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H.BEARDSLEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.beardsley Limited. The company was founded 69 years ago and was given the registration number 00542243. The firm's registered office is in SUTTON-IN-ASHFIELD. You can find them at Unit 2, Fulwood 28 Common Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:H.BEARDSLEY LIMITED
Company Number:00542243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1954
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Unit 2, Fulwood 28 Common Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England, NG17 2JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Priory Road, West Bridgford, Nottingham, NG2 5HW

Secretary-Active
37 Priory Road, West Bridgford, Nottingham, NG2 5HW

Director-Active
73 Ladybay Road, West Bridgford, Nottingham, NG2 5DT

Director-Active
73 Ladybay Road, West Bridgford, Nottingham, NG2 5DT

Director-Active
3 Hammer Leys, Broad Meadows, South Normanton, DE55 3AX

Director05 August 2005Active
73 Ladybay Road, West Bridgford, Nottingham, NG2 5DT

Director-Active

People with Significant Control

Mr James Malcolm Maclachlan
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:37, Priory Road, West Bridgford, United Kingdom, NG2 5HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Gazette

Gazette dissolved liquidation.

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2023-11-16Insolvency

Liquidation in administration move to dissolution.

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2023-08-26Insolvency

Liquidation in administration progress report.

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2023-03-07Insolvency

Liquidation in administration progress report.

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2023-01-30Insolvency

Liquidation in administration extension of period.

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2022-09-05Insolvency

Liquidation in administration progress report.

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2022-04-07Insolvency

Liquidation administration notice deemed approval of proposals.

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2022-03-11Insolvency

Liquidation in administration proposals.

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2022-02-23Insolvency

Liquidation in administration appointment of administrator.

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2022-02-16Address

Change registered office address company with date old address new address.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2021-03-24Officers

Termination director company with name termination date.

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2020-10-01Accounts

Accounts with accounts type unaudited abridged.

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2020-06-06Mortgage

Mortgage satisfy charge full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type unaudited abridged.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type unaudited abridged.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-31Mortgage

Mortgage charge whole release with charge number.

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2016-10-31Mortgage

Mortgage satisfy charge full.

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