About

Registered Number: 02142073
Date of Incorporation: 24/06/1987 (36 years and 10 months ago)
Company Status: Active
Registered Address: Unit F Forest Industrial Park, Forest Road, Hainault, Essex, IG6 3HL,

 

Having been setup in 1987, Beamfast Ltd have registered office in Hainault, Essex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There are 5 directors listed as Nandra, Jaswinder Singh, Nandra, Tarlok Singh, Nandra, Kamaldip Kaur, Mccormack, Brian Joseph, Wagstaff, William Peter for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NANDRA, Jaswinder Singh 01 September 1996 - 1
NANDRA, Tarlok Singh N/A - 1
MCCORMACK, Brian Joseph 01 September 1996 31 March 2004 1
WAGSTAFF, William Peter 01 September 1996 07 November 2014 1
Secretary Name Appointed Resigned Total Appointments
NANDRA, Kamaldip Kaur N/A 01 September 1996 1

Filing History

Document Type Date
CS01 - N/A 06 November 2019
CH01 - Change of particulars for director 07 October 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 25 October 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 02 October 2017
AD01 - Change of registered office address 29 November 2016
CS01 - N/A 01 November 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 07 September 2015
TM02 - Termination of appointment of secretary 04 August 2015
TM01 - Termination of appointment of director 04 August 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 06 November 2014
RESOLUTIONS - N/A 18 July 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 09 October 2012
MG01 - Particulars of a mortgage or charge 27 April 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 07 November 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 07 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG01 - Particulars of a mortgage or charge 14 April 2010
AA - Annual Accounts 10 December 2009
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 04 November 2008
363a - Annual Return 20 August 2008
288c - Notice of change of directors or secretaries or in their particulars 20 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 August 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 06 December 2006
287 - Change in situation or address of Registered Office 10 October 2006
AA - Annual Accounts 19 July 2006
395 - Particulars of a mortgage or charge 11 March 2006
363s - Annual Return 27 October 2005
363s - Annual Return 09 September 2005
363s - Annual Return 09 August 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 07 October 2004
288b - Notice of resignation of directors or secretaries 07 October 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 25 November 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 02 August 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 29 August 2001
AA - Annual Accounts 19 December 2000
225 - Change of Accounting Reference Date 12 December 2000
363s - Annual Return 12 December 2000
AA - Annual Accounts 04 December 1999
363s - Annual Return 11 November 1999
AA - Annual Accounts 10 February 1999
363s - Annual Return 12 November 1998
287 - Change in situation or address of Registered Office 05 January 1998
AA - Annual Accounts 17 December 1997
363s - Annual Return 17 December 1997
395 - Particulars of a mortgage or charge 18 August 1997
AA - Annual Accounts 09 April 1997
363s - Annual Return 12 November 1996
288 - N/A 18 September 1996
288 - N/A 18 September 1996
288 - N/A 18 September 1996
288 - N/A 18 September 1996
AA - Annual Accounts 10 May 1996
363s - Annual Return 04 January 1996
AA - Annual Accounts 22 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 29 November 1994
AA - Annual Accounts 18 May 1994
363s - Annual Return 09 December 1993
AA - Annual Accounts 20 July 1993
363s - Annual Return 03 December 1992
395 - Particulars of a mortgage or charge 15 May 1992
AA - Annual Accounts 12 March 1992
363a - Annual Return 22 November 1991
AA - Annual Accounts 02 August 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 July 1991
363a - Annual Return 29 May 1991
288 - N/A 27 February 1991
287 - Change in situation or address of Registered Office 23 August 1990
288 - N/A 30 May 1990
363 - Annual Return 07 March 1990
RESOLUTIONS - N/A 13 April 1989
AA - Annual Accounts 13 April 1989
363 - Annual Return 07 March 1989
288 - N/A 10 September 1987
RESOLUTIONS - N/A 27 August 1987
RESOLUTIONS - N/A 27 August 1987
287 - Change in situation or address of Registered Office 24 August 1987
288 - N/A 21 August 1987
287 - Change in situation or address of Registered Office 19 August 1987
288 - N/A 19 August 1987
NEWINC - New incorporation documents 24 June 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 April 2012 Outstanding

N/A

Legal charge 26 March 2010 Fully Satisfied

N/A

Legal charge 01 March 2006 Outstanding

N/A

Legal mortgage 08 August 1997 Outstanding

N/A

Mortgage debenture 13 May 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.