About

Registered Number: 05183454
Date of Incorporation: 19/07/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire, SG5 1JQ

 

Established in 2004, Beach Street Restaurants Ltd have registered office in Hitchin, Hertfordshire. The companies directors are Cleaver, Jamie, Cleaver, Kerrie Alison, Cleaver, Kerrie Alison.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEAVER, Jamie 19 July 2004 - 1
CLEAVER, Kerrie Alison 18 April 2012 18 January 2016 1
Secretary Name Appointed Resigned Total Appointments
CLEAVER, Kerrie Alison 19 July 2004 18 January 2016 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA01 - Change of accounting reference date 22 April 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 27 June 2019
CH01 - Change of particulars for director 11 December 2018
PSC04 - N/A 11 December 2018
CS01 - N/A 03 August 2018
RESOLUTIONS - N/A 31 January 2018
CONNOT - N/A 31 January 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 01 August 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 21 June 2016
TM02 - Termination of appointment of secretary 15 March 2016
TM01 - Termination of appointment of director 14 March 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 14 September 2012
AD01 - Change of registered office address 14 September 2012
AA - Annual Accounts 13 June 2012
AP01 - Appointment of director 20 April 2012
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 24 June 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 28 July 2008
363a - Annual Return 27 September 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 10 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 August 2006
353 - Register of members 10 August 2006
AA - Annual Accounts 26 May 2006
395 - Particulars of a mortgage or charge 04 April 2006
287 - Change in situation or address of Registered Office 15 March 2006
363a - Annual Return 08 August 2005
353 - Register of members 08 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2005
288c - Notice of change of directors or secretaries or in their particulars 10 December 2004
288c - Notice of change of directors or secretaries or in their particulars 10 December 2004
225 - Change of Accounting Reference Date 15 September 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
287 - Change in situation or address of Registered Office 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
NEWINC - New incorporation documents 19 July 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 30 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.