H.Beardsley Limited

Company Name	H.Beardsley Limited
Company Status	Dissolved
Company Number	00542243
Category	Private Limited Company
Incorporation Date	21 December 1954(69 years, 4 months ago)
Dissolution Date	16 February 2024 (2 months, 1 week ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	James Malcolm Maclachlan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1991(36 years, 3 months after company formation)
Appointment Duration	32 years, 11 months (closed 16 February 2024)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	37 Priory Road West Bridgford Nottingham NG2 5HW

Director Name	Mary Maclachlan
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1991(36 years, 3 months after company formation)
Appointment Duration	32 years, 11 months (closed 16 February 2024)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	73 Ladybay Road West Bridgford Nottingham Nottinghamshire NG2 5DT

Secretary Name	James Malcolm Maclachlan
Nationality	British
Status	Closed
Appointed	23 March 1991(36 years, 3 months after company formation)
Appointment Duration	32 years, 11 months (closed 16 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Priory Road West Bridgford Nottingham NG2 5HW

Director Name	Dorothy Beardsley
Date of Birth	June 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(36 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 July 1994)
Role	Haulage Contractor
Correspondence Address	73 Ladybay Road West Bridgford Nottingham Nottinghamshire NG2 5DT

Director Name	Robert Farquhar Maclachlan
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(36 years, 3 months after company formation)
Appointment Duration	29 years, 8 months (resigned 22 November 2020)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	73 Ladybay Road West Bridgford Nottingham Nottinghamshire NG2 5DT

Director Name	Graham Buckley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(50 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 October 2007)
Role	Operations Manager
Correspondence Address	3 Hammer Leys Broad Meadows South Normanton Derbyshire DE55 3AX

Contact

Website	beardsley.co.uk

Location

Registered Address	Rsm Restructuring Advisory Llp, Fifth Floor Central Square, 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

22.5k at £1	J.m. Maclachlan 75.09% Ordinary
3.8k at £1	R.f. Maclachlan 12.76% Ordinary
3.6k at £1	Mary Maclachlan 12.15% Ordinary

Financials

Year	2014
Net Worth	£299,711
Cash	£19,868
Current Liabilities	£1,016,827

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Charges

31 October 2016	Delivered on: 7 November 2016 Persons entitled: Close Brothers LTD ("the Security Trustee") Classification: A registered charge Outstanding
29 October 2010	Delivered on: 3 November 2010 Persons entitled: Lloyds Tsb Commmercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 November 2008	Delivered on: 12 November 2008 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 March 2008	Delivered on: 12 March 2008 Satisfied on: 16 February 2011 Persons entitled: Co-Operative 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 May 1985	Delivered on: 22 May 1985 Satisfied on: 16 January 2006 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: Land or its north side of victoria road,netherfield, nottinghamshire. T/no nt 173178. Fully Satisfied

