Founded in 1992, Builder's Beams Ltd have registered office in Spinningfields, it's status at Companies House is "InsolvencyProceedings". The company has 16 directors listed at Companies House. We do not know the number of employees at Builder's Beams Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXANDER, Dylan Christopher | 24 February 2016 | - | 1 |
| PARKER, Peter Guy | 17 August 2010 | - | 1 |
| BLISS, Robert David | 07 April 1993 | 17 August 2010 | 1 |
| BOWERS, Jacqueline Linda | 16 December 2003 | 22 November 2004 | 1 |
| DARTMOUTH, Nathan Michael | 01 March 2018 | 02 August 2019 | 1 |
| HOSSIN, Ayrton | 01 November 2010 | 02 March 2012 | 1 |
| MCROBERTS, Neil James Calvert | 01 November 2015 | 01 March 2018 | 1 |
| NYE, Spencer | 02 December 2004 | 06 March 2015 | 1 |
| PALMER, Clifford Steven | 23 March 2015 | 15 September 2017 | 1 |
| QUINN, Lee | 16 December 2003 | 22 November 2004 | 1 |
| STEVENSON, Angela Patrice | 13 May 1992 | 07 April 1993 | 1 |
| STEVENSON, Paul | 31 January 1997 | 30 September 2004 | 1 |
| STEVENSON, Robert | 31 January 1997 | 30 September 2004 | 1 |
| STEVENSON, Ronald Ernest | 13 May 1992 | 22 February 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CANNING, Lisa Sarah | 01 March 2018 | 16 July 2019 | 1 |
| RUTHERFORD, Scott Alexander | 14 September 2017 | 01 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AM23 - N/A | 20 August 2020 | |
| AM02 - N/A | 27 March 2020 | |
| AM10 - N/A | 09 March 2020 | |
| AM06 - N/A | 10 September 2019 | |
| AM03 - N/A | 06 September 2019 | |
| AD01 - Change of registered office address | 29 August 2019 | |
| AM01 - N/A | 28 August 2019 | |
| TM01 - Termination of appointment of director | 02 August 2019 | |
| AA01 - Change of accounting reference date | 30 July 2019 | |
| TM02 - Termination of appointment of secretary | 16 July 2019 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 27 July 2018 | |
| CS01 - N/A | 26 April 2018 | |
| AP01 - Appointment of director | 01 March 2018 | |
| TM01 - Termination of appointment of director | 01 March 2018 | |
| AP03 - Appointment of secretary | 01 March 2018 | |
| TM01 - Termination of appointment of director | 01 March 2018 | |
| TM02 - Termination of appointment of secretary | 01 March 2018 | |
| CH01 - Change of particulars for director | 10 November 2017 | |
| AD01 - Change of registered office address | 10 November 2017 | |
| AP03 - Appointment of secretary | 09 November 2017 | |
| AP01 - Appointment of director | 09 November 2017 | |
| CH01 - Change of particulars for director | 09 November 2017 | |
| TM01 - Termination of appointment of director | 15 September 2017 | |
| AA - Annual Accounts | 03 August 2017 | |
| MR01 - N/A | 20 June 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AR01 - Annual Return | 19 May 2016 | |
| AA - Annual Accounts | 13 May 2016 | |
| AP01 - Appointment of director | 09 March 2016 | |
| MR01 - N/A | 25 November 2015 | |
| AP01 - Appointment of director | 09 November 2015 | |
| AUD - Auditor's letter of resignation | 15 October 2015 | |
| AUD - Auditor's letter of resignation | 06 October 2015 | |
| AA - Annual Accounts | 13 May 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| AP01 - Appointment of director | 07 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| TM02 - Termination of appointment of secretary | 07 April 2015 | |
| MR01 - N/A | 20 October 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| MR01 - N/A | 06 March 2014 | |
| AA - Annual Accounts | 15 May 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 20 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 February 2013 | |
| AR01 - Annual Return | 19 April 2012 | |
| TM01 - Termination of appointment of director | 06 March 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AR01 - Annual Return | 05 May 2011 | |
