Mcbeath & Co. (Warwick) Ltd was founded on 30 July 1926 with its registered office in Warwickshire, it's status is listed as "Active". We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINCH, Keith Ronald | N/A | 29 November 1996 | 1 |
| MCBEATH, Christine Carole | N/A | 12 October 2018 | 1 |
| MCBEATH, Ian Gordon | N/A | 27 October 2017 | 1 |
| MCBEATH, Kathleen Mary | N/A | 05 April 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 September 2020 | |
| AA - Annual Accounts | 24 October 2019 | |
| CS01 - N/A | 26 September 2019 | |
| AA - Annual Accounts | 22 October 2018 | |
| TM01 - Termination of appointment of director | 16 October 2018 | |
| PSC07 - N/A | 16 October 2018 | |
| CS01 - N/A | 14 September 2018 | |
| TM01 - Termination of appointment of director | 05 February 2018 | |
| CS01 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 19 July 2017 | |
| AA - Annual Accounts | 05 September 2016 | |
| CS01 - N/A | 05 September 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| AR01 - Annual Return | 04 September 2015 | |
| AR01 - Annual Return | 29 September 2014 | |
| AA - Annual Accounts | 12 August 2014 | |
| AA - Annual Accounts | 16 October 2013 | |
| AR01 - Annual Return | 23 September 2013 | |
| CH01 - Change of particulars for director | 23 September 2013 | |
| CH03 - Change of particulars for secretary | 23 September 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| AA - Annual Accounts | 31 August 2012 | |
| AA - Annual Accounts | 16 November 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2009 | |
| AA - Annual Accounts | 19 August 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363a - Annual Return | 13 September 2007 | |
| AA - Annual Accounts | 17 August 2007 | |
| 363a - Annual Return | 27 September 2006 | |
| AA - Annual Accounts | 15 August 2006 | |
| AA - Annual Accounts | 27 September 2005 | |
| 363a - Annual Return | 01 September 2005 | |
| 363s - Annual Return | 11 October 2004 | |
| AA - Annual Accounts | 12 July 2004 | |
| 363s - Annual Return | 27 October 2003 | |
| AA - Annual Accounts | 09 September 2003 | |
| AA - Annual Accounts | 20 November 2002 | |
| 363s - Annual Return | 07 October 2002 | |
| 363s - Annual Return | 17 January 2002 | |
| AA - Annual Accounts | 11 January 2002 | |
| 287 - Change in situation or address of Registered Office | 11 December 2001 | |
| 363s - Annual Return | 08 September 2000 | |
| AA - Annual Accounts | 18 July 2000 | |
| AA - Annual Accounts | 15 September 1999 | |
| 363s - Annual Return | 09 September 1999 | |
| AA - Annual Accounts | 05 November 1998 | |
| 363s - Annual Return | 21 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 1997 | |
| 363s - Annual Return | 10 September 1997 | |
| AA - Annual Accounts | 01 August 1997 | |
| CERTNM - Change of name certificate | 30 April 1997 | |
| 287 - Change in situation or address of Registered Office | 16 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1996 | |
| 363s - Annual Return | 12 September 1996 | |
| AA - Annual Accounts | 26 July 1996 | |
| 363s - Annual Return | 05 September 1995 | |
| AA - Annual Accounts | 26 July 1995 | |
| 288 - N/A | 17 May 1995 | |
| AA - Annual Accounts | 15 September 1994 | |
| 363s - Annual Return | 15 September 1994 | |
| 288 - N/A | 16 March 1994 | |
| AA - Annual Accounts | 01 September 1993 | |
| 363s - Annual Return | 25 August 1993 | |
| 395 - Particulars of a mortgage or charge | 20 April 1993 | |
| 363s - Annual Return | 18 September 1992 | |
| AA - Annual Accounts | 18 September 1992 | |
| AA - Annual Accounts | 19 September 1991 | |
| 363a - Annual Return | 19 September 1991 | |
| AA - Annual Accounts | 28 September 1990 | |
| 363 - Annual Return | 28 September 1990 | |
| 363 - Annual Return | 04 September 1989 | |
| AA - Annual Accounts | 04 September 1989 | |
| AA - Annual Accounts | 12 August 1988 | |
| 363 - Annual Return | 12 August 1988 | |
| AA - Annual Accounts | 05 October 1987 | |
| 363 - Annual Return | 05 October 1987 | |
| AA - Annual Accounts | 26 July 1986 | |
| 363 - Annual Return | 26 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 07 April 1993 | Fully Satisfied |
N/A |
