Beatson Clark Limited

Company Name	Beatson Clark Limited
Company Status	Active
Company Number	00110186
Category	Private Limited Company
Incorporation Date	15 June 1910(113 years ago)
Previous Name	Beatson Clark Public Limited Company

Business Activity

Section C	Manufacturing
SIC 2613	Manufacture of hollow glass
SIC 23130	Manufacture of hollow glass

Directors

Director Name	Ms Lynn Sidebottom
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 February 1998(87 years, 8 months after company formation)
Appointment Duration	25 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Rose Farm Churchfield Road Clayton Doncaster Yorkshire DN5 7DH

Director Name	Mr Andrew Paul Bale
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 April 2001(90 years, 11 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	157 York Road Woking Surrey GU22 7XS

Secretary Name	Mr Andrew Paul Bale
Nationality	British
Status	Current
Appointed	27 April 2001(90 years, 11 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	157 York Road Woking Surrey GU22 7XS

Director Name	Mr Jeremy David Clarkson
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(99 years, 4 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr John Watson Newman
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(99 years, 4 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Glassworks Greasborough Road Rotherham South Yorkshire S60 1TZ

Director Name	Mr Richard John Newman
Date of Birth	February 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 February 2012(101 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Glassworks Greasborough Road Rotherham South Yorkshire S60 1TZ

Director Name	Mr David Roberts
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 May 2017(106 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Glassworks Greasborough Road Rotherham South Yorkshire S60 1TZ

Director Name	Mr John Frederick Beatson Clark
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(81 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Woodsetts Worksop Nottinghamshire S81 8RB

Director Name	Sheridan Willoughby Austell Comonte
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(81 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 1998)
Role	Divisional Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 1 27 Lingfield Road London SW19 4PU

Director Name	Robert Turner Montgomery
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(81 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Lawnside Chapel Road Alderley Edge Cheshire SK9 7DX

Director Name	Mr Peter Moran
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(81 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 29 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rostrevor 5 Herringthorpe Avenue Rotherham South Yorkshire S65 3AA

Director Name	Mr John Watson Newman
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(81 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 02 May 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	John Frederick Glinn Parford
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(81 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	29 Hallam Road Rotherham South Yorkshire S60 3ED

Director Name	Jeffrey Charles Pyne
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(81 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	27 Herril Ings Tickhill Doncaster South Yorkshire DN11 9UE

Director Name	Nicholas Damante Shipp
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(81 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 02 May 1996)
Role	Chartered Accountant
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Frank Stones
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(81 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	60 Prospect Road Bradway Sheffield S.Yorks S17 4JD

Secretary Name	Frank Stones
Nationality	British
Status	Resigned
Appointed	04 July 1991(81 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Prospect Road Bradway Sheffield S.Yorks S17 4JD

Director Name	Mr John Arthur Hempshall
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(82 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 04 July 2005)
Role	Accountant
Correspondence Address	1 Brackens Lane Barlborough Chesterfield Derbyshire S43 4UR

Secretary Name	Mr John Arthur Hempshall
Nationality	British
Status	Resigned
Appointed	15 March 1993(82 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 04 July 2005)
Role	Accountant
Correspondence Address	1 Brackens Lane Barlborough Chesterfield Derbyshire S43 4UR

Director Name	Mr David Salter
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(84 years, 10 months after company formation)
Appointment Duration	14 years (resigned 31 March 2009)
Role	Production Director
Country of Residence	England
Correspondence Address	84 Farm View Road Kimberworth Rotherham South Yorkshire S61 2AP

Director Name	John Charles Wainwright
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(84 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 20 August 2007)
Role	Technical Director
Country of Residence	England
Correspondence Address	122 Wickersley Road Rotherham South Yorkshire S60 3PR

Director Name	Mr Andrew Bainbridge Johnson
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(85 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 October 1998)
Role	Divisional Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory 15 High Street Morcott Leicestershire LE15 9DN

Director Name	Graham Michael Entwistle
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(88 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 May 2001)
Role	Divisional Director
Correspondence Address	28 Williams Way Fleet Hampshire GU51 3EU

