JOHN BEAL & SONS(STATIONERS)LIMITED

Overview

Company Name	JOHN BEAL & SONS(STATIONERS)LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00334367
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1937
Date of Cessation	Feb 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN BEAL & SONS(STATIONERS)LIMITED?

(7499) /

Where is JOHN BEAL & SONS(STATIONERS)LIMITED located?

Registered Office Address	6 Crowhurst Road Hollingbury BN1 8AF Brighton East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN BEAL & SONS(STATIONERS)LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2010

What are the latest filings for JOHN BEAL & SONS(STATIONERS)LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 25, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 02, 2010

Accounts for a dormant company made up to Jan 31, 2010

5 pages

Jul 12, 2010

Annual return made up to Jun 27, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2010	Statement of capital on Jul 12, 2010 Capital: GBP 200	SH01

Dec 16, 2009

Appointment of Mr John David Simpson as a director

2 pages

AP01

Dec 15, 2009

Termination of appointment of Garry Wilson as a director

1 pages

TM01

Dec 15, 2009

Termination of appointment of Stephen Harrison as a director

1 pages

TM01

Dec 15, 2009

Appointment of Mr Ford William Watson as a director

2 pages

AP01

Nov 06, 2009

Secretary's details changed for Mr Ford William Watson on Nov 06, 2009

1 pages

CH03

Aug 07, 2009

Full accounts made up to Jan 25, 2009

9 pages

Jul 23, 2009

legacy

4 pages

363a

Jul 23, 2009

legacy

1 pages

288a

Jul 23, 2009

legacy

1 pages

288b

Jul 23, 2009

legacy

1 pages

288b

Jun 08, 2009

legacy

1 pages

288b

Jun 08, 2009

legacy

1 pages

288b

Jun 08, 2009

legacy

7 pages

288a

Jun 08, 2009

legacy

2 pages

288a

May 09, 2009

legacy

1 pages

288b

Sep 01, 2008

Full accounts made up to Jan 27, 2008

8 pages

Jul 24, 2008

legacy

4 pages

363a

Sep 07, 2007

Full accounts made up to Jan 28, 2007

8 pages

Jul 31, 2007

legacy

7 pages

363s

Jul 31, 2007

legacy

pages

363(288)

