Having been setup in 1986, Beemaline Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this business. The current directors of Beemaline Ltd are listed as Harradine-greene, Laura, Bourlet, Mary Elizabeth, Hacker, Dorothy Gwendoline, Steinmeyer, Nils Olin, Ward, Elizabeth Ann, Hacker, Earnest Joseph, Hacker, John Graham, Kennedy, Raymond, Plant, Georgina Kathleen, Plant, James Douglas in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HACKER, Earnest Joseph | N/A | 01 August 2011 | 1 |
| HACKER, John Graham | N/A | 23 October 2015 | 1 |
| KENNEDY, Raymond | 01 January 2007 | 23 October 2015 | 1 |
| PLANT, Georgina Kathleen | N/A | 13 December 2004 | 1 |
| PLANT, James Douglas | N/A | 01 August 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRADINE-GREENE, Laura | 01 February 2018 | - | 1 |
| BOURLET, Mary Elizabeth | 25 August 2016 | 01 February 2018 | 1 |
| HACKER, Dorothy Gwendoline | 01 August 2014 | 23 October 2015 | 1 |
| STEINMEYER, Nils Olin | 23 October 2015 | 11 February 2016 | 1 |
| WARD, Elizabeth Ann | 11 February 2016 | 13 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 09 September 2020 | |
| LIQ13 - N/A | 09 June 2020 | |
| AD01 - Change of registered office address | 12 December 2019 | |
| RESOLUTIONS - N/A | 11 December 2019 | |
| LIQ01 - N/A | 11 December 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 December 2019 | |
| RESOLUTIONS - N/A | 29 November 2019 | |
| CONNOT - N/A | 29 November 2019 | |
| RESOLUTIONS - N/A | 06 November 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 November 2019 | |
| SH19 - Statement of capital | 06 November 2019 | |
| CAP-SS - N/A | 06 November 2019 | |
| CS01 - N/A | 13 August 2019 | |
| MR04 - N/A | 30 July 2019 | |
| MR04 - N/A | 30 July 2019 | |
| RESOLUTIONS - N/A | 26 February 2019 | |
| MA - Memorandum and Articles | 26 February 2019 | |
| AA - Annual Accounts | 14 February 2019 | |
| MR01 - N/A | 11 February 2019 | |
| MR01 - N/A | 08 February 2019 | |
| AP01 - Appointment of director | 05 February 2019 | |
| TM01 - Termination of appointment of director | 05 February 2019 | |
| CS01 - N/A | 14 August 2018 | |
| TM02 - Termination of appointment of secretary | 01 February 2018 | |
| AP03 - Appointment of secretary | 01 February 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 11 August 2017 | |
| CH03 - Change of particulars for secretary | 25 May 2017 | |
| CH01 - Change of particulars for director | 06 April 2017 | |
| AUD - Auditor's letter of resignation | 17 February 2017 | |
| AA - Annual Accounts | 17 December 2016 | |
| TM01 - Termination of appointment of director | 02 November 2016 | |
| RP04TM01 - N/A | 23 September 2016 | |
| RP04TM01 - N/A | 22 September 2016 | |
| CS01 - N/A | 07 September 2016 | |
| AP01 - Appointment of director | 30 August 2016 | |
| TM01 - Termination of appointment of director | 26 August 2016 | |
| AP03 - Appointment of secretary | 26 August 2016 | |
| CH01 - Change of particulars for director | 16 August 2016 | |
| TM02 - Termination of appointment of secretary | 20 July 2016 | |
| TM01 - Termination of appointment of director | 10 May 2016 | |
| AP01 - Appointment of director | 10 May 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 30 March 2016 | |
| AP03 - Appointment of secretary | 23 February 2016 | |
| TM02 - Termination of appointment of secretary | 23 February 2016 | |
| AD01 - Change of registered office address | 23 February 2016 | |
| AD01 - Change of registered office address | 23 February 2016 | |
| AP03 - Appointment of secretary | 01 December 2015 | |
| AP01 - Appointment of director | 01 December 2015 | |
| AP01 - Appointment of director | 01 December 2015 | |
| TM01 - Termination of appointment of director | 01 December 2015 | |
| AP01 - Appointment of director | 01 December 2015 | |
| TM02 - Termination of appointment of secretary | 01 December 2015 | |
| TM01 - Termination of appointment of director | 01 December 2015 | |
| TM01 - Termination of appointment of director | 01 December 2015 | |
| AD01 - Change of registered office address | 01 December 2015 | |
| SH03 - Return of purchase of own shares | 30 November 2015 | |
| SH03 - Return of purchase of own shares | 26 November 2015 | |
| RESOLUTIONS - N/A | 10 November 2015 | |
| SH06 - Notice of cancellation of shares | 10 November 2015 | |
| MR04 - N/A | 11 September 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| AP03 - Appointment of secretary | 07 August 2014 | |