Filing History

1 October 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
6 June 2020	Satisfaction of charge 4 in full (1 page)
15 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
12 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
30 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
25 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
3 October 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
3 October 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
6 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
7 November 2016	Registration of charge 005422430005, created on 31 October 2016 (38 pages)
7 November 2016	Registration of charge 005422430005, created on 31 October 2016 (38 pages)
31 October 2016	Satisfaction of charge 3 in full (1 page)
31 October 2016	All of the property or undertaking has been released from charge 3 (2 pages)
31 October 2016	All of the property or undertaking has been released from charge 3 (2 pages)
31 October 2016	Satisfaction of charge 3 in full (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016	Registered office address changed from 73 Lady Bay Road West Bridgford Nottingham NG2 5DT to Unit 2, Fulwood 28 Common Road Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2JN on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from 73 Lady Bay Road West Bridgford Nottingham NG2 5DT to Unit 2, Fulwood 28 Common Road Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2JN on 8 September 2016 (1 page)
20 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 30,000 (6 pages)
20 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 30,000 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 30,000 (6 pages)
30 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 30,000 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 June 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 30,000 (6 pages)
7 June 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 30,000 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
9 October 2012	Auditor's resignation (5 pages)
9 October 2012	Auditor's resignation (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
18 February 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 February 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
21 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 April 2010	Director's details changed for Robert Farquhar Maclachlan on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for James Malcolm Maclachlan on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Mary Maclachlan on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Robert Farquhar Maclachlan on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Robert Farquhar Maclachlan on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for James Malcolm Maclachlan on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for James Malcolm Maclachlan on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Mary Maclachlan on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Mary Maclachlan on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
8 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
8 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 June 2009	Return made up to 23/03/09; full list of members (4 pages)
3 June 2009	Return made up to 23/03/09; full list of members (4 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
16 April 2008	Return made up to 23/03/08; full list of members (4 pages)
16 April 2008	Return made up to 23/03/08; full list of members (4 pages)
16 April 2008	Location of register of members (1 page)
16 April 2008	Location of register of members (1 page)
12 March 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
12 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
12 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
26 April 2007	Return made up to 23/03/07; full list of members (8 pages)
26 April 2007	Return made up to 23/03/07; full list of members (8 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
29 March 2006	Return made up to 23/03/06; full list of members (8 pages)
29 March 2006	Return made up to 23/03/06; full list of members (8 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
16 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
14 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
5 July 2005	Return made up to 23/03/05; full list of members (7 pages)
5 July 2005	Return made up to 23/03/05; full list of members (7 pages)
4 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
4 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
8 April 2004	Return made up to 23/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 April 2004	Return made up to 23/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2003	Return made up to 23/03/03; full list of members (7 pages)
26 April 2003	Return made up to 23/03/03; full list of members (7 pages)
21 March 2003	Full accounts made up to 31 December 2002 (13 pages)
21 March 2003	Full accounts made up to 31 December 2002 (13 pages)
12 April 2002	Full accounts made up to 31 December 2001 (13 pages)
12 April 2002	Full accounts made up to 31 December 2001 (13 pages)
12 April 2002	Return made up to 23/03/02; full list of members (7 pages)
12 April 2002	Return made up to 23/03/02; full list of members (7 pages)
27 April 2001	Return made up to 23/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2001	Return made up to 23/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 March 2001	Full accounts made up to 31 December 2000 (14 pages)
20 March 2001	Full accounts made up to 31 December 2000 (14 pages)
21 April 2000	Return made up to 23/03/00; full list of members (7 pages)
21 April 2000	Return made up to 23/03/00; full list of members (7 pages)
7 March 2000	Full accounts made up to 31 December 1999 (13 pages)
7 March 2000	Full accounts made up to 31 December 1999 (13 pages)
30 June 1999	Full accounts made up to 31 December 1998 (13 pages)
30 June 1999	Full accounts made up to 31 December 1998 (13 pages)
14 April 1999	Return made up to 23/03/99; full list of members (6 pages)
14 April 1999	Return made up to 23/03/99; full list of members (6 pages)
9 June 1998	Return made up to 23/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 June 1998	Return made up to 23/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 March 1998	Full accounts made up to 31 December 1997 (14 pages)
24 March 1998	Full accounts made up to 31 December 1997 (14 pages)
22 April 1997	Full accounts made up to 31 December 1996 (14 pages)
22 April 1997	Full accounts made up to 31 December 1996 (14 pages)
2 April 1996	Return made up to 23/03/96; full list of members (6 pages)
2 April 1996	Return made up to 23/03/96; full list of members (6 pages)
26 March 1996	Full accounts made up to 31 December 1995 (14 pages)
26 March 1996	Full accounts made up to 31 December 1995 (14 pages)
30 May 1995	Full accounts made up to 31 December 1994 (14 pages)
30 May 1995	Full accounts made up to 31 December 1994 (14 pages)
24 May 1995	Return made up to 23/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 May 1995	Return made up to 23/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 December 1954	Incorporation (13 pages)
21 December 1954	Incorporation (13 pages)

H.Beardsley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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