About

Registered Number: 01802762
Date of Incorporation: 23/03/1984 (35 years and 7 months ago)
Company Status: Active
Registered Address: Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP

 

Beran Instruments Ltd was established in 1984. This organisation is VAT Registered in the UK. We don't know the number of employees at this company. There are 10 directors listed as Allen, Rachel Jane, Allen, Rachel Jane, Graham, Douglas Robert, Lobato, Andres, Lobato, Freda Anne, Lee-richards, Gareth Maurice, Brown, Anthony Malcolm, Lee-richards, Elizabeth Bonnie, Mcevoy, Steven John, Salter, Timothy David for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SALTER, Timothy David 09 November 1994 01 October 1999 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2019
CS01 - N/A 31 December 2018
AP01 - Appointment of director 18 July 2018
MR01 - N/A 17 July 2018
MR01 - N/A 17 July 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 30 December 2017
AA - Annual Accounts 01 August 2017
AP01 - Appointment of director 23 January 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 05 July 2016
TM01 - Termination of appointment of director 14 March 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 05 January 2015
AA01 - Change of accounting reference date 30 September 2014
MR01 - N/A 06 August 2014
AA - Annual Accounts 19 February 2014
AP01 - Appointment of director 11 February 2014
AR01 - Annual Return 02 January 2014
AP01 - Appointment of director 14 November 2013
MR04 - N/A 30 August 2013
MR04 - N/A 20 August 2013
MR01 - N/A 09 August 2013
MR01 - N/A 09 August 2013
MR01 - N/A 09 August 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 02 January 2013
CH03 - Change of particulars for secretary 02 January 2013
AUD - Auditor's letter of resignation 15 August 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 24 January 2011
MG01 - Particulars of a mortgage or charge 07 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 August 2010
MG01 - Particulars of a mortgage or charge 25 August 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
395 - Particulars of a mortgage or charge 03 April 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 23 December 2008
AA - Annual Accounts 06 October 2008
395 - Particulars of a mortgage or charge 31 May 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 16 June 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 06 July 2006
363s - Annual Return 18 January 2006
RESOLUTIONS - N/A 20 December 2005
RESOLUTIONS - N/A 20 December 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 11 January 2005
AUD - Auditor's letter of resignation 22 November 2004
AA - Annual Accounts 09 February 2004
363s - Annual Return 29 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 2004
288b - Notice of resignation of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 18 March 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 24 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 April 2001
395 - Particulars of a mortgage or charge 29 March 2001
363s - Annual Return 08 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2000
RESOLUTIONS - N/A 13 July 2000
RESOLUTIONS - N/A 13 July 2000
RESOLUTIONS - N/A 13 July 2000
RESOLUTIONS - N/A 13 July 2000
123 - Notice of increase in nominal capital 13 July 2000
AA - Annual Accounts 19 June 2000
363s - Annual Return 12 January 2000
288b - Notice of resignation of directors or secretaries 07 October 1999
AA - Annual Accounts 15 March 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 04 July 1998
288c - Notice of change of directors or secretaries or in their particulars 04 June 1998
288c - Notice of change of directors or secretaries or in their particulars 04 June 1998
288c - Notice of change of directors or secretaries or in their particulars 04 June 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 24 June 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 08 July 1996
363s - Annual Return 05 February 1996
AA - Annual Accounts 14 June 1995
363s - Annual Return 15 January 1995
288 - N/A 15 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 1994
395 - Particulars of a mortgage or charge 20 October 1994
AA - Annual Accounts 21 March 1994
363s - Annual Return 28 January 1994
395 - Particulars of a mortgage or charge 29 April 1993
AA - Annual Accounts 24 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 1993
363s - Annual Return 13 January 1993
395 - Particulars of a mortgage or charge 30 June 1992
395 - Particulars of a mortgage or charge 30 June 1992
AA - Annual Accounts 12 May 1992
363s - Annual Return 27 January 1992
395 - Particulars of a mortgage or charge 04 January 1992
395 - Particulars of a mortgage or charge 04 January 1992
395 - Particulars of a mortgage or charge 04 January 1992
395 - Particulars of a mortgage or charge 04 January 1992
395 - Particulars of a mortgage or charge 23 December 1991
287 - Change in situation or address of Registered Office 09 December 1991
395 - Particulars of a mortgage or charge 03 December 1991
395 - Particulars of a mortgage or charge 13 November 1991
AA - Annual Accounts 03 June 1991
363a - Annual Return 04 April 1991
MEM/ARTS - N/A 01 August 1990
MEM/ARTS - N/A 09 July 1990
AA - Annual Accounts 04 July 1990
363 - Annual Return 22 January 1990
287 - Change in situation or address of Registered Office 19 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1989
AA - Annual Accounts 21 July 1989
363 - Annual Return 03 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 March 1989
AA - Annual Accounts 20 September 1988
363 - Annual Return 20 July 1988
363 - Annual Return 08 March 1988
288 - N/A 12 February 1988
AA - Annual Accounts 09 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 September 1987
287 - Change in situation or address of Registered Office 12 June 1987
288 - N/A 01 November 1986
NEWINC - New incorporation documents 23 March 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 July 2018 Outstanding

N/A

A registered charge 11 July 2018 Outstanding

N/A

A registered charge 31 July 2014 Outstanding

N/A

A registered charge 02 August 2013 Outstanding

N/A

A registered charge 02 August 2013 Outstanding

N/A

A registered charge 02 August 2013 Outstanding

N/A

Legal charge 06 September 2010 Fully Satisfied

N/A

Debenture 20 August 2010 Fully Satisfied

N/A

Legal charge 31 March 2009 Fully Satisfied

N/A

Guarantee & debenture 22 May 2008 Fully Satisfied

N/A

Guarantee & debenture 19 March 2001 Fully Satisfied

N/A

Debenture 19 October 1994 Fully Satisfied

N/A

Mortgage debenture 26 April 1993 Fully Satisfied

N/A

Debenture 16 June 1992 Fully Satisfied

N/A

Debenture 16 June 1992 Fully Satisfied

N/A

Assignment 19 December 1991 Fully Satisfied

N/A

Assignment 19 December 1991 Fully Satisfied

N/A

Assignment 19 December 1991 Fully Satisfied

N/A

Assignment 19 December 1991 Fully Satisfied

N/A

Legal charge 19 December 1991 Fully Satisfied

N/A

Legal charge 29 November 1991 Fully Satisfied

N/A

Debenture 11 November 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.