Established in 1972, Bea Fastening Systems Ltd has its registered office in East Yorkshire, it's status is listed as "Active". We do not know the number of employees at the company. The companies directors are listed as Mercer, John David, Philpot, Michael Robert, Harris, Yvonne Thyra, Dreher, Robert Udo, Tait, James Roderick.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MERCER, John David | 22 November 2010 | - | 1 |
| PHILPOT, Michael Robert | 21 November 2011 | - | 1 |
| DREHER, Robert Udo | N/A | 10 April 1992 | 1 |
| TAIT, James Roderick | N/A | 12 December 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, Yvonne Thyra | N/A | 18 January 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 14 May 2020 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 14 May 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AUD - Auditor's letter of resignation | 20 December 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 25 May 2017 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| CH01 - Change of particulars for director | 29 April 2015 | |
| CH03 - Change of particulars for secretary | 29 April 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AUD - Auditor's letter of resignation | 09 May 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2012 | |
| CH01 - Change of particulars for director | 24 November 2011 | |
| AP01 - Appointment of director | 24 November 2011 | |
| CH01 - Change of particulars for director | 11 November 2011 | |
| TM01 - Termination of appointment of director | 11 November 2011 | |
| MEM/ARTS - N/A | 05 September 2011 | |
| RESOLUTIONS - N/A | 30 August 2011 | |
| CC04 - Statement of companies objects | 30 August 2011 | |
| AA - Annual Accounts | 08 July 2011 | |
| RESOLUTIONS - N/A | 05 July 2011 | |
| SH19 - Statement of capital | 05 July 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 July 2011 | |
| CAP-SS - N/A | 05 July 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| AP01 - Appointment of director | 25 November 2010 | |
| AA - Annual Accounts | 31 August 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| AA - Annual Accounts | 05 September 2009 | |
| AUD - Auditor's letter of resignation | 25 August 2009 | |
| 287 - Change in situation or address of Registered Office | 27 July 2009 | |
| 395 - Particulars of a mortgage or charge | 29 June 2009 | |
| 395 - Particulars of a mortgage or charge | 26 June 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| AA - Annual Accounts | 17 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| AA - Annual Accounts | 05 October 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| 363a - Annual Return | 30 May 2006 | |
| AA - Annual Accounts | 13 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2005 | |
| AA - Annual Accounts | 08 July 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2004 | |
| AA - Annual Accounts | 27 May 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| AUD - Auditor's letter of resignation | 25 July 2003 | |
| 363s - Annual Return | 05 June 2003 | |
| AA - Annual Accounts | 05 June 2003 | |
| 395 - Particulars of a mortgage or charge | 16 April 2003 | |
| 395 - Particulars of a mortgage or charge | 15 April 2003 | |
| 363s - Annual Return | 13 June 2002 | |
| AA - Annual Accounts | 13 June 2002 | |
| 363s - Annual Return | 25 June 2001 | |
| AA - Annual Accounts | 25 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2001 | |
| AA - Annual Accounts | 13 June 2000 | |
| 363s - Annual Return | 31 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2000 | |
| 363s - Annual Return | 28 May 1999 | |
| AA - Annual Accounts | 28 May 1999 | |
| AA - Annual Accounts | 23 June 1998 | |
| 363s - Annual Return | 23 June 1998 | |
| MEM/ARTS - N/A | 21 April 1998 | |
| RESOLUTIONS - N/A | 17 April 1998 | |
| 363s - Annual Return | 03 June 1997 | |
| AA - Annual Accounts | 03 June 1997 | |
| 363s - Annual Return | 26 June 1996 | |
| AA - Annual Accounts | 26 June 1996 | |
| 288 - N/A | 24 November 1995 | |
| 288 - N/A | 24 November 1995 | |
| AA - Annual Accounts | 26 June 1995 | |
| 363s - Annual Return | 26 June 1995 | |
| 288 - N/A | 31 March 1995 | |
| 288 - N/A | 27 March 1995 | |
| 395 - Particulars of a mortgage or charge | 22 June 1994 | |
| AA - Annual Accounts | 25 May 1994 | |
| 363s - Annual Return | 25 May 1994 | |
| 288 - N/A | 08 June 1993 | |
| AA - Annual Accounts | 08 June 1993 | |
| 363b - Annual Return | 08 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1993 | |
| RESOLUTIONS - N/A | 06 May 1993 | |
| 123 - Notice of increase in nominal capital | 06 May 1993 | |
| 288 - N/A | 06 May 1993 | |
| 288 - N/A | 06 May 1993 | |
| AA - Annual Accounts | 22 June 1992 | |
| 363s - Annual Return | 22 June 1992 | |
| 288 - N/A | 29 July 1991 | |
| AA - Annual Accounts | 21 June 1991 | |
| 363b - Annual Return | 21 June 1991 | |
| AA - Annual Accounts | 19 July 1990 | |
| 363 - Annual Return | 19 July 1990 | |
| 288 - N/A | 05 January 1990 | |
| 288 - N/A | 04 January 1990 | |
| AA - Annual Accounts | 29 October 1989 | |
| 363 - Annual Return | 29 October 1989 | |
| 288 - N/A | 11 October 1988 | |
| AA - Annual Accounts | 06 July 1988 | |
| 363 - Annual Return | 06 July 1988 | |
| AA - Annual Accounts | 20 October 1987 | |
| 363 - Annual Return | 20 October 1987 | |
| AA - Annual Accounts | 27 June 1986 | |
| 363 - Annual Return | 27 June 1986 | |
| CERTNM - Change of name certificate | 01 August 1977 | |
| NEWINC - New incorporation documents | 25 May 1972 | |
| MISC - Miscellaneous document | 25 May 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 13 February 2012 | Outstanding |
N/A |
| All assets debenture | 24 June 2009 | Fully Satisfied |
N/A |
| Omnibus guarantee and set-off agreement | 10 April 2003 | Fully Satisfied |
N/A |
| Debenture deed | 10 April 2003 | Fully Satisfied |
N/A |
| Legal charge | 16 June 1994 | Fully Satisfied |
N/A |
| Debenture | 21 February 1985 | Fully Satisfied |
N/A |
