to 20/12/96; full list of members

View PDF (4 pages)

17/12/1996

Particulars of mortgage/charge

View PDF (11 pages)

15/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/02/1996

Full accounts made up to 1995-09-30

View PDF (18 pages)

16/01/1996

Return made up to 20/12/95; no change of members

View PDF (4 pages)

06/07/1995

Full accounts made up to 1994-09-30

View PDF (16 pages)

19/02/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

22/12/1994

Return made up to 20/12/94; no change of members

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03/08/1994

Secretary resigned;new secretary appointed

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03/08/1994

Full accounts made up to 1993-09-30

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31/07/1994

Accounting reference date shortened from 31/12 to 30/09

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08/02/1994

Full accounts made up to 1992-12-31

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30/01/1994

Return made up to 20/12/93; full list of members

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28/11/1993

Auditor's resignation

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14/11/1993

Ad 01/09/92--------- £ si 454254@1

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24/10/1993

Nc inc already adjusted 01/09/92

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24/10/1993

Resolutions

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24/10/1993

Resolutions

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14/01/1993

Return made up to 20/12/92; no change of members

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01/10/1992

Full group accounts made up to 1991-12-31

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20/06/1992

Director resigned

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28/05/1992

Full group accounts made up to 1990-12-31

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28/05/1992

New director appointed

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07/01/1992

Return made up to 20/12/91; no change of members

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04/11/1991

Delivery ext'd 3 mth 31/12/90

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21/03/1991

Return made up to 31/12/90; full list of members

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20/12/1990

Full group accounts made up to 1989-12-31

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17/12/1990

Ad 20/11/90--------- £ si 400000@1=400000 £ ic 500000/900000

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17/12/1990

Nc inc already adjusted 20/11/90

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17/12/1990

Resolutions

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17/12/1990

Resolutions

View PDF (0 pages)

04/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/1990

Director resigned

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19/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

28/02/1990

Full accounts made up to 1988-12-31

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28/02/1990

Return made up to 20/12/89; full list of members

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04/10/1989

Full group accounts made up to 1987-12-31

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11/10/1988

Return made up to 01/09/88; full list of members

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17/04/1988

Wd 11/03/88 ad 31/12/87--------- £ si 499000@1=499000 £ ic 1000/500000

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02/03/1988

Nc inc already adjusted

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02/03/1988

Resolutions

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23/02/1988

Full accounts made up to 1986-12-31

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20/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

24/08/1987

Return made up to 29/06/87; full list of members

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27/04/1987

Particulars of mortgage/charge

View PDF (11 pages)

01/02/1987

Full accounts made up to 1985-12-31

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27/09/1984

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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

Person	Title	Period	Connections
Potter, David Joseph	Director	02/11/2009 - Present	21
Lyons, Jeanne	Secretary	16/01/2007 - 02/04/2009	-
Elliott, John E	Secretary	27/01/1995 - 16/11/2007	-
Smith, Wesley Dennis	Secretary	02/04/2009 - Present	1
Hogg, Ian Stuart	Director	02/04/2009 - Present	44

Persons with Significant Control

No PSC data available.

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Description

About BEVERLEY ENVIRONMENTAL ENGINEERING LIMITED

BEVERLEY ENVIRONMENTAL ENGINEERING LIMITED is an(a) Dissolved company incorporated on 27/09/1984 with the registered office located at Baker Tilly Business Services Ltd 9th Floor, 3 Hardman Street, Manchester M3 3HF. 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 BEVERLEY ENVIRONMENTAL ENGINEERING LIMITED?

BEVERLEY ENVIRONMENTAL ENGINEERING LIMITED is currently Dissolved. It was registered on 27/09/1984 and dissolved on 20/08/2014.

Where is BEVERLEY ENVIRONMENTAL ENGINEERING LIMITED located?

BEVERLEY ENVIRONMENTAL ENGINEERING LIMITED is registered at Baker Tilly Business Services Ltd 9th Floor, 3 Hardman Street, Manchester M3 3HF.

What does BEVERLEY ENVIRONMENTAL ENGINEERING LIMITED do?

BEVERLEY ENVIRONMENTAL ENGINEERING LIMITED operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for BEVERLEY ENVIRONMENTAL ENGINEERING LIMITED?

The latest filing was on 20/08/2014: Final Gazette dissolved following liquidation.