BEARDSWORTH'S LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 6PL

Company number 01504874
Status Active
Incorporation Date 30 June 1980
Company Type Private Limited Company
Address WHITEHALL ROAD NURSERIES, WHITEHALL ROAD, CLECKHEATON, UNITED KINGDOM, BD19 6PL
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers, 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Whitehall Road Nurseries Whitehall Road Cleckheaton West Yorkshire BD19 6HG to Whitehall Road Nurseries Whitehall Road Cleckheaton BD19 6PL on 14 December 2016. The most likely internet sites of BEARDSWORTH'S LIMITED are www.beardsworths.co.uk, and www.beardsworth-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. The distance to to Bradford Forster Square Rail Station is 4.4 miles; to Bingley Rail Station is 8.9 miles; to Brockholes Rail Station is 9.5 miles; to Crossflatts Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beardsworth S Limited is a Private Limited Company. The company registration number is 01504874. Beardsworth S Limited has been working since 30 June 1980. The present status of the company is Active. The registered address of Beardsworth S Limited is Whitehall Road Nurseries Whitehall Road Cleckheaton United Kingdom Bd19 6pl. . BEARDSWORTH, Barbara is a Secretary of the company. BEARDSWORTH, Barbara is a Director of the company. BEARDSWORTH, Charles William is a Director of the company. BEARDSWORTH, Matthew is a Director of the company. KELLETT, Robert is a Director of the company. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
BEARDSWORTH, Barbara
Director
BEARDSWORTH, Barbara

71 years old
Director
BEARDSWORTH, Charles William

71 years old
Director
BEARDSWORTH, Matthew
Appointed Date: 01 June 2000
47 years old
Director
KELLETT, Robert
Appointed Date: 31 March 2003
52 years old

Persons With Significant Control

Mr Charles William Beardsworth
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Matthew Beardsworth
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEARDSWORTH'S LIMITED Events

05 Apr 2017
Confirmation statement made on 30 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 July 2016
14 Dec 2016
Registered office address changed from Whitehall Road Nurseries Whitehall Road Cleckheaton West Yorkshire BD19 6HG to Whitehall Road Nurseries Whitehall Road Cleckheaton BD19 6PL on 14 December 2016
19 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 500
19 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 78 more events
03 Mar 1988
Full accounts made up to 31 July 1987
09 Jul 1987
Return made up to 08/04/87; full list of members
27 May 1987
Full accounts made up to 31 July 1986
17 Dec 1986
Accounting reference date shortened from 31/07 to 31/07
05 Nov 1986
Accounts for a small company made up to 31 July 1985

BEARDSWORTH'S LIMITED Charges

18 February 2004
Legal charge
Delivered: 8 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of whitehall road cleckheaton west…
18 February 2004
Debenture
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1991
Legal mortgage
Delivered: 10 October 1991
Status: Outstanding
Persons entitled: Yorkshire Bank PLC.
Description: Whitehall road, cleckheaton west yorkshire. T/n wyk 403410…

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