About

Registered Number: 00617641
Date of Incorporation: 29/12/1958 (65 years and 5 months ago)
Company Status: Active
Registered Address: Old School, Torrington Street, Bideford, Devon, EX39 4DR

 

Founded in 1958, A A Beer Ltd has its registered office in Bideford in Devon, it's status is listed as "Active". This organisation has 3 directors listed as Beer, David Arthur, Beer, Jocelyne Claude, Love, Robert Julian. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEER, David Arthur N/A - 1
BEER, Jocelyne Claude N/A 23 March 2016 1
LOVE, Robert Julian N/A 29 January 1999 1

Filing History

Document Type Date
CS01 - N/A 04 December 2019
AA - Annual Accounts 30 October 2019
MR01 - N/A 04 March 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 05 November 2018
MR04 - N/A 02 October 2018
MR04 - N/A 02 October 2018
MR04 - N/A 02 October 2018
MR04 - N/A 02 October 2018
MR04 - N/A 02 October 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 30 October 2017
MR04 - N/A 13 January 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 27 October 2016
TM01 - Termination of appointment of director 22 September 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 30 October 2015
AD01 - Change of registered office address 09 February 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 24 October 2014
MR01 - N/A 14 June 2014
MR01 - N/A 24 May 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 19 November 2008
395 - Particulars of a mortgage or charge 10 September 2008
395 - Particulars of a mortgage or charge 15 August 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 27 November 2007
363a - Annual Return 21 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 December 2006
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
AA - Annual Accounts 05 December 2006
395 - Particulars of a mortgage or charge 13 January 2006
395 - Particulars of a mortgage or charge 11 January 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 21 November 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 23 November 2004
287 - Change in situation or address of Registered Office 09 March 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 03 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2003
363s - Annual Return 02 December 2002
AA - Annual Accounts 01 December 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 04 December 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 27 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 02 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1999
363s - Annual Return 10 February 1999
288b - Notice of resignation of directors or secretaries 04 February 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 01 December 1997
363s - Annual Return 16 December 1996
AA - Annual Accounts 02 December 1996
363s - Annual Return 28 November 1995
AA - Annual Accounts 28 November 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 29 November 1994
363s - Annual Return 18 November 1994
395 - Particulars of a mortgage or charge 23 May 1994
AA - Annual Accounts 02 December 1993
363s - Annual Return 02 December 1993
395 - Particulars of a mortgage or charge 29 October 1993
363s - Annual Return 27 November 1992
AA - Annual Accounts 12 November 1992
395 - Particulars of a mortgage or charge 18 August 1992
395 - Particulars of a mortgage or charge 23 June 1992
AA - Annual Accounts 28 November 1991
363b - Annual Return 28 November 1991
AUD - Auditor's letter of resignation 10 April 1991
AA - Annual Accounts 12 December 1990
363 - Annual Return 12 December 1990
395 - Particulars of a mortgage or charge 07 June 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1990
363 - Annual Return 18 January 1990
395 - Particulars of a mortgage or charge 27 December 1989
AA - Annual Accounts 29 November 1989
AA - Annual Accounts 12 January 1989
363 - Annual Return 12 January 1989
395 - Particulars of a mortgage or charge 09 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 1988
AA - Annual Accounts 09 December 1987
363 - Annual Return 09 December 1987
395 - Particulars of a mortgage or charge 27 November 1987
395 - Particulars of a mortgage or charge 23 November 1987
395 - Particulars of a mortgage or charge 06 November 1987
363 - Annual Return 22 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 1986
AA - Annual Accounts 27 August 1986
395 - Particulars of a mortgage or charge 08 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 March 2019 Outstanding

N/A

A registered charge 30 May 2014 Fully Satisfied

N/A

A registered charge 15 May 2014 Fully Satisfied

N/A

Legal mortgage 29 August 2008 Fully Satisfied

N/A

Legal mortgage 11 August 2008 Fully Satisfied

N/A

Legal mortgage 09 January 2006 Fully Satisfied

N/A

Debenture 09 January 2006 Fully Satisfied

N/A

Debenture 06 May 1994 Fully Satisfied

N/A

Legal charge 15 October 1993 Fully Satisfied

N/A

Legal charge 10 August 1992 Fully Satisfied

N/A

Legal charge 16 June 1992 Fully Satisfied

N/A

Equitable charge 29 May 1990 Fully Satisfied

N/A

Equitable charge 14 December 1989 Fully Satisfied

N/A

Equitable charge 05 December 1988 Fully Satisfied

N/A

Equitable charge 23 November 1987 Fully Satisfied

N/A

Equitable charge 04 November 1987 Fully Satisfied

N/A

Equitable charge 02 November 1987 Fully Satisfied

N/A

Legal charge 30 July 1986 Fully Satisfied

N/A

Equitable charge 21 January 1986 Fully Satisfied

N/A

Equitable charge 15 November 1984 Fully Satisfied

N/A

Equitable charge 02 July 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.