Bebecar (UK) Ltd was registered on 08 June 1982, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There are 4 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOLDING, Kevin | 01 June 2002 | - | 1 |
| MACE, Jeremy David | 01 March 2001 | 19 September 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURRELL, Leonard | N/A | 01 November 1995 | 1 |
| SILVER, Marion Sara | 01 November 1995 | 24 November 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 01 November 2019 | |
| CS01 - N/A | 15 May 2019 | |
| MR04 - N/A | 15 May 2019 | |
| MR04 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 17 September 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 May 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 May 2018 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| MR01 - N/A | 19 September 2017 | |
| MR01 - N/A | 19 September 2017 | |
| CS01 - N/A | 19 May 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| MISC - Miscellaneous document | 10 March 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| AA - Annual Accounts | 22 October 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| 287 - Change in situation or address of Registered Office | 10 November 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 21 May 2007 | |
| 363a - Annual Return | 13 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 13 March 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| AA - Annual Accounts | 26 August 2004 | |
| 363s - Annual Return | 10 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
| AA - Annual Accounts | 14 September 2003 | |
| 363s - Annual Return | 25 July 2003 | |
| AA - Annual Accounts | 24 October 2002 | |
| 363a - Annual Return | 20 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
| AA - Annual Accounts | 16 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
| 363s - Annual Return | 09 August 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363a - Annual Return | 30 August 2000 | |
| AA - Annual Accounts | 22 September 1999 | |
| 363a - Annual Return | 22 September 1999 | |
| AA - Annual Accounts | 23 September 1998 | |
| 363a - Annual Return | 08 September 1998 | |
| 395 - Particulars of a mortgage or charge | 03 August 1998 | |
| AA - Annual Accounts | 23 October 1997 | |
| 363a - Annual Return | 23 October 1997 | |
| 363a - Annual Return | 12 December 1996 | |
| AA - Annual Accounts | 22 October 1996 | |
| 288 - N/A | 16 November 1995 | |
| 288 - N/A | 16 November 1995 | |
| AA - Annual Accounts | 09 November 1995 | |
| 363s - Annual Return | 13 September 1995 | |
| AA - Annual Accounts | 21 September 1994 | |
| 363s - Annual Return | 05 August 1994 | |
| 288 - N/A | 29 March 1994 | |
| 363x - Annual Return | 02 December 1993 | |
| 395 - Particulars of a mortgage or charge | 01 December 1993 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 24 September 1993 | |
| 363s - Annual Return | 24 August 1993 | |
| AA - Annual Accounts | 21 July 1993 | |
| 395 - Particulars of a mortgage or charge | 09 March 1993 | |
| AA - Annual Accounts | 06 November 1992 | |
| 287 - Change in situation or address of Registered Office | 29 October 1992 | |
| 363x - Annual Return | 07 October 1992 | |
| 395 - Particulars of a mortgage or charge | 29 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 1992 | |
| 288 - N/A | 04 March 1992 | |
| 363x - Annual Return | 03 March 1992 | |
| 287 - Change in situation or address of Registered Office | 14 November 1991 | |
| 288 - N/A | 14 November 1991 | |
| 395 - Particulars of a mortgage or charge | 13 November 1991 | |
| AUD - Auditor's letter of resignation | 06 November 1991 | |
| AA - Annual Accounts | 24 July 1991 | |
| 288 - N/A | 18 February 1991 | |
| RESOLUTIONS - N/A | 22 January 1991 | |
| RESOLUTIONS - N/A | 22 January 1991 | |
| RESOLUTIONS - N/A | 22 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1991 | |
| 123 - Notice of increase in nominal capital | 22 January 1991 | |
| 288 - N/A | 12 November 1990 | |
| RESOLUTIONS - N/A | 29 October 1990 | |
| 287 - Change in situation or address of Registered Office | 23 October 1990 | |
| 288 - N/A | 23 October 1990 | |
| 288 - N/A | 23 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 1990 | |
| 395 - Particulars of a mortgage or charge | 19 October 1990 | |
| 288 - N/A | 17 October 1990 | |
| 288 - N/A | 17 October 1990 | |
| AA - Annual Accounts | 17 August 1990 | |
| 363 - Annual Return | 17 August 1990 | |
| 288 - N/A | 02 August 1990 | |
| 395 - Particulars of a mortgage or charge | 25 January 1990 | |
| RESOLUTIONS - N/A | 10 January 1990 | |
| AA - Annual Accounts | 08 January 1990 | |
| 363 - Annual Return | 05 January 1990 | |
| 287 - Change in situation or address of Registered Office | 24 November 1989 | |
| 288 - N/A | 14 November 1989 | |
| AUD - Auditor's letter of resignation | 20 October 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 August 1989 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 19 September 1988 | |
| 363 - Annual Return | 01 September 1988 | |
| 287 - Change in situation or address of Registered Office | 01 September 1988 | |
| AA - Annual Accounts | 08 August 1988 | |
| AA - Annual Accounts | 11 September 1987 | |
| 363 - Annual Return | 11 September 1987 | |
| 395 - Particulars of a mortgage or charge | 27 August 1987 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 19 February 1987 | |
| 288 - N/A | 05 February 1987 | |
| RESOLUTIONS - N/A | 06 January 1987 | |
| AA - Annual Accounts | 10 September 1986 | |
| 363 - Annual Return | 10 September 1986 | |
| MISC - Miscellaneous document | 08 June 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 September 2017 | Outstanding |
N/A |
| A registered charge | 19 September 2017 | Outstanding |
N/A |
| Guarantee & debenture | 20 July 1998 | Fully Satisfied |
N/A |
| Legal charge | 21 November 1993 | Fully Satisfied |
N/A |
| Legal charge | 26 February 1993 | Fully Satisfied |
N/A |
| Legal charge | 21 September 1992 | Fully Satisfied |
N/A |
| Debenture | 08 November 1991 | Fully Satisfied |
N/A |
| Debenture | 12 October 1990 | Fully Satisfied |
N/A |
| Debenture | 23 January 1990 | Fully Satisfied |
N/A |
| Debenture | 19 August 1987 | Fully Satisfied |
N/A |