| AD01 - Change of registered office address | 05 May 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AP01 - Appointment of director | 02 February 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| AUD - Auditor's letter of resignation | 06 August 2010 | |
| AA - Annual Accounts | 06 May 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| 363a - Annual Return | 29 April 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 363a - Annual Return | 02 May 2008 | |
| AA - Annual Accounts | 14 February 2008 | |
| AA - Annual Accounts | 05 September 2007 | |
| 287 - Change in situation or address of Registered Office | 22 August 2007 | |
| 363s - Annual Return | 25 April 2007 | |
| AA - Annual Accounts | 07 August 2006 | |
| 363s - Annual Return | 20 April 2006 | |
| AA - Annual Accounts | 24 May 2005 | |
| 363s - Annual Return | 13 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
| 287 - Change in situation or address of Registered Office | 09 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2004 | |
| 395 - Particulars of a mortgage or charge | 04 June 2004 | |
| 363s - Annual Return | 26 May 2004 | |
| AA - Annual Accounts | 06 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 287 - Change in situation or address of Registered Office | 01 July 2003 | |
| AA - Annual Accounts | 17 May 2003 | |
| 363s - Annual Return | 13 May 2003 | |
| 395 - Particulars of a mortgage or charge | 03 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2002 | |
| 363s - Annual Return | 08 May 2002 | |
| 395 - Particulars of a mortgage or charge | 21 February 2002 | |
| AA - Annual Accounts | 27 January 2002 | |
| AA - Annual Accounts | 05 July 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| 395 - Particulars of a mortgage or charge | 18 August 2000 | |
| 363s - Annual Return | 24 May 2000 | |
| AA - Annual Accounts | 16 May 2000 | |
| 363s - Annual Return | 25 May 1999 | |
| AA - Annual Accounts | 15 March 1999 | |
| 395 - Particulars of a mortgage or charge | 28 October 1998 | |
| 363s - Annual Return | 27 May 1998 | |
| 395 - Particulars of a mortgage or charge | 14 January 1998 | |
| AA - Annual Accounts | 07 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1997 | |
| 363s - Annual Return | 14 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 1997 | |
| AA - Annual Accounts | 06 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1997 | |
| 287 - Change in situation or address of Registered Office | 31 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1996 | |
| 363s - Annual Return | 05 June 1996 | |
| AA - Annual Accounts | 20 December 1995 | |
| 363s - Annual Return | 04 July 1995 | |
| 288 - N/A | 04 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 09 December 1994 | |
| 363s - Annual Return | 25 May 1994 | |
| AA - Annual Accounts | 04 February 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 October 1993 | |
| 363s - Annual Return | 20 July 1993 | |
| 288 - N/A | 12 May 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 January 1993 | |
| 287 - Change in situation or address of Registered Office | 20 May 1992 | |
| 288 - N/A | 20 May 1992 | |
| 288 - N/A | 20 May 1992 | |
| NEWINC - New incorporation documents | 08 May 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 June 2017 | Outstanding |
N/A |
| A registered charge | 18 November 2015 | Outstanding |
N/A |
| A registered charge | 20 October 2014 | Outstanding |
N/A |
| A registered charge | 05 March 2014 | Outstanding |
N/A |
| Debenture | 15 February 2013 | Outstanding |
N/A |
| Rent deposit deed | 28 May 2004 | Fully Satisfied |
N/A |
| Debenture | 14 February 2003 | Fully Satisfied |
N/A |
| Fixed and floating charge | 15 February 2002 | Fully Satisfied |
N/A |
| Debenture deed | 17 August 2000 | Fully Satisfied |
N/A |
| Debenture | 22 October 1998 | Fully Satisfied |
N/A |
| Debenture | 09 January 1998 | Fully Satisfied |
N/A |
