About

Registered Number: 05054147
Date of Incorporation: 24/02/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 1 Hayward Close, Walkington, Beverley, HU17 8YB,

 

Beverley Glazing Ltd was established in 2004, it's status in the Companies House registry is set to "Active". This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOWNEND, Paul Andrew 24 February 2004 - 1
Secretary Name Appointed Resigned Total Appointments
TOWNEND, Karen 24 February 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
SH01 - Return of Allotment of shares 26 May 2020
CS01 - N/A 01 March 2020
AA - Annual Accounts 03 July 2019
PSC04 - N/A 08 May 2019
PSC04 - N/A 08 May 2019
CH01 - Change of particulars for director 08 May 2019
CH03 - Change of particulars for secretary 08 May 2019
AD01 - Change of registered office address 08 May 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 16 June 2018
CS01 - N/A 27 February 2018
PSC04 - N/A 25 July 2017
PSC01 - N/A 25 July 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 07 April 2016
AAMD - Amended Accounts 03 August 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 01 April 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 08 April 2012
CH03 - Change of particulars for secretary 08 April 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 16 May 2009
363a - Annual Return 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
AA - Annual Accounts 05 June 2008
AA - Annual Accounts 30 December 2007
363s - Annual Return 08 March 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 07 April 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 23 March 2005
287 - Change in situation or address of Registered Office 11 March 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
NEWINC - New incorporation documents 24 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.