The Beefeater of St Katherine's Dock Ltd was registered on 24 November 1997 and has its registered office in London, it's status is listed as "Active". This business has 3 directors listed at Companies House. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Miri | 16 August 2011 | - | 1 |
WETRIN, Gideon | 28 September 2011 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WETRIN, Gideon | 16 August 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 July 2020 | |
CS01 - N/A | 17 July 2019 | |
AA - Annual Accounts | 28 June 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 17 July 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 07 August 2017 | |
AA - Annual Accounts | 13 October 2016 | |
CS01 - N/A | 02 August 2016 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 27 July 2015 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 04 August 2014 | |
MR01 - N/A | 22 January 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 15 July 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 03 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 March 2012 | |
TM01 - Termination of appointment of director | 12 January 2012 | |
AD01 - Change of registered office address | 09 January 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 31 October 2011 | |
AP01 - Appointment of director | 20 October 2011 | |
AP03 - Appointment of secretary | 17 August 2011 | |
AP01 - Appointment of director | 17 August 2011 | |
TM02 - Termination of appointment of secretary | 16 August 2011 | |
CH03 - Change of particulars for secretary | 22 October 2010 | |
CH01 - Change of particulars for director | 22 October 2010 | |
AR01 - Annual Return | 21 October 2010 | |
AA - Annual Accounts | 03 October 2010 | |
AA - Annual Accounts | 28 October 2009 | |
363a - Annual Return | 24 September 2009 | |
288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 24 September 2008 | |
287 - Change in situation or address of Registered Office | 18 January 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 02 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2007 | |
RESOLUTIONS - N/A | 20 March 2007 | |
288a - Notice of appointment of directors or secretaries | 20 March 2007 | |
288b - Notice of resignation of directors or secretaries | 20 March 2007 | |
288b - Notice of resignation of directors or secretaries | 20 March 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363a - Annual Return | 19 September 2006 | |
288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363a - Annual Return | 05 October 2005 | |
287 - Change in situation or address of Registered Office | 16 September 2005 | |
288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
AA - Annual Accounts | 02 November 2004 | |
363a - Annual Return | 01 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 March 2004 | |
363a - Annual Return | 30 December 2003 | |
288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
AA - Annual Accounts | 03 November 2003 | |
353 - Register of members | 01 October 2003 | |
AA - Annual Accounts | 04 November 2002 | |
363a - Annual Return | 01 October 2002 | |
288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
AUD - Auditor's letter of resignation | 25 April 2002 | |
AA - Annual Accounts | 06 March 2002 | |
363a - Annual Return | 29 October 2001 | |
AA - Annual Accounts | 12 January 2001 | |
363a - Annual Return | 18 December 2000 | |
AA - Annual Accounts | 21 January 2000 | |
363a - Annual Return | 03 November 1999 | |
AUD - Auditor's letter of resignation | 10 September 1999 | |
AUD - Auditor's letter of resignation | 20 August 1999 | |
363a - Annual Return | 29 December 1998 | |
225 - Change of Accounting Reference Date | 10 September 1998 | |
395 - Particulars of a mortgage or charge | 13 March 1998 | |
395 - Particulars of a mortgage or charge | 22 January 1998 | |
395 - Particulars of a mortgage or charge | 19 January 1998 | |
NEWINC - New incorporation documents | 24 November 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 January 2014 | Outstanding |
N/A |
Rent deposit deed | 11 March 1998 | Outstanding |
N/A |
Legal charge | 16 January 1998 | Fully Satisfied |
N/A |
Guarantee & debenture | 08 January 1998 | Fully Satisfied |
N/A |