About

Registered Number: 00720861
Date of Incorporation: 09/04/1962 (59 years ago)
Company Status: Active
Registered Address: 16 Newhall Road, Sheffield, S9 2QL

 

Beatson Fans & Motors Ltd was founded on 09 April 1962 and are based in the United Kingdom. This business is VAT Registered. The current directors of the business are listed as Beatson, Sarah Jane, Beatson, Ian Michael, Beatson, Thomas Andrew, Beatson, Margaret Dorothy at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATSON, Ian Michael N/A - 1
BEATSON, Thomas Andrew 19 June 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BEATSON, Sarah Jane 17 March 2010 - 1
BEATSON, Margaret Dorothy N/A 20 July 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Thomas Andrew Beatson/
1975-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 21 August 2020
PSC04 - N/A 21 August 2020
CH01 - Change of particulars for director 21 August 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 20 August 2019
MR01 - N/A 19 March 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 22 June 2015
CH01 - Change of particulars for director 26 May 2015
CH01 - Change of particulars for director 11 May 2015
CH01 - Change of particulars for director 11 May 2015
CH03 - Change of particulars for secretary 11 May 2015
CH01 - Change of particulars for director 11 May 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 19 June 2014
MEM/ARTS - N/A 16 October 2013
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 01 August 2013
RESOLUTIONS - N/A 30 July 2013
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 24 August 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 01 August 2011
TM02 - Termination of appointment of secretary 26 July 2011
AR01 - Annual Return 20 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 29 July 2010
AP03 - Appointment of secretary 29 March 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 11 July 2008
363s - Annual Return 11 September 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
AA - Annual Accounts 11 July 2007
363s - Annual Return 12 September 2006
AA - Annual Accounts 06 July 2006
363s - Annual Return 06 September 2005
287 - Change in situation or address of Registered Office 19 August 2005
287 - Change in situation or address of Registered Office 18 August 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 16 August 2004
363s - Annual Return 22 August 2003
AA - Annual Accounts 13 August 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 19 September 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 11 September 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 12 September 2000
CERTNM - Change of name certificate 30 December 1999
363s - Annual Return 24 September 1999
AA - Annual Accounts 03 August 1999
AA - Annual Accounts 16 November 1998
363s - Annual Return 11 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 1998
395 - Particulars of a mortgage or charge 20 June 1998
AA - Annual Accounts 26 September 1997
363s - Annual Return 09 September 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 06 September 1995
AA - Annual Accounts 03 August 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 23 September 1994
AA - Annual Accounts 18 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 1994
395 - Particulars of a mortgage or charge 26 October 1993
363s - Annual Return 08 September 1993
AA - Annual Accounts 13 July 1993
363s - Annual Return 18 September 1992
AA - Annual Accounts 20 July 1992
363b - Annual Return 10 September 1991
AA - Annual Accounts 10 July 1991
395 - Particulars of a mortgage or charge 07 February 1991
363 - Annual Return 03 January 1991
AA - Annual Accounts 03 July 1990
288 - N/A 19 October 1989
363 - Annual Return 26 September 1989
AA - Annual Accounts 25 August 1989
AA - Annual Accounts 14 February 1989
363 - Annual Return 14 February 1989
288 - N/A 31 August 1988
363 - Annual Return 13 October 1987
AA - Annual Accounts 01 October 1987
AA - Annual Accounts 29 October 1986
363 - Annual Return 29 October 1986
NEWINC - New incorporation documents 09 April 1962

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 March 2019 Outstanding

N/A

Debenture 17 June 1998 Outstanding

N/A

Debenture 22 October 1993 Fully Satisfied

N/A

Debenture 31 January 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.