Director Name	Mr Andrew Paul Bale
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(90 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (resigned 29 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	157 York Road Woking Surrey GU22 7XS

Director Name	Mr Stephen Edwin John Compson
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(90 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim Cottage Elm Corner Ockham Woking Surrey GU23 6PX

Secretary Name	Mr Andrew Paul Bale
Nationality	British
Status	Resigned
Appointed	27 April 2001(90 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (resigned 29 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	157 York Road Woking Surrey GU22 7XS

Director Name	Mr Alan Alfred Jones
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(91 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Whirlow Grange Avenue Whirlow Sheffield South Yorkshire S11 9RW

Director Name	Mr John Charles Hind
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(99 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Glassworks Greasborough Road Rotherham South Yorkshire S60 1TZ

Director Name	Mr David Armatage
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(99 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 March 2016)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	The Glassworks Greasborough Road Rotherham South Yorkshire S60 1TZ

Director Name	Mr Anthony Vincent McLoughlin
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(100 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Glassworks Greasborough Road Rotherham South Yorkshire S60 1TZ

Director Name	Mr David Roberts
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(106 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 April 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Glassworks Greasborough Road Rotherham South Yorkshire S60 1TZ

Contact

Website	beatsonclark.co.uk
Email address	[email protected]
Telephone	01709 828141
Telephone region	Rotherham

Location

Registered Address	The Glassworks Greasborough Road Rotherham South Yorkshire S60 1TZ
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham West
Built Up Area	Sheffield

Shareholders

9.6m at £0.2	Newship LTD 100.00% Ordinary
1 at £0.2	A.p. Bale 0.00% Ordinary

Financials

Year	2014
Turnover	£45,952,000
Gross Profit	£7,694,000
Net Worth	£15,623,000
Current Liabilities	£23,900,000

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 July 2022 (11 months, 1 week ago)
Next Return Due	18 July 2023 (1 month, 1 week from now)

Charges

13 February 2007	Delivered on: 15 February 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises k/a stairfoot works, oaks lane, stairfoot, barnsley, south yorkshire. Land lying to the east of oaks lane, stairfoot t/n SYK455344 and land adjacent to oaks lane, stairfoot (for details of further properties charged please. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. See the mortgage charge document for full details. Outstanding
5 April 2006	Delivered on: 6 April 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All land and premises k/a land at greasbrough road rotherham s yorkshire being f/h land and buildings on the east side of greasbrough street northfield ferham park rotherham t/no SYK105169, f/h property k/a 4 gough street rotherham t/no SYK77300, f/h property k/a 6 gough street rotherham t/no SYK100751. For details of further properties charged please refer to form 395. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. See the mortgage charge document for full details. Outstanding
14 May 2001	Delivered on: 25 May 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 August 2006	Delivered on: 16 September 2006 Satisfied on: 6 January 2010 Persons entitled: J W Newman Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on all undertaking and all property whatsoever and wheresoever. Fully Satisfied
12 March 2004	Delivered on: 13 March 2004 Satisfied on: 18 March 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the export warehouse, glasshouse street, rotherham;. Fully Satisfied

