Having been setup in 2002, Beauly Properties Ltd have registered office in Lichfield in Staffordshire, it has a status of "Active". We don't currently know the number of employees at this company. The organisation has 6 directors listed as Bates, Roger Stanley, Felman, Bernard Jeffrey, Fields-portelli, Shelley, Prebble, Lance Edmund Knights, Bates, Roger Stanley, Fields, Antoni at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATES, Roger Stanley | 26 February 2010 | 16 November 2010 | 1 |
| FIELDS, Antoni | 02 May 2002 | 26 February 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATES, Roger Stanley | 26 February 2010 | 16 November 2010 | 1 |
| FELMAN, Bernard Jeffrey | 03 September 2002 | 01 November 2007 | 1 |
| FIELDS-PORTELLI, Shelley | 06 August 2007 | 26 February 2010 | 1 |
| PREBBLE, Lance Edmund Knights | 02 May 2002 | 03 September 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 September 2020 | |
| AA - Annual Accounts | 23 April 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 05 September 2019 | |
| PSC05 - N/A | 11 March 2019 | |
| AD01 - Change of registered office address | 06 March 2019 | |
| AA01 - Change of accounting reference date | 05 March 2019 | |
| AA - Annual Accounts | 27 November 2018 | |
| PSC07 - N/A | 20 September 2018 | |
| PSC02 - N/A | 20 September 2018 | |
| CS01 - N/A | 31 August 2018 | |
| CS01 - N/A | 15 May 2018 | |
| MR01 - N/A | 06 April 2018 | |
| MR04 - N/A | 13 January 2018 | |
| MR04 - N/A | 13 January 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| MR04 - N/A | 14 October 2017 | |
| MR04 - N/A | 14 October 2017 | |
| CS01 - N/A | 10 May 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| MR04 - N/A | 27 February 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| MR04 - N/A | 13 December 2014 | |
| MR04 - N/A | 13 December 2014 | |
| MR04 - N/A | 13 December 2014 | |
| MR04 - N/A | 13 December 2014 | |
| MR04 - N/A | 13 December 2014 | |
| MR04 - N/A | 13 December 2014 | |
| MR04 - N/A | 13 December 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| MR01 - N/A | 19 November 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| AA01 - Change of accounting reference date | 30 June 2011 | |
| TM02 - Termination of appointment of secretary | 07 March 2011 | |
| TM01 - Termination of appointment of director | 07 March 2011 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| AP03 - Appointment of secretary | 25 March 2010 | |
| AP01 - Appointment of director | 25 March 2010 | |
| AP01 - Appointment of director | 25 March 2010 | |
| TM01 - Termination of appointment of director | 25 March 2010 | |
| TM02 - Termination of appointment of secretary | 25 March 2010 | |
| TM01 - Termination of appointment of director | 25 March 2010 | |
| AD01 - Change of registered office address | 25 March 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 395 - Particulars of a mortgage or charge | 20 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2008 | |
| 395 - Particulars of a mortgage or charge | 01 August 2008 | |
| 395 - Particulars of a mortgage or charge | 01 August 2008 | |
| 395 - Particulars of a mortgage or charge | 11 June 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| 395 - Particulars of a mortgage or charge | 29 February 2008 | |
| 395 - Particulars of a mortgage or charge | 27 February 2008 | |
| 395 - Particulars of a mortgage or charge | 27 February 2008 | |
| 395 - Particulars of a mortgage or charge | 27 February 2008 | |
| 395 - Particulars of a mortgage or charge | 08 December 2007 | |
| 287 - Change in situation or address of Registered Office | 14 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
| 395 - Particulars of a mortgage or charge | 02 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2007 | |
| AA - Annual Accounts | 07 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
| 395 - Particulars of a mortgage or charge | 11 August 2007 | |
| 363a - Annual Return | 03 May 2007 | |
| 395 - Particulars of a mortgage or charge | 20 December 2006 | |
| AA - Annual Accounts | 07 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| AA - Annual Accounts | 07 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| 363a - Annual Return | 26 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2004 | |
| 395 - Particulars of a mortgage or charge | 10 September 2004 | |
| AA - Annual Accounts | 06 September 2004 | |
| 395 - Particulars of a mortgage or charge | 25 August 2004 | |
| 395 - Particulars of a mortgage or charge | 22 July 2004 | |
| RESOLUTIONS - N/A | 05 July 2004 | |
| RESOLUTIONS - N/A | 05 July 2004 | |
| RESOLUTIONS - N/A | 05 July 2004 | |
| 395 - Particulars of a mortgage or charge | 04 June 2004 | |
| 363a - Annual Return | 21 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2004 | |
| 395 - Particulars of a mortgage or charge | 05 December 2003 | |
| 395 - Particulars of a mortgage or charge | 02 July 2003 | |
| 363a - Annual Return | 12 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2003 | |
| 395 - Particulars of a mortgage or charge | 25 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
| 395 - Particulars of a mortgage or charge | 29 August 2002 | |
| 395 - Particulars of a mortgage or charge | 20 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 225 - Change of Accounting Reference Date | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| NEWINC - New incorporation documents | 02 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 March 2018 | Outstanding |
N/A |
| A registered charge | 15 November 2013 | Fully Satisfied |
N/A |
| Debenture | 15 November 2012 | Fully Satisfied |
N/A |
| Legal charge | 15 November 2012 | Fully Satisfied |
N/A |
| Legal charge | 15 November 2012 | Fully Satisfied |
N/A |
| Direct and third party legal charge (trustee and beneficiary) | 18 November 2008 | Fully Satisfied |
N/A |
| Legal charge | 30 July 2008 | Fully Satisfied |
N/A |
| Legal charge | 30 July 2008 | Fully Satisfied |
N/A |
| Legal charge | 06 June 2008 | Fully Satisfied |
N/A |
| Direct and third party legal charge (trustee and beneficiary) | 25 February 2008 | Fully Satisfied |
N/A |
| Legal charge | 25 February 2008 | Fully Satisfied |
N/A |
| Legal charge | 25 February 2008 | Fully Satisfied |
N/A |
| Debenture | 20 February 2008 | Fully Satisfied |
N/A |
| Legal charge over licensed premises | 06 December 2007 | Outstanding |
N/A |
| Legal charge | 20 September 2007 | Outstanding |
N/A |
| Charge of deposit | 08 August 2007 | Outstanding |
N/A |
| Legal charge | 05 December 2006 | Outstanding |
N/A |
| Legal charge | 05 October 2005 | Outstanding |
N/A |
| Legal charge | 27 August 2004 | Outstanding |
N/A |
| Legal charge | 19 August 2004 | Outstanding |
N/A |
| Legal charge | 20 July 2004 | Outstanding |
N/A |
| Legal charge | 01 June 2004 | Outstanding |
N/A |
| Legal charge | 21 November 2003 | Outstanding |
N/A |
| Legal charge | 26 June 2003 | Outstanding |
N/A |
| Legal charge | 20 March 2003 | Outstanding |
N/A |
| Legal charge | 22 August 2002 | Outstanding |
N/A |
| Debenture | 16 July 2002 | Fully Satisfied |
N/A |
