About

Registered Number: 03238521
Date of Incorporation: 16/08/1996 (24 years and 8 months ago)
Company Status: Active
Registered Address: Beelsby Hall Beelsby, Grimsby, North East Lincolnshire, DN37 0TN

 

Based in North East Lincolnshire, Beelsby Contractors Ltd was founded on 16 August 1996, it's status is listed as "Active". We do not know the number of employees at Beelsby Contractors Ltd. The company has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FENWICK, James Marshall 20 June 2006 - 1
FENWICK, Joseph Ross 20 June 2006 - 1
FENWICK, Leonard Ross 20 June 2006 - 1
FENWICK, Colin Ross 16 August 1996 18 January 2007 1
FENWICK, Philip Donald 16 August 1996 18 January 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Marshall Fenwick/
1968-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Leonard Ross Fenwick/
1954-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr James Marshall Fenwick/
1968-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Leonard Ross Fenwick/
1954-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 05 October 2018
PSC01 - N/A 01 August 2018
PSC01 - N/A 01 August 2018
PSC01 - N/A 01 August 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 02 August 2017
PSC01 - N/A 02 August 2017
PSC01 - N/A 02 August 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 08 August 2016
RESOLUTIONS - N/A 09 February 2016
AA - Annual Accounts 07 November 2015
AR01 - Annual Return 12 August 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 21 June 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 21 August 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 05 July 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
363a - Annual Return 31 August 2006
AA - Annual Accounts 27 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288b - Notice of resignation of directors or secretaries 14 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
363a - Annual Return 23 August 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 18 August 2004
AA - Annual Accounts 26 July 2004
363s - Annual Return 05 September 2003
AA - Annual Accounts 19 August 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 03 October 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 15 August 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 21 August 2000
363s - Annual Return 27 August 1999
AA - Annual Accounts 10 August 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 17 August 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 09 September 1997
395 - Particulars of a mortgage or charge 28 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1996
225 - Change of Accounting Reference Date 06 September 1996
288 - N/A 23 August 1996
NEWINC - New incorporation documents 16 August 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 13 January 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.