Based in High Wycombe, Beverley Board Ltd was founded on 16 April 1992, it has a status of "Active". We don't know the number of employees at the business. There are 4 directors listed as Collingridge, Keith Beverley, Secretary-director, Mcwhirter, Carol Ann, Collingridge, Trevor Norman, Director, Mcwhirter, Carol Ann for Beverley Board Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINGRIDGE, Trevor Norman, Director | 16 April 1992 | 31 March 1994 | 1 |
| MCWHIRTER, Carol Ann | 01 April 1994 | 31 March 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINGRIDGE, Keith Beverley, Secretary-Director | 16 April 1992 | 31 March 1994 | 1 |
| MCWHIRTER, Carol Ann | 31 March 2005 | 21 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 June 2020 | |
| CS01 - N/A | 20 April 2020 | |
| AA - Annual Accounts | 16 July 2019 | |
| CS01 - N/A | 16 April 2019 | |
| AD01 - Change of registered office address | 18 December 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 24 April 2018 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 14 June 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AD01 - Change of registered office address | 26 March 2014 | |
| AA - Annual Accounts | 22 May 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| TM02 - Termination of appointment of secretary | 21 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 October 2012 | |
| AA - Annual Accounts | 20 August 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| AA - Annual Accounts | 18 November 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 363a - Annual Return | 17 April 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363s - Annual Return | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363s - Annual Return | 10 May 2006 | |
| AA - Annual Accounts | 14 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2005 | |
| 363s - Annual Return | 08 April 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 05 April 2004 | |
| AA - Annual Accounts | 20 January 2004 | |
| 363s - Annual Return | 13 April 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 22 April 2002 | |
| AA - Annual Accounts | 22 June 2001 | |
| 363s - Annual Return | 12 April 2001 | |
| AA - Annual Accounts | 23 January 2001 | |
| 287 - Change in situation or address of Registered Office | 17 January 2001 | |
| 363s - Annual Return | 20 April 2000 | |
| AA - Annual Accounts | 01 February 2000 | |
| 363s - Annual Return | 22 April 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 23 April 1998 | |
| AA - Annual Accounts | 29 September 1997 | |
| 363s - Annual Return | 22 April 1997 | |
| AA - Annual Accounts | 21 November 1996 | |
| 363s - Annual Return | 23 April 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| 395 - Particulars of a mortgage or charge | 23 January 1996 | |
| 363s - Annual Return | 21 April 1995 | |
| AA - Annual Accounts | 04 February 1995 | |
| 288 - N/A | 20 January 1995 | |
| 288 - N/A | 20 January 1995 | |
| 288 - N/A | 06 May 1994 | |
| 363s - Annual Return | 20 April 1994 | |
| AA - Annual Accounts | 21 July 1993 | |
| RESOLUTIONS - N/A | 13 July 1993 | |
| 363s - Annual Return | 21 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1992 | |
| 288 - N/A | 24 April 1992 | |
| 287 - Change in situation or address of Registered Office | 24 April 1992 | |
| 288 - N/A | 24 April 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 April 1992 | |
| NEWINC - New incorporation documents | 16 April 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 16 January 1996 | Fully Satisfied |
N/A |
