Established in 1985, Beronworth Standby Systems Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". The companies directors are listed as Da-silva-skinner, Chris, Burch, David Charles, Burch, Aubrey Charles, Burch, Audrey Violet at Companies House. This business employs 1-10 people. The company is VAT Registered.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURCH, David Charles | 12 June 2008 | - | 1 |
BURCH, Aubrey Charles | N/A | 27 January 1994 | 1 |
BURCH, Audrey Violet | 30 January 1996 | 12 June 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DA-SILVA-SKINNER, Chris | 12 June 2008 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 January 2020 | |
AA - Annual Accounts | 21 December 2019 | |
CS01 - N/A | 10 January 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 10 January 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 09 February 2017 | |
AA - Annual Accounts | 29 December 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 28 January 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 21 January 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 31 January 2012 | |
AA - Annual Accounts | 31 December 2011 | |
AR01 - Annual Return | 14 January 2011 | |
CH03 - Change of particulars for secretary | 14 January 2011 | |
AA - Annual Accounts | 10 December 2010 | |
AA - Annual Accounts | 16 June 2010 | |
AR01 - Annual Return | 09 March 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
363a - Annual Return | 11 February 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 07 July 2008 | |
288a - Notice of appointment of directors or secretaries | 23 June 2008 | |
288a - Notice of appointment of directors or secretaries | 23 June 2008 | |
288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
AA - Annual Accounts | 02 February 2008 | |
AA - Annual Accounts | 28 February 2007 | |
363a - Annual Return | 29 January 2007 | |
363a - Annual Return | 22 February 2006 | |
AA - Annual Accounts | 20 January 2006 | |
AA - Annual Accounts | 28 January 2005 | |
363s - Annual Return | 28 January 2005 | |
AA - Annual Accounts | 11 February 2004 | |
363s - Annual Return | 02 February 2004 | |
AA - Annual Accounts | 06 March 2003 | |
363s - Annual Return | 06 March 2003 | |
363s - Annual Return | 16 May 2002 | |
287 - Change in situation or address of Registered Office | 16 May 2002 | |
AA - Annual Accounts | 02 February 2002 | |
AA - Annual Accounts | 20 March 2001 | |
363s - Annual Return | 01 March 2001 | |
363s - Annual Return | 30 March 2000 | |
AA - Annual Accounts | 03 February 2000 | |
AA - Annual Accounts | 04 February 1999 | |
363s - Annual Return | 27 January 1999 | |
363s - Annual Return | 10 February 1998 | |
AA - Annual Accounts | 02 February 1998 | |
AA - Annual Accounts | 02 February 1997 | |
363s - Annual Return | 22 January 1997 | |
288 - N/A | 05 March 1996 | |
AA - Annual Accounts | 08 February 1996 | |
363s - Annual Return | 05 February 1996 | |
363s - Annual Return | 08 February 1995 | |
AA - Annual Accounts | 06 February 1995 | |
288 - N/A | 17 March 1994 | |
AA - Annual Accounts | 10 February 1994 | |
363s - Annual Return | 17 January 1994 | |
AA - Annual Accounts | 05 May 1993 | |
363s - Annual Return | 18 January 1993 | |
395 - Particulars of a mortgage or charge | 05 October 1992 | |
AA - Annual Accounts | 04 June 1992 | |
363s - Annual Return | 03 February 1992 | |
RESOLUTIONS - N/A | 20 January 1992 | |
RESOLUTIONS - N/A | 20 January 1992 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 January 1992 | |
123 - Notice of increase in nominal capital | 20 January 1992 | |
88(2)P - N/A | 20 January 1992 | |
287 - Change in situation or address of Registered Office | 10 January 1992 | |
AA - Annual Accounts | 03 December 1991 | |
363a - Annual Return | 19 April 1991 | |
AA - Annual Accounts | 28 January 1991 | |
363 - Annual Return | 25 April 1990 | |
AA - Annual Accounts | 22 February 1990 | |
288 - N/A | 13 February 1990 | |
363 - Annual Return | 27 June 1989 | |
AA - Annual Accounts | 22 December 1988 | |
363 - Annual Return | 22 February 1988 | |
AA - Annual Accounts | 29 July 1987 | |
363 - Annual Return | 29 July 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 01 October 1992 | Outstanding |
N/A |