BEESON GROUP LIMITED

Overview

Company Name	BEESON GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01721453
Jurisdiction	England/Wales
Date of Creation	May 09, 1983
Date of Cessation	Oct 12, 2010

Summary

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

What is the purpose of BEESON GROUP LIMITED?

(7499) /

Where is BEESON GROUP LIMITED located?

Registered Office Address	Glenthorn Farm Whittlesey Road PE15 0AW March Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of BEESON GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CAVECRAFT LIMITED	May 09, 1983	May 09, 1983

What are the latest accounts for BEESON GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BEESON GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 29, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 16, 2010

Application to strike the company off the register

3 pages

DS01

Nov 23, 2009

Amended total exemption small company accounts made up to Dec 31, 2008

5 pages

AAMD

Nov 06, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Sep 18, 2009

legacy

2 pages

403b

Sep 18, 2009

legacy

1 pages

403a

Sep 18, 2009

legacy

2 pages

403a

Sep 18, 2009

legacy

1 pages

403a

Mar 26, 2009

legacy

3 pages

363a

Oct 23, 2008

Accounts made up to Dec 29, 2007

5 pages

Apr 18, 2008

legacy

3 pages

363a

Oct 21, 2007

Accounts made up to Dec 31, 2006

5 pages

Oct 06, 2007

legacy

7 pages

395

Apr 17, 2007

legacy

4 pages

395

Apr 16, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Docs approved 30/03/07	RES13

