Having been setup in 1954, Beakbane Ltd have registered office in Worcestershire, it's status is listed as "Active". 101-250 people work at the business. Williams, Theresa Wendy, Clark, Gordon Andrew, Matthews, Peter Rangel, Southwell, Michael John, Williams, Theresa Wendy, Deakin, Dawn Elizabeth, Price, Sandra Frances, Beakbane, Renault, Beakbane, Thomas, Cooper, Roger, Henderson, Peter John Thomas, Jarmy, Alan Frederick, Reeves, Barry John, Williams, Clifford Geoffrey are listed as directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARK, Gordon Andrew | 01 March 2016 | - | 1 |
MATTHEWS, Peter Rangel | 23 July 2020 | - | 1 |
SOUTHWELL, Michael John | 19 April 2011 | - | 1 |
WILLIAMS, Theresa Wendy | 15 November 2018 | - | 1 |
BEAKBANE, Renault | N/A | 01 September 1999 | 1 |
BEAKBANE, Thomas | 06 June 1996 | 22 October 2015 | 1 |
COOPER, Roger | 01 October 2002 | 30 September 2005 | 1 |
HENDERSON, Peter John Thomas | 06 November 2008 | 23 July 2020 | 1 |
JARMY, Alan Frederick | N/A | 30 September 2006 | 1 |
REEVES, Barry John | 01 January 1996 | 19 April 2011 | 1 |
WILLIAMS, Clifford Geoffrey | N/A | 30 April 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Theresa Wendy | 01 February 2018 | - | 1 |
DEAKIN, Dawn Elizabeth | 19 April 2011 | 31 January 2018 | 1 |
PRICE, Sandra Frances | 30 August 1993 | 28 July 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 September 2020 | |
PSC07 - N/A | 05 August 2020 | |
AP01 - Appointment of director | 05 August 2020 | |
TM01 - Termination of appointment of director | 05 August 2020 | |
MR04 - N/A | 13 November 2019 | |
CS01 - N/A | 02 October 2019 | |
PSC07 - N/A | 23 September 2019 | |
AA - Annual Accounts | 02 August 2019 | |
PSC01 - N/A | 18 February 2019 | |
PSC01 - N/A | 18 February 2019 | |
PSC07 - N/A | 18 February 2019 | |
AP01 - Appointment of director | 28 November 2018 | |
CS01 - N/A | 02 October 2018 | |
AA - Annual Accounts | 25 July 2018 | |
PSC01 - N/A | 27 March 2018 | |
AP03 - Appointment of secretary | 12 February 2018 | |
TM02 - Termination of appointment of secretary | 12 February 2018 | |
PSC07 - N/A | 12 February 2018 | |
CS01 - N/A | 26 September 2017 | |
PSC01 - N/A | 22 September 2017 | |
PSC07 - N/A | 22 September 2017 | |
AA - Annual Accounts | 05 September 2017 | |
CH01 - Change of particulars for director | 16 February 2017 | |
AA - Annual Accounts | 21 November 2016 | |
TM01 - Termination of appointment of director | 01 November 2016 | |
CS01 - N/A | 29 September 2016 | |
MR01 - N/A | 17 May 2016 | |
AUD - Auditor's letter of resignation | 05 May 2016 | |
AUD - Auditor's letter of resignation | 04 May 2016 | |
AP01 - Appointment of director | 14 March 2016 | |
TM01 - Termination of appointment of director | 23 October 2015 | |
AR01 - Annual Return | 15 October 2015 | |
AA - Annual Accounts | 23 September 2015 | |
RESOLUTIONS - N/A | 27 August 2015 | |
MA - Memorandum and Articles | 27 August 2015 | |
AA - Annual Accounts | 02 February 2015 | |
RESOLUTIONS - N/A | 30 October 2014 | |
MA - Memorandum and Articles | 30 October 2014 | |
AR01 - Annual Return | 17 October 2014 | |
CH01 - Change of particulars for director | 24 January 2014 | |
AA - Annual Accounts | 13 January 2014 | |
MR01 - N/A | 07 December 2013 | |
AR01 - Annual Return | 16 October 2013 | |
AA - Annual Accounts | 07 November 2012 | |
AR01 - Annual Return | 15 October 2012 | |
AR01 - Annual Return | 17 October 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AP01 - Appointment of director | 21 April 2011 | |
TM01 - Termination of appointment of director | 21 April 2011 | |
AP03 - Appointment of secretary | 21 April 2011 | |
TM02 - Termination of appointment of secretary | 21 April 2011 | |
AA - Annual Accounts | 06 December 2010 | |
AR01 - Annual Return | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
