Beale Dobie & Company Limited

Company Name	Beale Dobie & Company Limited
Company Status	Active
Company Number	02396505
Category	Private Limited Company
Incorporation Date	19 June 1989(34 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Cherie Lefever
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 July 2003(14 years, 1 month after company formation)
Appointment Duration	20 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Kevin Patrick McKenna
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	28 November 2014(25 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Chief Operating Officer Of Investec Bank Plc
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Secretary Name	Mr David Miller
Status	Current
Appointed	15 February 2017(27 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Palash Ahmed
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(34 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	George Augustine Barton Steer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	34 Bedford Gardens London W8 7EH

Director Name	Sir Ian Morrow
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Broadacres 7 Devils Lane Saffron Walden Essex CB11 4BB

Director Name	Christopher John Fraser Dobie
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	The Old Moor Southminster Essex CM0 7DT

Director Name	David George Beale
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 1992)
Role	Company Director
Correspondence Address	North Fambridge Hall Chelmsford Essex CM3 6LU

Secretary Name	David George Beale
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 1992)
Role	Company Director
Correspondence Address	North Fambridge Hall Chelmsford Essex CM3 6LU

Secretary Name	Stephen John Wood
Nationality	British
Status	Resigned
Appointed	23 December 1992(3 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 July 2002)
Role	Company Director
Correspondence Address	40 Stoneleigh Park Lexden Colchester Essex CO3 5FA

Director Name	Mr Nicholas Hurst Page
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(3 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Ravenslea Road London SW12 8SA

Director Name	David George Beale
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(3 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 04 August 2004)
Role	Company Director
Correspondence Address	Brook Hall Steeple Road Latchingdon Essex CM3 6LB

Director Name	Arnold Ian Basserable
Date of Birth	November 1944 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	31 July 1997(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 07 July 1999)
Role	Grp Chief Executive
Correspondence Address	29 4th Avenue Houghton Johannesburg 2198 PO Box 666 Johannesburg 2000

Director Name	Ian Corrick Palmer Fraser
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 1999)
Role	Company Director
Correspondence Address	42 Onslow Gardens London SW7 3PY

Director Name	George Augustine Barton Steer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 1998)
Role	Company Director
Correspondence Address	160 Kensington Park Road London W11 2ER

Director Name	Neil Desmond Whitfield
Date of Birth	June 1948 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	07 July 1999(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	The Owl House 27 Stoke Row Road Peppard Common Henley On Thames Oxon RG9 5EJ

Director Name	Stephen John Wood
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(12 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 July 2002)
Role	Chartered Account
Correspondence Address	40 Stoneleigh Park Lexden Colchester Essex CO3 5FA

Director Name	Mr James Cooke
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(13 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 25 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 705 City View House 463 Bethnal Green Road London E2 9QY

Secretary Name	Mr James Cooke
Nationality	British
Status	Resigned
Appointed	25 July 2002(13 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 31 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 705 City View House 463 Bethnal Green Road London E2 9QY

Secretary Name	Grant Davies Ratcliff
Nationality	British
Status	Resigned
Appointed	01 February 2003(13 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2005)
Role	Company Director
Correspondence Address	18 Priory Street Lewes East Sussex BN7 1HH

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	08 June 2005(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 2007)
Role	Company Director
Correspondence Address	The Gatehouse 8a Ridge Green Close South Nutfield Surrey RH1 5RW

Secretary Name	Mr Dominic Murray
Status	Resigned
Appointed	09 May 2007(17 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 January 2011)
Role	Company Director
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Steven Mark Burgess
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(17 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Secretary Name	Ms Shilla Pindoria
Status	Resigned
Appointed	19 January 2011(21 years, 7 months after company formation)
Appointment Duration	6 years (resigned 15 February 2017)
Role	Company Director
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Christopher Stephen Heyworth
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(25 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Brian Mark Johnson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(25 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 August 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Ms Catherine Elizabeth Dyson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(28 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 April 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Contact

Telephone	0113 2391941
Telephone region	Leeds

Location

Registered Address	30 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.6m at £1	Fedsure International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,359,719
Cash	£2,428,261
Current Liabilities	£176,880

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

1 May 1998	Delivered on: 8 May 1998 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. See the mortgage charge document for full details. Outstanding
21 August 1997	Delivered on: 22 August 1997 Satisfied on: 30 September 1998 Persons entitled: Hambros Bank Limited Classification: Single 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. See the mortgage charge document for full details. Fully Satisfied
10 May 1990	Delivered on: 17 May 1990 Satisfied on: 23 July 1997 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied

