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BEAVER METALS (LONDON) LIMITED

Learn more about BEAVER METALS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAIRFORAL WORKS, MARSH LANE, WATER ORTON, NR BIRMINGHAM, B46 1NS

BEAVER METALS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00510565
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.08.14
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24450 - Other non-ferrous metal production

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.02.12
HSBC BANK PLC
DEBENTURE - Outstanding on 1999.10.16

List of company documents:

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22/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 12000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
£2.95
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANK BEVAN / 13/11/2013
Form type: CH01
Date: 2013.11.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUDHIRKUMAR HASMUKHLAL PATEL / 13/11/2013
Form type: CH03
Date: 2013.11.13
£2.95
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
£2.95
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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SECRETARY'S CHANGE OF PARTICULARS / SUDHIRKUMAR HASMUKHLAL PATEL / 01/09/2010
Form type: CH03
Date: 2010.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL BEVAN
Form type: 288b
Date: 2008.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.16
£2.95
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RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
Child documents:
Document type: ANNOTATION
Date: 1999.09.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.25
Child documents:
Document type: ANNOTATION
Date: 1996.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.11

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Company directors and board members:

SUDHIRKUMAR HASMUKHLAL PATEL (current)
Secretary, 1995.03.01
FAIRFORAL WORKS MARSH LANE , WATER ORTON
B46 1NS, NR BIRMINGHAM
MARTIN FRANK BEVAN (current)
Director, COMPANY DIRECTOR, 1991.09.11
FAIRFORAL WORKS MARSH LANE , WATER ORTON
B46 1NS, NR BIRMINGHAM
MARTIN FRANK BEVAN (resigned)
Secretary, COMPANY DIRECTOR, 1994.07.04 - 1995.03.01
LINDA VISTA BULLS LANE WISHAW , SUTTON COLDFIELD
B76 9QW, WEST MIDLANDS
ANDREW THOMAS BLAGROVE (resigned)
Secretary, 1991.09.11 - 1994.07.04
109 BIRMINGHAM ROAD , SUTTON COLDFIELD
B72 1LU, WEST MIDLANDS
PAUL DEREK BEVAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.11 - 2008.03.31
MOAT BANK FARM MOAT BANK LANE WALL , LICHFIELD
WS14 0AY, STAFFS
IAN PETER COWLING (resigned)
Director, COMPANY DIRECTOR, 1991.09.11 - 1997.03.27
80 ARRENDENE ROAD , HAVERHILL
CB9 9JT, SUFFOLK
JOSEPH DANIEL DAIN-WILLIAMS (resigned)
Director, 1996.10.24 - 2003.09.10
APPLEGARTH OLD HOUSE LANE, ROYDON , HARLOW
CM19 5DH, ESSEX

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Information about the Private Limited Company BEAVER METALS (LONDON) 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: 2016.05.13. Reload the data