Apr 16, 2007

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Apr 16, 2007

legacy

10 pages

155(6)a

Apr 16, 2007

legacy

1 pages

287

Apr 16, 2007

legacy

1 pages

288a

Apr 16, 2007

legacy

1 pages

288b

Apr 13, 2007

legacy

6 pages

395

Apr 07, 2007

legacy

11 pages

395

Apr 07, 2007

legacy

8 pages

395

Apr 05, 2007

legacy

3 pages

395

View All Filings

Who are the officers of BEESON GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEVERSLUIS, Klaus Christian Brooklands Lane Menston LS29 6PL Ilkley 19 West Yorkshire	Mar 30, 2007		Secretary	Brooklands Lane Menston LS29 6PL Ilkley 19 West Yorkshire		Dutch			104302950001
BASCETTA, Emanuele Abbanoy House 52 Kibbleston Road PA10 2PW Kilbarchan Renfrewshire	Dec 24, 2004		Director	Abbanoy House 52 Kibbleston Road PA10 2PW Kilbarchan Renfrewshire	United Kingdom	British	1956-10	Managing Director	102843530001
BEVERSLUIS, Klaus Christian Brooklands Lane Menston LS29 6PL Ilkley 19 West Yorkshire	Oct 16, 2006		Director	Brooklands Lane Menston LS29 6PL Ilkley 19 West Yorkshire	United Kingdom	Dutch	1968-4	Director	104302950001
BEESON, Robert John The Old Rectory Saxlingham NR25 7JZ Holt Norfolk	Feb 15, 1995	Nov 24, 1999	Secretary	The Old Rectory Saxlingham NR25 7JZ Holt Norfolk		British		Chairman/Director	29846960001
CAMPBELL, Rosalind Ilona 6 Hawthorn Close WD17 4SB Watford Hertfordshire	Aug 06, 1999	Aug 06, 1999	Secretary	6 Hawthorn Close WD17 4SB Watford Hertfordshire		British		Chartered Accountant	58191970001
COMPSON, Christopher John Old Mill Farmhouse Tuddenham IP28 6SQ Bury St Edmunds Suffolk	Nov 24, 1999	Sep 30, 2004	Secretary	Old Mill Farmhouse Tuddenham IP28 6SQ Bury St Edmunds Suffolk		British		Chartered Accountant	72803320001
HILLS, David Edward Lantern Barn Sharrington NR24 2BU Melton Constable Norfolk		Feb 15, 1995	Secretary	Lantern Barn Sharrington NR24 2BU Melton Constable Norfolk		British			10816830001
HINES, Christine Anne 33 Sandhills Road Barnt Green B45 8NP Birmingham	Sep 30, 2004	Mar 30, 2007	Secretary	33 Sandhills Road Barnt Green B45 8NP Birmingham		British			27217290001
MUSK, Michael John Torwood Limbourne Lane Fittleworth RH20 1HR Pulborough West Sussex	Feb 15, 1995	Dec 31, 1997	Secretary	Torwood Limbourne Lane Fittleworth RH20 1HR Pulborough West Sussex		British		Finance Director	42341410001
ROSEN, Andrew Scott 301 West 53rd Street New York Ny 10019 United States	Aug 06, 1999	Aug 06, 1999	Secretary	301 West 53rd Street New York Ny 10019 United States		American		Director	64268220001
BEESON, Robert John The Old Rectory Saxlingham NR25 7JZ Holt Norfolk	Feb 15, 1995	Mar 22, 2004	Director	The Old Rectory Saxlingham NR25 7JZ Holt Norfolk		British	1942-2	Chairman	29846960001
BOLTON, Stephen Thomas 63 Bottrells Lane HP8 4EJ Chalfont St. Giles Buckinghamshire	Sep 30, 2004	Dec 24, 2004	Director	63 Bottrells Lane HP8 4EJ Chalfont St. Giles Buckinghamshire		Irish	1964-10	Commercial Director	83366100002
CAMPBELL, Rosalind Ilona 6 Hawthorn Close WD17 4SB Watford Hertfordshire	Aug 06, 1999	Dec 29, 1999	Director	6 Hawthorn Close WD17 4SB Watford Hertfordshire		British	1961-10	Chartered Accountant	58191970001
COMPSON, Christopher John Old Mill Farmhouse Tuddenham IP28 6SQ Bury St Edmunds Suffolk	Nov 24, 1999	Sep 30, 2004	Director	Old Mill Farmhouse Tuddenham IP28 6SQ Bury St Edmunds Suffolk	United Kingdom	British	1941-8	Chartered Accountant	72803320001
COOKE, John Edwin The Old Cottage Hough Lane SK9 7JD Alderley Edge Cheshire		Nov 10, 1993	Director	The Old Cottage Hough Lane SK9 7JD Alderley Edge Cheshire		British	1934-8	Director	6833190001
CRAIG, Ian Alexander 11 Manor View Whittlesey PE7 1TF Peterborough Cambridgeshire	Nov 04, 2003	Mar 22, 2004	Director	11 Manor View Whittlesey PE7 1TF Peterborough Cambridgeshire	England	British	1957-5	Company Director	57329350002
GOULD, John Dudley Ernest 6 New Street CT14 6JY Deal Kent		Dec 31, 1993	Director	6 New Street CT14 6JY Deal Kent		British	1927-6	Director	13790770002
HILLS, David Edward Lantern Barn Sharrington NR24 2BU Melton Constable Norfolk		Feb 15, 1995	Director	Lantern Barn Sharrington NR24 2BU Melton Constable Norfolk		British	1947-9	Financial Director	10816830001
HOLLYWOOD, James Bunce 7 Maryfield Road Broughty Ferry DD5 2JJ Dundee Angus		Aug 31, 2005	Director	7 Maryfield Road Broughty Ferry DD5 2JJ Dundee Angus		British	1945-8	Director	15697450002
LEACH, Paul Alan 58 Donnington Road CV36 4BG Shipston On Stour Warwickshire	Nov 04, 2003	Aug 19, 2004	Director	58 Donnington Road CV36 4BG Shipston On Stour Warwickshire		British	1957-8	Treasurer	60788330002
LEACH, Paul Alan 20 Malvern Road SL6 7RH Maidenhead Berkshire	Aug 06, 1999	Dec 29, 1999	Director	20 Malvern Road SL6 7RH Maidenhead Berkshire		British	1957-8	Treasurer	60788330001
MUSK, Michael John Torwood Limbourne Lane Fittleworth RH20 1HR Pulborough West Sussex	Feb 15, 1995	Dec 31, 1997	Director	Torwood Limbourne Lane Fittleworth RH20 1HR Pulborough West Sussex		British	1954-11	Finance Director	42341410001
OLINS, Laurence Stephen 32 Hendon Avenue Finchley N3 1UE London	Mar 26, 1997	Sep 24, 1997	Director	32 Hendon Avenue Finchley N3 1UE London		British	1946-10	Director	4716420001
ROSEN, Andrew Scott 301 West 53rd Street New York Ny 10019 United States	Aug 06, 1999	Feb 10, 2003	Director	301 West 53rd Street New York Ny 10019 United States		American	1968-7	Director	64268220001
SIMPSON, Andrew John Pine Tree Barns Harts Lane Bawburgh NR9 3LT Norwich Norfolk	Mar 29, 2005	May 04, 2006	Director	Pine Tree Barns Harts Lane Bawburgh NR9 3LT Norwich Norfolk	England	British	1964-11	Director	105165150001