CH03 - Change of particulars for secretary | 28 September 2010 | |
AA - Annual Accounts | 28 October 2009 | |
AR01 - Annual Return | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
363a - Annual Return | 14 October 2008 | |
AA - Annual Accounts | 26 September 2008 | |
363s - Annual Return | 17 October 2007 | |
AA - Annual Accounts | 15 October 2007 | |
288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
AA - Annual Accounts | 11 November 2006 | |
288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
363s - Annual Return | 29 September 2006 | |
288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
363s - Annual Return | 11 October 2005 | |
AA - Annual Accounts | 06 September 2005 | |
AA - Annual Accounts | 08 November 2004 | |
363s - Annual Return | 25 October 2004 | |
AUD - Auditor's letter of resignation | 09 January 2004 | |
AA - Annual Accounts | 12 November 2003 | |
363s - Annual Return | 01 October 2003 | |
288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
288a - Notice of appointment of directors or secretaries | 22 December 2002 | |
363s - Annual Return | 30 September 2002 | |
AA - Annual Accounts | 06 September 2002 | |
288b - Notice of resignation of directors or secretaries | 29 June 2002 | |
RESOLUTIONS - N/A | 22 November 2001 | |
MEM/ARTS - N/A | 22 November 2001 | |
AA - Annual Accounts | 26 September 2001 | |
363s - Annual Return | 21 September 2001 | |
363s - Annual Return | 21 September 2000 | |
AA - Annual Accounts | 04 September 2000 | |
288b - Notice of resignation of directors or secretaries | 05 April 2000 | |
288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
RESOLUTIONS - N/A | 20 October 1999 | |
363s - Annual Return | 12 October 1999 | |
AA - Annual Accounts | 12 October 1999 | |
288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
288a - Notice of appointment of directors or secretaries | 08 March 1999 | |
AA - Annual Accounts | 23 October 1998 | |
363s - Annual Return | 12 October 1998 | |
363s - Annual Return | 02 October 1997 | |
AA - Annual Accounts | 02 October 1997 | |
288b - Notice of resignation of directors or secretaries | 15 May 1997 | |
363s - Annual Return | 23 September 1996 | |
AA - Annual Accounts | 04 September 1996 | |
288 - N/A | 01 August 1996 | |
288 - N/A | 14 March 1996 | |
288 - N/A | 11 March 1996 | |
288 - N/A | 29 February 1996 | |
363s - Annual Return | 26 September 1995 | |
AA - Annual Accounts | 26 September 1995 | |
288 - N/A | 18 August 1995 | |
363s - Annual Return | 28 September 1994 | |
AA - Annual Accounts | 28 September 1994 | |
RESOLUTIONS - N/A | 28 April 1994 | |
AUD - Auditor's letter of resignation | 06 April 1994 | |
363s - Annual Return | 21 September 1993 | |
AA - Annual Accounts | 21 September 1993 | |
288 - N/A | 21 September 1993 | |
AAMD - Amended Accounts | 23 October 1992 | |
AA - Annual Accounts | 22 September 1992 | |
363s - Annual Return | 22 September 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1992 | |
AA - Annual Accounts | 18 September 1991 | |
363b - Annual Return | 18 September 1991 | |
AA - Annual Accounts | 26 September 1990 | |
363 - Annual Return | 26 September 1990 | |
288 - N/A | 11 May 1990 | |
AA - Annual Accounts | 07 November 1989 | |
363 - Annual Return | 07 November 1989 | |
AA - Annual Accounts | 10 November 1988 | |
363 - Annual Return | 10 November 1988 | |
288 - N/A | 06 May 1988 | |
288 - N/A | 06 May 1988 | |
288 - N/A | 12 January 1988 | |
AA - Annual Accounts | 08 December 1987 | |
363 - Annual Return | 08 December 1987 | |
363 - Annual Return | 23 December 1986 | |
AA - Annual Accounts | 13 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 May 2016 | Fully Satisfied |
N/A |
A registered charge | 06 December 2013 | Outstanding |
N/A |
Charge | 01 December 1961 | Fully Satisfied |
N/A |