Beemaline Ltd

Company Name	Beemaline Ltd
Company Status	Dissolved
Company Number	01992811
Category	Private Limited Company
Incorporation Date	27 February 1986(38 years, 2 months ago)
Dissolution Date	9 September 2020 (3 years, 7 months ago)
Previous Names	Top Company Limited(The) and WYCH Cross Nurseries Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mr Anthony Gerald Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(30 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 09 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Secretary Name	Laura Harradine-Greene
Status	Closed
Appointed	01 February 2018(31 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 September 2020)
Role	Company Director
Correspondence Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Director Name	Mr Richard John Maclachlan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2019(32 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Director Name	Anthony Robin Heal
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 December 2006)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Camusfearna Hempstead Lane Uckfield East Sussex TN22 3DL

Director Name	John Allan Ninian Paisley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 2 months after company formation)
Appointment Duration	24 years, 6 months (resigned 23 October 2015)
Role	Nurseryman
Country of Residence	United Kingdom
Correspondence Address	1 Fern Cottages Bell Lane Splaynes Green Uckfield East Sussex TN22 3TP

Director Name	Mr John Graham Hacker
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 2 months after company formation)
Appointment Duration	24 years, 6 months (resigned 23 October 2015)
Role	Horticulturalist
Country of Residence	United Kingdom
Correspondence Address	2 Lewes Park Cottages Wych Cross Forest Row East Sussex RH18 5JN

Director Name	Mr James Douglas Plant
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 2 months after company formation)
Appointment Duration	20 years, 3 months (resigned 01 August 2011)
Role	Horticulturalist
Country of Residence	United Kingdom
Correspondence Address	19 Streatfield Road Uckfield East Sussex TN22 2BG

Director Name	Mrs Georgina Kathleen Plant
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 13 December 2004)
Role	Florist
Correspondence Address	Teok Stone Quarry Road Chelwood Gate Haywards Heath West Sussex RH17 7LS

Director Name	Mr Earnest Joseph Hacker
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 2 months after company formation)
Appointment Duration	20 years, 3 months (resigned 01 August 2011)
Role	Local Government Officer (Now Retired)
Country of Residence	United Kingdom
Correspondence Address	Wych Cross Nursery And Garden Centre Wych Cross Forest Row Sussex RH18 5JW

Secretary Name	Anthony Robin Heal
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 2 months after company formation)
Appointment Duration	23 years, 3 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wych Cross Nursery And Garden Centre Wych Cross Forest Row Sussex RH18 5JW

Director Name	Raymond Kennedy
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(20 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Church Fields Nutley East Sussex TN22 3NA

Secretary Name	Mrs Dorothy Gwendoline Hacker
Status	Resigned
Appointed	01 August 2014(28 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 2015)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Kevin Michael Bradshaw
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(29 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Stephen Thomas Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(29 years, 8 months after company formation)
Appointment Duration	10 months (resigned 18 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Nils Olin Steinmeyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	23 October 2015(29 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Mr Nils Olin Steinmeyer
Status	Resigned
Appointed	23 October 2015(29 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 February 2016)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Mrs Elizabeth Ann Ward
Status	Resigned
Appointed	11 February 2016(29 years, 11 months after company formation)
Appointment Duration	5 months (resigned 13 July 2016)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Roger McLaughlan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(30 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2019)
Role	CEO
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Justin Matthew King
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2016(30 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Mrs Mary Elizabeth Bourlet
Status	Resigned
Appointed	25 August 2016(30 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2018)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Contact

Website	wychcross.co.uk
Telephone	01342 822705
Telephone region	East Grinstead

Location

Registered Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Shareholders

11k at £1	Susan Kennedy 6.46% Ordinary
62.9k at £1	John Allan Ninian Paisley 36.84% Ordinary
45.9k at £1	Dorothy Hacker 26.91% Ordinary
26.3k at £1	John Graham Hacker 15.40% Ordinary
23.5k at £1	Raymond Kennedy 13.76% Ordinary
518 at £1	James Douglas Plant 0.30% Ordinary
460 at £1	Mrs Georgina Kathleen Plant 0.27% Ordinary
99 at £1	Anthony Robin Heal 0.06% Ordinary

