About

Registered Number: 02114058
Date of Incorporation: 23/03/1987 (33 years and 6 months ago)
Company Status: Active
Registered Address: Davy Way, Waterwells, Quedgeley, Gloucestershire, GL2 2AD

 

Established in 1987, Beta Marine Ltd are based in Quedgeley, Gloucestershire, it's status at Companies House is "Active". There are 9 directors listed as Growcoot, John Andrew, Morris, David Charles, Pugh, Sarah Louise, Talbot, Laurence Frederick, Hewitt, Richard John, Spash, Josephine Ann, Winton, Andrew Francis, Grigg, Paul Anthony, Spash, Edmund Harold Isaac for this organisation at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROWCOOT, John Andrew N/A - 1
PUGH, Sarah Louise 01 January 2013 - 1
TALBOT, Laurence Frederick N/A - 1
GRIGG, Paul Anthony N/A 06 April 2010 1
SPASH, Edmund Harold Isaac N/A 31 July 2004 1
Secretary Name Appointed Resigned Total Appointments
HEWITT, Richard John 01 December 2002 31 May 2005 1
SPASH, Josephine Ann N/A 30 November 2002 1
WINTON, Andrew Francis 01 June 2005 24 June 2016 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 20 September 2016
MR04 - N/A 16 September 2016
SH03 - Return of purchase of own shares 09 August 2016
CH01 - Change of particulars for director 24 June 2016
TM02 - Termination of appointment of secretary 24 June 2016
AR01 - Annual Return 22 May 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 17 May 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 21 May 2014
MR01 - N/A 10 March 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 23 May 2013
SH01 - Return of Allotment of shares 22 April 2013
AP01 - Appointment of director 17 April 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 08 June 2012
CH01 - Change of particulars for director 21 February 2012
SH01 - Return of Allotment of shares 21 February 2012
CH01 - Change of particulars for director 09 November 2011
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 10 May 2011
SH01 - Return of Allotment of shares 06 December 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
TM01 - Termination of appointment of director 20 April 2010
AA - Annual Accounts 24 September 2009
395 - Particulars of a mortgage or charge 29 June 2009
395 - Particulars of a mortgage or charge 25 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2009
395 - Particulars of a mortgage or charge 17 June 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 17 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 June 2008
363a - Annual Return 12 May 2008
353 - Register of members 12 May 2008
AA - Annual Accounts 04 September 2007
363s - Annual Return 21 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2007
AA - Annual Accounts 30 October 2006
287 - Change in situation or address of Registered Office 21 July 2006
395 - Particulars of a mortgage or charge 08 July 2006
363s - Annual Return 03 May 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 29 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
AA - Annual Accounts 24 March 2005
288a - Notice of appointment of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 29 October 2004
169 - Return by a company purchasing its own shares 10 September 2004
RESOLUTIONS - N/A 24 August 2004
363s - Annual Return 28 June 2004
288c - Notice of change of directors or secretaries or in their particulars 11 September 2003
AA - Annual Accounts 11 September 2003
363s - Annual Return 27 June 2003
288c - Notice of change of directors or secretaries or in their particulars 27 June 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288b - Notice of resignation of directors or secretaries 16 December 2002
AA - Annual Accounts 04 December 2002
363s - Annual Return 23 May 2002
287 - Change in situation or address of Registered Office 20 March 2002
AA - Annual Accounts 08 November 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 28 March 2001
169 - Return by a company purchasing its own shares 07 June 2000
363s - Annual Return 05 June 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 26 May 1999
RESOLUTIONS - N/A 01 May 1999
AA - Annual Accounts 20 October 1998
363s - Annual Return 01 June 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 28 May 1997
395 - Particulars of a mortgage or charge 03 April 1997
AA - Annual Accounts 12 September 1996
363s - Annual Return 26 May 1996
AA - Annual Accounts 22 September 1995
363s - Annual Return 04 May 1995
AA - Annual Accounts 29 September 1994
288 - N/A 09 June 1994
363s - Annual Return 26 May 1994
AA - Annual Accounts 28 September 1993
363s - Annual Return 06 June 1993
288 - N/A 06 June 1993
AA - Annual Accounts 21 September 1992
363b - Annual Return 29 April 1992
AA - Annual Accounts 31 October 1991
363b - Annual Return 29 May 1991
363 - Annual Return 04 October 1990
AA - Annual Accounts 18 September 1990
AA - Annual Accounts 04 August 1989
363 - Annual Return 19 July 1989
363 - Annual Return 17 March 1989
AA - Annual Accounts 13 March 1989
288 - N/A 20 October 1987
288 - N/A 20 October 1987
395 - Particulars of a mortgage or charge 13 August 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 June 1987
RESOLUTIONS - N/A 17 June 1987
287 - Change in situation or address of Registered Office 24 March 1987
288 - N/A 24 March 1987
CERTINC - N/A 23 March 1987
NEWINC - New incorporation documents 23 March 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 March 2014 Outstanding

N/A

Deed of legal mortgage 15 June 2009 Outstanding

N/A

Debenture 15 June 2009 Fully Satisfied

N/A

Legal charge 26 June 2006 Fully Satisfied

N/A

Fixed charge 01 April 1997 Fully Satisfied

N/A

Mortgage debenture 04 August 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.