Filing History

30 September 2021	Full accounts made up to 31 December 2020 (35 pages)
6 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
8 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
20 May 2020	Full accounts made up to 31 December 2019 (36 pages)
6 August 2019	Full accounts made up to 31 December 2018 (34 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
28 June 2019	Termination of appointment of Stephen Edwin John Compson as a director on 28 June 2019 (1 page)
11 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 31 December 2017 (33 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 July 2017	Notification of Newship Limited as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 July 2017	Notification of Newship Limited as a person with significant control on 6 April 2016 (1 page)
23 May 2017	Full accounts made up to 31 December 2016 (33 pages)
23 May 2017	Full accounts made up to 31 December 2016 (33 pages)
16 May 2017	Appointment of Mr David Roberts as a director on 3 May 2017 (2 pages)
16 May 2017	Appointment of Mr David Roberts as a director on 3 May 2017 (2 pages)
16 November 2016	Auditor's resignation (1 page)
16 November 2016	Auditor's resignation (1 page)
6 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
5 May 2016	Full accounts made up to 31 December 2015 (29 pages)
5 May 2016	Full accounts made up to 31 December 2015 (29 pages)
31 March 2016	Termination of appointment of David Armatage as a director on 30 March 2016 (1 page)
31 March 2016	Termination of appointment of David Armatage as a director on 30 March 2016 (1 page)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2,395,497 (9 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2,395,497 (9 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2,395,497 (9 pages)
5 May 2015	Full accounts made up to 31 December 2014 (30 pages)
5 May 2015	Full accounts made up to 31 December 2014 (30 pages)
15 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2,395,497 (9 pages)
15 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2,395,497 (9 pages)
15 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2,395,497 (9 pages)
4 April 2014	Full accounts made up to 31 December 2013 (30 pages)
4 April 2014	Full accounts made up to 31 December 2013 (30 pages)
12 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (9 pages)
12 July 2013	Termination of appointment of Anthony Mcloughlin as a director (1 page)
12 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (9 pages)
12 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (9 pages)
12 July 2013	Termination of appointment of Anthony Mcloughlin as a director (1 page)
7 May 2013	Full accounts made up to 31 December 2012 (30 pages)
7 May 2013	Full accounts made up to 31 December 2012 (30 pages)
19 October 2012	Full accounts made up to 31 December 2011 (28 pages)
19 October 2012	Full accounts made up to 31 December 2011 (28 pages)
13 July 2012	Appointment of Mr Richard John Newman as a director (2 pages)
13 July 2012	Appointment of Mr Richard John Newman as a director (2 pages)
11 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (9 pages)
11 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (9 pages)
11 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (9 pages)
20 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (9 pages)
20 July 2011	Register(s) moved to registered inspection location (1 page)
20 July 2011	Register inspection address has been changed (1 page)
20 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (9 pages)
20 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (9 pages)
20 July 2011	Register(s) moved to registered inspection location (1 page)
20 July 2011	Register inspection address has been changed (1 page)
11 April 2011	Full accounts made up to 31 December 2010 (24 pages)
11 April 2011	Full accounts made up to 31 December 2010 (24 pages)
29 December 2010	Statement by directors (1 page)
29 December 2010	Statement of capital on 29 December 2010 GBP 2,395,497 (4 pages)
29 December 2010	Solvency statement dated 22/12/10 (1 page)
29 December 2010	Resolutions RES14 ‐ Capitalisation of £3709000 and appropriation of the amount in the creation of 14836000 bonus issue shares to the sole member 23/12/2010 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 23/12/2010 (7 pages)
29 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
29 December 2010	Statement of capital following an allotment of shares on 23 December 2010 GBP 6,104,497 (4 pages)
29 December 2010	Statement by directors (1 page)
29 December 2010	Statement of capital on 29 December 2010 GBP 2,395,497 (4 pages)
29 December 2010	Solvency statement dated 22/12/10 (1 page)
29 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
29 December 2010	Resolutions RES14 ‐ Capitalisation of £3709000 and appropriation of the amount in the creation of 14836000 bonus issue shares to the sole member 23/12/2010 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 23/12/2010 (7 pages)
