Besana Uk Ltd was setup in 1990, it has a status of "Active". Currently we aren't aware of the number of employees at the Besana Uk Ltd. There are 13 directors listed as Melik, Simon Mark Albert, Calcagni, Giuseppe, Melik, Simon Mark Albert, Rance, Pamela May, Surini, Elisa, Calcagni, Barbara, Calcagni, Giuseppe, Calcagni, Marco, Calcagni, Riccardo, Cangiano, Giancarlo, Howes, Toby Charles, Maendly, Michel, Netti, Marcella Maria for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALCAGNI, Giuseppe | 10 June 2015 | - | 1 |
| MELIK, Simon Mark Albert | 25 June 2015 | - | 1 |
| CALCAGNI, Barbara | 26 January 1994 | 10 February 2003 | 1 |
| CALCAGNI, Giuseppe | N/A | 30 December 2008 | 1 |
| CALCAGNI, Marco | N/A | 31 March 1996 | 1 |
| CALCAGNI, Riccardo | 10 February 2003 | 30 December 2008 | 1 |
| CANGIANO, Giancarlo | 01 April 1996 | 10 February 2003 | 1 |
| HOWES, Toby Charles | 10 February 2003 | 09 January 2004 | 1 |
| MAENDLY, Michel | 13 July 2009 | 10 June 2015 | 1 |
| NETTI, Marcella Maria | 06 December 2008 | 20 July 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MELIK, Simon Mark Albert | 30 December 2008 | - | 1 |
| RANCE, Pamela May | 19 February 1993 | 25 June 1993 | 1 |
| SURINI, Elisa | N/A | 10 September 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 August 2020 | |
| AA - Annual Accounts | 14 August 2019 | |
| CS01 - N/A | 08 July 2019 | |
| PSC02 - N/A | 15 November 2018 | |
| PSC07 - N/A | 15 November 2018 | |
| RESOLUTIONS - N/A | 12 November 2018 | |
| AA - Annual Accounts | 22 August 2018 | |
| CS01 - N/A | 03 August 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CS01 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 20 October 2016 | |
| RESOLUTIONS - N/A | 26 September 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 September 2016 | |
| SH08 - Notice of name or other designation of class of shares | 26 September 2016 | |
| CS01 - N/A | 15 July 2016 | |
| SH01 - Return of Allotment of shares | 22 April 2016 | |
| SH06 - Notice of cancellation of shares | 02 February 2016 | |
| RESOLUTIONS - N/A | 01 February 2016 | |
| SH03 - Return of purchase of own shares | 01 February 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| MR01 - N/A | 27 November 2015 | |
| MR04 - N/A | 05 November 2015 | |
| MR04 - N/A | 26 October 2015 | |
| TM01 - Termination of appointment of director | 27 July 2015 | |
| AR01 - Annual Return | 01 July 2015 | |
| AP01 - Appointment of director | 29 June 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| AP01 - Appointment of director | 15 June 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| AD01 - Change of registered office address | 24 April 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| CH01 - Change of particulars for director | 12 July 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 August 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| CH03 - Change of particulars for secretary | 25 June 2012 | |
| AA - Annual Accounts | 25 November 2011 | |
| CH01 - Change of particulars for director | 05 October 2011 | |
| CH01 - Change of particulars for director | 04 October 2011 | |
| AR01 - Annual Return | 11 June 2011 | |
| AA - Annual Accounts | 10 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 July 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| AA - Annual Accounts | 09 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| AA - Annual Accounts | 25 September 2006 | |
| 363a - Annual Return | 01 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2006 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363s - Annual Return | 10 June 2005 | |
| AA - Annual Accounts | 15 October 2004 | |
| 363s - Annual Return | 10 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
| AA - Annual Accounts | 25 June 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
| AA - Annual Accounts | 12 July 2002 | |
| 363s - Annual Return | 14 June 2002 | |
| 395 - Particulars of a mortgage or charge | 09 May 2002 | |
| AA - Annual Accounts | 06 August 2001 | |
| 363s - Annual Return | 18 June 2001 | |
| 363s - Annual Return | 28 July 2000 | |
| AA - Annual Accounts | 28 July 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 363s - Annual Return | 15 July 1999 | |
| AA - Annual Accounts | 10 August 1998 | |
| 363s - Annual Return | 09 July 1998 | |
| AA - Annual Accounts | 09 January 1998 | |
| 363s - Annual Return | 13 July 1997 | |
| RESOLUTIONS - N/A | 19 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1997 | |
| 287 - Change in situation or address of Registered Office | 04 February 1997 | |
| 123 - Notice of increase in nominal capital | 04 February 1997 | |
| AA - Annual Accounts | 27 November 1996 | |
| RESOLUTIONS - N/A | 12 August 1996 | |
| 288 - N/A | 09 August 1996 | |
| 288 - N/A | 09 August 1996 | |
| RESOLUTIONS - N/A | 23 June 1996 | |
| 363s - Annual Return | 18 June 1996 | |
| RESOLUTIONS - N/A | 05 September 1995 | |
| RESOLUTIONS - N/A | 05 September 1995 | |
| 363s - Annual Return | 14 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1995 | |
| AA - Annual Accounts | 22 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 19 December 1994 | |
| RESOLUTIONS - N/A | 14 July 1994 | |
| RESOLUTIONS - N/A | 14 July 1994 | |
| 363s - Annual Return | 11 July 1994 | |
| AA - Annual Accounts | 23 March 1994 | |
| 288 - N/A | 10 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1994 | |
| 288 - N/A | 07 September 1993 | |
| 363s - Annual Return | 16 July 1993 | |
| 288 - N/A | 02 March 1993 | |
| AA - Annual Accounts | 21 January 1993 | |
| 287 - Change in situation or address of Registered Office | 19 November 1992 | |
| 288 - N/A | 19 November 1992 | |
| AUD - Auditor's letter of resignation | 27 October 1992 | |
| 363s - Annual Return | 14 September 1992 | |
| AA - Annual Accounts | 19 June 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1992 | |
| 363b - Annual Return | 13 June 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1990 | |
| MEM/ARTS - N/A | 06 September 1990 | |
| RESOLUTIONS - N/A | 30 July 1990 | |
| RESOLUTIONS - N/A | 30 July 1990 | |
| 123 - Notice of increase in nominal capital | 30 July 1990 | |
| CERTNM - Change of name certificate | 24 July 1990 | |
| 288 - N/A | 11 July 1990 | |
| 288 - N/A | 11 July 1990 | |
| 287 - Change in situation or address of Registered Office | 11 July 1990 | |
| NEWINC - New incorporation documents | 31 May 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 November 2015 | Outstanding |
N/A |
| Fixed & floating charge | 31 July 2012 | Fully Satisfied |
N/A |
| Debenture | 15 October 2009 | Fully Satisfied |
N/A |
| Legal charge | 02 May 2002 | Fully Satisfied |
N/A |
