Having been setup in 1978, Beamech Group Ltd has its registered office in Manchester, it's status in the Companies House registry is set to "Dissolved". This organisation has 5 directors. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACKWELL, Joan | N/A | - | 1 |
| BAKER, John Nicholas | 01 January 2002 | 28 February 2003 | 1 |
| BUCKLEY, Geoffrey | N/A | 31 March 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACKWELL, Veronica | N/A | 20 May 1998 | 1 |
| FARR, David Jeffrey | 20 May 1998 | 30 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 15 January 2020 | |
| LIQ14 - N/A | 15 October 2019 | |
| LIQ10 - N/A | 11 July 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 July 2019 | |
| LIQ03 - N/A | 21 June 2019 | |
| LIQ03 - N/A | 26 June 2018 | |
| LIQ03 - N/A | 27 June 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 28 June 2016 | |
| AD01 - Change of registered office address | 04 November 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 25 June 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 28 May 2014 | |
| 3.6 - Abstract of receipt and payments in receivership | 06 December 2013 | |
| 3.6 - Abstract of receipt and payments in receivership | 06 December 2013 | |
| RM02 - N/A | 06 December 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 24 June 2013 | |
| RESOLUTIONS - N/A | 30 April 2012 | |
| 4.20 - N/A | 30 April 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30 April 2012 | |
| LQ01 - Notice of appointment of receiver or manager | 25 April 2012 | |
| AD01 - Change of registered office address | 12 April 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| AA - Annual Accounts | 24 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 September 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| AA - Annual Accounts | 01 February 2010 | |
| AR01 - Annual Return | 31 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| AA - Annual Accounts | 25 February 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| AA - Annual Accounts | 04 March 2008 | |
| 395 - Particulars of a mortgage or charge | 05 February 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2008 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363a - Annual Return | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2006 | |
| AA - Annual Accounts | 03 June 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 November 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| 363s - Annual Return | 02 February 2005 | |
| AA - Annual Accounts | 02 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 February 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| AA - Annual Accounts | 04 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 February 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| AA - Annual Accounts | 02 June 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2002 | |
| 363s - Annual Return | 16 January 2002 | |
| AA - Annual Accounts | 01 June 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 January 2001 | |
| 363s - Annual Return | 18 January 2001 | |
| AA - Annual Accounts | 17 May 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 January 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| 395 - Particulars of a mortgage or charge | 14 July 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| 395 - Particulars of a mortgage or charge | 17 May 1999 | |
| 363s - Annual Return | 19 February 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| AA - Annual Accounts | 25 January 1998 | |
| AA - Annual Accounts | 12 June 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 February 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| AA - Annual Accounts | 02 March 1996 | |
| 363s - Annual Return | 25 January 1996 | |
| 363s - Annual Return | 07 January 1995 | |
| AA - Annual Accounts | 08 December 1994 | |
| AA - Annual Accounts | 27 July 1994 | |
| AA - Annual Accounts | 10 March 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 February 1994 | |
| 363s - Annual Return | 18 January 1994 | |
| 395 - Particulars of a mortgage or charge | 16 July 1993 | |
| 363s - Annual Return | 17 May 1993 | |
| AA - Annual Accounts | 14 December 1992 | |
| 363b - Annual Return | 19 January 1992 | |
| AA - Annual Accounts | 01 May 1991 | |
| 363 - Annual Return | 14 February 1991 | |
| AA - Annual Accounts | 05 April 1990 | |
| 363 - Annual Return | 19 January 1990 | |
| RESOLUTIONS - N/A | 14 August 1989 | |
| RESOLUTIONS - N/A | 14 August 1989 | |
| AA - Annual Accounts | 09 March 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 March 1989 | |
| 363 - Annual Return | 02 February 1989 | |
| 288 - N/A | 30 November 1988 | |
| 288 - N/A | 19 August 1988 | |
| 363 - Annual Return | 28 March 1988 | |
| AA - Annual Accounts | 18 June 1987 | |
| 363 - Annual Return | 11 April 1987 | |
| AA - Annual Accounts | 25 April 1985 | |
| PUC 3 - N/A | 06 October 1983 | |
| AA - Annual Accounts | 27 May 1983 | |
| AA - Annual Accounts | 27 April 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 September 2011 | Outstanding |
N/A |
| Legal charge | 01 February 2008 | Outstanding |
N/A |
| Charge over credit balances | 05 July 1999 | Fully Satisfied |
N/A |
| Charge over credit balances | 07 May 1999 | Fully Satisfied |
N/A |
| A credit agreement | 09 July 1993 | Fully Satisfied |
N/A |
| Legal charge | 25 February 1986 | Fully Satisfied |
N/A |
| Debenture | 26 November 1980 | Fully Satisfied |
N/A |
| Debenture | 01 August 1980 | Outstanding |
N/A |
