Dartford & Gravesham Consortium Ltd

About

Registered Number: 03179785
Date of Incorporation: 25/03/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: Allsworth Court, 40 St Davids Road, Hextable, Kent, BR8 7RJ

 

Based in Hextable, Kent, We Are Beams was registered on 25 March 1996. Currently we aren't aware of the number of employees at the this organisation. The organisation has 64 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Joanna Ruth 05 March 2014 - 1
COX, Terri 31 May 2019 - 1
GARRETT, Andrew John 10 May 2018 - 1
JOHNSTON, Neil Henrik 24 March 2011 - 1
ABUDULLA, Rafiq Shaik 25 March 1996 26 April 1996 1
ADAIR, Patricia Brenda 28 October 2000 23 May 2001 1
ADAMS, Katrina Margaret 20 September 2003 07 April 2011 1
AFOLABI, Margaret Adeola 26 December 2009 06 October 2011 1
ASHCROFT, Rosemary Dawn 13 May 1996 24 September 1997 1
ATKINS, Lynda 13 May 1996 03 September 1996 1
ATKINS, Sheila 25 September 2002 20 March 2006 1
ATTWELL, Robert 29 September 2007 20 September 2008 1
BAKER, Lisa Elizabeth 20 September 2003 27 January 2005 1
BANSAL, Sanjit Singh 18 April 2018 31 May 2019 1
BOUCHER, Colin Paul 07 December 1998 19 September 1999 1
CLARKE, Victoria Jane 21 July 2011 10 November 2011 1
CROSS, Claire Alexandra 17 May 2012 28 March 2013 1
DAVIES, Kim 25 September 2002 19 June 2006 1
DYBALL, Lesley Diane 29 September 2007 25 July 2018 1
EDWARDS, Evelyn 22 September 2008 25 November 2010 1
EVERIST, Evelyn Francis 13 May 1996 24 September 1997 1
GARDEN, Brian 26 March 2003 25 March 2010 1
GASKIN, Pamela 06 July 1998 28 October 2000 1
GIPON, Maarten 20 December 1999 21 May 2000 1
GOMM, Robert Keith 17 December 1997 01 May 2000 1
GORTON, Christine 20 March 2000 29 September 2001 1
GRAINGER, Keith Martin 24 November 2011 12 July 2017 1
GREEN, Wendy Ann 29 September 2001 19 March 2002 1
HAMMOND, Sarah Jane 24 July 2007 24 February 2012 1
HOPE, Catherine Veronica 28 September 2002 21 September 2006 1
HUNT, Julie Valerie 29 September 2005 21 September 2006 1
JONES, James Anthony Patrick 07 December 1998 27 October 1999 1
KARAMUTH, Mary Bernadette 23 January 1997 24 September 1997 1
KNIGHT, Paul Stephen 01 October 1996 28 May 1998 1
LARKMAN, Marion 01 May 1996 23 September 1998 1
MALLION, Sonia Janette 21 November 2001 29 September 2007 1
MCBRYDE, Barbara Lesley 13 May 1996 24 August 1997 1
NORMAN, Clare Marie 22 March 2010 21 August 2018 1
PARKER, Susan Jeannie 25 March 1997 15 March 1998 1
PARKES, Leslie Brian 13 May 1996 20 November 1997 1
PARKES, Marilyn Christine 06 July 1998 21 March 2002 1
POPE, Michael John 06 June 2013 30 September 2013 1
RAMSAY, Pamela Jean 07 December 1998 06 September 1999 1
RANA, Jasvir 28 October 2000 28 September 2002 1
REDPATH, Sarah Jane 24 November 2011 22 August 2018 1
SAIZ, Maria 28 October 2000 23 May 2001 1
SIMS, Stephen Dennis 13 May 1996 24 September 1997 1
SMART, Jacqueline 24 September 1997 03 September 1998 1
SMITH, Elaine Julie 26 March 2003 07 December 2006 1
STOKES, Sharon 20 December 1999 17 May 2004 1
TREVEIL, Claire Louise 20 November 1999 25 February 2002 1
TSIGARIDES, Deborah Jean 18 July 2001 08 April 2002 1
VINCENT, Stephen John Paul Edmund Mowat 28 January 2010 09 June 2011 1
WARREN, Leslieann 13 May 1996 22 June 1998 1
WESTBURY, Linda Rose 28 October 2000 28 September 2002 1
WRIGHT, Margaret Catherine 28 October 2000 05 December 2013 1
Secretary Name Appointed Resigned Total Appointments
ADAMS, Katrina Margaret 19 October 2017 - 1
BISHOP, Michael Roy 13 March 2002 15 November 2002 1
FIELD, Caroline 13 May 1996 10 October 1998 1
HONYBEN, Valerie Jennifer Daphne 12 April 1999 29 December 2000 1
MILNER, Alan John 26 March 2003 27 March 2012 1
OAKEY, Antonia Anastasia Mary 25 March 1996 26 April 1996 1
SMITH, Alison Jane 19 July 2012 19 October 2017 1
THOMPSON, Carmel 17 January 2001 28 March 2001 1

