About

Registered Number: 00851234
Date of Incorporation: 09/06/1965 (58 years and 10 months ago)
Company Status: Active
Registered Address: C/O Bury Cottage, 2 St Johns Avenue, Old Harlow, Essex, CM17 0AY

 

Founded in 1965, Beard & Fitch Ltd has its registered office in Essex, it's status is listed as "Active". We don't currently know the number of employees at the company. The companies director is listed as Jackson, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Michael N/A 28 March 2011 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 07 August 2018
SH01 - Return of Allotment of shares 30 July 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 24 April 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 12 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2016
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 13 April 2011
TM01 - Termination of appointment of director 01 April 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 27 June 2010
CH01 - Change of particulars for director 27 June 2010
AA - Annual Accounts 05 November 2009
DISS40 - Notice of striking-off action discontinued 14 August 2009
363a - Annual Return 13 August 2009
GAZ1 - First notification of strike-off action in London Gazette 11 August 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 29 May 2007
AA - Annual Accounts 20 October 2006
363a - Annual Return 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 07 May 2004
AA - Annual Accounts 06 August 2003
363s - Annual Return 07 May 2003
AA - Annual Accounts 10 September 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 14 June 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 20 April 2000
AA - Annual Accounts 31 August 1999
363s - Annual Return 06 May 1999
AA - Annual Accounts 07 August 1998
363s - Annual Return 29 June 1998
AA - Annual Accounts 03 September 1997
AUD - Auditor's letter of resignation 19 June 1997
363s - Annual Return 11 April 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 16 April 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 19 April 1995
288 - N/A 28 March 1995
288 - N/A 07 February 1995
288 - N/A 07 February 1995
AA - Annual Accounts 11 November 1994
395 - Particulars of a mortgage or charge 27 April 1994
395 - Particulars of a mortgage or charge 22 April 1994
363s - Annual Return 14 April 1994
AA - Annual Accounts 16 September 1993
363s - Annual Return 18 April 1993
AA - Annual Accounts 16 December 1992
363s - Annual Return 29 April 1992
AA - Annual Accounts 19 January 1992
363a - Annual Return 25 April 1991
AA - Annual Accounts 08 November 1990
363 - Annual Return 25 April 1990
AA - Annual Accounts 14 March 1990
363 - Annual Return 01 August 1989
AA - Annual Accounts 07 December 1988
363 - Annual Return 07 March 1988
363 - Annual Return 07 March 1988
AA - Annual Accounts 21 January 1988
288 - N/A 13 January 1988
363 - Annual Return 22 December 1986
288 - N/A 22 December 1986
395 - Particulars of a mortgage or charge 09 December 1986
395 - Particulars of a mortgage or charge 11 September 1986
AA - Annual Accounts 02 August 1986
MISC - Miscellaneous document 09 June 1965

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 18 April 1994 Outstanding

N/A

Legal charge 06 April 1994 Outstanding

N/A

Mortgage 27 November 1986 Outstanding

N/A

Mortgage 27 August 1986 Outstanding

N/A

Legal charge 16 July 1985 Outstanding

N/A

Guarantee & debenture 29 March 1982 Outstanding

N/A

Debenture 13 April 1981 Outstanding

N/A

Legal charge 28 October 1970 Outstanding

N/A

Debenture 27 February 1969 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.