Beartall Limited

Company Name	Beartall Limited
Company Status	Dissolved
Company Number	00554323
Category	Private Limited Company
Incorporation Date	6 September 1955(67 years, 9 months ago)
Dissolution Date	17 January 2023 (4 months, 1 week 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 83 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 88 years ago)
Nationality	British
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	British
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 (1 year, 5 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

29 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
22 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
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 GBP 100 (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 GBP 100 (3 pages)
9 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (3 pages)
9 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (3 pages)
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	Director's details changed for Douglas John Farnworth on 12 September 2013 (2 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 GBP 100 (4 pages)
12 September 2013	Secretary's details changed for Mr John Matthew Farnworth on 12 September 2013 (1 page)
12 September 2013	Director's details changed for Douglas John Farnworth on 12 September 2013 (2 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 GBP 100 (4 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	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)
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 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 16/10/06 (6 pages)
16 October 2006	Return made up to 28/08/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 16/10/06 (6 pages)
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 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
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	New secretary appointed (2 pages)
7 April 2000	Secretary resigned;director resigned (1 page)
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)

Beartall Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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