Established in 1986, Beverley Manor Ltd has its registered office in Cleckheaton, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at Beverley Manor Ltd. This company has 2 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARNEGIE, Ian Halley | N/A | 05 March 2013 | 1 |
CARNEGIE, Janice Hardy | N/A | 12 October 1997 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 09 January 2015 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 09 October 2014 | |
AD01 - Change of registered office address | 06 March 2014 | |
4.20 - N/A | 21 January 2014 | |
RESOLUTIONS - N/A | 10 January 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 10 January 2014 | |
MR01 - N/A | 13 September 2013 | |
MR01 - N/A | 13 September 2013 | |
AA - Annual Accounts | 24 June 2013 | |
MR04 - N/A | 20 June 2013 | |
MR04 - N/A | 20 June 2013 | |
MR04 - N/A | 20 June 2013 | |
CH03 - Change of particulars for secretary | 14 March 2013 | |
TM01 - Termination of appointment of director | 14 March 2013 | |
AP01 - Appointment of director | 14 March 2013 | |
AR01 - Annual Return | 12 December 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 17 January 2012 | |
CH01 - Change of particulars for director | 17 January 2012 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 15 December 2010 | |
CH01 - Change of particulars for director | 14 December 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
AA - Annual Accounts | 31 October 2009 | |
363a - Annual Return | 28 January 2009 | |
287 - Change in situation or address of Registered Office | 24 November 2008 | |
AA - Annual Accounts | 24 October 2008 | |
363s - Annual Return | 16 January 2008 | |
AA - Annual Accounts | 22 October 2007 | |
363s - Annual Return | 06 December 2006 | |
AA - Annual Accounts | 02 November 2006 | |
363s - Annual Return | 16 November 2005 | |
AA - Annual Accounts | 09 November 2005 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 03 November 2004 | |
363s - Annual Return | 07 November 2003 | |
AA - Annual Accounts | 27 October 2003 | |
363s - Annual Return | 01 November 2002 | |
AA - Annual Accounts | 06 October 2002 | |
363s - Annual Return | 05 November 2001 | |
AA - Annual Accounts | 12 October 2001 | |
363s - Annual Return | 24 November 2000 | |
AA - Annual Accounts | 17 October 2000 | |
363s - Annual Return | 08 November 1999 | |
AA - Annual Accounts | 20 October 1999 | |
363s - Annual Return | 09 November 1998 | |
AA - Annual Accounts | 22 October 1998 | |
288a - Notice of appointment of directors or secretaries | 08 December 1997 | |
363s - Annual Return | 10 November 1997 | |
288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
AA - Annual Accounts | 26 October 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 1997 | |
363s - Annual Return | 12 November 1996 | |
AA - Annual Accounts | 05 November 1996 | |
395 - Particulars of a mortgage or charge | 12 March 1996 | |
AA - Annual Accounts | 13 February 1996 | |
AA - Annual Accounts | 22 December 1995 | |
363s - Annual Return | 13 November 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1995 | |
287 - Change in situation or address of Registered Office | 13 September 1995 | |
395 - Particulars of a mortgage or charge | 05 September 1995 | |
363s - Annual Return | 06 March 1995 | |
AA - Annual Accounts | 10 August 1994 | |
363s - Annual Return | 07 June 1994 | |
AA - Annual Accounts | 24 March 1993 | |
363s - Annual Return | 24 January 1993 | |
AA - Annual Accounts | 05 February 1992 | |
363b - Annual Return | 07 January 1992 | |
363a - Annual Return | 10 July 1991 | |
363a - Annual Return | 22 May 1991 | |
AA - Annual Accounts | 25 February 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 1990 | |
AA - Annual Accounts | 21 November 1989 | |
363 - Annual Return | 21 November 1989 | |
395 - Particulars of a mortgage or charge | 15 November 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 1989 | |
AA - Annual Accounts | 22 February 1989 | |
363 - Annual Return | 01 November 1988 | |
395 - Particulars of a mortgage or charge | 23 February 1988 | |
395 - Particulars of a mortgage or charge | 16 February 1988 | |
395 - Particulars of a mortgage or charge | 30 January 1988 | |
395 - Particulars of a mortgage or charge | 22 January 1988 | |
395 - Particulars of a mortgage or charge | 22 December 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 February 1987 | |
395 - Particulars of a mortgage or charge | 23 January 1987 | |
288 - N/A | 29 November 1986 | |
288 - N/A | 27 November 1986 | |
287 - Change in situation or address of Registered Office | 26 November 1986 | |
CERTNM - Change of name certificate | 24 November 1986 | |
CERTINC - N/A | 08 August 1986 | |
NEWINC - New incorporation documents | 08 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 August 2013 | Outstanding |
N/A |
A registered charge | 30 August 2013 | Outstanding |
N/A |
Legal charge | 11 March 1996 | Fully Satisfied |
N/A |
Legal charge | 24 August 1995 | Fully Satisfied |
N/A |
Legal charge | 26 October 1989 | Fully Satisfied |
N/A |
Charge | 18 February 1988 | Fully Satisfied |
N/A |
Legal mortgage | 29 January 1988 | Fully Satisfied |
N/A |
Charge | 11 January 1988 | Fully Satisfied |
N/A |
Charge | 11 January 1988 | Fully Satisfied |
N/A |
Legal charge | 15 December 1987 | Fully Satisfied |
N/A |
Legal charge | 21 January 1987 | Fully Satisfied |
N/A |