T.G. BEIGHTON LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 2WB

Company number 01046617
Status Active
Incorporation Date 17 March 1972
Company Type Private Limited Company
Address T.G. BEIGHTON LIMITED MCGREGORS WAY, TURNOAKS BUSINESS PARK, CHESTERFIELD, DERBYSHIRE, S40 2WB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 88,000 ; Amended total exemption small company accounts made up to 28 February 2015. The most likely internet sites of T.G. BEIGHTON LIMITED are www.tgbeighton.co.uk, and www.t-g-beighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. T G Beighton Limited is a Private Limited Company. The company registration number is 01046617. T G Beighton Limited has been working since 17 March 1972. The present status of the company is Active. The registered address of T G Beighton Limited is T G Beighton Limited Mcgregors Way Turnoaks Business Park Chesterfield Derbyshire S40 2wb. . HUGHES, Daniel Robert is a Director of the company. Secretary BEIGHTON, Jillian Ann has been resigned. Secretary BEIGHTON, Timothy George has been resigned. Secretary ESHELBY, Peter David has been resigned. Director BEIGHTON, Ashley Thomas has been resigned. Director BEIGHTON, Jillian Ann has been resigned. Director BEIGHTON, Timothy George has been resigned. Director BODEN, Simon James has been resigned. Director COWAN, Russell James has been resigned. Director ESHELBY, Peter David has been resigned. Director FLETCHER, Craig Ashley has been resigned. Director FLETCHER, Gary has been resigned. Director PALMER, Richard Mark has been resigned. Director ROBINSON, Stephen John has been resigned. Director RONAN, Paul Dane has been resigned. Director SWAIN, Albert has been resigned. Director THURSBY, Andrew Kevin has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
HUGHES, Daniel Robert
Appointed Date: 27 February 2015
54 years old

Resigned Directors

Secretary
BEIGHTON, Jillian Ann
Resigned: 31 March 2002
Secretary
BEIGHTON, Timothy George
Resigned: 20 August 2010
Appointed Date: 31 March 2002
Secretary
ESHELBY, Peter David
Resigned: 27 February 2015
Appointed Date: 20 August 2010
Director
BEIGHTON, Ashley Thomas
Resigned: 26 April 2002
56 years old
Director
BEIGHTON, Jillian Ann
Resigned: 21 March 2005
85 years old
Director
BEIGHTON, Timothy George
Resigned: 20 August 2010
79 years old
Director
BODEN, Simon James
Resigned: 16 December 2008
Appointed Date: 13 June 2004
62 years old
Director
COWAN, Russell James
Resigned: 11 August 2008
Appointed Date: 01 September 2001
54 years old
Director
ESHELBY, Peter David
Resigned: 27 February 2015
Appointed Date: 20 August 2010
70 years old
Director
FLETCHER, Craig Ashley
Resigned: 27 February 2015
Appointed Date: 20 August 2010
49 years old
Director
FLETCHER, Gary
Resigned: 27 February 2015
Appointed Date: 20 August 2010
73 years old
Director
PALMER, Richard Mark
Resigned: 06 April 2006
Appointed Date: 01 September 2001
54 years old
Director
ROBINSON, Stephen John
Resigned: 04 July 2005
Appointed Date: 01 September 2001
69 years old
Director
RONAN, Paul Dane
Resigned: 25 October 2005
Appointed Date: 06 September 2005
56 years old
Director
SWAIN, Albert
Resigned: 31 July 1994
111 years old
Director
THURSBY, Andrew Kevin
Resigned: 22 November 2004
Appointed Date: 01 September 2001
64 years old

T.G. BEIGHTON LIMITED Events

04 Aug 2016
Total exemption small company accounts made up to 28 February 2016
24 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 88,000
08 Sep 2015
Amended total exemption small company accounts made up to 28 February 2015
11 Jun 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 88,000
11 Jun 2015
Termination of appointment of Peter David Eshelby as a secretary on 27 February 2015
...
... and 99 more events
10 Jun 1987
Return made up to 12/05/87; no change of members
03 Jun 1987
Full accounts made up to 31 July 1986
29 Apr 1987
Return made up to 31/12/86; full list of members
20 Jan 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Mar 1972
Incorporation

T.G. BEIGHTON LIMITED Charges

17 December 1991
Legal charge
Delivered: 21 December 1991
Status: Satisfied on 5 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Cottages in gin lane, milltown, ashover, chesterfield…
4 September 1990
Legal charge
Delivered: 10 September 1990
Status: Satisfied on 5 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the west side of st lawrence road north…
3 September 1981
Debenture
Delivered: 11 September 1981
Status: Outstanding
Persons entitled: Williams & Glyn's Bank LTD
Description: Fixed & floating charge undertaking and all property and…

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