Filing History

27 September 2023	Full accounts made up to 31 March 2023 (19 pages)
4 September 2023	Termination of appointment of Brian Mark Johnson as a director on 21 August 2023 (1 page)
10 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
30 November 2022	Full accounts made up to 31 March 2022 (20 pages)
28 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
8 September 2021	Full accounts made up to 31 March 2021 (20 pages)
7 April 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
24 August 2020	Full accounts made up to 31 March 2020 (17 pages)
3 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
27 August 2019	Director's details changed for Mr Brian Mark Johnson on 23 August 2019 (2 pages)
12 August 2019	Full accounts made up to 31 March 2019 (17 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
18 December 2018	Full accounts made up to 31 March 2018 (18 pages)
5 June 2018	Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018 (2 pages)
5 June 2018	Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018 (1 page)
25 May 2018	Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018 (1 page)
23 May 2018	Director's details changed for Cherie Lefever on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Christopher Stephen Heyworth on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Kevin Patrick Mckenna on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Brian Mark Johnson on 23 May 2018 (2 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
14 August 2017	Full accounts made up to 31 March 2017 (17 pages)
14 August 2017	Full accounts made up to 31 March 2017 (17 pages)
16 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
15 February 2017	Termination of appointment of Shilla Pindoria as a secretary on 15 February 2017 (1 page)
15 February 2017	Appointment of Mr David Miller as a secretary on 15 February 2017 (2 pages)
15 February 2017	Termination of appointment of Shilla Pindoria as a secretary on 15 February 2017 (1 page)
15 February 2017	Appointment of Mr David Miller as a secretary on 15 February 2017 (2 pages)
30 September 2016	Full accounts made up to 31 March 2016 (18 pages)
30 September 2016	Full accounts made up to 31 March 2016 (18 pages)
10 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2,600,000 (8 pages)
10 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2,600,000 (8 pages)
16 December 2015	Full accounts made up to 31 March 2015 (16 pages)
16 December 2015	Full accounts made up to 31 March 2015 (16 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2,600,000 (8 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2,600,000 (8 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2,600,000 (8 pages)
30 December 2014	Full accounts made up to 31 March 2014 (16 pages)
30 December 2014	Full accounts made up to 31 March 2014 (16 pages)
17 December 2014	Appointment of Mr Christopher Stephen Heyworth as a director on 28 November 2014 (2 pages)
17 December 2014	Appointment of Mr Christopher Stephen Heyworth as a director on 28 November 2014 (2 pages)
17 December 2014	Appointment of Mr. Brian Mark Johnson as a director on 28 November 2014 (2 pages)
17 December 2014	Appointment of Mr Kevin Patrick Mckenna as a director on 28 November 2014 (2 pages)
17 December 2014	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014 (1 page)
17 December 2014	Appointment of Mr Kevin Patrick Mckenna as a director on 28 November 2014 (2 pages)
17 December 2014	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014 (1 page)
17 December 2014	Appointment of Mr. Brian Mark Johnson as a director on 28 November 2014 (2 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2,600,000 (6 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2,600,000 (6 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2,600,000 (6 pages)
20 December 2013	Full accounts made up to 31 March 2013 (16 pages)
20 December 2013	Full accounts made up to 31 March 2013 (16 pages)
18 July 2013	Director's details changed for Mr Steven Mark Burgess on 12 January 2012 (2 pages)
18 July 2013	Director's details changed for Mr Steven Mark Burgess on 12 January 2012 (2 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
21 December 2012	Full accounts made up to 31 March 2012 (15 pages)
21 December 2012	Full accounts made up to 31 March 2012 (15 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
20 December 2011	Full accounts made up to 31 March 2011 (15 pages)
20 December 2011	Full accounts made up to 31 March 2011 (15 pages)
18 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
21 January 2011	Termination of appointment of Dominic Murray as a secretary (1 page)
21 January 2011	Termination of appointment of Dominic Murray as a secretary (1 page)
20 January 2011	Appointment of Ms Shilla Pindoria as a secretary (2 pages)
20 January 2011	Appointment of Ms Shilla Pindoria as a secretary (2 pages)
5 January 2011	Full accounts made up to 31 March 2010 (13 pages)
5 January 2011	Full accounts made up to 31 March 2010 (13 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
17 December 2009	Full accounts made up to 31 March 2009 (13 pages)
17 December 2009	Full accounts made up to 31 March 2009 (13 pages)
18 November 2009	Director's details changed for Cherie Lefever on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Cherie Lefever on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Steven Mark Burgess on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Steven Mark Burgess on 18 November 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Dominic Murray on 20 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Dominic Murray on 20 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Dominic Murray on 19 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Dominic Murray on 20 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Dominic Murray on 19 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Dominic Murray on 20 October 2009 (1 page)
17 June 2009	Secretary's change of particulars / dominic murray / 16/06/2009 (1 page)
17 June 2009	Secretary's change of particulars / dominic murray / 16/06/2009 (1 page)
6 April 2009	Full accounts made up to 31 March 2008 (13 pages)
6 April 2009	Full accounts made up to 31 March 2008 (13 pages)
