| Company Name | Beartall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00554323 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1955(68 years, 8 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
| Previous Names | Western Pressings Limited and Western Pressings And Plastics Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Douglas John Farnworth |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1992(37 years after company formation) |
| Appointment Duration | 30 years, 4 months (closed 17 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Chorley New Road Bolton BL1 4AP |
| Secretary Name | Mr John Matthew Farnworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(44 years, 7 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 17 January 2023) |
| Role | Buyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Chorley New Road Bolton BL1 4AP |
| Director Name | Mr John Swarsbrick |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 August 1992(37 years after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 31 March 2000) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 27 Davenport Fold Road Harwood Bolton Lancashire BL2 4HA |
| Secretary Name | Mr John Swarsbrick |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 28 August 1992(37 years after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 31 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Davenport Fold Road Harwood Bolton Lancashire BL2 4HA |
Contact
| Website | unifit.com |
|---|---|
| Telephone | 01204 558176 |
| Telephone region | Bolton |
Location
| Registered Address | 52 Chorley New Road Bolton BL1 4AP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 99 at £1 | W.m.l. Industrial Holdings LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | D.j. Farnworth 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 3 November 1987 | Delivered on: 10 November 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- f/h land & buildings k/a 17 & 17A brackla industrial estate brackla bridgend ogwr mid glamorgan fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fittings. Outstanding |
|---|---|
| 11 November 1981 | Delivered on: 14 November 1981 Persons entitled: Williams and Glyns Bank Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 22/5/80. Particulars: By way of first fixed charge on all the book debts and other debts of the company both present and future. Outstanding |
| 18 June 1980 | Delivered on: 20 June 1980 Satisfied on: 12 September 1991 Persons entitled: Williams & Glyns Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece of land at brackla, nr bridgend mid-glamorgan together with all buildings erected thereon together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 22 May 1980 | Delivered on: 27 May 1980 Satisfied on: 12 September 1991 Persons entitled: Williams & Glyns Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/h & l/h property now vested in the company together with all fixtures & fittings fixed plant & machinery fixed charge on goodwill & uncalled capital & all other f/h & l/h property vested in the company. Floating charge on all the undertaking and other property and assets of the company. Fully Satisfied |
Filing History
| 23 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
|---|---|
| 8 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 28 November 2019 | Registered office address changed from Harewood House, Union Road Bolton Lancashire BL2 2HE to 52 Chorley New Road Bolton BL1 4AP on 28 November 2019 (1 page) |
| 26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 16 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 1 September 2018 | Confirmation statement made on 1 September 2018 with updates (4 pages) |
| 16 April 2018 | Confirmation statement made on 16 April 2018 with updates (4 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 18 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 8 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 10 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 9 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 15 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 12 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Secretary's details changed for Mr John Matthew Farnworth on 12 September 2013 (1 page) |
| 12 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Director's details changed for Douglas John Farnworth on 12 September 2013 (2 pages) |
| 12 September 2013 | Director's details changed for Douglas John Farnworth on 12 September 2013 (2 pages) |
| 12 September 2013 | Secretary's details changed for Mr John Matthew Farnworth on 12 September 2013 (1 page) |
| 25 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 25 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 14 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 5 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 8 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Douglas John Farnworth on 8 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Douglas John Farnworth on 8 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Douglas John Farnworth on 8 August 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 25 September 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 25 September 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 1 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 9 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 23 July 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 23 July 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: millfield house boundary industrial estate millfield road bolton BL2 6QY (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: millfield house boundary industrial estate millfield road bolton BL2 6QY (1 page) |
| 11 September 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 11 September 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 31 August 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 16 October 2006 | Return made up to 28/08/06; full list of members
|
| 16 October 2006 | Return made up to 28/08/06; full list of members
|
| 17 July 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 17 July 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 5 October 2005 | Return made up to 28/08/05; full list of members (6 pages) |
| 5 October 2005 | Return made up to 28/08/05; full list of members (6 pages) |
| 17 August 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 17 August 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 21 October 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 21 October 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 1 July 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 1 July 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 14 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 14 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 19 August 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 19 August 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 9 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 9 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 26 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 26 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 26 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 15 August 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 15 August 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 25 September 2000 | Return made up to 28/08/00; full list of members
|
| 25 September 2000 | Return made up to 28/08/00; full list of members
|
| 18 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 18 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 7 April 2000 | Secretary resigned;director resigned (1 page) |
| 7 April 2000 | New secretary appointed (2 pages) |
| 7 April 2000 | New secretary appointed (2 pages) |
| 7 April 2000 | Secretary resigned;director resigned (1 page) |
| 4 October 1999 | Return made up to 28/08/99; full list of members (7 pages) |
| 4 October 1999 | Return made up to 28/08/99; full list of members (7 pages) |
| 6 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 6 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 23 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 23 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 14 September 1998 | Return made up to 28/08/98; full list of members (7 pages) |
| 14 September 1998 | Return made up to 28/08/98; full list of members (7 pages) |
| 6 October 1997 | Return made up to 28/08/97; full list of members (7 pages) |
| 6 October 1997 | Return made up to 28/08/97; full list of members (7 pages) |
| 5 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 5 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 3 September 1996 | Return made up to 28/08/96; full list of members (8 pages) |
| 3 September 1996 | Return made up to 28/08/96; full list of members (8 pages) |
| 5 September 1995 | Return made up to 28/08/95; full list of members (10 pages) |
| 5 September 1995 | Return made up to 28/08/95; full list of members (10 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |