| Company Name | Beard & Cornall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00303023 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1935(87 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Malcolm Henry Farrar |
|---|---|
| Date of Birth | June 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1997(62 years, 2 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riversdale Tunstead Milton Whaley Bridge High Peak SK23 7ES |
| Secretary Name | Mr Edward Melville Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1998(62 years, 11 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mellor Hall Church Road Mellor Stockport Cheshire SK6 5LU |
| Director Name | John Lyons |
|---|---|
| Date of Birth | June 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2003(68 years after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Manager |
| Correspondence Address | 1 Brentwood Road Swinton Manchester Greater Manchester M27 0EE |
| Director Name | Mr Philip James Morrell |
|---|---|
| Date of Birth | November 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2003(68 years after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Manager |
| Correspondence Address | 4 Cheviot Road Hazel Grove Stockport Cheshire SK7 5BH |
| Director Name | Mr Edward Melville Williams |
|---|---|
| Date of Birth | May 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2003(68 years after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mellor Hall Church Road Mellor Stockport Cheshire SK6 5LU |
| Director Name | Christopher John Halliley |
|---|---|
| Date of Birth | April 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(55 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 26 September 1997) |
| Role | Pattern Maker |
| Correspondence Address | Pinewood House Heybridge Lane Prestbury Cheshire Sk10 |
| Director Name | Graham William Rawcliffe |
|---|---|
| Date of Birth | September 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(55 years, 7 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 22 June 2000) |
| Role | Pattern Maker |
| Correspondence Address | Leygate Clough Lane Little Hayfield High Peak SK22 2NL |
| Secretary Name | Christine Dunnington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(55 years, 7 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 29 May 1998) |
| Role | Company Director |
| Correspondence Address | 69 Compstall Road Marple Bridge Stockport Cheshire SK6 5HE |
| Director Name | Mr Graham Barton |
|---|---|
| Date of Birth | September 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2002(66 years, 11 months after company formation) |
| Appointment Duration | 11 months (resigned 01 May 2003) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 14 Hulton Close Mossley Congleton Cheshire CW12 3TF |
Location
| Registered Address | Dte House Hollins Mount Bury BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £693,405 |
| Net Worth | £17,569 |
| Cash | £315 |
| Current Liabilities | £1,310,489 |
Accounts
| Latest Accounts | 30 June 2002 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 30 June |
Filing History
| 18 January 2005 | Administrator's progress report (8 pages) |
|---|---|
| 18 January 2005 | Administrator's progress report (6 pages) |
| 14 January 2005 | Notice of move from Administration to Dissolution (8 pages) |
| 17 February 2004 | Statement of administrator's proposal (2 pages) |
| 13 January 2004 | Registered office changed on 13/01/04 from: compstall mill compstall nr stockport cheshire SK6 5HN (1 page) |
| 5 January 2004 | Appointment of an administrator (1 page) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | New director appointed (2 pages) |
| 3 June 2003 | Director resigned (1 page) |
| 14 May 2003 | Accounts for a medium company made up to 30 June 2002 (19 pages) |
| 13 February 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 24 June 2002 | New director appointed (2 pages) |
| 3 May 2002 | Accounts for a medium company made up to 30 June 2001 (18 pages) |
| 9 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 11 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 19 June 2000 | Director resigned (1 page) |
| 28 April 2000 | Full accounts made up to 30 June 1999 (20 pages) |
| 22 January 2000 | Particulars of mortgage/charge (4 pages) |
| 20 January 2000 | Return made up to 16/01/00; full list of members
|
| 28 April 1999 | Accounts for a medium company made up to 30 June 1998 (21 pages) |
| 12 January 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 3 June 1998 | Secretary resigned (1 page) |
| 3 June 1998 | New secretary appointed (2 pages) |
| 16 March 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 9 March 1998 | Return made up to 16/01/98; full list of members
|
| 17 December 1997 | Statement of affairs (8 pages) |
| 17 December 1997 | Ad 26/09/97--------- £ si [email protected]=1000 £ ic 1000/2000 (2 pages) |
| 28 November 1997 | Nc inc already adjusted 26/09/97 (1 page) |
| 28 November 1997 | Resolutions
|
| 9 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 October 1997 | Particulars of mortgage/charge (5 pages) |
| 3 October 1997 | Declaration of assistance for shares acquisition (13 pages) |
| 3 October 1997 | Declaration of assistance for shares acquisition (11 pages) |
| 3 October 1997 | Resolutions
|
| 3 October 1997 | Director resigned (1 page) |
| 3 October 1997 | New director appointed (2 pages) |
| 21 January 1997 | Return made up to 16/01/97; full list of members (6 pages) |
| 26 November 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 30 January 1996 | Return made up to 16/01/96; no change of members (4 pages) |
| 23 November 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |