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BRITISH SEALED BEAMS LIMITED

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

Company details

364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

BRITISH SEALED BEAMS LIMITED on the map

Company type: Private Limited Company
Company number: 00628256
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.14
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CRAIG DONALDSON
Form type: TM01
Date: 2016.04.07
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DIRECTOR APPOINTED MR MARK ANDREW WEBBERLEY
Form type: AP01
Date: 2016.04.07
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19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.12
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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PREVEXT FROM 30/11/2013 TO 31/12/2013
Form type: AA01
Date: 2014.01.08
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013
Form type: CH01
Date: 2013.02.20
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REGISTERED OFFICE CHANGED ON 08/02/2013 FROM, 27 WRIGHTS LANE, LONDON, W8 5SW
Form type: AD01
Date: 2013.02.08
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19/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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SAIL ADDRESS CHANGED FROM:, 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM
Form type: AD02
Date: 2012.12.27
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APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: TM02
Date: 2012.12.27
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SECRETARY APPOINTED MRS ABOLANLE ABIOYE
Form type: AP03
Date: 2012.12.27
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DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR
Form type: AP01
Date: 2012.10.12
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APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON
Form type: TM01
Date: 2012.10.12
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APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON
Form type: TM01
Date: 2012.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.02.27
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2012.02.21
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2011.09.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.09.19
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ALTER ARTICLES 23/08/2011
Form type: RES01
Date: 2011.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.30
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2011.06.10
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2011.06.10
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD02
Date: 2011.03.01
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.07.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COTTIS
Form type: TM01
Date: 2010.04.21
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DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON
Form type: AP01
Date: 2010.04.21
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN COTTIS / 01/10/2009
Form type: CH01
Date: 2009.10.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
Form type: 288c
Date: 2009.02.09
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.13
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.12
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REGISTERED OFFICE CHANGED ON 04/06/03 FROM:, 4 TENTERDEN STREET, LONDON, W1A 2AY
Form type: 287
Date: 2003.06.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.03.06

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Company directors and board members:

ABOLANLE ABIOYE (current)
Secretary, 2012.11.26
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
BOYD JOHNSTON MUIR (current)
Director, EVP & CFO, 2012.09.28
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
MARK ANDREW WEBBERLEY (current)
Director, ACCOUNTANT, 2016.03.31
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
MELANIE RACHEL COX (resigned)
Secretary, 1993.06.30 - 1996.08.19
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 1996.08.19 - 2010.12.31
201 BISHOPSGATE , LONDON
EC2M 3AF
DAVID MICHAEL STRINGER (resigned)
Secretary, 1991.12.19 - 1993.06.30
36 SHERBOURNE DRIVE , MAIDENHEAD
SL6 3EP, BERKSHIRE
TMF CORPORATE ADMINISTRATION SERVICES LIMITED (resigned)
Secretary, 2010.12.31 - 2012.11.26
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
STEPHEN MARTIN COTTIS (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 1998.05.29 - 2010.04.15
27 WRIGHTS LANE , LONDON
W8 5SW
CRAIG GEORGE DONALDSON (resigned)
Director, CHARTERED SECRETARY, 2005.05.04 - 2016.03.31
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
GEORGE WILLIAM ERIC DAVID EARLE (resigned)
Director, ASSISTANT FINANCE DIRECTOR, 1991.12.19 - 2001.09.21
15 CASTELLO AVENUE PUTNEY , LONDON
SW15 6EA
GEOFFREY GITTER (resigned)
Director, DEPUTY SECRETARY THORN EMI PLC, 1996.08.19 - 1998.05.29
19 THE GREENWAY RAYNERS LANE , PINNER
HA5 5DR, MIDDLESEX
CHRISTOPHER CHARLES HOLDEN (resigned)
Director, CHARTERED ACCOUNTANT, 2002.11.21 - 2005.03.30
ST KENELMS COTTAGE UFFMOOR LANE , HALESOWEN
B62 0NW, WEST MIDLANDS
JACQUELINE LONG (resigned)
Director, CHARTERED SECRETARY, 2002.07.31 - 2002.11.21
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
SHANE PAUL NAUGHTON (resigned)
Director, CHARTERED ACCOUNTANT, 2010.04.20 - 2012.09.28
27 WRIGHTS LANE , LONDON
W8 5SW
NORMAN CHARLES PORTER (resigned)
Director, COMPANY SECRETARY, 2001.11.13 - 2002.07.31
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
DAVID RICHARD SHACKLEY (resigned)
Director, GROUP CONTROLLER, 1991.12.19 - 1995.09.30
74 ST BERNARDS ROAD OLTON , SOLIHULL
B92 7BP, WEST MIDLANDS
GEORGE MARSDEN SMITH (resigned)
Director, SOLICITOR, 1993.06.30 - 1996.08.19
71 BRODRICK ROAD , LONDON
SW17 7DX
DAVID MICHAEL STRINGER (resigned)
Director, 1991.12.19 - 1993.06.30
36 SHERBOURNE DRIVE , MAIDENHEAD
SL6 3EP, BERKSHIRE

Companies near to BRITISH SEALED BEAMS ltd.

Information about the Private Limited Company BRITISH SEALED BEAMS 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: 2016.05.23. Reload the data