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Dato Capital United Kingdom

Beaconsfield Footwear LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 28, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Receivership
Company Number 00641365
Record last updated Saturday, August 5, 2023 2:40:11 PM UTC
Official Address 2 Peel Road Skelmersdale Lancashire Wn89pt Up Holland
There are 20 companies registered at this street
Postal Code WN89PT
Sector Manufacture of footwear

Charts

Visits

BEACONSFIELD FOOTWEAR LIMITED (United Kingdom) Page visits 2024

Searches

BEACONSFIELD FOOTWEAR LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2022 Resignation of one Director (a man) 6413... Resignation of one Director (a man) 6413...
Registry Oct 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2021 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Jul 31, 2021 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 30, 2019 Resignation of 3 people: one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry May 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2019 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Mar 8, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 22, 2018 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2017 Appointment of a man as Member Of a Firm With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control
Registry Jun 1, 2017 Resignation of 2 people: one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 24, 2016 Appointment of a woman Appointment of a woman
Registry Sep 24, 2014 Annual return Annual return
Registry Sep 24, 2014 Resignation of one Director Resignation of one Director
Registry Sep 22, 2014 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Feb 10, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 10, 2014 Statement of satisfaction of a charge / full / charge no 1 6413... Statement of satisfaction of a charge / full / charge no 1 6413...
Registry Feb 10, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 28, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 24, 2014 Registration of a charge / charge code 6413... Registration of a charge / charge code 6413...
Registry Nov 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 26, 2013 Statement of satisfaction of a charge / full / charge no 1 6413... Statement of satisfaction of a charge / full / charge no 1 6413...
Registry Nov 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 26, 2013 Statement of satisfaction of a charge / full / charge no 1 6413... Statement of satisfaction of a charge / full / charge no 1 6413...
Registry Nov 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 26, 2013 Statement of satisfaction of a charge / full / charge no 1 6413... Statement of satisfaction of a charge / full / charge no 1 6413...
Registry Nov 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 26, 2013 Statement of satisfaction of a charge / full / charge no 1 6413... Statement of satisfaction of a charge / full / charge no 1 6413...
Registry Nov 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Oct 28, 2013 Annual accounts Annual accounts
Registry Sep 24, 2013 Annual return Annual return
Registry Apr 4, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 5, 2012 Annual accounts Annual accounts
Registry Sep 24, 2012 Annual return Annual return
Registry May 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2012 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Oct 28, 2011 Annual accounts Annual accounts
Registry Sep 26, 2011 Annual return Annual return
Financials Oct 8, 2010 Annual accounts Annual accounts
Registry Sep 24, 2010 Annual return Annual return
Registry Aug 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2010 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 6413... Change of particulars for director 6413...
Registry May 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 25, 2009 Annual return Annual return
Financials Sep 7, 2009 Annual accounts Annual accounts
Financials Jun 11, 2009 Amended accounts Amended accounts
Registry May 6, 2009 Resignation of a director Resignation of a director
Financials Dec 1, 2008 Annual accounts Annual accounts
Registry Nov 7, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 24, 2008 Annual return Annual return
Registry Sep 24, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 24, 2008 Register of members Register of members
Registry Sep 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2008 Appointment of a man as Director 6413... Appointment of a man as Director 6413...
Registry Jul 21, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 3, 2008 Resignation of a director Resignation of a director
Registry Dec 28, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2007 Particulars of a mortgage or charge 6413... Particulars of a mortgage or charge 6413...
Registry Dec 17, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 17, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 17, 2007 Declaration in relation to assistance for the acquisition of shares 6413... Declaration in relation to assistance for the acquisition of shares 6413...
Registry Dec 17, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 15, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 6, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 1, 2007 Annual accounts Annual accounts
Registry May 18, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 18, 2007 Resignation of a director Resignation of a director
Registry Apr 27, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 27, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 16, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 6, 2006 Annual accounts Annual accounts
Registry Nov 10, 2006 Annual return Annual return
Financials Mar 2, 2006 Annual accounts Annual accounts
Registry Oct 26, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 27, 2005 Annual return Annual return
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Dec 16, 2004 Appointment of a director Appointment of a director
Registry Dec 6, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 15, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 1, 2004 Annual return Annual return
Financials Mar 3, 2004 Annual accounts Annual accounts
Registry Feb 1, 2004 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 4, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 24, 2003 Annual return Annual return
Registry Oct 29, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 2003 Particulars of a mortgage or charge 6413... Particulars of a mortgage or charge 6413...

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