About

Registered Number: 00450185
Date of Incorporation: 28/02/1948 (76 years and 1 month ago)
Company Status: Active
Registered Address: 32/33 Oxford Street, High Wycombe, HP11 2DJ

 

Established in 1948, Beadle & Crome Ltd has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". Crome, Darrel Forrest, Crome, Patricia Ann, Phillips, Doreen are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROME, Darrel Forrest N/A - 1
CROME, Patricia Ann N/A - 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Doreen N/A 01 August 1997 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 15 May 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 11 January 2019
CH03 - Change of particulars for secretary 03 September 2018
CH01 - Change of particulars for director 03 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 18 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 August 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 07 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2010
AA - Annual Accounts 09 June 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 13 August 2007
288c - Notice of change of directors or secretaries or in their particulars 02 August 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 19 July 2006
363a - Annual Return 05 January 2006
AA - Annual Accounts 08 July 2005
363a - Annual Return 04 January 2005
AA - Annual Accounts 15 June 2004
363a - Annual Return 30 December 2003
288c - Notice of change of directors or secretaries or in their particulars 30 December 2003
AA - Annual Accounts 23 June 2003
363a - Annual Return 30 December 2002
AA - Annual Accounts 10 July 2002
363a - Annual Return 21 January 2002
AA - Annual Accounts 21 June 2001
363a - Annual Return 28 December 2000
AA - Annual Accounts 21 June 2000
363a - Annual Return 24 December 1999
AA - Annual Accounts 11 June 1999
363a - Annual Return 12 January 1999
AA - Annual Accounts 08 June 1998
363a - Annual Return 09 January 1998
288c - Notice of change of directors or secretaries or in their particulars 07 August 1997
288b - Notice of resignation of directors or secretaries 07 August 1997
288a - Notice of appointment of directors or secretaries 07 August 1997
AA - Annual Accounts 17 July 1997
363a - Annual Return 15 January 1997
AA - Annual Accounts 19 June 1996
363x - Annual Return 05 January 1996
AA - Annual Accounts 20 June 1995
363x - Annual Return 05 January 1995
AA - Annual Accounts 09 September 1994
363x - Annual Return 24 December 1993
AA - Annual Accounts 05 October 1993
363x - Annual Return 18 January 1993
173 - Declaration in relation to the redemption or purchase of shares out of capital 12 January 1993
288 - N/A 12 January 1993
RESOLUTIONS - N/A 11 January 1993
RESOLUTIONS - N/A 11 January 1993
169 - Return by a company purchasing its own shares 11 January 1993
288 - N/A 02 December 1992
AA - Annual Accounts 22 October 1992
363x - Annual Return 07 January 1992
AA - Annual Accounts 23 December 1991
AA - Annual Accounts 06 February 1991
363 - Annual Return 14 January 1991
AA - Annual Accounts 05 January 1990
363 - Annual Return 05 January 1990
AA - Annual Accounts 16 August 1988
363 - Annual Return 16 August 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 March 1988
AA - Annual Accounts 22 December 1987
AA - Annual Accounts 23 January 1987
363 - Annual Return 23 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 01 October 1977 Outstanding

N/A

Legal mortgage 06 January 1976 Outstanding

N/A

Legal charge 19 May 1965 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.