About

Registered Number: 02044937
Date of Incorporation: 08/08/1986 (37 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 09/01/2015 (9 years and 4 months ago)
Registered Address: Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARNEGIE, Ian Halley N/A 05 March 2013 1
CARNEGIE, Janice Hardy N/A 12 October 1997 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.