Beeston Heating Limited

Company Name	Beeston Heating Limited
Company Status	Dissolved
Company Number	02096888
Category	Private Limited Company
Incorporation Date	5 February 1987(37 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Peter Nears
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 August 1999(12 years, 6 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	Green Gables Vicarage Lane North Muskham Newark Nottinghamshire NG23 6DU

Secretary Name	Andrew Taylor
Nationality	British
Status	Current
Appointed	04 November 2002(15 years, 9 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	150 Belper Lane Belper Derbyshire DE56 2UH

Director Name	Keith Andrew Lucas
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 May 2004(17 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Role	Managing Director
Correspondence Address	14 Durham Close Stanstead Abbotts Ware Hertfordshire SG12 8DZ

Director Name	KSA Corporate Directors Limited (Corporation)
Status	Current
Appointed	01 February 2003(16 years after company formation)
Appointment Duration	21 years, 2 months
Correspondence Address	Units 7-8 The Chandlery Quayside Berwick Upon Tweed Northumberland TD15 1HE Scotland

Director Name	Ian Alexander Fisher
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(3 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 December 1995)
Role	Sales Director
Correspondence Address	The Barn Huddersfield Road Shelley Huddersfield West Yorkshire HD8 8LF

Director Name	Mr Stephen George McLeod
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(3 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 September 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Spinney Kneeton Road East Bridgford Nottingham

Director Name	Edward Melville Stewardson
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(3 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 December 1996)
Role	Commercial Director
Correspondence Address	Wash Meadow Parwich Ashbourne Derbyshire DE6 1QL

Director Name	Mr John David Wells
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(3 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 27 May 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Duesberry Court Mickleover Derby DE3 0UP

Secretary Name	Mr Stephen George McLeod
Nationality	British
Status	Resigned
Appointed	05 December 1990(3 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney Kneeton Road East Bridgford Nottingham

Director Name	Ian George Humphreys
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(5 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 30 October 2002)
Role	Company Director
Correspondence Address	The Rookery The Dukes Drive Ashford In The Water Bakewell Derbyshire DE45 1QQ

Director Name	Philip Bell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(12 years, 6 months after company formation)
Appointment Duration	3 years (resigned 06 August 2002)
Role	Company Director
Correspondence Address	4 Coney Close East Wittering Chichester West Sussex PO20 8BX

Director Name	KSA (NE) Limited (Corporation)
Status	Resigned
Appointed	04 October 2002(15 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 February 2003)
Correspondence Address	25 Castlegate Berwick Upon Tweed TD15 1LF Scotland

Location

Registered Address	C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,834,680
Gross Profit	£754,715
Net Worth	-£456,785
Cash	£32,551
Current Liabilities	£373,283

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 January 2008	Dissolved (1 page)
27 October 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 July 2007	Liquidators statement of receipts and payments (5 pages)
10 January 2007	Liquidators statement of receipts and payments (5 pages)
23 December 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
24 August 2005	Administrator's progress report (7 pages)
23 March 2005	Statement of affairs (6 pages)
4 March 2005	Statement of administrator's proposal (3 pages)
23 February 2005	Statement of affairs (6 pages)
1 February 2005	Registered office changed on 01/02/05 from: derwentside industrial park derby road belper DE56 1UX (1 page)
12 January 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 10 January 2005 (2 pages)
12 January 2005	Notice of completion of voluntary arrangement (6 pages)
10 January 2005	Appointment of an administrator (1 page)
7 December 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 2 October 2004 (6 pages)
29 June 2004	New director appointed (1 page)
29 June 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (1 page)
8 January 2004	Full accounts made up to 31 December 2002 (18 pages)
18 December 2003	Return made up to 05/12/03; full list of members (7 pages)
3 December 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 2 October 2003 (9 pages)
16 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2002	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 2002	Director resigned (1 page)
15 November 2002	New secretary appointed (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (18 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
18 October 2002	New director appointed (2 pages)
9 October 2002	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
4 October 2002	Secretary resigned;director resigned (1 page)
3 September 2002	Director resigned (1 page)
11 January 2002	Full accounts made up to 31 December 2000 (18 pages)
10 December 2001	Return made up to 05/12/01; full list of members (7 pages)
18 December 2000	Return made up to 05/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2000	Full accounts made up to 31 December 1999 (17 pages)
9 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 1999	Full accounts made up to 31 December 1998 (18 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
22 December 1998	Director's particulars changed (1 page)
22 December 1998	Return made up to 05/12/98; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (18 pages)
16 December 1997	Return made up to 05/12/97; no change of members (4 pages)
5 August 1997	Full accounts made up to 31 December 1996 (17 pages)
2 February 1997	Director resigned (1 page)
13 December 1996	Return made up to 05/12/96; no change of members (4 pages)
18 June 1996	Full accounts made up to 31 December 1995 (17 pages)
21 December 1995	Return made up to 05/12/95; full list of members (8 pages)
5 May 1995	Full accounts made up to 31 December 1994 (17 pages)
10 September 1990	Full accounts made up to 31 March 1990 (16 pages)
21 July 1988	Memorandum and Articles of Association (11 pages)

Beeston Heating Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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