Company NameBeadles Dartford Limited
Company StatusActive
Company Number00140339
CategoryPrivate Limited Company
Incorporation Date14 May 1915 (101 years, 7 months ago)
Previous NameBeadle's (Dartford) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMr Paul Timothy John Boast
Date of BirthJune 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1991(76 years, 2 months after company formation)
Appointment Duration25 years, 5 months
RoleJoint Chairman
Country of ResidenceUnited Kingdom
Correspondence Address370 Princes Road
Dartford
Kent
DA1 1LN
Director NameMr Peter Robin Liddle
Date of BirthJanuary 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1993(78 years, 2 months after company formation)
Appointment Duration23 years, 5 months
RoleJoint Chairman
Country of ResidenceUnited Kingdom
Correspondence Address370 Princes Road
Dartford
Kent
DA1 1LN
Director NameMr Richard Charles Johnson
Date of BirthMay 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 1997(81 years, 11 months after company formation)
Appointment Duration19 years, 8 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address370 Princes Road
Dartford
Kent
DA1 1LN
Director NameMr Timothy William Leonard Humphries
Date of BirthAugust 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2000(85 years, 7 months after company formation)
Appointment Duration16 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address370 Princes Road
Dartford
Kent
DA1 1LN
Secretary NameMr Timothy William Leonard Humphries
NationalityBritish
StatusCurrent
Appointed04 December 2000(85 years, 7 months after company formation)
Appointment Duration16 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address370 Princes Road
Dartford
Kent
DA1 1LN
Director NameMr Colin Robert Jackson
Date of BirthNovember 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2012(97 years, 4 months after company formation)
Appointment Duration4 years, 3 months
RoleBrand Director
Country of ResidenceEngland
Correspondence Address370 Princes Road
Dartford
Kent
DA1 1LN
Director NameKenneth Charles Key
Date of BirthMay 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(76 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 01 January 1992)
RoleCompany Accountant
Correspondence Address20 Fernbank Close
Walderslade
Chatham
Kent
ME5 9NH
Director NameMr Peter Robin Liddle
Date of BirthJanuary 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(76 years, 2 months after company formation)
Appointment Duration1 year (resigned 26 June 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Allington Farmhouse
Pilgrims Way
Hollingbourne
Kent
ME17 1RD
Secretary NameKenneth Charles Key
NationalityBritish
StatusResigned
Appointed26 June 1991(76 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 01 January 1992)
RoleCompany Director
Correspondence Address20 Fernbank Close
Walderslade
Chatham
Kent
ME5 9NH
Secretary NameRobert David Goodwin
NationalityBritish
StatusResigned
Appointed01 January 1992(76 years, 8 months after company formation)
Appointment Duration8 years, 11 months (resigned 04 December 2000)
RoleCompany Director
Correspondence Address48 Priestlands Park Road
Sidcup
Kent
DA15 7HJ
Director NameRichard Charles Johnson
Date of BirthMay 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(77 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 26 June 1992)
RoleDealer Principal
Correspondence Address27 The Goldings
Gillingham
Kent
ME8 0AX
Director NameMr David Clifford Willoughby
Date of BirthDecember 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(89 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 29 February 2012)
RoleBrand Director
Country of ResidenceUnited Kingdom
Correspondence Address370 Princes Road
Dartford
Kent
DA1 1LN
Director NameMr David Clifford Willoughby
Date of BirthDecember 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(89 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 29 February 2012)
RoleBrand Director
Country of ResidenceUnited Kingdom
Correspondence Address370 Princes Road
Dartford
Kent
DA1 1LN

Contact

Websitebeadles.co.uk
Telephone01322 222201
Telephone regionDartford

Location

Registered Address370 Princes Road
Dartford
Kent
DA1 1LN
RegionSouth East
ConstituencyDartford
CountyKent
WardPrinces
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

20k at £1Beadles Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£86,896,630
Gross Profit£4,705,849
Net Worth£1,710,694
Cash£944,394
Current Liabilities£17,390,620

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return1 November 2015 (1 year, 1 month ago)
Next Return Due29 November 2016 (overdue)

