Samuel Beadie (Investments) Ltd was setup in 1996. The current directors of Samuel Beadie (Investments) Ltd are listed as Lewis, Heather Jane, Lewis, Nigel at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Nigel | 27 April 2016 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Heather Jane | 09 August 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 March 2020 | |
| AA - Annual Accounts | 13 March 2020 | |
| CS01 - N/A | 28 March 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 12 March 2018 | |
| MR04 - N/A | 27 July 2017 | |
| MR04 - N/A | 27 July 2017 | |
| MR04 - N/A | 27 July 2017 | |
| MR04 - N/A | 27 July 2017 | |
| MR04 - N/A | 27 July 2017 | |
| MR04 - N/A | 27 July 2017 | |
| MR04 - N/A | 27 July 2017 | |
| MR04 - N/A | 27 July 2017 | |
| MR04 - N/A | 27 July 2017 | |
| MR04 - N/A | 27 July 2017 | |
| MR04 - N/A | 27 July 2017 | |
| MR04 - N/A | 27 July 2017 | |
| MR04 - N/A | 26 July 2017 | |
| MR04 - N/A | 26 July 2017 | |
| MR04 - N/A | 26 July 2017 | |
| MR04 - N/A | 26 July 2017 | |
| MR04 - N/A | 26 July 2017 | |
| MR04 - N/A | 26 July 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 24 March 2017 | |
| SH01 - Return of Allotment of shares | 26 October 2016 | |
| AP03 - Appointment of secretary | 06 September 2016 | |
| AD01 - Change of registered office address | 05 September 2016 | |
| TM01 - Termination of appointment of director | 01 September 2016 | |
| AP01 - Appointment of director | 11 July 2016 | |
| AP01 - Appointment of director | 28 April 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AA - Annual Accounts | 31 December 2015 | |
| AA - Annual Accounts | 31 December 2015 | |
| RM02 - N/A | 28 September 2015 | |
| RM02 - N/A | 18 September 2015 | |
| 3.6 - Abstract of receipt and payments in receivership | 16 September 2015 | |
| 3.6 - Abstract of receipt and payments in receivership | 16 September 2015 | |
| 3.6 - Abstract of receipt and payments in receivership | 08 September 2015 | |
| RM02 - N/A | 08 September 2015 | |
| 3.6 - Abstract of receipt and payments in receivership | 04 September 2015 | |
| RM02 - N/A | 04 September 2015 | |
| 3.6 - Abstract of receipt and payments in receivership | 04 September 2015 | |
| RM02 - N/A | 04 September 2015 | |
| 3.6 - Abstract of receipt and payments in receivership | 20 May 2015 | |
| 3.6 - Abstract of receipt and payments in receivership | 07 May 2015 | |
| 3.6 - Abstract of receipt and payments in receivership | 07 May 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| 3.6 - Abstract of receipt and payments in receivership | 13 November 2014 | |
| TM01 - Termination of appointment of director | 27 October 2014 | |
| 3.6 - Abstract of receipt and payments in receivership | 14 May 2014 | |
| 3.6 - Abstract of receipt and payments in receivership | 12 May 2014 | |
| 3.6 - Abstract of receipt and payments in receivership | 22 April 2014 | |
| 3.6 - Abstract of receipt and payments in receivership | 22 April 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| 3.6 - Abstract of receipt and payments in receivership | 15 November 2013 | |
| 3.6 - Abstract of receipt and payments in receivership | 18 October 2013 | |
| 3.6 - Abstract of receipt and payments in receivership | 18 October 2013 | |
| 3.6 - Abstract of receipt and payments in receivership | 18 October 2013 | |
| AR01 - Annual Return | 29 August 2013 | |
| 3.6 - Abstract of receipt and payments in receivership | 20 May 2013 | |
| 3.6 - Abstract of receipt and payments in receivership | 16 May 2013 | |
| 3.6 - Abstract of receipt and payments in receivership | 25 April 2013 | |
| 3.6 - Abstract of receipt and payments in receivership | 25 April 2013 | |
| 3.6 - Abstract of receipt and payments in receivership | 22 November 2012 | |
| 3.6 - Abstract of receipt and payments in receivership | 24 October 2012 | |
| 3.6 - Abstract of receipt and payments in receivership | 24 October 2012 | |
| 3.6 - Abstract of receipt and payments in receivership | 24 October 2012 | |
| AR01 - Annual Return | 28 August 2012 | |
| 3.6 - Abstract of receipt and payments in receivership | 30 May 2012 | |
| 3.6 - Abstract of receipt and payments in receivership | 17 May 2012 | |
| 3.6 - Abstract of receipt and payments in receivership | 16 May 2012 | |
| 3.6 - Abstract of receipt and payments in receivership | 25 April 2012 | |
| 3.6 - Abstract of receipt and payments in receivership | 16 April 2012 | |
| LQ02 - Notice of ceasing to act as receiver or manager | 16 April 2012 | |
| 3.6 - Abstract of receipt and payments in receivership | 02 April 2012 | |
| 3.6 - Abstract of receipt and payments in receivership | 02 April 2012 | |
| 3.6 - Abstract of receipt and payments in receivership | 02 April 2012 | |
| 3.6 - Abstract of receipt and payments in receivership | 02 April 2012 | |
| 3.6 - Abstract of receipt and payments in receivership | 02 April 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| 3.6 - Abstract of receipt and payments in receivership | 01 December 2011 | |
| 3.6 - Abstract of receipt and payments in receivership | 21 November 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| LQ01 - Notice of appointment of receiver or manager | 21 October 2010 | |
| LQ01 - Notice of appointment of receiver or manager | 21 October 2010 | |
| LQ01 - Notice of appointment of receiver or manager | 21 October 2010 | |
| LQ01 - Notice of appointment of receiver or manager | 21 October 2010 | |
| LQ01 - Notice of appointment of receiver or manager | 21 October 2010 | |
| AA - Annual Accounts | 19 July 2010 | |
| LQ01 - Notice of appointment of receiver or manager | 01 June 2010 | |