29 December 2010	Statement of capital following an allotment of shares on 23 December 2010 GBP 6,104,497 (4 pages)
21 December 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
21 December 2010	Re-registration of Memorandum and Articles (34 pages)
21 December 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 December 2010	Re-registration from a public company to a private limited company (2 pages)
21 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convert to private LIMITED having shares 20/12/2010 (1 page)
21 December 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 December 2010	Re-registration of Memorandum and Articles (34 pages)
21 December 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
21 December 2010	Re-registration from a public company to a private limited company (2 pages)
21 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convert to private LIMITED having shares 20/12/2010 (1 page)
20 December 2010	Appointment of Mr Anthony Vincent Mcloughlin as a director (2 pages)
20 December 2010	Appointment of Mr Anthony Vincent Mcloughlin as a director (2 pages)
7 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
7 July 2010	Termination of appointment of John Hind as a director (1 page)
7 July 2010	Director's details changed for Lynn Sidebottom on 1 July 2010 (2 pages)
7 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
7 July 2010	Director's details changed for Lynn Sidebottom on 1 July 2010 (2 pages)
7 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
7 July 2010	Termination of appointment of John Hind as a director (1 page)
7 July 2010	Director's details changed for Lynn Sidebottom on 1 July 2010 (2 pages)
25 March 2010	Full accounts made up to 31 December 2009 (23 pages)
25 March 2010	Full accounts made up to 31 December 2009 (23 pages)
22 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 January 2010	Appointment of Mr John Charles Hind as a director (2 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 January 2010	Appointment of Mr John Charles Hind as a director (2 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 January 2010	Appointment of Mr David Armatage as a director (2 pages)
7 January 2010	Appointment of Mr John Watson Newman as a director (2 pages)
7 January 2010	Appointment of Mr David Armatage as a director (2 pages)
7 January 2010	Appointment of Mr John Watson Newman as a director (2 pages)
9 December 2009	Termination of appointment of Alan Jones as a director (1 page)
9 December 2009	Termination of appointment of Alan Jones as a director (1 page)
16 October 2009	Appointment of Mr Jeremy David Clarkson as a director (2 pages)
16 October 2009	Appointment of Mr Jeremy David Clarkson as a director (2 pages)
1 September 2009	Return made up to 04/07/09; full list of members (4 pages)
1 September 2009	Appointment terminated director david salter (1 page)
1 September 2009	Return made up to 04/07/09; full list of members (4 pages)
1 September 2009	Appointment terminated director david salter (1 page)
28 March 2009	Full accounts made up to 31 December 2008 (22 pages)
28 March 2009	Full accounts made up to 31 December 2008 (22 pages)
13 August 2008	Return made up to 04/07/08; full list of members (5 pages)
13 August 2008	Location of register of members (1 page)
13 August 2008	Location of debenture register (1 page)
13 August 2008	Return made up to 04/07/08; full list of members (5 pages)
13 August 2008	Location of register of members (1 page)
13 August 2008	Location of debenture register (1 page)
29 March 2008	Full accounts made up to 31 December 2007 (22 pages)
29 March 2008	Full accounts made up to 31 December 2007 (22 pages)
14 December 2007	Auditor's resignation (1 page)
14 December 2007	Auditor's resignation (1 page)
30 August 2007	Full accounts made up to 31 December 2006 (23 pages)
30 August 2007	Full accounts made up to 31 December 2006 (23 pages)
24 August 2007	Director's particulars changed (1 page)
24 August 2007	Director's particulars changed (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
23 July 2007	Return made up to 04/07/07; full list of members (3 pages)
23 July 2007	Return made up to 04/07/07; full list of members (3 pages)
15 February 2007	Particulars of mortgage/charge (4 pages)
15 February 2007	Particulars of mortgage/charge (4 pages)
16 September 2006	Particulars of mortgage/charge (3 pages)
16 September 2006	Particulars of mortgage/charge (3 pages)
31 July 2006	Full accounts made up to 31 December 2005 (24 pages)
31 July 2006	Full accounts made up to 31 December 2005 (24 pages)
5 July 2006	Return made up to 04/07/06; full list of members (3 pages)
5 July 2006	Return made up to 04/07/06; full list of members (3 pages)
6 April 2006	Particulars of mortgage/charge (7 pages)
6 April 2006	Particulars of mortgage/charge (7 pages)
10 August 2005	Return made up to 04/07/05; full list of members (4 pages)
10 August 2005	Return made up to 04/07/05; full list of members (4 pages)
