About

Registered Number: 02623524
Date of Incorporation: 25/06/1991 (33 years and 10 months ago)
Company Status: Active
Registered Address: Orbital House, 20 Eastern Road, Romford, Essex, RM1 3PJ

 

M.W. Beer Commodities Ltd was established in 1991. The organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOLMES, Clifford 31 August 2011 - 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
TM01 - Termination of appointment of director 16 March 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 06 October 2017
MR01 - N/A 03 July 2017
MR04 - N/A 28 June 2017
PSC02 - N/A 26 June 2017
CS01 - N/A 26 June 2017
MR04 - N/A 21 June 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 13 July 2016
CH03 - Change of particulars for secretary 30 June 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 05 October 2011
TM02 - Termination of appointment of secretary 06 September 2011
AP03 - Appointment of secretary 06 September 2011
AR01 - Annual Return 29 June 2011
AD01 - Change of registered office address 11 November 2010
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 04 November 2009
363a - Annual Return 25 June 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 05 August 2008
AA - Annual Accounts 31 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
363a - Annual Return 23 August 2007
AA - Annual Accounts 21 September 2006
363a - Annual Return 04 August 2006
288c - Notice of change of directors or secretaries or in their particulars 04 August 2006
288c - Notice of change of directors or secretaries or in their particulars 04 August 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 22 September 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 30 July 2004
AA - Annual Accounts 29 September 2003
363s - Annual Return 01 July 2003
AA - Annual Accounts 07 October 2002
363s - Annual Return 11 July 2002
AA - Annual Accounts 09 October 2001
363s - Annual Return 04 July 2001
225 - Change of Accounting Reference Date 31 January 2001
363s - Annual Return 30 June 2000
AA - Annual Accounts 21 June 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 28 August 1998
AA - Annual Accounts 14 July 1998
363s - Annual Return 21 July 1997
AA - Annual Accounts 21 May 1997
363s - Annual Return 17 June 1996
AA - Annual Accounts 10 June 1996
395 - Particulars of a mortgage or charge 08 March 1996
395 - Particulars of a mortgage or charge 07 December 1995
363s - Annual Return 17 August 1995
AA - Annual Accounts 12 June 1995
363s - Annual Return 13 October 1994
AA - Annual Accounts 13 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 1993
363s - Annual Return 19 July 1993
AA - Annual Accounts 22 April 1993
RESOLUTIONS - N/A 17 December 1992
RESOLUTIONS - N/A 17 December 1992
288 - N/A 07 September 1992
288 - N/A 07 September 1992
363s - Annual Return 03 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 February 1992
288 - N/A 04 July 1991
NEWINC - New incorporation documents 25 June 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 June 2017 Outstanding

N/A

Debenture 06 March 1996 Fully Satisfied

N/A

Debenture 05 December 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.