Having been setup in 2006, Beswick Ltd has its registered office in Torrington, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. This company has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SINCLAIR, John Francis | 06 July 2010 | 06 September 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMMOND, James | 29 November 2018 | - | 1 |
PEDDLE, Sarah | 29 November 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 March 2020 | |
AA - Annual Accounts | 15 July 2019 | |
CS01 - N/A | 11 April 2019 | |
PSC02 - N/A | 18 December 2018 | |
MR01 - N/A | 13 December 2018 | |
AP03 - Appointment of secretary | 30 November 2018 | |
AP03 - Appointment of secretary | 30 November 2018 | |
TM01 - Termination of appointment of director | 30 November 2018 | |
PSC07 - N/A | 30 November 2018 | |
AA - Annual Accounts | 07 October 2018 | |
TM02 - Termination of appointment of secretary | 03 April 2018 | |
CS01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 07 August 2017 | |
CS01 - N/A | 30 March 2017 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 05 April 2016 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 12 March 2015 | |
AA - Annual Accounts | 16 July 2014 | |
AR01 - Annual Return | 22 May 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 May 2014 | |
AP01 - Appointment of director | 26 November 2013 | |
TM01 - Termination of appointment of director | 26 November 2013 | |
AD01 - Change of registered office address | 26 November 2013 | |
AA - Annual Accounts | 22 July 2013 | |
AA01 - Change of accounting reference date | 17 July 2013 | |
AR01 - Annual Return | 11 March 2013 | |
AD04 - Change of location of company records to the registered office | 11 March 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 19 March 2012 | |
AA - Annual Accounts | 17 November 2011 | |
AR01 - Annual Return | 24 March 2011 | |
AA - Annual Accounts | 29 December 2010 | |
SH01 - Return of Allotment of shares | 02 August 2010 | |
AP01 - Appointment of director | 02 August 2010 | |
AR01 - Annual Return | 15 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
AA - Annual Accounts | 22 January 2010 | |
AA - Annual Accounts | 22 April 2009 | |
363a - Annual Return | 20 March 2009 | |
363a - Annual Return | 31 March 2008 | |
AA - Annual Accounts | 03 January 2008 | |
287 - Change in situation or address of Registered Office | 05 April 2007 | |
363a - Annual Return | 29 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2006 | |
RESOLUTIONS - N/A | 19 April 2006 | |
RESOLUTIONS - N/A | 11 April 2006 | |
RESOLUTIONS - N/A | 11 April 2006 | |
RESOLUTIONS - N/A | 11 April 2006 | |
288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
NEWINC - New incorporation documents | 10 March 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 November 2018 | Outstanding |
N/A |