View Detailed Information on Officers and People with Significant Control

Does BEESON GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security which was presented for registration in scotland on 27 september 2007 and dated 15 august 2007 and	Created On Sep 19, 2007 Delivered On Oct 06, 2007	Satisfied	Amount secured All monies due or to become due from the company and abbanoy to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 0.806 hectare lying to the east of the A932 dundee to forfar road part of the farm and lands of west craig in forfar. See the mortgage charge document for full details.
	Persons Entitled Premier Financing Limited
	Transactions Oct 06, 2007Registration of a charge (395) Sep 17, 2009Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 11TH april 2007 and	Created On Mar 30, 2007 Delivered On Apr 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Office premises, west craig, dundee road, forfar, angus.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 17, 2007Registration of a charge (395) Sep 17, 2009Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Mar 30, 2007 Delivered On Apr 13, 2007	Satisfied	Amount secured All monies due or to become due from the company and abbanoy to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Over all and whole of the security subjects that plot or area of ground lying gernerally to the east of the A932 dundee to forfar road part of the farm and lands of west craig in the parish of forfar and county of angus. See the mortgage charge document for full details.
	Persons Entitled Premier Financing Limited
	Transactions Apr 13, 2007Registration of a charge (395) Sep 17, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 30, 2007 Delivered On Apr 07, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled Premier Financing Limited
	Transactions Apr 07, 2007Registration of a charge (395) Sep 17, 2009Statement that part or whole of property from a floating charge has been released (403b)
Legal charge	Created On Mar 30, 2007 Delivered On Apr 05, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hangar no 2 litle snoring airfield little snoring t/no NK167966.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 05, 2007Registration of a charge (395)
Legal mortgage	Created On Mar 30, 2007 Delivered On Apr 07, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H no 2 hangar old airfield thursford road little snoring fakenham norfolk t/n NK167966. See the mortgage charge document for full details.
	Persons Entitled Premier Financing Limited
	Transactions Apr 07, 2007Registration of a charge (395)
Group debenture	Created On Nov 26, 2003 Delivered On Dec 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled J.P. Morgan Europe Limited Acting as Security Agent for the Finance Parties
	Transactions Dec 15, 2003Registration of a charge (395) Jul 07, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Aug 10, 1999 Delivered On Aug 26, 1999	Satisfied	Amount secured All moneys, obligations and liabilities due or to become due from the company and/or each obligor company (as defined) to the chargee and/or the finance parties or any of them under or pursuant to the finance documents (as defined) on any account whatsoever
	Short 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.
	Persons Entitled Chase Manhattan International Limited Acting as Security Agent for the Finance Parties Pursuantto the Facilities Agreement
	Transactions Aug 26, 1999Registration of a charge (395) Jul 07, 2005Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 28, 1983 Delivered On Oct 04, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 04, 1983Registration of a charge Aug 31, 1999Statement 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.
license: CC0