Having been setup in 2006, Bearingboys Ltd has its registered office in Norwich, it's status at Companies House is "Active". This business has 4 directors listed as Huetson, Melvin Andrew, Huetson, Samuel Donald, Huetson, William Stanley, Taylor, Holly Marie. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUETSON, Melvin Andrew | 01 June 2008 | - | 1 |
HUETSON, Samuel Donald | 22 November 2006 | - | 1 |
HUETSON, William Stanley | 08 August 2006 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Holly Marie | 08 August 2006 | 05 December 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 June 2020 | |
MR01 - N/A | 02 June 2020 | |
CS01 - N/A | 23 March 2020 | |
CS01 - N/A | 26 August 2019 | |
AA - Annual Accounts | 04 December 2018 | |
CS01 - N/A | 28 August 2018 | |
AA - Annual Accounts | 29 May 2018 | |
CS01 - N/A | 22 August 2017 | |
AA - Annual Accounts | 15 May 2017 | |
CS01 - N/A | 16 August 2016 | |
AA - Annual Accounts | 15 June 2016 | |
AR01 - Annual Return | 06 October 2015 | |
AA - Annual Accounts | 18 May 2015 | |
AR01 - Annual Return | 13 August 2014 | |
CH01 - Change of particulars for director | 13 August 2014 | |
CH01 - Change of particulars for director | 13 August 2014 | |
AA - Annual Accounts | 08 May 2014 | |
AR01 - Annual Return | 26 September 2013 | |
AA - Annual Accounts | 20 May 2013 | |
AR01 - Annual Return | 06 September 2012 | |
AD01 - Change of registered office address | 06 September 2012 | |
AD01 - Change of registered office address | 06 September 2012 | |
AA - Annual Accounts | 19 April 2012 | |
AR01 - Annual Return | 20 October 2011 | |
CH01 - Change of particulars for director | 20 October 2011 | |
CH01 - Change of particulars for director | 20 October 2011 | |
CH01 - Change of particulars for director | 20 October 2011 | |
AA - Annual Accounts | 18 May 2011 | |
AR01 - Annual Return | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
AA - Annual Accounts | 31 May 2010 | |
363a - Annual Return | 14 August 2009 | |
287 - Change in situation or address of Registered Office | 14 August 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 August 2009 | |
353 - Register of members | 14 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 2009 | |
363a - Annual Return | 30 June 2009 | |
287 - Change in situation or address of Registered Office | 10 June 2009 | |
395 - Particulars of a mortgage or charge | 22 January 2009 | |
AA - Annual Accounts | 30 December 2008 | |
287 - Change in situation or address of Registered Office | 21 December 2008 | |
288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
AA - Annual Accounts | 29 October 2007 | |
363a - Annual Return | 21 August 2007 | |
288b - Notice of resignation of directors or secretaries | 12 January 2007 | |
288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
NEWINC - New incorporation documents | 08 August 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 June 2020 | Outstanding |
N/A |
All assets debenture | 16 January 2009 | Outstanding |
N/A |