Established in 1993, F L Beadle & Sons Ltd have registered office in Egham, it has a status of "Active". F L Beadle & Sons Ltd has 3 directors. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEADLE, Frederick Laurence | 15 April 1993 | - | 1 |
NEWTON, Peter | 01 August 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEADLE, June Rose | 15 April 1993 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 April 2020 | |
CS01 - N/A | 29 April 2020 | |
CS01 - N/A | 01 May 2019 | |
AA - Annual Accounts | 30 April 2019 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 18 April 2018 | |
AA - Annual Accounts | 03 May 2017 | |
CS01 - N/A | 19 April 2017 | |
AR01 - Annual Return | 25 May 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 May 2016 | |
AA - Annual Accounts | 27 April 2016 | |
AD01 - Change of registered office address | 08 July 2015 | |
AR01 - Annual Return | 13 May 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AR01 - Annual Return | 13 May 2014 | |
CH01 - Change of particulars for director | 13 May 2014 | |
CH03 - Change of particulars for secretary | 13 May 2014 | |
CH01 - Change of particulars for director | 13 May 2014 | |
AA - Annual Accounts | 25 April 2014 | |
AR01 - Annual Return | 24 May 2013 | |
AD01 - Change of registered office address | 24 May 2013 | |
AD04 - Change of location of company records to the registered office | 23 May 2013 | |
AA - Annual Accounts | 22 May 2013 | |
AR01 - Annual Return | 30 May 2012 | |
AA - Annual Accounts | 27 April 2012 | |
AR01 - Annual Return | 06 June 2011 | |
AA - Annual Accounts | 28 April 2011 | |
AR01 - Annual Return | 29 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 July 2010 | |
CH01 - Change of particulars for director | 29 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 July 2010 | |
CH01 - Change of particulars for director | 29 July 2010 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 22 October 2009 | |
AA - Annual Accounts | 02 July 2009 | |
AA - Annual Accounts | 02 June 2008 | |
363a - Annual Return | 24 April 2008 | |
AA - Annual Accounts | 16 August 2007 | |
363a - Annual Return | 30 April 2007 | |
AA - Annual Accounts | 05 June 2006 | |
363a - Annual Return | 24 April 2006 | |
AA - Annual Accounts | 06 June 2005 | |
363s - Annual Return | 10 May 2005 | |
AA - Annual Accounts | 13 August 2004 | |
363s - Annual Return | 26 April 2004 | |
AA - Annual Accounts | 31 January 2004 | |
363s - Annual Return | 15 May 2003 | |
AA - Annual Accounts | 17 December 2002 | |
363a - Annual Return | 19 July 2002 | |
363s - Annual Return | 02 July 2001 | |
AA - Annual Accounts | 06 June 2001 | |
288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
AA - Annual Accounts | 04 September 2000 | |
363s - Annual Return | 23 May 2000 | |
395 - Particulars of a mortgage or charge | 07 October 1999 | |
AA - Annual Accounts | 02 September 1999 | |
363s - Annual Return | 19 May 1999 | |
AA - Annual Accounts | 26 August 1998 | |
363s - Annual Return | 24 May 1998 | |
AA - Annual Accounts | 29 May 1997 | |
363s - Annual Return | 14 April 1997 | |
AA - Annual Accounts | 21 August 1996 | |
363s - Annual Return | 18 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1995 | |
AA - Annual Accounts | 15 September 1995 | |
363s - Annual Return | 30 April 1995 | |
363s - Annual Return | 13 May 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 May 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1993 | |
288 - N/A | 28 April 1993 | |
287 - Change in situation or address of Registered Office | 28 April 1993 | |
NEWINC - New incorporation documents | 15 April 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 September 1999 | Outstanding |
N/A |