Financials

Year	2014
Net Worth	£799,586
Cash	£141,220
Current Liabilities	£195,161

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

6 February 2019	Delivered on: 11 February 2019 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: Wych cross nurseries LTD, wych cross, forest row RH18 5JW - title no.: ESX124408;. Land on the north and north east sides of roebuck hotel, wych cross, forest row, RH18 5JL - title no.: ESX339070;. For more details please refer to the charging instrument. Outstanding
6 February 2019	Delivered on: 8 February 2019 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: Material property:. Wych cross nurseries LTD, wych cross, forest row, RH18 5JW - title no.: ESX124408;. Land on the north and north east sides of roebuck hotel, wych cross, forest row, RH18 5JL - title no.: ESX339070;. For more details please refer to the charging instrument. Outstanding
13 January 2003	Delivered on: 23 January 2003 Satisfied on: 11 September 2015 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wych cross nursery and garden centre forest row east sussex t/n ESX124408. Fully Satisfied
1 July 1986	Delivered on: 9 July 1986 Satisfied on: 4 April 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a wych cross nurseries and garden centre wych cross forest row east sussex and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

9 September 2020	Final Gazette dissolved following liquidation (1 page)
9 June 2020	Return of final meeting in a members' voluntary winding up (17 pages)
12 December 2019	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to Deloitte Llp 1 New Street Square London EC4A 3HQ on 12 December 2019 (2 pages)
11 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-03 (1 page)
11 December 2019	Declaration of solvency (6 pages)
11 December 2019	Appointment of a voluntary liquidator (3 pages)
29 November 2019	Change of name notice (2 pages)
29 November 2019	Resolutions RES15 ‐ Change company name resolution on 2019-11-29 (2 pages)
6 November 2019	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 30/10/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 November 2019	Statement by Directors (1 page)
6 November 2019	Solvency Statement dated 30/10/19 (1 page)
6 November 2019	Statement of capital on 6 November 2019 GBP 1 (5 pages)
13 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
30 July 2019	Satisfaction of charge 019928110003 in full (4 pages)
30 July 2019	Satisfaction of charge 019928110004 in full (4 pages)
26 February 2019	Memorandum and Articles of Association (12 pages)
26 February 2019	Resolutions RES13 ‐ Terms of documents and their execution is approved 04/02/2019 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
14 February 2019	Full accounts made up to 31 December 2017 (27 pages)
11 February 2019	Registration of charge 019928110004, created on 6 February 2019 (18 pages)
8 February 2019	Registration of charge 019928110003, created on 6 February 2019 (18 pages)
5 February 2019	Appointment of Mr Richard Maclachlan as a director on 1 February 2019 (2 pages)
5 February 2019	Termination of appointment of Roger Mclaughlan as a director on 1 February 2019 (1 page)
14 August 2018	Confirmation statement made on 11 August 2018 with updates (5 pages)
1 February 2018	Appointment of Laura Harradine-Greene as a secretary on 1 February 2018 (2 pages)
1 February 2018	Termination of appointment of Mary Elizabeth Bourlet as a secretary on 1 February 2018 (1 page)
28 September 2017	Full accounts made up to 25 December 2016 (24 pages)
28 September 2017	Full accounts made up to 25 December 2016 (24 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
25 May 2017	Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017 (1 page)
25 May 2017	Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017 (1 page)
6 April 2017	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages)
6 April 2017	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages)
17 February 2017	Auditor's resignation (1 page)
17 February 2017	Auditor's resignation (1 page)
17 December 2016	Full accounts made up to 27 December 2015 (26 pages)
17 December 2016	Full accounts made up to 27 December 2015 (26 pages)
2 November 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
23 September 2016	Second filing for the termination of Kevin Michael Bradshaw as a director (4 pages)
23 September 2016	Second filing for the termination of Kevin Michael Bradshaw as a director (4 pages)
22 September 2016	Second filing for the termination of Nils Olin Steinmeyer as a director (4 pages)
22 September 2016	Second filing for the termination of Nils Olin Steinmeyer as a director (4 pages)
7 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
30 August 2016	Appointment of Mr Justin Matthew King as a director on 18 August 2016 (2 pages)
30 August 2016	Appointment of Mr Justin Matthew King as a director on 18 August 2016 (2 pages)
26 August 2016	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016 (1 page)
