About

Registered Number: 06611718
Date of Incorporation: 04/06/2008 (12 years and 7 months ago)
Company Status: Active
Registered Address: Bank Chambers, Market Street, Huddersfield, West Yorkshire, HD1 2EW,

 

Established in 2008, Beaver Industrial Estate Management Company Ltd are based in Huddersfield, West Yorkshire. We do not know the number of employees at this organisation. There are 7 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARO, Paul Gideon 16 April 2018 - 1
DHILLON FARM VEG UK LTD 21 April 2014 - 1
KAUR ANAND, Jasbir 09 August 2013 03 April 2014 1
ZHUGE, Yuhui 09 August 2013 17 August 2013 1
BARFORD SCULPTURES LTD 21 April 2014 30 May 2015 1
WOODS FOODSERVICE LTD 21 April 2014 24 April 2017 1
Secretary Name Appointed Resigned Total Appointments
ZHUGE, Yuhui 09 August 2013 17 August 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jacqueline Anne Thomson/
1947-04
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 11 December 2019
AA - Annual Accounts 30 September 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 27 November 2018
CS01 - N/A 04 June 2018
AP01 - Appointment of director 17 April 2018
AA - Annual Accounts 29 March 2018
TM01 - Termination of appointment of director 09 November 2017
AD01 - Change of registered office address 07 November 2017
PSC07 - N/A 09 October 2017
CS01 - N/A 09 August 2017
PSC07 - N/A 07 August 2017
TM01 - Termination of appointment of director 07 August 2017
PSC03 - N/A 04 August 2017
PSC03 - N/A 04 August 2017
PSC01 - N/A 04 August 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 25 August 2016
RP04SH01 - N/A 17 August 2016
SH01 - Return of Allotment of shares 05 August 2016
RESOLUTIONS - N/A 07 July 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 30 November 2015
TM01 - Termination of appointment of director 17 June 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 02 July 2014
AP02 - Appointment of corporate director 29 May 2014
AP02 - Appointment of corporate director 29 May 2014
AP02 - Appointment of corporate director 29 May 2014
AP01 - Appointment of director 29 May 2014
AD01 - Change of registered office address 29 May 2014
TM01 - Termination of appointment of director 22 April 2014
TM02 - Termination of appointment of secretary 04 September 2013
TM01 - Termination of appointment of director 04 September 2013
AD01 - Change of registered office address 16 August 2013
TM01 - Termination of appointment of director 16 August 2013
TM02 - Termination of appointment of secretary 16 August 2013
AP03 - Appointment of secretary 16 August 2013
AP01 - Appointment of director 16 August 2013
AP01 - Appointment of director 16 August 2013
CERTNM - Change of name certificate 15 August 2013
CONNOT - N/A 15 August 2013
AA - Annual Accounts 07 August 2013
SH01 - Return of Allotment of shares 30 July 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 17 July 2012
AP04 - Appointment of corporate secretary 10 April 2012
AP01 - Appointment of director 10 January 2012
SH01 - Return of Allotment of shares 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
AD01 - Change of registered office address 09 January 2012
TM02 - Termination of appointment of secretary 09 January 2012
SH01 - Return of Allotment of shares 25 November 2011
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 24 August 2010
CH04 - Change of particulars for corporate secretary 24 August 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 01 April 2010
AP01 - Appointment of director 02 March 2010
TM01 - Termination of appointment of director 02 March 2010
AD01 - Change of registered office address 10 February 2010
SH01 - Return of Allotment of shares 02 November 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
363a - Annual Return 07 July 2009
288b - Notice of resignation of directors or secretaries 23 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 July 2008
NEWINC - New incorporation documents 04 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.