Based in Sittingbourne in Kent, Beam Industrial Fasteners Uk Ltd was founded on 30 March 1995, it's status at Companies House is "Active". This business has 3 directors listed as Thurston, Joanne, Thurston, Paul Derek, Thurston, Anna Christine at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THURSTON, Paul Derek | 06 June 1995 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THURSTON, Joanne | 25 April 2008 | - | 1 |
THURSTON, Anna Christine | 06 June 1995 | 30 January 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 March 2020 | |
AA - Annual Accounts | 16 September 2019 | |
CS01 - N/A | 01 April 2019 | |
CH03 - Change of particulars for secretary | 14 November 2018 | |
AA - Annual Accounts | 11 October 2018 | |
PSC04 - N/A | 09 October 2018 | |
CH03 - Change of particulars for secretary | 09 October 2018 | |
CH01 - Change of particulars for director | 09 October 2018 | |
CS01 - N/A | 10 April 2018 | |
AA - Annual Accounts | 20 September 2017 | |
CS01 - N/A | 05 April 2017 | |
AA - Annual Accounts | 30 December 2016 | |
MR01 - N/A | 10 November 2016 | |
AR01 - Annual Return | 05 May 2016 | |
AA - Annual Accounts | 10 November 2015 | |
AR01 - Annual Return | 24 April 2015 | |
AA - Annual Accounts | 19 November 2014 | |
AR01 - Annual Return | 14 April 2014 | |
MR04 - N/A | 28 January 2014 | |
MR04 - N/A | 28 January 2014 | |
MR01 - N/A | 08 January 2014 | |
AA - Annual Accounts | 30 October 2013 | |
AR01 - Annual Return | 02 May 2013 | |
AA - Annual Accounts | 24 October 2012 | |
AR01 - Annual Return | 13 April 2012 | |
CH01 - Change of particulars for director | 13 April 2012 | |
AA - Annual Accounts | 26 May 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AA - Annual Accounts | 06 May 2010 | |
AR01 - Annual Return | 08 April 2010 | |
MG01 - Particulars of a mortgage or charge | 17 December 2009 | |
AA - Annual Accounts | 19 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 May 2009 | |
363a - Annual Return | 08 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 2009 | |
395 - Particulars of a mortgage or charge | 29 January 2009 | |
AA - Annual Accounts | 05 January 2009 | |
363a - Annual Return | 30 May 2008 | |
288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
287 - Change in situation or address of Registered Office | 12 May 2008 | |
AA - Annual Accounts | 11 December 2007 | |
363a - Annual Return | 25 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 April 2007 | |
AA - Annual Accounts | 30 January 2007 | |
CERTNM - Change of name certificate | 02 January 2007 | |
363a - Annual Return | 19 April 2006 | |
288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
288a - Notice of appointment of directors or secretaries | 30 January 2006 | |
288b - Notice of resignation of directors or secretaries | 30 January 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363s - Annual Return | 23 June 2005 | |
AA - Annual Accounts | 24 December 2004 | |
363s - Annual Return | 04 May 2004 | |
AA - Annual Accounts | 20 November 2003 | |
363s - Annual Return | 22 April 2003 | |
AA - Annual Accounts | 07 November 2002 | |
363s - Annual Return | 24 April 2002 | |
AA - Annual Accounts | 07 January 2002 | |
363s - Annual Return | 27 April 2001 | |
AA - Annual Accounts | 09 January 2001 | |
363s - Annual Return | 03 May 2000 | |
AA - Annual Accounts | 06 October 1999 | |
363s - Annual Return | 10 May 1999 | |
AA - Annual Accounts | 28 January 1999 | |
363s - Annual Return | 20 May 1998 | |
AA - Annual Accounts | 04 February 1998 | |
363s - Annual Return | 28 June 1997 | |
AA - Annual Accounts | 11 February 1997 | |
363s - Annual Return | 01 April 1996 | |
CERTNM - Change of name certificate | 05 July 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 June 1995 | |
288 - N/A | 30 June 1995 | |
288 - N/A | 30 June 1995 | |
288 - N/A | 12 June 1995 | |
288 - N/A | 12 June 1995 | |
287 - Change in situation or address of Registered Office | 12 June 1995 | |
NEWINC - New incorporation documents | 30 March 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 November 2016 | Outstanding |
N/A |
A registered charge | 23 December 2013 | Outstanding |
N/A |
All assets debenture | 14 December 2009 | Fully Satisfied |
N/A |
Debenture | 27 January 2009 | Fully Satisfied |
N/A |