About

Registered Number: 05738818
Date of Incorporation: 10/03/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: DARTINGTON CRYSTAL (TORRINGTON) LTD, Dartington Crystal, Linden Close, Torrington, Devon, EX38 7AN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 November 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.