Beagle Holdings Ltd was founded on 07 August 1996 and are based in Hartlepool. The current directors of the company are listed as Irvine, Richard Christopher, Lithgo, Michael John, Lucas, Roger Stanley. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
IRVINE, Richard Christopher | 31 August 2001 | - | 1 |
LITHGO, Michael John | 01 January 1999 | 06 December 2000 | 1 |
LUCAS, Roger Stanley | 06 October 1996 | 31 March 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 April 2020 | |
AA - Annual Accounts | 09 December 2019 | |
CS01 - N/A | 23 April 2019 | |
AA - Annual Accounts | 05 December 2018 | |
CS01 - N/A | 27 April 2018 | |
AA - Annual Accounts | 13 December 2017 | |
CS01 - N/A | 25 April 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 28 April 2016 | |
AP01 - Appointment of director | 14 November 2015 | |
TM01 - Termination of appointment of director | 02 November 2015 | |
AA - Annual Accounts | 18 September 2015 | |
AR01 - Annual Return | 22 April 2015 | |
AA - Annual Accounts | 13 November 2014 | |
AA01 - Change of accounting reference date | 27 May 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 26 April 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 31 July 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 10 August 2011 | |
AA - Annual Accounts | 29 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
AR01 - Annual Return | 03 August 2010 | |
AA - Annual Accounts | 20 October 2009 | |
363a - Annual Return | 04 August 2009 | |
288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 29 July 2008 | |
AA - Annual Accounts | 08 August 2007 | |
363a - Annual Return | 30 July 2007 | |
AA - Annual Accounts | 05 September 2006 | |
363a - Annual Return | 31 July 2006 | |
AA - Annual Accounts | 06 September 2005 | |
363a - Annual Return | 17 August 2005 | |
288b - Notice of resignation of directors or secretaries | 01 November 2004 | |
AA - Annual Accounts | 22 October 2004 | |
363s - Annual Return | 20 August 2004 | |
363s - Annual Return | 08 August 2003 | |
AA - Annual Accounts | 04 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 August 2002 | |
395 - Particulars of a mortgage or charge | 23 August 2002 | |
363s - Annual Return | 04 August 2002 | |
AA - Annual Accounts | 13 June 2002 | |
288b - Notice of resignation of directors or secretaries | 08 March 2002 | |
288a - Notice of appointment of directors or secretaries | 03 October 2001 | |
288b - Notice of resignation of directors or secretaries | 01 October 2001 | |
363s - Annual Return | 13 August 2001 | |
AA - Annual Accounts | 19 June 2001 | |
288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
RESOLUTIONS - N/A | 11 September 2000 | |
RESOLUTIONS - N/A | 11 September 2000 | |
RESOLUTIONS - N/A | 11 September 2000 | |
123 - Notice of increase in nominal capital | 11 September 2000 | |
363s - Annual Return | 03 August 2000 | |
AA - Annual Accounts | 16 May 2000 | |
363s - Annual Return | 16 August 1999 | |
AA - Annual Accounts | 11 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1999 | |
288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
288a - Notice of appointment of directors or secretaries | 10 December 1998 | |
288b - Notice of resignation of directors or secretaries | 10 December 1998 | |
363s - Annual Return | 03 August 1998 | |
AA - Annual Accounts | 02 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1998 | |
225 - Change of Accounting Reference Date | 30 December 1997 | |
287 - Change in situation or address of Registered Office | 03 September 1997 | |
363s - Annual Return | 26 August 1997 | |
287 - Change in situation or address of Registered Office | 04 August 1997 | |
288b - Notice of resignation of directors or secretaries | 22 April 1997 | |
288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
288a - Notice of appointment of directors or secretaries | 15 January 1997 | |
288a - Notice of appointment of directors or secretaries | 15 January 1997 | |
RESOLUTIONS - N/A | 18 October 1996 | |
288b - Notice of resignation of directors or secretaries | 18 October 1996 | |
288b - Notice of resignation of directors or secretaries | 18 October 1996 | |
288a - Notice of appointment of directors or secretaries | 18 October 1996 | |
288a - Notice of appointment of directors or secretaries | 18 October 1996 | |
288a - Notice of appointment of directors or secretaries | 18 October 1996 | |
123 - Notice of increase in nominal capital | 18 October 1996 | |
CERTNM - Change of name certificate | 17 October 1996 | |
NEWINC - New incorporation documents | 07 August 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 16 August 2002 | Outstanding |
N/A |