26 August 2016	Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016 (2 pages)
26 August 2016	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016 (1 page)
26 August 2016	Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016 (2 pages)
16 August 2016	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016 (2 pages)
16 August 2016	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016 (2 pages)
20 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
20 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
10 May 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
10 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016 (2 pages)
10 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 (1 page)
10 May 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
10 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016 (2 pages)
31 March 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
31 March 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
30 March 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 23/09/2016 (2 pages)
30 March 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 (1 page)
30 March 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 23/09/2016 (2 pages)
23 February 2016	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 23 February 2016 (1 page)
23 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
23 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages)
23 February 2016	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 23 February 2016 (1 page)
23 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages)
23 February 2016	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 23 February 2016 (1 page)
23 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
23 February 2016	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 23 February 2016 (1 page)
1 December 2015	Appointment of Mr Kevin Michael Bradshaw as a director on 23 October 2015 (2 pages)
1 December 2015	Registered office address changed from Wych Cross Nursery and Garden Centre Wych Cross Forest Row Sussex RH18 5JW to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 1 December 2015 (1 page)
1 December 2015	Appointment of Mr Stephen Thomas Murphy as a director on 23 October 2015 (2 pages)
1 December 2015	Appointment of Mr Nils Olin Steinmeyer as a secretary on 23 October 2015 (2 pages)
1 December 2015	Appointment of Mr Nils Olin Steinmeyer as a secretary on 23 October 2015 (2 pages)
1 December 2015	Appointment of Mr Stephen Thomas Murphy as a director on 23 October 2015 (2 pages)
1 December 2015	Appointment of Mr Nils Olin Steinmeyer as a director on 23 October 2015 (2 pages)
1 December 2015	Termination of appointment of John Allan Ninian Paisley as a director on 23 October 2015 (1 page)
1 December 2015	Termination of appointment of Dorothy Gwendoline Hacker as a secretary on 23 October 2015 (1 page)
1 December 2015	Termination of appointment of John Allan Ninian Paisley as a director on 23 October 2015 (1 page)
1 December 2015	Termination of appointment of Dorothy Gwendoline Hacker as a secretary on 23 October 2015 (1 page)
1 December 2015	Registered office address changed from Wych Cross Nursery and Garden Centre Wych Cross Forest Row Sussex RH18 5JW to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 1 December 2015 (1 page)
1 December 2015	Termination of appointment of John Graham Hacker as a director on 23 October 2015 (1 page)
1 December 2015	Termination of appointment of John Graham Hacker as a director on 23 October 2015 (1 page)
1 December 2015	Termination of appointment of Raymond Kennedy as a director on 23 October 2015 (1 page)
1 December 2015	Appointment of Mr Nils Olin Steinmeyer as a director on 23 October 2015 (2 pages)
1 December 2015	Termination of appointment of Raymond Kennedy as a director on 23 October 2015 (1 page)
1 December 2015	Appointment of Mr Kevin Michael Bradshaw as a director on 23 October 2015 (2 pages)
30 November 2015	Purchase of own shares. (3 pages)
30 November 2015	Purchase of own shares. (3 pages)
26 November 2015	Purchase of own shares. (3 pages)
26 November 2015	Purchase of own shares. (3 pages)
10 November 2015	Cancellation of shares. Statement of capital on 23 October 2015 GBP 200,700 (4 pages)
10 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
10 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
10 November 2015	Cancellation of shares. Statement of capital on 23 October 2015 GBP 200,700 (4 pages)
11 September 2015	Satisfaction of charge 2 in full (4 pages)
11 September 2015	Satisfaction of charge 2 in full (4 pages)
7 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 170,700 (7 pages)
7 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 170,700 (7 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 170,700 (7 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 170,700 (7 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 August 2014	Termination of appointment of Anthony Robin Heal as a secretary on 1 August 2014 (1 page)
