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JACOB BEATUS LIMITED

Learn more about JACOB BEATUS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH ROAD, PORTH, RHONDDA, MID-GLAM, CF39 9SP

JACOB BEATUS LIMITED on the map

Company type: Private Limited Company
Company number: 00359028
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.01.27
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.24
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 40000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.05
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.27
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.12
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.09.26
Child documents:
Document type: ANNOTATION
Date: 2011.09.26
Form type: RES13
Document description: DIRECTOR AUTHORISATION 21/09/2011
Document type: ANNOTATION
Date: 2011.09.26
Form type: RES01
Document description: ADOPT ARTICLES 21/09/2011
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COMPANY BUSINESS 15/06/2011
Form type: RES13
Date: 2011.06.24
Child documents:
Document type: ANNOTATION
Date: 2011.06.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STINCHCOMBE / 26/11/2010
Form type: CH01
Date: 2010.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LORD / 26/11/2010
Form type: CH01
Date: 2010.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE BEATUS / 26/11/2010
Form type: CH01
Date: 2010.11.26
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LORD / 26/11/2010
Form type: CH03
Date: 2010.11.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.05
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STINCHCOMBE / 31/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LORD / 31/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE BEATUS / 31/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.12.10
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.15
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
Child documents:
Document type: ANNOTATION
Date: 2005.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.13
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.25
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/01
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.12

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Company directors and board members:

STEVEN LORD (current)
Secretary, JOINT MANAGING DIRECTOR, 1993.06.09
NORTH ROAD PORTH , RHONDDA
CF39 9SP, MID-GLAM
CLAUDE BEATUS (current)
Director, CHAIRMAN, 1992.05.31
NORTH ROAD PORTH , RHONDDA
CF39 9SP, MID-GLAM
STEVEN LORD (current)
Director, MANAGING DIRECTOR, 1993.06.09
NORTH ROAD PORTH , RHONDDA
CF39 9SP, MID-GLAM
CLIVE STINCHCOMBE (current)
Director, SALES DIRECTOR, 2002.10.01
NORTH ROAD PORTH , RHONDDA
CF39 9SP, MID-GLAM
OLIVE BEATUS (resigned)
Secretary, 1992.05.31 - 1993.06.09
15 LLANDENNIS GREEN CYNCOED , CARDIFF
CF2 6JX, SOUTH GLAMORGAN
DAVID JOHN STANLEY ALFORD (resigned)
Director, COMMERCIAL DIRECTOR, 1992.05.31 - 1995.11.06
26 TAN Y FRON CWMPARC , TREORCHY
CF42 6HA, MID GLAMORGAN
DAVID MALCOLM ASTON (resigned)
Director, SALES, 2000.08.31 - 2002.06.13
6 PRIORY WAY GER Y PARC LANGSTONE , NEWPORT
NP18 2JE
OLIVE BEATUS (resigned)
Director, ADMINISTRATION, 1992.05.31 - 1993.06.09
15 LLANDENNIS GREEN CYNCOED , CARDIFF
CF2 6JX, SOUTH GLAMORGAN
CYRIL MORTIMER (resigned)
Director, WORKS DIRECTOR, 1992.05.31 - 1993.06.09
10 ST JOHNS STREET PORTH RHONDDA , PORTH
CF39 9LA, MID GLAMORGAN
GARETH WILLIAMS (resigned)
Director, JOINT MANAGING DIRECTOR, 1993.06.09 - 2000.10.06
31 HAFODWEN CAPEL HILL TONYREFAIL , PORTH
CF39 8SA, MID GLAMORGAN

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Information about the Private Limited Company JACOB BEATUS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data