Charges

14 May 2003Delivered on: 16 May 2003
Satisfied on: 27 April 2010
Persons entitled: Volkswagen Financial Services (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All those monies which may from time to time be owing to beadles dartford limited. See the mortgage charge document for full details.
Fully Satisfied
6 April 1987Delivered on: 8 April 1987
Satisfied on: 9 June 2001
Persons entitled: Lombard North Central PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H properly known as land and buildings on the south side of spital street, dartford, kent t/n K358103 together with all fixtures attached to the property other than trade machinery as defined by section 5 of the bills of sale act 1878.
Fully Satisfied
6 April 1987Delivered on: 8 April 1987
Satisfied on: 9 June 2001
Persons entitled: Lombard North Central PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge over all stock of new and used motor vehicles, demonstration and hire vehicles owned by the company from time to time.
Fully Satisfied
6 April 1987Delivered on: 10 April 1987
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & buildings on the southside of spital street, dartford incorporating (36/42 spital street) kent t/n K358103.
Outstanding
6 April 1987Delivered on: 10 April 1987
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 20,000
(5 pages)
6 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 20,000
(5 pages)
22 October 2015Full accounts made up to 31 March 2015 (19 pages)
19 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 20,000
(5 pages)
19 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 20,000
(5 pages)
15 August 2014Full accounts made up to 31 March 2014 (19 pages)
15 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 20,000
(5 pages)
15 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 20,000
(5 pages)
16 September 2013Full accounts made up to 31 March 2013 (19 pages)
15 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
15 November 2012Appointment of Mr Colin Robert Jackson as a director (2 pages)
15 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
21 August 2012Full accounts made up to 31 March 2012 (20 pages)
4 April 2012Termination of appointment of David Willoughby as a director (1 page)
28 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
28 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
12 September 2011Full accounts made up to 31 March 2011 (18 pages)
9 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
2 September 2010Full accounts made up to 31 March 2010 (18 pages)
28 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 January 2010Full accounts made up to 31 March 2009 (19 pages)
16 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
16 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
14 October 2009Director's details changed for Mr David Clifford Willoughby on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Richard Charles Johnson on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Peter Robin Liddle on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Timothy William Leonard Humphries on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Paul Timothy John Boast on 14 October 2009 (2 pages)
14 October 2009Secretary's details changed for Mr Timothy William Leonard Humphries on 14 October 2009 (1 page)
19 November 2008Return made up to 01/11/08; full list of members (4 pages)
13 October 2008Full accounts made up to 31 March 2008 (19 pages)
11 December 2007Full accounts made up to 31 March 2007 (19 pages)
3 December 2007Return made up to 01/11/07; full list of members (3 pages)
27 November 2006Full accounts made up to 31 March 2006 (17 pages)
17 November 2006Return made up to 01/11/06; full list of members (3 pages)
14 February 2006Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
5 December 2005Return made up to 01/11/05; full list of members (8 pages)
13 October 2005Full accounts made up to 31 December 2004 (14 pages)
21 January 2005New director appointed (1 page)
18 November 2004Return made up to 01/11/04; full list of members (8 pages)
18 August 2004Full accounts made up to 31 December 2003 (14 pages)
28 May 2004Secretary's particulars changed;director's particulars changed (1 page)
19 November 2003Return made up to 01/11/03; full list of members (8 pages)
15 August 2003Full accounts made up to 31 December 2002 (14 pages)
12 June 2003Return made up to 05/06/03; full list of members (8 pages)
16 May 2003Particulars of mortgage/charge (3 pages)
6 September 2002Full accounts made up to 31 December 2001 (14 pages)
5 July 2002Return made up to 16/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
30 August 2001Full accounts made up to 31 December 2000 (14 pages)
16 July 2001Return made up to 16/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 June 2001Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001Declaration of satisfaction of mortgage/charge (1 page)
17 April 2001Company name changed beadle's (dartford) LIMITED\certificate issued on 17/04/01 (2 pages)
5 January 2001Registered office changed on 05/01/01 from: 370 princes road dartford DA1 1LN (1 page)
5 January 2001New secretary appointed;new director appointed (2 pages)
5 January 2001Secretary resigned (1 page)
1 August 2000Full accounts made up to 31 December 1999 (14 pages)
21 June 2000Return made up to 16/06/00; full list of members (7 pages)
28 July 1999Return made up to 26/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 June 1999Full accounts made up to 31 December 1998 (14 pages)
26 March 1999Registered office changed on 26/03/99 from: spital street dartford, kent DA1 2DN (1 page)
11 August 1998Full accounts made up to 31 December 1997 (14 pages)
22 June 1998Return made up to 26/06/98; no change of members (4 pages)
1 October 1997Full accounts made up to 31 December 1996 (13 pages)
27 June 1997Return made up to 26/06/97; no change of members (4 pages)
29 April 1997New director appointed (2 pages)
1 October 1996Full accounts made up to 31 December 1995 (11 pages)
18 June 1996Return made up to 26/06/96; full list of members (6 pages)
21 June 1995Return made up to 26/06/95; no change of members (4 pages)
24 September 1990Full accounts made up to 31 December 1989 (16 pages)