BEACONSFIELD FOOTWEAR LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 9PT

Company number 00641365
Status Active
Incorporation Date 6 November 1959
Company Type Private Limited Company
Address 2 PEEL ROAD, SKELMERSDALE, LANCASHIRE, WN8 9PT
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 24 September 2016 with updates; Termination of appointment of Peter Nicholas Davis as a secretary on 6 May 2016. The most likely internet sites of BEACONSFIELD FOOTWEAR LIMITED are www.beaconsfieldfootwear.co.uk, and www.beaconsfield-footwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. Beaconsfield Footwear Limited is a Private Limited Company. The company registration number is 00641365. Beaconsfield Footwear Limited has been working since 06 November 1959. The present status of the company is Active. The registered address of Beaconsfield Footwear Limited is 2 Peel Road Skelmersdale Lancashire Wn8 9pt. . HOULGRAVE, Stewart John is a Director of the company. PERKINS, Robert Clive is a Director of the company. PROWSE, Sara Ellen is a Director of the company. Secretary DAVIS, Peter Nicholas has been resigned. Secretary HOULGRAVE, Stewart John has been resigned. Director ANDERSEN, John Roy has been resigned. Director ANDREW, Stuart has been resigned. Director BARNES, Trevor Colin has been resigned. Director CHANTER, Andrew Peter has been resigned. Director DAVIS, Peter Nicholas has been resigned. Director HOULGRAVE, Paul has been resigned. Director HOULGRAVE, Thomas Leonard has been resigned. Director TAYLOR, Peter Noel has been resigned. The company operates in "Manufacture of footwear".


Current Directors

Director
HOULGRAVE, Stewart John

66 years old
Director
PERKINS, Robert Clive
Appointed Date: 06 April 2016
62 years old
Director
PROWSE, Sara Ellen
Appointed Date: 24 March 2016
56 years old

Resigned Directors

Secretary
DAVIS, Peter Nicholas
Resigned: 06 May 2016
Appointed Date: 21 July 2008
Secretary
HOULGRAVE, Stewart John
Resigned: 21 July 2008
Director
ANDERSEN, John Roy
Resigned: 22 September 2014
Appointed Date: 10 August 2010
73 years old
Director
ANDREW, Stuart
Resigned: 06 December 2007
66 years old
Director
BARNES, Trevor Colin
Resigned: 07 November 2008
Appointed Date: 01 February 2004
67 years old
Director
CHANTER, Andrew Peter
Resigned: 01 April 1997
63 years old
Director
DAVIS, Peter Nicholas
Resigned: 06 May 2016
Appointed Date: 21 July 2008
66 years old
Director
HOULGRAVE, Paul
Resigned: 16 April 2007
69 years old
Director
HOULGRAVE, Thomas Leonard
Resigned: 11 March 1996
104 years old
Director
TAYLOR, Peter Noel
Resigned: 09 February 2016
Appointed Date: 16 May 2012
63 years old

Persons With Significant Control

Mr Alexander Jan Fortescue
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Stewart John Houlgrave
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

BEACONSFIELD FOOTWEAR LIMITED Events

08 Nov 2016
Full accounts made up to 31 January 2016
24 Oct 2016
Confirmation statement made on 24 September 2016 with updates
21 Jun 2016
Termination of appointment of Peter Nicholas Davis as a secretary on 6 May 2016
21 Jun 2016
Termination of appointment of Peter Nicholas Davis as a director on 6 May 2016
11 Apr 2016
Appointment of Mr Robert Clive Perkins as a director on 6 April 2016
...
... and 131 more events
20 Sep 1980
Accounts made up to 31 December 1979
28 Aug 1979
Accounts made up to 31 December 1978
09 May 1978
New secretary appointed
08 May 1978
New secretary appointed
06 Nov 1959
Incorporation

BEACONSFIELD FOOTWEAR LIMITED Charges

17 January 2014
Charge code 0064 1365 0017
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Notification of addition to or amendment of charge…
17 January 2014
Charge code 0064 1365 0016
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Electra Partners LLP as Security Trustee.
Description: The company charges by way of legal mortgage all its real…
21 March 2013
Rent deposit deed
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: The Garden Centre Group Holdings Limited
Description: Any sums standing from time to time to the credit of the…
7 December 2007
Composite guarantee and debenture
Delivered: 28 December 2007
Status: Satisfied on 10 February 2014
Persons entitled: Barrington House Nominees Limited
Description: Fixed and floating charges over the undertaking and all…
7 December 2007
Composite guarantee and debenture
Delivered: 20 December 2007
Status: Satisfied on 10 February 2014
Persons entitled: Stewart John Houlgrave as Security Trustee for and on Behalf of the Vendor Investors (Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
7 December 2007
Debenture
Delivered: 15 December 2007
Status: Satisfied on 10 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2003
Chattels mortgage
Delivered: 27 June 2003
Status: Satisfied on 26 November 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
27 January 2003
Legal mortgage
Delivered: 28 January 2003
Status: Satisfied on 15 November 2004
Persons entitled: Hsbc Bank PLC
Description: F/H property at gladden house 17 gladden place…
30 August 2001
Chattel mortgage
Delivered: 30 August 2001
Status: Satisfied on 26 November 2013
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Automatic rotary table injection moulding / pouring machine…
15 September 1999
Chattels mortgage
Delivered: 16 September 1999
Status: Satisfied on 26 November 2013
Persons entitled: Forward Trust Group Limited and Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
30 June 1999
Debenture
Delivered: 8 July 1999
Status: Satisfied on 26 November 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1998
Legal mortgage
Delivered: 2 December 1998
Status: Satisfied on 26 November 2013
Persons entitled: Midland Bank PLC
Description: 2 liverpool road skelmersdale lancashire. With the benefit…
1 December 1998
Legal mortgage
Delivered: 2 December 1998
Status: Satisfied on 26 November 2013
Persons entitled: Midland Bank PLC
Description: 2 liverpool road skelmersdale lancashire. With the benefit…
19 July 1993
Charge
Delivered: 20 July 1993
Status: Satisfied on 26 November 2013
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
13 June 1988
Legal charge
Delivered: 22 June 1988
Status: Satisfied on 4 March 1989
Persons entitled: Midland Bank PLC
Description: F/H unit 8 peel industrial estate pimba road, skelmersdale…
28 October 1982
Charge
Delivered: 4 November 1982
Status: Satisfied on 26 November 2013
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
16 March 1973
Mortgage
Delivered: 22 March 1973
Status: Satisfied on 26 November 2013
Persons entitled: Midland Bank PLC
Description: F/H hereditaments and premises at liverpool rd…

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