4 February 2009	Return made up to 01/02/09; full list of members (3 pages)
4 February 2009	Return made up to 01/02/09; full list of members (3 pages)
30 April 2008	Return made up to 30/04/08; full list of members (3 pages)
30 April 2008	Return made up to 30/04/08; full list of members (3 pages)
5 October 2007	Full accounts made up to 31 March 2007 (14 pages)
5 October 2007	Full accounts made up to 31 March 2007 (14 pages)
14 June 2007	New director appointed (4 pages)
14 June 2007	New director appointed (4 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
3 June 2007	New secretary appointed (2 pages)
3 June 2007	New secretary appointed (2 pages)
3 June 2007	Secretary resigned (1 page)
3 June 2007	Secretary resigned (1 page)
8 May 2007	Return made up to 30/04/07; full list of members (2 pages)
8 May 2007	Return made up to 30/04/07; full list of members (2 pages)
20 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2007	Full accounts made up to 31 March 2006 (15 pages)
9 January 2007	Full accounts made up to 31 March 2006 (15 pages)
2 May 2006	Return made up to 30/04/06; full list of members (2 pages)
2 May 2006	Secretary's particulars changed (1 page)
2 May 2006	Secretary's particulars changed (1 page)
2 May 2006	Return made up to 30/04/06; full list of members (2 pages)
10 August 2005	Full accounts made up to 31 March 2005 (16 pages)
10 August 2005	Full accounts made up to 31 March 2005 (16 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New secretary appointed (1 page)
5 July 2005	New secretary appointed (1 page)
5 July 2005	Secretary resigned (1 page)
12 May 2005	Return made up to 30/04/05; full list of members (7 pages)
12 May 2005	Return made up to 30/04/05; full list of members (7 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
5 October 2004	Full accounts made up to 31 March 2004 (16 pages)
5 October 2004	Full accounts made up to 31 March 2004 (16 pages)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
19 May 2004	Return made up to 30/04/04; full list of members (7 pages)
19 May 2004	Return made up to 30/04/04; full list of members (7 pages)
9 August 2003	Full accounts made up to 31 March 2003 (15 pages)
9 August 2003	Full accounts made up to 31 March 2003 (15 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
8 May 2003	Return made up to 30/04/03; full list of members (7 pages)
8 May 2003	Return made up to 30/04/03; full list of members (7 pages)
28 February 2003	Full accounts made up to 31 March 2002 (14 pages)
28 February 2003	Full accounts made up to 31 March 2002 (14 pages)
24 February 2003	Registered office changed on 24/02/03 from: fullbridge mill maldon essex CM9 5FN (1 page)
24 February 2003	Registered office changed on 24/02/03 from: fullbridge mill maldon essex CM9 5FN (1 page)
4 February 2003	Secretary resigned (1 page)
4 February 2003	Secretary resigned (1 page)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	New secretary appointed (2 pages)
16 August 2002	New secretary appointed;new director appointed (2 pages)
16 August 2002	New secretary appointed;new director appointed (2 pages)
8 August 2002	Secretary resigned;director resigned (1 page)
8 August 2002	Secretary resigned;director resigned (1 page)
21 June 2002	Return made up to 30/04/02; no change of members (7 pages)
21 June 2002	Return made up to 30/04/02; no change of members (7 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
8 June 2001	Return made up to 30/04/01; no change of members (6 pages)
8 June 2001	Return made up to 30/04/01; no change of members (6 pages)
4 May 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
4 May 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
26 April 2001	Full accounts made up to 31 December 2000 (14 pages)
26 April 2001	Full accounts made up to 31 December 2000 (14 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 May 2000	Full accounts made up to 31 December 1999 (19 pages)
26 May 2000	Full accounts made up to 31 December 1999 (19 pages)
25 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
9 September 1999	Full accounts made up to 31 December 1998 (15 pages)
9 September 1999	Full accounts made up to 31 December 1998 (15 pages)
26 August 1999	New director appointed (3 pages)
26 August 1999	Director resigned (2 pages)
26 August 1999	Director resigned (2 pages)
26 August 1999	New director appointed (3 pages)
13 July 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 July 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
30 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1998	Full accounts made up to 31 December 1997 (15 pages)
14 September 1998	Full accounts made up to 31 December 1997 (15 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
1 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 1997	Full accounts made up to 31 March 1997 (17 pages)
31 October 1997	Full accounts made up to 31 March 1997 (17 pages)
8 October 1997	New director appointed (4 pages)
8 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
8 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
8 October 1997	New director appointed (4 pages)
22 August 1997	Particulars of mortgage/charge (6 pages)
22 August 1997	Particulars of mortgage/charge (6 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
28 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 July 1997	Â£ nc 100000/2600000 26/06/97 (1 page)
28 July 1997	Â£ nc 100000/2600000 26/06/97 (1 page)
28 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1997	Return made up to 30/04/97; no change of members (6 pages)
2 June 1997	Return made up to 30/04/97; no change of members (6 pages)
16 December 1996	Full accounts made up to 31 March 1996 (16 pages)
16 December 1996	Full accounts made up to 31 March 1996 (16 pages)
24 May 1996	Return made up to 30/04/96; full list of members (8 pages)
24 May 1996	Return made up to 30/04/96; full list of members (8 pages)
28 November 1995	Full accounts made up to 31 March 1995 (16 pages)
28 November 1995	Full accounts made up to 31 March 1995 (16 pages)
7 June 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/06/95 (11 pages)
7 June 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/06/95 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Beale Dobie & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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