Beeswift Ltd was registered on 19 June 1981 and are based in West Bromwich, it has a status of "Active". We don't currently know the number of employees at Beeswift Ltd. This organisation has 10 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLMAN, Daniel | 02 July 2012 | - | 1 |
ROTH, David Leslie | 27 January 2020 | - | 1 |
STONEHILL, Andrew James | 01 October 2000 | - | 1 |
TEPERSON, Mark | 02 July 2012 | - | 1 |
WASHBOURNE, Darren Roy | 24 October 2017 | - | 1 |
DOMAN, Raymond | 02 July 2012 | 31 December 2016 | 1 |
HAIGH, John Trevor | 03 June 1996 | 30 May 2012 | 1 |
SMITH, Gordon | N/A | 31 March 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SADLER, Thomas Christopher | 15 May 2019 | - | 1 |
GRIFFIN, David James | N/A | 15 May 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 October 2020 | |
CS01 - N/A | 13 February 2020 | |
AP01 - Appointment of director | 06 February 2020 | |
MR01 - N/A | 06 November 2019 | |
AA - Annual Accounts | 18 June 2019 | |
AP03 - Appointment of secretary | 20 May 2019 | |
TM02 - Termination of appointment of secretary | 20 May 2019 | |
CS01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 18 June 2018 | |
CS01 - N/A | 15 February 2018 | |
AP01 - Appointment of director | 17 November 2017 | |
TM01 - Termination of appointment of director | 10 October 2017 | |
AA - Annual Accounts | 09 June 2017 | |
CS01 - N/A | 20 February 2017 | |
TM01 - Termination of appointment of director | 05 January 2017 | |
MR04 - N/A | 05 January 2017 | |
MR04 - N/A | 05 January 2017 | |
MR01 - N/A | 18 April 2016 | |
AR01 - Annual Return | 15 February 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 16 February 2015 | |
AA - Annual Accounts | 12 February 2015 | |
AA - Annual Accounts | 17 February 2014 | |
AR01 - Annual Return | 13 February 2014 | |
AA - Annual Accounts | 12 February 2013 | |
AR01 - Annual Return | 11 February 2013 | |
CH01 - Change of particulars for director | 08 February 2013 | |
CH03 - Change of particulars for secretary | 08 February 2013 | |
AP01 - Appointment of director | 03 July 2012 | |
AP01 - Appointment of director | 03 July 2012 | |
AP01 - Appointment of director | 03 July 2012 | |
TM01 - Termination of appointment of director | 20 June 2012 | |
AA - Annual Accounts | 28 March 2012 | |
AR01 - Annual Return | 09 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 June 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 24 February 2011 | |
AA - Annual Accounts | 25 June 2010 | |
MG01 - Particulars of a mortgage or charge | 22 June 2010 | |
MG01 - Particulars of a mortgage or charge | 22 June 2010 | |
AR01 - Annual Return | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 December 2009 | |
AA - Annual Accounts | 29 June 2009 | |
363a - Annual Return | 25 February 2009 | |
395 - Particulars of a mortgage or charge | 01 November 2008 | |
AA - Annual Accounts | 27 February 2008 | |
363a - Annual Return | 14 February 2008 | |
AA - Annual Accounts | 03 June 2007 | |
363a - Annual Return | 27 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
AA - Annual Accounts | 14 March 2006 | |
395 - Particulars of a mortgage or charge | 27 February 2006 | |
363a - Annual Return | 08 February 2006 | |
353 - Register of members | 08 February 2006 | |
287 - Change in situation or address of Registered Office | 12 August 2005 | |
AA - Annual Accounts | 21 March 2005 | |
363s - Annual Return | 10 February 2005 | |
AA - Annual Accounts | 16 April 2004 | |
288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
363s - Annual Return | 16 February 2004 | |
288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
AA - Annual Accounts | 24 March 2003 | |
363s - Annual Return | 12 February 2003 | |
395 - Particulars of a mortgage or charge | 22 November 2002 | |
AA - Annual Accounts | 08 July 2002 | |
363s - Annual Return | 19 February 2002 | |
AA - Annual Accounts | 27 June 2001 | |
363s - Annual Return | 15 February 2001 | |
288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
AA - Annual Accounts | 13 September 2000 | |
363s - Annual Return | 15 February 2000 | |
AA - Annual Accounts | 18 April 1999 | |
363s - Annual Return | 15 February 1999 | |
288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
363s - Annual Return | 02 March 1998 | |
AA - Annual Accounts | 05 February 1998 | |
AA - Annual Accounts | 22 July 1997 | |
AUD - Auditor's letter of resignation | 12 June 1997 | |
363s - Annual Return | 03 March 1997 | |
288a - Notice of appointment of directors or secretaries | 10 December 1996 | |
288 - N/A | 09 June 1996 | |
AA - Annual Accounts | 20 March 1996 | |
363s - Annual Return | 08 March 1996 | |
AA - Annual Accounts | 01 March 1995 | |
363s - Annual Return | 01 March 1995 | |
288 - N/A | 08 January 1995 | |
AA - Annual Accounts | 07 March 1994 | |
363s - Annual Return | 07 March 1994 | |
288 - N/A | 12 October 1993 | |
RESOLUTIONS - N/A | 06 September 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1993 | |
123 - Notice of increase in nominal capital | 06 September 1993 | |
288 - N/A | 25 June 1993 | |
287 - Change in situation or address of Registered Office | 25 June 1993 | |
AA - Annual Accounts | 03 March 1993 | |
363s - Annual Return | 03 March 1993 | |
AA - Annual Accounts | 18 March 1992 | |
363s - Annual Return | 18 March 1992 | |
395 - Particulars of a mortgage or charge | 24 December 1991 | |
AA - Annual Accounts | 15 February 1991 | |
363a - Annual Return | 15 February 1991 | |
RESOLUTIONS - N/A | 23 January 1991 | |
288 - N/A | 27 July 1990 | |
AA - Annual Accounts | 27 July 1990 | |
363 - Annual Return | 27 July 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 January 1990 | |
AA - Annual Accounts | 21 April 1989 | |
363 - Annual Return | 21 April 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 September 1988 | |
287 - Change in situation or address of Registered Office | 22 July 1988 | |
AA - Annual Accounts | 12 July 1988 | |
363 - Annual Return | 12 July 1988 | |
AA - Annual Accounts | 29 May 1987 | |
363 - Annual Return | 29 May 1987 | |
MEM/ARTS - N/A | 31 July 1981 | |
MISC - Miscellaneous document | 31 July 1981 | |
MISC - Miscellaneous document | 19 June 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 November 2019 | Outstanding |
N/A |
A registered charge | 15 April 2016 | Outstanding |
N/A |
Debenture | 17 June 2010 | Fully Satisfied |
N/A |
First party charge over credit balances | 17 June 2010 | Fully Satisfied |
N/A |
Debenture | 23 October 2008 | Fully Satisfied |
N/A |
Debenture | 09 February 2006 | Fully Satisfied |
N/A |
Debenture | 15 November 2002 | Fully Satisfied |
N/A |
Single debenture | 19 December 1991 | Fully Satisfied |
N/A |
Debenture | 07 August 1981 | Fully Satisfied |
N/A |