About

Registered Number: 01590082
Date of Incorporation: 08/10/1981 (38 years and 3 months ago)
Company Status: Active
Registered Address: Main Road, Far Cotton, Northampton, Northamptonshire, NN4 8HJ

 

Having been setup in 1981, Bearward Engineering Ltd are based in Northampton, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. Stafford, Mark Andrew, Stafford, Mark Andrew, Wilson Fitzgerald, George William, Dutton, Gerald William, Dutton, Simon Timothy, Harrison, Bernard George, Wykes, Norman William are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAFFORD, Mark Andrew 03 January 2012 - 1
WILSON FITZGERALD, George William 01 February 2003 - 1
DUTTON, Gerald William N/A 11 January 2013 1
DUTTON, Simon Timothy N/A 13 March 2017 1
HARRISON, Bernard George N/A 31 March 2010 1
WYKES, Norman William N/A 27 March 2009 1
Secretary Name Appointed Resigned Total Appointments
STAFFORD, Mark Andrew 11 January 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 August 2019
CS01 - N/A 14 June 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 02 May 2017
TM01 - Termination of appointment of director 13 March 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 17 May 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 07 April 2014
MISC - Miscellaneous document 07 April 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 04 June 2013
AP03 - Appointment of secretary 14 January 2013
TM02 - Termination of appointment of secretary 11 January 2013
TM01 - Termination of appointment of director 11 January 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 31 May 2012
CH01 - Change of particulars for director 18 January 2012
CH01 - Change of particulars for director 18 January 2012
CH01 - Change of particulars for director 18 January 2012
CH03 - Change of particulars for secretary 18 January 2012
AP01 - Appointment of director 17 January 2012
AA01 - Change of accounting reference date 14 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 October 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 18 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 January 2011
AA - Annual Accounts 07 October 2010
MG01 - Particulars of a mortgage or charge 01 September 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
TM01 - Termination of appointment of director 21 April 2010
363a - Annual Return 29 June 2009
AA - Annual Accounts 10 June 2009
288b - Notice of resignation of directors or secretaries 05 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 April 2009
353 - Register of members 01 April 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 23 August 2007
363s - Annual Return 28 July 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 23 June 2005
AA - Annual Accounts 11 October 2004
363s - Annual Return 12 July 2004
AA - Annual Accounts 20 August 2003
363s - Annual Return 07 June 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
AA - Annual Accounts 19 September 2002
363s - Annual Return 06 July 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 26 May 2000
AA - Annual Accounts 02 September 1999
363s - Annual Return 25 May 1999
363s - Annual Return 24 June 1998
AA - Annual Accounts 23 June 1998
AA - Annual Accounts 24 June 1997
363s - Annual Return 19 June 1997
395 - Particulars of a mortgage or charge 28 May 1997
395 - Particulars of a mortgage or charge 28 May 1997
AA - Annual Accounts 13 October 1996
363s - Annual Return 23 July 1996
395 - Particulars of a mortgage or charge 18 March 1996
AA - Annual Accounts 10 October 1995
363s - Annual Return 07 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 19 July 1994
363s - Annual Return 08 June 1994
AA - Annual Accounts 16 June 1993
363s - Annual Return 25 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 April 1993
363b - Annual Return 16 June 1992
AA - Annual Accounts 27 April 1992
288 - N/A 16 April 1992
AA - Annual Accounts 31 May 1991
363a - Annual Return 31 May 1991
288 - N/A 23 April 1991
AA - Annual Accounts 17 July 1990
363 - Annual Return 17 July 1990
AA - Annual Accounts 14 November 1989
363 - Annual Return 14 November 1989
AA - Annual Accounts 16 February 1989
363 - Annual Return 16 February 1989
363 - Annual Return 14 January 1988
AA - Annual Accounts 14 January 1988
288 - N/A 12 June 1987
288 - N/A 12 June 1987
AA - Annual Accounts 19 February 1987
363 - Annual Return 19 February 1987
288 - N/A 04 November 1986
CERTNM - Change of name certificate 14 June 1982
MISC - Miscellaneous document 08 October 1981
NEWINC - New incorporation documents 08 October 1981

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 25 August 2010 Fully Satisfied

N/A

Debenture 08 May 1997 Fully Satisfied

N/A

Debenture 08 May 1997 Fully Satisfied

N/A

Charge on book debts 13 March 1996 Outstanding

N/A

Charge 01 March 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.