Apr 10, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of JOHN BEAL & SONS(STATIONERS)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON, Ford William Hartington Road BN2 3PA Brighton 229 United Kingdom	Jul 08, 2009		Secretary	Hartington Road BN2 3PA Brighton 229 United Kingdom		British		Chartered Accountant	139759850001
SIMPSON, John David 6 Crowhurst Road Hollingbury BN1 8AF Brighton East Sussex	Nov 25, 2009		Director	6 Crowhurst Road Hollingbury BN1 8AF Brighton East Sussex	England	British	1962-2	Director	106962540001
WATSON, Ford William 6 Crowhurst Road Hollingbury BN1 8AF Brighton East Sussex	Nov 25, 2009		Director	6 Crowhurst Road Hollingbury BN1 8AF Brighton East Sussex	United Kingdom	British	1970-8	Chartered Accountant	147352860001
HARRISON, Stephen Peter Whitehall Quay LS1 4BF Leeds 3 West Yorkshire	May 18, 2009	Jul 08, 2009	Secretary	Whitehall Quay LS1 4BF Leeds 3 West Yorkshire		British		Company Director	138393730001
MACCARTHY, Angela 7 Chalfont Drive BN3 6QR Hove East Sussex	Apr 15, 2005	May 18, 2009	Secretary	7 Chalfont Drive BN3 6QR Hove East Sussex		British		Chartered Accountant	104935940002
PERRY, Maureen Jane Cliff House 24 The Cliff BN2 5RE Brighton East Sussex		Apr 15, 2005	Secretary	Cliff House 24 The Cliff BN2 5RE Brighton East Sussex		British			12384640001
BOLTON, Gordon Sloan Firdale Ballymadrough IRISH Donabate County Dublin Ireland	Apr 15, 2005	Mar 01, 2007	Director	Firdale Ballymadrough IRISH Donabate County Dublin Ireland	Ireland	Irish	1943-2	Bookseller	143047700001
CHOWEN, Jonathan Charles Pakenham 15 First Avenue Charmandean BN14 9NJ Worthing West Sussex		Apr 15, 2005	Director	15 First Avenue Charmandean BN14 9NJ Worthing West Sussex		British	1948-10	Stationer	17220950001
CHOWEN, Michael David Lincoln 24 The Cliff Roedean BN2 5RE Brighton East Sussex		Apr 15, 2005	Director	24 The Cliff Roedean BN2 5RE Brighton East Sussex	England	British	1940-2	Stationer	107675200001
CHOWEN, Susan Marian Rodmell Hill House Mill Lane Rodmell BN7 3HS Lewes East Sussex		Apr 15, 2005	Director	Rodmell Hill House Mill Lane Rodmell BN7 3HS Lewes East Sussex	England	British	1944-3	Stationer	12384680001
CLARK, Anthony John 50 Kings Drive BN21 2PB Eastbourne East Sussex		Jun 30, 2008	Director	50 Kings Drive BN21 2PB Eastbourne East Sussex		British	1947-7	Stationer	12384660001
HARRISON, Stephen Peter Whitehall Quay LS1 4BF Leeds 3 West Yorkshire	May 18, 2009	Nov 25, 2009	Director	Whitehall Quay LS1 4BF Leeds 3 West Yorkshire		British	1977-7	Company Director	138393730001
MCALLISTER, Basil 8 Clonard Close Dundrum IRISH Dublin 16 Ireland	Apr 15, 2005	May 18, 2009	Director	8 Clonard Close Dundrum IRISH Dublin 16 Ireland	Ireland	British	1945-9	Accountant	145618640001
PERRY, Maureen Jane Cliff House 24 The Cliff BN2 5RE Brighton East Sussex		Apr 15, 2005	Director	Cliff House 24 The Cliff BN2 5RE Brighton East Sussex		British	1953-3	Stationer	12384640001
SHAKESPEARE, Michael Matthew F2 Marine Gate Marine Drive BN2 5TN Brighton East Sussex	Apr 15, 2005	May 18, 2009	Director	F2 Marine Gate Marine Drive BN2 5TN Brighton East Sussex	England	Irish	1949-6	Newsagent	152163810003
WILSON, Garry Pannal Road Follifoot HG3 1DP Harrogate Follifoot Hall Yorkshire	May 18, 2009	Nov 25, 2009	Director	Pannal Road Follifoot HG3 1DP Harrogate Follifoot Hall Yorkshire	United Kingdom	British	1967-6	Company Director	141247240001

View Detailed Information on Officers and People with Significant Control

Does JOHN BEAL & SONS(STATIONERS)LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Apr 09, 1984 Delivered On Apr 21, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 55 & 56 east street, brighton, east sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 1984Registration of a charge Mar 30, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 09, 1984 Delivered On Apr 21, 1984	Satisfied	Amount secured £468,750 & all monies due or to become due from the company to the chargee
	Short particulars F/H 55 & 56 east street brighton, east sussex.
	Persons Entitled Citizens Regency Building Society
	Transactions Apr 21, 1984Registration of a charge Mar 30, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 23, 1982 Delivered On Nov 29, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 55 east street & 52A old steyne brighton & the projection at 3RD floor level at the rear of 55 east street. Overhanging the adjoining premises known as 54 east street and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 29, 1982Registration of a charge
Legal mortgage	Created On Nov 23, 1982 Delivered On Nov 29, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 56 east street brighton east sussex and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 29, 1982Registration of a charge
Mortgage	Created On Jun 21, 1935 Acquired On Mar 08, 1938 Delivered On Mar 17, 1938	Satisfied	Amount secured £700 (owing)
	Short particulars Springfield onslow rd. Hove sussex.
	Persons Entitled Brighton and Southern Counties Permanent Building Society
	Transactions Mar 17, 1938Registration of a charge Mar 30, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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