About

Registered Number: 02809341
Date of Incorporation: 15/04/1993 (31 years ago)
Company Status: Active
Registered Address: Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 30 September 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.