1 August 2005	Full accounts made up to 31 December 2004 (22 pages)
1 August 2005	Full accounts made up to 31 December 2004 (22 pages)
26 July 2005	Secretary resigned;director resigned (1 page)
26 July 2005	Secretary resigned;director resigned (1 page)
12 August 2004	Return made up to 04/07/04; full list of members (10 pages)
12 August 2004	Return made up to 04/07/04; full list of members (10 pages)
21 May 2004	Full accounts made up to 31 December 2003 (22 pages)
21 May 2004	Full accounts made up to 31 December 2003 (22 pages)
13 March 2004	Particulars of mortgage/charge (3 pages)
13 March 2004	Particulars of mortgage/charge (3 pages)
19 September 2003	Return made up to 04/07/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
19 September 2003	Return made up to 04/07/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
7 August 2003	Full accounts made up to 31 December 2002 (25 pages)
7 August 2003	Full accounts made up to 31 December 2002 (25 pages)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Return made up to 04/07/02; full list of members (10 pages)
25 July 2002	Return made up to 04/07/02; full list of members (10 pages)
25 July 2002	Director resigned (1 page)
1 June 2002	Full accounts made up to 31 December 2001 (24 pages)
1 June 2002	Full accounts made up to 31 December 2001 (24 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (3 pages)
8 January 2002	Director resigned (1 page)
24 October 2001	Return made up to 04/07/01; full list of members; amend (9 pages)
24 October 2001	Return made up to 04/07/01; full list of members; amend (9 pages)
20 August 2001	Return made up to 04/07/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 August 2001	Return made up to 04/07/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Ad 14/05/01--------- £ si [email protected]=537500 £ ic 1857997/2395497 (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Ad 14/05/01--------- £ si [email protected]=537500 £ ic 1857997/2395497 (2 pages)
25 May 2001	Particulars of mortgage/charge (4 pages)
25 May 2001	Particulars of mortgage/charge (4 pages)
24 May 2001	New secretary appointed;new director appointed (4 pages)
24 May 2001	New director appointed (6 pages)
24 May 2001	New secretary appointed;new director appointed (4 pages)
24 May 2001	New director appointed (6 pages)
16 March 2001	Full accounts made up to 31 December 2000 (19 pages)
16 March 2001	Full accounts made up to 31 December 2000 (19 pages)
17 July 2000	Return made up to 04/07/00; full list of members (12 pages)
17 July 2000	Return made up to 04/07/00; full list of members (12 pages)
22 May 2000	Full accounts made up to 31 December 1999 (18 pages)
22 May 2000	Full accounts made up to 31 December 1999 (18 pages)
23 July 1999	Return made up to 04/07/99; full list of members (12 pages)
23 July 1999	Return made up to 04/07/99; full list of members (12 pages)
28 May 1999	Full accounts made up to 31 December 1998 (19 pages)
28 May 1999	Full accounts made up to 31 December 1998 (19 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (3 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (3 pages)
16 July 1998	Return made up to 04/07/98; full list of members (12 pages)
16 July 1998	Return made up to 04/07/98; full list of members (12 pages)
21 May 1998	Full accounts made up to 31 December 1997 (18 pages)
21 May 1998	Full accounts made up to 31 December 1997 (18 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
21 July 1997	Return made up to 04/07/97; full list of members (15 pages)
21 July 1997	Return made up to 04/07/97; full list of members (15 pages)
11 June 1997	Full accounts made up to 31 December 1996 (18 pages)
11 June 1997	Full accounts made up to 31 December 1996 (18 pages)
12 July 1996	New director appointed (3 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	New director appointed (3 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
7 June 1996	Full accounts made up to 31 December 1995 (17 pages)
7 June 1996	Full accounts made up to 31 December 1995 (17 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (4 pages)
15 June 1995	Full accounts made up to 31 December 1994 (17 pages)
15 June 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (306 pages)
25 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
25 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 January 1990	Articles of association (38 pages)
23 January 1990	Articles of association (38 pages)
23 May 1986	Memorandum and Articles of Association (53 pages)
23 May 1986	Memorandum and Articles of Association (53 pages)
23 June 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
23 June 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
5 June 1981	Resolutions SRES13 ‐ Special resolution (2 pages)
5 June 1981	Resolutions SRES13 ‐ Special resolution (2 pages)
15 June 1910	Certificate of incorporation (1 page)
15 June 1910	Certificate of incorporation (1 page)

Beatson Clark Limited

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