About

Registered Number: 00533310
Date of Incorporation: 14/05/1954 (66 years and 8 months ago)
Company Status: Active
Registered Address: North Street, Stoke On Trent, Staffs, ST4 7DJ

 

Roy Beech (Contractors) Ltd was founded on 14 May 1954 and are based in Staffs, it has a status of "Active". We don't currently know the number of employees at Roy Beech (Contractors) Ltd. This business is VAT Registered. There are 4 directors listed as Williams, Adrian Malcolm, Clayton, Simon John Daniel, Jones, Norman Keith, Knowles, Michael William for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAYTON, Simon John Daniel 01 June 2000 11 March 2002 1
JONES, Norman Keith N/A 05 November 2012 1
KNOWLES, Michael William N/A 02 December 2002 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Adrian Malcolm 09 December 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adrian Malcolm Williams/
1966-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Ian Derek Jennings/
1964-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Nicholas George Bennett/
1960-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 12 November 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 13 January 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 21 November 2016
CS01 - N/A 24 October 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 26 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 October 2015
RESOLUTIONS - N/A 19 January 2015
RESOLUTIONS - N/A 19 January 2015
SH10 - Notice of particulars of variation of rights attached to shares 19 January 2015
SH08 - Notice of name or other designation of class of shares 19 January 2015
RESOLUTIONS - N/A 14 January 2015
RESOLUTIONS - N/A 14 January 2015
SH06 - Notice of cancellation of shares 14 January 2015
SH03 - Return of purchase of own shares 14 January 2015
TM01 - Termination of appointment of director 30 December 2014
AP03 - Appointment of secretary 30 December 2014
TM02 - Termination of appointment of secretary 30 December 2014
AR01 - Annual Return 23 October 2014
CH01 - Change of particulars for director 23 October 2014
CH01 - Change of particulars for director 23 October 2014
CH01 - Change of particulars for director 23 October 2014
CH01 - Change of particulars for director 23 October 2014
CH03 - Change of particulars for secretary 23 October 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 27 December 2013
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 15 November 2012
TM01 - Termination of appointment of director 05 November 2012
TM01 - Termination of appointment of director 05 November 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 11 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 11 January 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 27 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 December 2007
353 - Register of members 27 December 2007
RESOLUTIONS - N/A 11 December 2007
MEM/ARTS - N/A 11 December 2007
AA - Annual Accounts 15 November 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 14 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
363a - Annual Return 23 December 2005
AA - Annual Accounts 19 December 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 13 December 2004
AAMD - Amended Accounts 07 December 2004
395 - Particulars of a mortgage or charge 12 August 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 30 January 2003
288b - Notice of resignation of directors or secretaries 06 December 2002
AA - Annual Accounts 06 December 2002
288b - Notice of resignation of directors or secretaries 04 April 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 11 December 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 09 December 1999
288c - Notice of change of directors or secretaries or in their particulars 12 October 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 11 December 1996
363s - Annual Return 08 January 1996
AA - Annual Accounts 14 November 1995
AA - Annual Accounts 27 March 1995
363s - Annual Return 07 January 1995
363s - Annual Return 13 January 1994
AA - Annual Accounts 19 December 1993
363s - Annual Return 08 January 1993
AA - Annual Accounts 15 December 1992
AA - Annual Accounts 05 January 1992
363a - Annual Return 05 January 1992
288 - N/A 06 February 1991
AA - Annual Accounts 05 February 1991
363a - Annual Return 18 January 1991
288 - N/A 17 October 1990
288 - N/A 06 June 1990
AA - Annual Accounts 31 January 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 25 April 1989
363 - Annual Return 25 April 1989
PUC 2 - N/A 13 April 1988
RESOLUTIONS - N/A 08 April 1988
288 - N/A 27 January 1988
AA - Annual Accounts 11 January 1988
363 - Annual Return 11 January 1988
288 - N/A 23 June 1987
AA - Annual Accounts 18 December 1986
363 - Annual Return 27 November 1986
MEM/ARTS - N/A 13 December 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 06 August 2004 Outstanding

N/A

Fixed and floating charge 12 May 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.