Company number 04740660
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address OAK TREE BARN THROSTLE NEST FARM, HIGHERLANE SCORTON, PRESTON, LANCS, PR3 1BE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BEARDSWORTH DEVELOPMENTS LIMITED are www.beardsworthdevelopments.co.uk, and www.beardsworth-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Beardsworth Developments Limited is a Private Limited Company.
The company registration number is 04740660. Beardsworth Developments Limited has been working since 22 April 2003.
The present status of the company is Active. The registered address of Beardsworth Developments Limited is Oak Tree Barn Throstle Nest Farm Higherlane Scorton Preston Lancs Pr3 1be. . BEARDSWORTH, Julie Louise is a Secretary of the company. BEARDSWORTH, Julie Louise is a Director of the company. BEARDSWORTH, Paul James is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 April 2003
Appointed Date: 22 April 2003
BEARDSWORTH DEVELOPMENTS LIMITED Events
27 Apr 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
27 Apr 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
23 Mar 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 53 more events
12 Aug 2003
Particulars of mortgage/charge
10 May 2003
Particulars of mortgage/charge
10 May 2003
Particulars of mortgage/charge
30 Apr 2003
Secretary resigned
22 Apr 2003
Incorporation
3 February 2011
Legal mortgage
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 18 goldfinch drive catterall garstang preston t/no lan…
18 December 2008
Legal mortgage
Delivered: 24 December 2008
Status: Satisfied
on 21 November 2012
Persons entitled: Clydesdale Bank PLC
Description: The mckenzie arms 319 station road bamber bridge preston…
15 October 2008
Legal mortgage
Delivered: 17 October 2008
Status: Satisfied
on 28 March 2012
Persons entitled: Clydesdale Bank PLC
Description: F/H 10 douglas avenue wesham preston t/no LAN76226 assigns…
22 July 2008
Legal mortgage
Delivered: 1 August 2008
Status: Satisfied
on 16 October 2008
Persons entitled: Clydesdale Bank PLC
Description: 1 picadilly grove scotforth lancaster assigns the goodwill…
14 September 2007
Legal mortgage
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 45 dimples lane garstang preston t/no la 582533. assigns…
20 July 2007
Legal mortgage
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Throstlenest farmhouse, higher lane, scorton, preston…
20 July 2007
Legal mortgage
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 47, dimples lane, garstang, preston. Assigns the goodwill…
16 July 2007
Debenture
Delivered: 23 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2005
Legal charge
Delivered: 23 August 2005
Status: Satisfied
on 22 July 2009
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at throstlenest farm scorton preston…
11 August 2004
Legal charge
Delivered: 18 August 2004
Status: Satisfied
on 22 July 2009
Persons entitled: National Westminster Bank PLC
Description: Orchard farm, whittingham lane, broughton, preston. By way…
7 August 2003
Legal charge
Delivered: 12 August 2003
Status: Satisfied
on 22 July 2009
Persons entitled: National Westminster Bank PLC
Description: 47 dimples lane garstang preston PR3 1RD. By way of fixed…
9 May 2003
Legal charge
Delivered: 10 May 2003
Status: Satisfied
on 22 July 2009
Persons entitled: National Westminster Bank PLC
Description: Halfway house barn ellel lancaster. By way of fixed charge…
7 May 2003
Debenture
Delivered: 10 May 2003
Status: Satisfied
on 22 July 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…