7 August 2014	Termination of appointment of Anthony Robin Heal as a secretary on 1 August 2014 (1 page)
7 August 2014	Appointment of Mrs Dorothy Gwendoline Hacker as a secretary on 1 August 2014 (2 pages)
7 August 2014	Appointment of Mrs Dorothy Gwendoline Hacker as a secretary on 1 August 2014 (2 pages)
7 August 2014	Termination of appointment of Anthony Robin Heal as a secretary on 1 August 2014 (1 page)
7 August 2014	Appointment of Mrs Dorothy Gwendoline Hacker as a secretary on 1 August 2014 (2 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 170,700 (6 pages)
14 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 170,700 (6 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
11 April 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
11 April 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
13 June 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
13 June 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
14 May 2012	Director's details changed for John Allan Ninian Paisley on 2 April 2012 (2 pages)
14 May 2012	Secretary's details changed for Anthony Robin Heal on 3 October 2011 (1 page)
14 May 2012	Secretary's details changed for Anthony Robin Heal on 3 October 2011 (1 page)
14 May 2012	Director's details changed for John Allan Ninian Paisley on 2 April 2012 (2 pages)
14 May 2012	Director's details changed for John Allan Ninian Paisley on 2 April 2012 (2 pages)
14 May 2012	Secretary's details changed for Anthony Robin Heal on 3 October 2011 (1 page)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
30 September 2011	Termination of appointment of Earnest Hacker as a director (1 page)
30 September 2011	Termination of appointment of James Plant as a director (1 page)
30 September 2011	Termination of appointment of James Plant as a director (1 page)
30 September 2011	Termination of appointment of Earnest Hacker as a director (1 page)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
6 April 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
6 April 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
17 May 2010	Director's details changed for Raymond Kennedy on 1 January 2010 (2 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
17 May 2010	Director's details changed for Raymond Kennedy on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for Mr James Douglas Plant on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for Raymond Kennedy on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for Mr James Douglas Plant on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for John Allan Ninian Paisley on 10 October 2009 (2 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
17 May 2010	Director's details changed for Mr John Graham Hacker on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for Mr John Graham Hacker on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for John Allan Ninian Paisley on 10 October 2009 (2 pages)
17 May 2010	Director's details changed for Mr Earnest Joseph Hacker on 10 October 2009 (2 pages)
17 May 2010	Director's details changed for Mr John Graham Hacker on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for Mr James Douglas Plant on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for Mr Earnest Joseph Hacker on 10 October 2009 (2 pages)
22 March 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
22 March 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
22 May 2009	Return made up to 30/04/09; full list of members (7 pages)
22 May 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
22 May 2009	Return made up to 30/04/09; full list of members (7 pages)
22 May 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
27 May 2008	Return made up to 30/04/08; full list of members (7 pages)
27 May 2008	Return made up to 30/04/08; full list of members (7 pages)
25 April 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
25 April 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
16 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
16 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
29 May 2007	Return made up to 30/04/07; full list of members (5 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Return made up to 30/04/07; full list of members (5 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
21 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
25 May 2006	Return made up to 30/04/06; full list of members (4 pages)
25 May 2006	Return made up to 30/04/06; full list of members (4 pages)
28 April 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
28 April 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
23 November 2005	Â£ ic 172000/170700 24/10/05 Â£ sr 1300@1=1300 (1 page)
23 November 2005	Â£ ic 172000/170700 24/10/05 Â£ sr 1300@1=1300 (1 page)
14 September 2005	Full accounts made up to 31 January 2005 (12 pages)
14 September 2005	Full accounts made up to 31 January 2005 (12 pages)
