| Company Name | Beechtree Corporate Clothing Limited |
|---|---|
| Directors | Michael Anthony Uttley and James Arthur Sephton |
| Company Status | Dissolved |
| Company Number | 00678126 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1960(63 years, 4 months ago) |
| Previous Names | Beech Tree (Manufacturing) Limited and Beech Tree Corporatewear Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1821 | Manufacture of workwear |
| SIC 14120 | Manufacture of workwear |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Anthony Uttley |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1992(31 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | Snay Booth Farm Wadsworth Hebden Bridge West Yorkshire HX7 8TN |
| Secretary Name | Michael Anthony Uttley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1992(31 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | Snay Booth Farm Wadsworth Hebden Bridge West Yorkshire HX7 8TN |
| Director Name | James Arthur Sephton |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1998(37 years, 2 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Church House Solihull Road Hampton In Arden West Midlands B92 0EX |
| Director Name | Donald Howard Earnshaw |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(31 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 05 November 1996) |
| Role | Company Director |
| Correspondence Address | 14 Rothwell Mount Halifax West Yorkshire HX1 2XN |
| Director Name | Vaughan French |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(43 years, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 16 March 2005) |
| Role | Procurement |
| Correspondence Address | 2 Willow Close Burley In Wharfedale Ilkley West Yorkshire LS29 7PF |
Location
| Registered Address | C/O Grant Thornton St Johns Centre 110 Albion Street Leeds LS2 8LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £404,891 |
| Cash | £8,231 |
| Current Liabilities | £1,309,230 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 16 June 2006 | Dissolved (1 page) |
|---|---|
| 25 April 2006 | Director resigned (1 page) |
| 31 March 2006 | Administrator's progress report (8 pages) |
| 31 March 2006 | Administrator's progress report (7 pages) |
| 16 March 2006 | Notice of move from Administration to Dissolution (8 pages) |
| 4 November 2005 | Statement of affairs (19 pages) |
| 23 June 2005 | Result of meeting of creditors (15 pages) |
| 7 June 2005 | Statement of administrator's proposal (14 pages) |
| 26 April 2005 | Appointment of an administrator (1 page) |
| 20 April 2005 | Registered office changed on 20/04/05 from: beech hill mills raglan street halifax HX1 5QX (1 page) |
| 29 September 2004 | New director appointed (2 pages) |
| 18 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 2004 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 6 July 2004 | Accounts for a medium company made up to 30 June 2003 (17 pages) |
| 23 June 2004 | Company name changed beech tree (manufacturing) limit ed\certificate issued on 23/06/04 (2 pages) |
| 9 December 2003 | Particulars of mortgage/charge (5 pages) |
| 9 June 2003 | Director resigned (1 page) |
| 24 April 2003 | Return made up to 24/04/03; full list of members (8 pages) |
| 17 February 2003 | Full accounts made up to 30 June 2002 (19 pages) |
| 1 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 September 2002 | Particulars of mortgage/charge (6 pages) |
| 28 March 2002 | Accounts for a medium company made up to 30 June 2001 (19 pages) |
| 3 May 2001 | Return made up to 24/04/01; full list of members (8 pages) |
| 23 January 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 12 May 2000 | Return made up to 24/04/00; full list of members (8 pages) |
| 26 January 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 10 January 2000 | Notice of completion of voluntary arrangement (3 pages) |
| 2 November 1999 | Particulars of mortgage/charge (7 pages) |
| 30 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 October 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 October 1999 | Particulars of mortgage/charge (3 pages) |
| 5 August 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 1 June 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 February 1999 (5 pages) |
| 24 September 1998 | Full group accounts made up to 30 June 1998 (19 pages) |
| 8 June 1998 | Particulars of mortgage/charge (3 pages) |
| 19 May 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 February 1998 (6 pages) |
| 10 May 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 10 May 1998 | New director appointed (2 pages) |
| 12 March 1998 | Full group accounts made up to 30 June 1997 (18 pages) |
| 15 December 1997 | Accounting reference date shortened from 12/12/97 to 30/06/97 (1 page) |
| 22 October 1997 | New director appointed (2 pages) |
| 8 October 1997 | Return made up to 24/04/97; full list of members (6 pages) |
| 6 October 1997 | Director resigned (1 page) |
| 28 August 1997 | Particulars of mortgage/charge (3 pages) |
| 26 August 1997 | Administrator's abstract of receipts and payments (1 page) |
| 2 July 1997 | Accounting reference date shortened from 31/12/96 to 12/12/96 (1 page) |
| 3 May 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 25 April 1997 | Registered office changed on 25/04/97 from: knowle house 4 norfolk park road sheffield S2 3QE (1 page) |
| 24 March 1997 | Notice of discharge of Administration Order (3 pages) |
| 18 February 1997 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 18 February 1997 | Notice of result of meeting of creditors (3 pages) |
| 20 December 1996 | Administration Order (3 pages) |
| 19 December 1996 | Registered office changed on 19/12/96 from: bech hill mills raglan street halifax HX1 5QX (1 page) |
| 17 December 1996 | Particulars of mortgage/charge (3 pages) |
| 18 April 1996 | Return made up to 24/04/95; no change of members (4 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 3 May 1995 | Registered office changed on 03/05/95 from: beech hill mills beech street halifax HX1 5QT (1 page) |
| 6 July 1994 | Full accounts made up to 31 December 1993 (9 pages) |
| 9 July 1993 | Full accounts made up to 31 December 1992 (10 pages) |
| 19 May 1992 | Full accounts made up to 31 December 1991 (11 pages) |
| 30 April 1991 | Full accounts made up to 31 December 1990 (11 pages) |
| 21 February 1990 | Full accounts made up to 31 December 1989 (11 pages) |
| 19 April 1989 | Full accounts made up to 31 December 1988 (9 pages) |
| 9 May 1961 | Allotment of shares (2 pages) |
| 3 January 1961 | Allotment of shares (2 pages) |
| 16 December 1960 | Incorporation (16 pages) |