Filing History

Document Type Date
AP01 - Appointment of director 31 July 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 24 October 2019
AP01 - Appointment of director 31 May 2019
TM01 - Termination of appointment of director 31 May 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 02 January 2019
TM01 - Termination of appointment of director 22 August 2018
TM01 - Termination of appointment of director 22 August 2018
TM01 - Termination of appointment of director 22 August 2018
TM01 - Termination of appointment of director 07 August 2018
AP01 - Appointment of director 10 May 2018
AP01 - Appointment of director 18 April 2018
AP01 - Appointment of director 18 April 2018
AP01 - Appointment of director 18 April 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 13 November 2017
AP03 - Appointment of secretary 24 October 2017
TM02 - Termination of appointment of secretary 24 October 2017
TM01 - Termination of appointment of director 17 August 2017
RESOLUTIONS - N/A 31 July 2017
CC04 - Statement of companies objects 25 July 2017
MA - Memorandum and Articles 10 July 2017
CERTNM - Change of name certificate 06 July 2017
CS01 - N/A 28 March 2017
RESOLUTIONS - N/A 20 March 2017
MA - Memorandum and Articles 15 March 2017
RESOLUTIONS - N/A 09 March 2017
CC04 - Statement of companies objects 09 March 2017
RESOLUTIONS - N/A 28 February 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 22 April 2014
CH01 - Change of particulars for director 22 April 2014
AP01 - Appointment of director 16 April 2014
TM01 - Termination of appointment of director 02 January 2014
AA - Annual Accounts 19 December 2013
RESOLUTIONS - N/A 17 December 2013
CC04 - Statement of companies objects 17 December 2013
TM01 - Termination of appointment of director 08 October 2013
AP01 - Appointment of director 15 July 2013
AP01 - Appointment of director 17 June 2013
TM01 - Termination of appointment of director 24 April 2013
AR01 - Annual Return 10 April 2013
RESOLUTIONS - N/A 11 February 2013
AA - Annual Accounts 05 February 2013
AP03 - Appointment of secretary 25 July 2012
AP01 - Appointment of director 25 July 2012
TM02 - Termination of appointment of secretary 11 April 2012
AR01 - Annual Return 27 March 2012
CH01 - Change of particulars for director 27 March 2012
CH01 - Change of particulars for director 27 March 2012
CH01 - Change of particulars for director 27 March 2012
TM01 - Termination of appointment of director 28 February 2012
AP01 - Appointment of director 19 December 2011
AP01 - Appointment of director 19 December 2011
TM01 - Termination of appointment of director 16 November 2011
TM01 - Termination of appointment of director 31 October 2011
AA - Annual Accounts 13 October 2011
AP01 - Appointment of director 03 August 2011
AP01 - Appointment of director 04 July 2011
TM01 - Termination of appointment of director 04 July 2011
TM01 - Termination of appointment of director 11 May 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 04 January 2011
TM01 - Termination of appointment of director 10 December 2010
AUD - Auditor's letter of resignation 31 August 2010
AP01 - Appointment of director 16 April 2010
AP01 - Appointment of director 16 April 2010
AP01 - Appointment of director 16 April 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH03 - Change of particulars for secretary 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
TM01 - Termination of appointment of director 07 April 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
AA - Annual Accounts 20 October 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
363s - Annual Return 23 April 2008
288a - Notice of appointment of directors or secretaries 04 December 2007
288a - Notice of appointment of directors or secretaries 04 December 2007
AA - Annual Accounts 12 November 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
288a - Notice of appointment of directors or secretaries 30 September 2007
363s - Annual Return 19 April 2007
288b - Notice of resignation of directors or secretaries 22 December 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
AA - Annual Accounts 12 October 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