| LQ01 - Notice of appointment of receiver or manager | 13 May 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| TM02 - Termination of appointment of secretary | 06 May 2010 | |
| TM01 - Termination of appointment of director | 03 March 2010 | |
| 287 - Change in situation or address of Registered Office | 09 September 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| AA - Annual Accounts | 06 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
| AA - Annual Accounts | 26 April 2007 | |
| 363a - Annual Return | 24 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 363a - Annual Return | 22 March 2006 | |
| 395 - Particulars of a mortgage or charge | 16 November 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
| 363s - Annual Return | 25 April 2005 | |
| 287 - Change in situation or address of Registered Office | 14 April 2005 | |
| 395 - Particulars of a mortgage or charge | 09 November 2004 | |
| 395 - Particulars of a mortgage or charge | 09 November 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| 363s - Annual Return | 29 March 2004 | |
| 395 - Particulars of a mortgage or charge | 24 December 2003 | |
| 395 - Particulars of a mortgage or charge | 08 May 2003 | |
| 363s - Annual Return | 25 April 2003 | |
| AA - Annual Accounts | 25 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2003 | |
| 395 - Particulars of a mortgage or charge | 27 November 2002 | |
| 395 - Particulars of a mortgage or charge | 29 October 2002 | |
| 395 - Particulars of a mortgage or charge | 22 October 2002 | |
| 395 - Particulars of a mortgage or charge | 22 October 2002 | |
| 395 - Particulars of a mortgage or charge | 22 October 2002 | |
| 395 - Particulars of a mortgage or charge | 22 October 2002 | |
| 395 - Particulars of a mortgage or charge | 22 October 2002 | |
| 395 - Particulars of a mortgage or charge | 22 October 2002 | |
| 395 - Particulars of a mortgage or charge | 22 October 2002 | |
| 395 - Particulars of a mortgage or charge | 22 October 2002 | |
| 395 - Particulars of a mortgage or charge | 22 October 2002 | |
| AA - Annual Accounts | 24 May 2002 | |
| 363s - Annual Return | 05 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2002 | |
| 395 - Particulars of a mortgage or charge | 04 December 2001 | |
| AA - Annual Accounts | 20 September 2001 | |
| 363s - Annual Return | 08 June 2001 | |
| AA - Annual Accounts | 14 April 2000 | |
| 363s - Annual Return | 14 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1999 | |
| 363s - Annual Return | 06 April 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 395 - Particulars of a mortgage or charge | 19 December 1998 | |
| 395 - Particulars of a mortgage or charge | 19 December 1998 | |
| 395 - Particulars of a mortgage or charge | 19 December 1998 | |
| 395 - Particulars of a mortgage or charge | 21 November 1998 | |
| 395 - Particulars of a mortgage or charge | 06 June 1998 | |
| 395 - Particulars of a mortgage or charge | 06 June 1998 | |
| 395 - Particulars of a mortgage or charge | 06 June 1998 | |
| 395 - Particulars of a mortgage or charge | 06 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 1998 | |
| 363s - Annual Return | 26 March 1998 | |
| AA - Annual Accounts | 26 March 1998 | |
| 225 - Change of Accounting Reference Date | 24 March 1998 | |
| 395 - Particulars of a mortgage or charge | 04 July 1997 | |
| 395 - Particulars of a mortgage or charge | 10 June 1997 | |
| 395 - Particulars of a mortgage or charge | 10 June 1997 | |
| 395 - Particulars of a mortgage or charge | 10 June 1997 | |
| 395 - Particulars of a mortgage or charge | 10 June 1997 | |
| 363s - Annual Return | 09 May 1997 | |
| 288 - N/A | 29 March 1996 | |
| NEWINC - New incorporation documents | 22 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 10 November 2005 | Fully Satisfied |
N/A |
| Mortgage | 03 November 2004 | Fully Satisfied |
N/A |
| Mortgage | 03 November 2004 | Fully Satisfied |
N/A |
| Mortgage | 23 December 2003 | Fully Satisfied |
N/A |
| Legal charge | 25 April 2003 | Fully Satisfied |
N/A |
| Omnibus guarantee and set-off agreement | 20 November 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 08 October 2002 | Fully Satisfied |
N/A |
| Debenture deed | 08 October 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 08 October 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 08 October 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 08 October 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 08 October 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 08 October 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 08 October 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 08 October 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 08 October 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 03 December 2001 | Fully Satisfied |
N/A |
| Mortgage deed | 18 December 1998 | Fully Satisfied |
N/A |
| Mortgage | 18 December 1998 | Fully Satisfied |
N/A |
| Mortgage deed | 18 December 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 20 November 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 29 May 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 29 May 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 29 May 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 29 May 1998 | Fully Satisfied |
N/A |
| Mortgage deed | 24 June 1997 | Fully Satisfied |
N/A |
| Mortgage | 31 May 1997 | Fully Satisfied |
N/A |
| Mortgage | 31 May 1997 | Fully Satisfied |
N/A |
| Mortgage | 31 May 1997 | Fully Satisfied |
N/A |
| Mortgage | 31 May 1997 | Fully Satisfied |
N/A |
