Founded in 2003, Beaver Inns Ltd has its registered office in Maidenhead. The company has 4 directors listed as Falconer, Caroleen Anne, Falconer, William Ernest Graeme, Lukacs Winn, Colin Andrew, Riordan, Terence John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FALCONER, William Ernest Graeme | 27 May 2003 | 20 July 2004 | 1 |
| LUKACS WINN, Colin Andrew | 27 May 2003 | 20 July 2004 | 1 |
| RIORDAN, Terence John | 28 May 2003 | 17 November 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FALCONER, Caroleen Anne | 27 May 2003 | 26 June 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 August 2020 | |
| AD01 - Change of registered office address | 04 August 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| AP01 - Appointment of director | 20 November 2019 | |
| CS01 - N/A | 24 July 2019 | |
| TM01 - Termination of appointment of director | 10 July 2019 | |
| TM02 - Termination of appointment of secretary | 10 July 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| CS01 - N/A | 18 July 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| CS01 - N/A | 21 July 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| CH01 - Change of particulars for director | 10 December 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| AA - Annual Accounts | 05 March 2015 | |
| AR01 - Annual Return | 04 August 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| AR01 - Annual Return | 07 August 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 14 June 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 15 June 2011 | |
| AA - Annual Accounts | 25 February 2011 | |
| AP01 - Appointment of director | 24 February 2011 | |
| AR01 - Annual Return | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH03 - Change of particulars for secretary | 10 June 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| 363a - Annual Return | 30 June 2009 | |
| AA - Annual Accounts | 25 March 2009 | |
| 363a - Annual Return | 20 June 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 363a - Annual Return | 14 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| 363a - Annual Return | 15 June 2006 | |
| AA - Annual Accounts | 22 May 2006 | |
| 363s - Annual Return | 07 October 2005 | |
| AA - Annual Accounts | 07 September 2005 | |
| 225 - Change of Accounting Reference Date | 15 March 2005 | |
| 287 - Change in situation or address of Registered Office | 17 January 2005 | |
| 363s - Annual Return | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
| 287 - Change in situation or address of Registered Office | 03 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2004 | |
| 395 - Particulars of a mortgage or charge | 09 December 2003 | |
| 395 - Particulars of a mortgage or charge | 04 December 2003 | |
| 395 - Particulars of a mortgage or charge | 18 November 2003 | |
| RESOLUTIONS - N/A | 28 July 2003 | |
| RESOLUTIONS - N/A | 28 July 2003 | |
| 123 - Notice of increase in nominal capital | 28 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2003 | |
| 225 - Change of Accounting Reference Date | 04 July 2003 | |
| 287 - Change in situation or address of Registered Office | 11 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
| NEWINC - New incorporation documents | 22 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 November 2003 | Outstanding |
N/A |
| Rent deposit deed | 28 November 2003 | Outstanding |
N/A |
| Debenture | 10 November 2003 | Outstanding |
N/A |