| TM02 - Termination of appointment of secretary | 07 August 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| CH01 - Change of particulars for director | 14 May 2012 | |
| CH03 - Change of particulars for secretary | 14 May 2012 | |
| TM01 - Termination of appointment of director | 30 September 2011 | |
| TM01 - Termination of appointment of director | 30 September 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| 363a - Annual Return | 22 May 2009 | |
| AA - Annual Accounts | 22 May 2009 | |
| 363a - Annual Return | 27 May 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| AA - Annual Accounts | 16 June 2007 | |
| 363a - Annual Return | 29 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
| 363a - Annual Return | 25 May 2006 | |
| AA - Annual Accounts | 28 April 2006 | |
| 169 - Return by a company purchasing its own shares | 23 November 2005 | |
| AA - Annual Accounts | 14 September 2005 | |
| 363a - Annual Return | 08 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
| 169 - Return by a company purchasing its own shares | 23 August 2005 | |
| 225 - Change of Accounting Reference Date | 07 June 2005 | |
| 169 - Return by a company purchasing its own shares | 16 September 2004 | |
| AA - Annual Accounts | 14 June 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| 169 - Return by a company purchasing its own shares | 06 May 2004 | |
| 169 - Return by a company purchasing its own shares | 22 July 2003 | |
| AA - Annual Accounts | 16 June 2003 | |
| 363s - Annual Return | 02 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2003 | |
| 395 - Particulars of a mortgage or charge | 23 January 2003 | |
| AA - Annual Accounts | 14 July 2002 | |
| 363s - Annual Return | 07 May 2002 | |
| 169 - Return by a company purchasing its own shares | 15 August 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 21 May 2001 | |
| 169 - Return by a company purchasing its own shares | 07 September 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| 363s - Annual Return | 05 May 2000 | |
| RESOLUTIONS - N/A | 08 March 2000 | |
| RESOLUTIONS - N/A | 08 March 2000 | |
| RESOLUTIONS - N/A | 08 March 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 March 2000 | |
| AA - Annual Accounts | 24 August 1999 | |
| 363s - Annual Return | 04 July 1999 | |
| 363a - Annual Return | 18 February 1999 | |
| AA - Annual Accounts | 20 July 1998 | |
| 363s - Annual Return | 11 June 1998 | |
| AA - Annual Accounts | 25 July 1997 | |
| 363s - Annual Return | 08 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1997 | |
| 123 - Notice of increase in nominal capital | 09 January 1997 | |
| 225 - Change of Accounting Reference Date | 13 December 1996 | |
| AA - Annual Accounts | 11 November 1996 | |
| 363s - Annual Return | 26 June 1996 | |
| AUD - Auditor's letter of resignation | 26 June 1996 | |
| AA - Annual Accounts | 22 November 1995 | |
| 363s - Annual Return | 16 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 18 November 1994 | |
| 363s - Annual Return | 20 July 1994 | |
| AA - Annual Accounts | 14 December 1993 | |
| 363s - Annual Return | 22 April 1993 | |
| AA - Annual Accounts | 19 October 1992 | |
| 363s - Annual Return | 01 May 1992 | |
| AA - Annual Accounts | 18 November 1991 | |
| AA - Annual Accounts | 13 June 1991 | |
| 363a - Annual Return | 21 May 1991 | |
| AA - Annual Accounts | 03 May 1990 | |
| 363 - Annual Return | 03 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1990 | |
| AA - Annual Accounts | 09 May 1989 | |
| 363 - Annual Return | 09 May 1989 | |
| RESOLUTIONS - N/A | 17 April 1989 | |
| PUC 2 - N/A | 17 April 1989 | |
| PUC 2 - N/A | 17 April 1989 | |
| 123 - Notice of increase in nominal capital | 17 April 1989 | |
| PUC 2 - N/A | 23 May 1988 | |
| 288 - N/A | 19 April 1988 | |
| AA - Annual Accounts | 16 March 1988 | |
| 363 - Annual Return | 24 February 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 September 1986 | |
| 288 - N/A | 09 July 1986 | |
| 287 - Change in situation or address of Registered Office | 09 July 1986 | |
| CERTNM - Change of name certificate | 09 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 February 2019 | Fully Satisfied |
N/A |
| A registered charge | 06 February 2019 | Fully Satisfied |
N/A |
| Legal charge | 13 January 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 01 July 1986 | Fully Satisfied |
N/A |
