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.
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 |
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 |
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 |