8 September 2005	Return made up to 30/04/05; full list of members (4 pages)
8 September 2005	Return made up to 30/04/05; full list of members (4 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
23 August 2005	Â£ ic 177000/172000 31/07/05 Â£ sr 5000@1=5000 (1 page)
23 August 2005	Â£ ic 177000/172000 31/07/05 Â£ sr 5000@1=5000 (1 page)
7 June 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
7 June 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
16 September 2004	Â£ ic 184000/177000 12/08/04 Â£ sr 7000@1=7000 (1 page)
16 September 2004	Â£ ic 184000/177000 12/08/04 Â£ sr 7000@1=7000 (1 page)
14 June 2004	Full accounts made up to 31 January 2004 (12 pages)
14 June 2004	Full accounts made up to 31 January 2004 (12 pages)
17 May 2004	Return made up to 30/04/04; full list of members (10 pages)
17 May 2004	Return made up to 30/04/04; full list of members (10 pages)
6 May 2004	Â£ ic 186000/184000 30/03/04 Â£ sr 2000@1=2000 (1 page)
6 May 2004	Â£ ic 186000/184000 30/03/04 Â£ sr 2000@1=2000 (1 page)
22 July 2003	Â£ ic 191000/186000 23/06/03 Â£ sr 5000@1=5000 (1 page)
22 July 2003	Â£ ic 191000/186000 23/06/03 Â£ sr 5000@1=5000 (1 page)
16 June 2003	Full accounts made up to 31 January 2003 (12 pages)
16 June 2003	Full accounts made up to 31 January 2003 (12 pages)
2 June 2003	Return made up to 30/04/03; no change of members (9 pages)
2 June 2003	Return made up to 30/04/03; no change of members (9 pages)
4 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Particulars of mortgage/charge (3 pages)
14 July 2002	Full accounts made up to 31 January 2002 (11 pages)
14 July 2002	Full accounts made up to 31 January 2002 (11 pages)
7 May 2002	Return made up to 30/04/02; full list of members (10 pages)
7 May 2002	Return made up to 30/04/02; full list of members (10 pages)
15 August 2001	Â£ ic 201350/196000 12/07/01 Â£ sr 5350@1=5350 (1 page)
15 August 2001	Â£ ic 201350/196000 12/07/01 Â£ sr 5350@1=5350 (1 page)
1 August 2001	Full accounts made up to 31 January 2001 (11 pages)
1 August 2001	Full accounts made up to 31 January 2001 (11 pages)
21 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 September 2000	Â£ ic 206611/201350 21/08/00 Â£ sr 5261@1=5261 (1 page)
7 September 2000	Â£ ic 206611/201350 21/08/00 Â£ sr 5261@1=5261 (1 page)
21 July 2000	Full accounts made up to 31 January 2000 (11 pages)
21 July 2000	Full accounts made up to 31 January 2000 (11 pages)
5 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
8 March 2000	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
8 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
8 March 2000	Nc dec already adjusted 01/02/99 (1 page)
8 March 2000	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
8 March 2000	Nc dec already adjusted 01/02/99 (1 page)
24 August 1999	Full accounts made up to 31 January 1999 (14 pages)
24 August 1999	Full accounts made up to 31 January 1999 (14 pages)
4 July 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 1999	Return made up to 30/04/98; full list of members; amend (6 pages)
18 February 1999	Return made up to 30/04/98; full list of members; amend (6 pages)
20 July 1998	Full accounts made up to 31 January 1998 (14 pages)
20 July 1998	Full accounts made up to 31 January 1998 (14 pages)
11 June 1998	Return made up to 30/04/98; full list of members (8 pages)
11 June 1998	Return made up to 30/04/98; full list of members (8 pages)
25 July 1997	Full accounts made up to 31 January 1997 (15 pages)
25 July 1997	Full accounts made up to 31 January 1997 (15 pages)
8 July 1997	Return made up to 30/04/97; no change of members (6 pages)
8 July 1997	Return made up to 30/04/97; no change of members (6 pages)
9 January 1997	Ad 09/12/96--------- Â£ si 25000@1=25000 Â£ ic 206611/231611 (2 pages)
9 January 1997	Â£ nc 230150/280150 09/12/96 (1 page)
9 January 1997	Ad 09/12/96--------- Â£ si 25000@1=25000 Â£ ic 206611/231611 (2 pages)
9 January 1997	Â£ nc 230150/280150 09/12/96 (1 page)
13 December 1996	Accounting reference date shortened from 30/06/97 to 31/01/97 (1 page)
13 December 1996	Accounting reference date shortened from 30/06/97 to 31/01/97 (1 page)
11 November 1996	Full accounts made up to 30 June 1996 (14 pages)
11 November 1996	Full accounts made up to 30 June 1996 (14 pages)
26 June 1996	Auditor's resignation (1 page)
26 June 1996	Return made up to 30/04/96; full list of members (8 pages)
26 June 1996	Auditor's resignation (1 page)
26 June 1996	Return made up to 30/04/96; full list of members (8 pages)
22 November 1995	Full accounts made up to 30 June 1995 (13 pages)
22 November 1995	Full accounts made up to 30 June 1995 (13 pages)
16 August 1995	Return made up to 30/04/95; no change of members (8 pages)
16 August 1995	Return made up to 30/04/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
16 March 1988	Full accounts made up to 30 June 1987 (6 pages)
16 March 1988	Full accounts made up to 30 June 1987 (6 pages)

Beemaline Ltd

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