Beesley & Fildes Ltd was founded on 10 August 1989 and has its registered office in Merseyside. We do not know the number of employees at the business. Beesley, Jean Sanderson, Beesley, Paul, Davies, Lee Anthony, Welch, Stephen Leslie, Beesley, John Francis, Beesley, Julie Susan, Melling, Robert Paul, Beesley, Gerrard, Goodwin, David, Stanton, Jeffrey John are the current directors of Beesley & Fildes Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEESLEY, Jean Sanderson | 31 August 1999 | - | 1 |
| BEESLEY, Paul | N/A | - | 1 |
| DAVIES, Lee Anthony | 01 April 2001 | - | 1 |
| WELCH, Stephen Leslie | 16 April 2018 | - | 1 |
| BEESLEY, Gerrard | N/A | 01 February 2004 | 1 |
| GOODWIN, David | 08 January 2009 | 31 October 2011 | 1 |
| STANTON, Jeffrey John | 01 April 2001 | 30 November 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEESLEY, John Francis | N/A | 03 July 1995 | 1 |
| BEESLEY, Julie Susan | 31 August 1999 | 31 August 1999 | 1 |
| MELLING, Robert Paul | 03 July 1995 | 20 October 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 August 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 16 August 2019 | |
| PSC02 - N/A | 16 August 2019 | |
| PSC07 - N/A | 16 August 2019 | |
| PSC07 - N/A | 16 August 2019 | |
| MR01 - N/A | 08 February 2019 | |
| MR04 - N/A | 10 December 2018 | |
| MR04 - N/A | 10 December 2018 | |
| MR04 - N/A | 10 December 2018 | |
| MR04 - N/A | 10 December 2018 | |
| MR04 - N/A | 10 December 2018 | |
| MR04 - N/A | 10 December 2018 | |
| MR04 - N/A | 10 December 2018 | |
| MR04 - N/A | 10 December 2018 | |
| MR04 - N/A | 10 December 2018 | |
| MR04 - N/A | 10 December 2018 | |
| MR01 - N/A | 26 November 2018 | |
| MR01 - N/A | 26 November 2018 | |
| MR01 - N/A | 26 November 2018 | |
| MR01 - N/A | 26 November 2018 | |
| MR01 - N/A | 26 November 2018 | |
| MR01 - N/A | 26 November 2018 | |
| MR01 - N/A | 26 November 2018 | |
| MR01 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 17 October 2018 | |
| CS01 - N/A | 22 August 2018 | |
| RESOLUTIONS - N/A | 26 June 2018 | |
| SH01 - Return of Allotment of shares | 26 June 2018 | |
| AP01 - Appointment of director | 16 April 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 16 August 2017 | |
| MR01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 14 September 2016 | |
| CS01 - N/A | 23 August 2016 | |
| RESOLUTIONS - N/A | 03 June 2016 | |
| CH01 - Change of particulars for director | 22 January 2016 | |
| CH03 - Change of particulars for secretary | 22 January 2016 | |
| AA - Annual Accounts | 29 October 2015 | |
| MR01 - N/A | 17 August 2015 | |
| AR01 - Annual Return | 14 August 2015 | |
| MR01 - N/A | 11 August 2015 | |
| MR01 - N/A | 15 July 2015 | |
| AA - Annual Accounts | 31 August 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AR01 - Annual Return | 03 September 2012 | |
| AA - Annual Accounts | 08 November 2011 | |
| TM01 - Termination of appointment of director | 31 October 2011 | |
| AR01 - Annual Return | 11 August 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 27 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| TM01 - Termination of appointment of director | 30 November 2009 | |
| 363a - Annual Return | 09 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
| 363a - Annual Return | 05 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| RESOLUTIONS - N/A | 29 October 2007 | |
| RESOLUTIONS - N/A | 29 October 2007 | |
| RESOLUTIONS - N/A | 29 October 2007 | |
| 363s - Annual Return | 10 September 2007 | |
| 395 - Particulars of a mortgage or charge | 31 March 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 21 August 2006 | |
| 395 - Particulars of a mortgage or charge | 28 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363s - Annual Return | 24 August 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 25 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
| AA - Annual Accounts | 08 December 2003 | |
| 363s - Annual Return | 21 August 2003 | |
| AA - Annual Accounts | 11 September 2002 | |
| 363s - Annual Return | 03 September 2002 | |
| AA - Annual Accounts | 23 November 2001 | |
| 363s - Annual Return | 15 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 363s - Annual Return | 30 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 1999 | |
| RESOLUTIONS - N/A | 07 September 1999 | |
| 395 - Particulars of a mortgage or charge | 07 September 1999 | |
| 363s - Annual Return | 13 August 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 395 - Particulars of a mortgage or charge | 26 July 1999 | |
| AA - Annual Accounts | 11 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1998 | |
| 363s - Annual Return | 22 September 1998 | |
| 363s - Annual Return | 15 October 1997 | |
| AA - Annual Accounts | 15 October 1997 | |
| 363s - Annual Return | 04 September 1996 | |
| AA - Annual Accounts | 04 September 1996 | |
| AA - Annual Accounts | 27 September 1995 | |
| 363s - Annual Return | 13 September 1995 | |
| 288 - N/A | 08 August 1995 | |
| 288 - N/A | 19 July 1995 | |
| 395 - Particulars of a mortgage or charge | 06 February 1995 | |
| 363s - Annual Return | 07 November 1994 | |
| AA - Annual Accounts | 19 October 1994 | |
| AA - Annual Accounts | 03 August 1993 | |
| 363s - Annual Return | 03 August 1993 | |
| MEM/ARTS - N/A | 12 July 1993 | |
| RESOLUTIONS - N/A | 24 June 1993 | |
| 363s - Annual Return | 23 December 1992 | |
| 288 - N/A | 09 December 1992 | |
| AA - Annual Accounts | 13 October 1992 | |
| 395 - Particulars of a mortgage or charge | 01 November 1991 | |
| 395 - Particulars of a mortgage or charge | 01 November 1991 | |
| 395 - Particulars of a mortgage or charge | 22 October 1991 | |
| AA - Annual Accounts | 27 August 1991 | |
| 363a - Annual Return | 27 August 1991 | |
| AA - Annual Accounts | 11 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 1991 | |
| CERTNM - Change of name certificate | 04 July 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 October 1989 | |
| 288 - N/A | 18 August 1989 | |
| NEWINC - New incorporation documents | 10 August 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 February 2019 | Outstanding |
N/A |
| A registered charge | 22 November 2018 | Outstanding |
N/A |
| A registered charge | 20 November 2018 | Outstanding |
N/A |
| A registered charge | 20 November 2018 | Outstanding |
N/A |
| A registered charge | 20 November 2018 | Outstanding |
N/A |
| A registered charge | 20 November 2018 | Outstanding |
N/A |
| A registered charge | 20 November 2018 | Outstanding |
N/A |
| A registered charge | 20 November 2018 | Outstanding |
N/A |
| A registered charge | 22 October 2018 | Outstanding |
N/A |
| A registered charge | 05 January 2017 | Fully Satisfied |
N/A |
| A registered charge | 07 August 2015 | Outstanding |
N/A |
| A registered charge | 09 July 2015 | Fully Satisfied |
N/A |
| Legal charge | 26 March 2007 | Fully Satisfied |
N/A |
| Legal charge | 26 June 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 31 August 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 13 July 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 27 January 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 24 October 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 24 October 1991 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 October 1991 | Fully Satisfied |
N/A |
