Beamray Ltd was founded on 06 October 1994. This organisation has 5 directors. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNOX, John Robert | 31 October 1994 | 03 September 1996 | 1 |
| LANYON, Mark Philip | 31 October 1994 | 03 September 1996 | 1 |
| MANCAIS, Andrew Oliver | 31 October 1994 | 14 November 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Nilesh | 28 October 2019 | - | 1 |
| LEE-BROWN, Jane Emma | 14 November 1996 | 04 November 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 25 November 2019 | |
| AP03 - Appointment of secretary | 18 November 2019 | |
| TM02 - Termination of appointment of secretary | 18 November 2019 | |
| MR04 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 21 October 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| RESOLUTIONS - N/A | 04 January 2013 | |
| SH01 - Return of Allotment of shares | 04 January 2013 | |
| CC04 - Statement of companies objects | 04 January 2013 | |
| AR01 - Annual Return | 26 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 25 October 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 15 December 2009 | |
| AA - Annual Accounts | 24 October 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2007 | |
| 363a - Annual Return | 30 November 2006 | |
| AA - Annual Accounts | 18 October 2006 | |
| 395 - Particulars of a mortgage or charge | 30 June 2006 | |
| 363a - Annual Return | 11 November 2005 | |
| AA - Annual Accounts | 07 October 2005 | |
| 395 - Particulars of a mortgage or charge | 24 December 2004 | |
| 363a - Annual Return | 09 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2004 | |
| AA - Annual Accounts | 08 October 2004 | |
| 363a - Annual Return | 10 November 2003 | |
| AA - Annual Accounts | 22 October 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363a - Annual Return | 29 October 2002 | |
| 395 - Particulars of a mortgage or charge | 27 August 2002 | |
| 363a - Annual Return | 28 January 2002 | |
| AA - Annual Accounts | 18 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2001 | |
| 395 - Particulars of a mortgage or charge | 27 March 2001 | |
| 225 - Change of Accounting Reference Date | 20 December 2000 | |
| 363a - Annual Return | 17 October 2000 | |
| 395 - Particulars of a mortgage or charge | 21 August 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| 363a - Annual Return | 20 October 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 1999 | |
| 395 - Particulars of a mortgage or charge | 09 February 1999 | |
| 363a - Annual Return | 09 October 1998 | |
| AA - Annual Accounts | 26 July 1998 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 November 1997 | |
| 353 - Register of members | 25 November 1997 | |
| 363a - Annual Return | 25 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 1997 | |
| 287 - Change in situation or address of Registered Office | 25 November 1997 | |
| AA - Annual Accounts | 20 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1997 | |
| AA - Annual Accounts | 06 November 1996 | |
| 363s - Annual Return | 31 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1996 | |
| 287 - Change in situation or address of Registered Office | 19 September 1996 | |
| 363s - Annual Return | 29 September 1995 | |
| 288 - N/A | 12 December 1994 | |
| 288 - N/A | 12 December 1994 | |
| 287 - Change in situation or address of Registered Office | 29 November 1994 | |
| 288 - N/A | 29 November 1994 | |
| 288 - N/A | 29 November 1994 | |
| 288 - N/A | 29 November 1994 | |
| NEWINC - New incorporation documents | 06 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of deposit | 26 June 2006 | Outstanding |
N/A |
| Sale and purchase agreement | 17 December 2004 | Outstanding |
N/A |
| Debenture | 05 September 2003 | Fully Satisfied |
N/A |
| Debenture | 08 August 2002 | Outstanding |
N/A |
| Rent deposit deed | 07 March 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 August 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 February 1999 | Fully Satisfied |
N/A |
