H.BEARDSLEY LIMITED

RSM RESTRUCTURING ADVISORY LLP, FIFTH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS LS1 4DL

In Administration/Administrative Receiver
Private Limited Company
Company No. 00542243
Last Updated: 07 Feb 2024

Company profile Ownership Accounts

Company Profile

H.BEARDSLEY LIMITED was incorporated on Tuesday, December 21, 1954 as a Private Limited Company with registered address in LEEDS. H.BEARDSLEY LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 69 years 10 months and 13 days.

Name	H.BEARDSLEY LIMITED
Company number	00542243
Company type	Private Limited Company
Incorporation date	21 Dec 1954
Status	In Administration/Administrative Receiver
Industry (SIC 2007)	Operation of warehousing and storage facilities for land transport activities (52103)

Address

Registered Address	RSM RESTRUCTURING ADVISORY LLP, FIFTH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET LEEDS LS1 4DL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr James Malcolm Maclachlan Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 December
Next annual accounts due	30 September 2022, (-765 days left)
Latest accounts	31 December 2020
Next confirmation statement due	20 April 2017
Last confirmation statement dated	23 March 2016

Mortgages

Total of Mortgages	5
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	4

Previous Names

Name	Change Date
H.BEARDSLEY LIMITED	21 Dec 1954