288b - Notice of resignation of directors or secretaries 28 June 2006
363s - Annual Return 04 April 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
AA - Annual Accounts 05 December 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
363s - Annual Return 22 March 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
AA - Annual Accounts 12 October 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
363s - Annual Return 07 April 2004
288c - Notice of change of directors or secretaries or in their particulars 04 November 2003
AA - Annual Accounts 31 October 2003
288a - Notice of appointment of directors or secretaries 31 October 2003
288a - Notice of appointment of directors or secretaries 31 October 2003
RESOLUTIONS - N/A 23 October 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
363s - Annual Return 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
288b - Notice of resignation of directors or secretaries 21 October 2002
288b - Notice of resignation of directors or secretaries 21 October 2002
AA - Annual Accounts 04 September 2002
288b - Notice of resignation of directors or secretaries 30 April 2002
363s - Annual Return 08 April 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
288b - Notice of resignation of directors or secretaries 04 April 2002
288b - Notice of resignation of directors or secretaries 04 April 2002
288b - Notice of resignation of directors or secretaries 04 April 2002
288b - Notice of resignation of directors or secretaries 04 April 2002
288a - Notice of appointment of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
AA - Annual Accounts 08 August 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
363s - Annual Return 03 April 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
288b - Notice of resignation of directors or secretaries 28 January 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
AA - Annual Accounts 15 December 2000
288b - Notice of resignation of directors or secretaries 27 November 2000
288b - Notice of resignation of directors or secretaries 27 November 2000
363s - Annual Return 30 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288b - Notice of resignation of directors or secretaries 04 January 2000
AA - Annual Accounts 21 December 1999
288b - Notice of resignation of directors or secretaries 28 October 1999
288b - Notice of resignation of directors or secretaries 28 October 1999
363b - Annual Return 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
288b - Notice of resignation of directors or secretaries 22 February 1999
288a - Notice of appointment of directors or secretaries 22 February 1999
288a - Notice of appointment of directors or secretaries 22 February 1999
AA - Annual Accounts 08 December 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
288a - Notice of appointment of directors or secretaries 15 September 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 14 August 1998
288b - Notice of resignation of directors or secretaries 10 July 1998
288b - Notice of resignation of directors or secretaries 21 June 1998
288b - Notice of resignation of directors or secretaries 17 June 1998
363s - Annual Return 14 April 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
AA - Annual Accounts 04 January 1998
288a - Notice of appointment of directors or secretaries 29 December 1997
288a - Notice of appointment of directors or secretaries 12 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
363s - Annual Return 24 April 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
288a - Notice of appointment of directors or secretaries 13 February 1997
288a - Notice of appointment of directors or secretaries 24 October 1996
287 - Change in situation or address of Registered Office 30 September 1996
288 - N/A 26 September 1996
288 - N/A 28 May 1996
288 - N/A 28 May 1996
288 - N/A 28 May 1996
288 - N/A 28 May 1996
288 - N/A 28 May 1996
288 - N/A 28 May 1996
288 - N/A 28 May 1996
288 - N/A 28 May 1996
288 - N/A 28 May 1996
288 - N/A 28 May 1996
NEWINC - New incorporation documents 25 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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