Established in 2002, Beswick Resources Ltd have registered office in Halesowen, West Midlands, it's status is listed as "Active". The current directors of the company are listed as Bowdler, Susan, Harvey Beswick, Thomas Joseph, Harvey-beswick, Thomas Joseph, Beswick, Stephen John Albert. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARVEY BESWICK, Thomas Joseph | 29 October 2002 | - | 1 |
| BESWICK, Stephen John Albert | 01 September 2015 | 01 October 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWDLER, Susan | 31 January 2014 | - | 1 |
| HARVEY-BESWICK, Thomas Joseph | 22 July 2011 | 31 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 01 November 2019 | |
| CS01 - N/A | 01 November 2018 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 20 November 2017 | |
| MR04 - N/A | 30 August 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| TM01 - Termination of appointment of director | 14 January 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 04 November 2015 | |
| AP01 - Appointment of director | 05 October 2015 | |
| MR01 - N/A | 20 May 2015 | |
| TM01 - Termination of appointment of director | 18 March 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AP01 - Appointment of director | 27 March 2014 | |
| AD01 - Change of registered office address | 28 February 2014 | |
| AP03 - Appointment of secretary | 26 February 2014 | |
| TM02 - Termination of appointment of secretary | 26 February 2014 | |
| TM01 - Termination of appointment of director | 12 February 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 29 November 2013 | |
| SH01 - Return of Allotment of shares | 28 November 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AP01 - Appointment of director | 14 December 2012 | |
| AR01 - Annual Return | 04 December 2012 | |
| CERTNM - Change of name certificate | 17 October 2012 | |
| SH01 - Return of Allotment of shares | 23 August 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 05 December 2011 | |
| AP03 - Appointment of secretary | 10 August 2011 | |
| AP01 - Appointment of director | 10 August 2011 | |
| TM02 - Termination of appointment of secretary | 09 August 2011 | |
| TM01 - Termination of appointment of director | 09 August 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| RESOLUTIONS - N/A | 27 November 2009 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 21 November 2008 | |
| 363a - Annual Return | 11 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| 363s - Annual Return | 11 February 2008 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363s - Annual Return | 17 November 2006 | |
| 395 - Particulars of a mortgage or charge | 22 February 2006 | |
| 395 - Particulars of a mortgage or charge | 22 February 2006 | |
| 395 - Particulars of a mortgage or charge | 22 February 2006 | |
| 395 - Particulars of a mortgage or charge | 22 February 2006 | |
| 395 - Particulars of a mortgage or charge | 22 February 2006 | |
| 363s - Annual Return | 15 November 2005 | |
| AA - Annual Accounts | 30 June 2005 | |
| 363s - Annual Return | 18 October 2004 | |
| AA - Annual Accounts | 28 September 2004 | |
| 225 - Change of Accounting Reference Date | 16 July 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| 395 - Particulars of a mortgage or charge | 08 March 2003 | |
| 395 - Particulars of a mortgage or charge | 08 March 2003 | |
| 395 - Particulars of a mortgage or charge | 08 March 2003 | |
| 395 - Particulars of a mortgage or charge | 18 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2003 | |
| NEWINC - New incorporation documents | 29 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 May 2015 | Outstanding |
N/A |
| Legal charge | 20 February 2006 | Fully Satisfied |
N/A |
| Legal charge | 20 February 2006 | Outstanding |
N/A |
| Legal charge | 20 February 2006 | Outstanding |
N/A |
| Legal charge | 20 February 2006 | Outstanding |
N/A |
| Guarantee & debenture | 14 February 2006 | Outstanding |
N/A |
| Legal mortgage | 06 March 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 06 March 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 06 March 2003 | Fully Satisfied |
N/A |
| Debenture | 13 January 2003 | Fully Satisfied |
N/A |
