0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BEARD & FITCH LIMITED

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

Company details

C/O BURY COTTAGE, 2 ST JOHNS AVENUE, OLD HARLOW, ESSEX, CM17 0AY

BEARD & FITCH LIMITED on the map

Company type: Private Limited Company
Company number: 00851234
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.09
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1969.03.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.11.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1981.04.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1982.04.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.29
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1986.09.11
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1986.12.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.22
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.04.27

List of company documents:

buy all documents
Find out more information about BEARD & FITCH LIMITED. Our website makes it possible to view other available documents related to BEARD & FITCH LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 46327
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.04.12
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.03
£2.95
Add to cart
10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
£2.95
Add to cart
10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
Add to cart
30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
£2.95
Add to cart
10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
Add to cart
30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
10/04/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
Add to cart
30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
£2.95
Add to cart
10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON
Form type: TM01
Date: 2011.04.01
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
Add to cart
10/04/10 FULL LIST
Form type: AR01
Date: 2010.06.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JACKSON / 01/10/2009
Form type: CH01
Date: 2010.06.27
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.08.14
£2.95
Add to cart
RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.21
£2.95
Add to cart
RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.07
£2.95
Add to cart
RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.20
£2.95
Add to cart
RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.21
£2.95
Add to cart
RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.15
£2.95
Add to cart
RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
Child documents:
Document type: ANNOTATION
Date: 2004.05.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/05/04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.06
£2.95
Add to cart
RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.10
£2.95
Add to cart
RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.11
£2.95
Add to cart
RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.09
£2.95
Add to cart
RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.31
£2.95
Add to cart
RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.07
£2.95
Add to cart
RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.03
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.19
£2.95
Add to cart
RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.24
£2.95
Add to cart
RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.16
Child documents:
Document type: ANNOTATION
Date: 1996.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.17
£2.95
Add to cart
RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
Child documents:
Document type: ANNOTATION
Date: 1995.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

COLIN RICHARD ARCHER (current)
Secretary, COMPANY DIRECTOR, 2006.04.01
30 BROCKS MEAD GREAT EASTON , DUNMOW
CM6 2HR
ADRIAN KENNETH ARCHER (current)
Director, WORKS DIRECTOR, 1991.04.10
23 CEDAR PARK , BISHOPS STORTFORD
CM23 4JU, HERTFORDSHIRE
COLIN RICHARD ARCHER (current)
Director, 1991.04.10
30 BROCKS MEAD GREAT EASTON , DUNMOW
CM6 2HR
GLENN ARCHER (current)
Director, 1995.01.04
24 BARNFIELDS HATTFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7JR, HERTFORDSHIRE
ENID SHEILA ARCHER (resigned)
Secretary, 1991.04.10 - 2006.04.01
BURY COTTAGE ST JOHNS AVENUE , OLD HARLOW
CM17 0AY, ESSEX
ENID SHEILA ARCHER (resigned)
Director, 1995.01.04 - 2006.04.01
BURY COTTAGE ST JOHNS AVENUE , OLD HARLOW
CM17 0AY, ESSEX
KENNETH ALBERT LESLIE ARCHER (resigned)
Director, GARAGE MANAGEMENT, 1991.04.10 - 1995.01.04
BURY COTTAGE 2 ST JOHNS AVENUE , HARLOW
CM17 0AY, ESSEX
MICHAEL JACKSON (resigned)
Director, TECHNICAL ENGINEER, 1991.04.10 - 2011.03.28
5 WATERSMEET , HARLOW
CM19 4QR, ESSEX
Date 2014.04.30
Tangible Fixed Assets £ 273,355
Current Assets £ 1,121,514
Tangible Fixed Assets Depreciation £ 1,034,642
Debtors £ 566,139
Shareholder Funds £ 390,698
Profit Loss Account Reserve £ 334,849
Revaluation Reserve £ 9,522
Called Up Share Capital £ 46,327
Net Assets Liabilities Including Pension Asset Liability £ 390,698
Total Assets Less Current Liabilities £ 566,664
Net Current Assets Liabilities £ 293,309
Creditors Due Within One Year £ 828,205
Cash Bank In Hand £ 37,128
Stocks Inventory £ 518,247
Share Capital Allotted Called Up Paid £ 46,327
Number Shares Allotted £ 46,327
Tangible Fixed Assets Disposals £ 8,175
Tangible Fixed Assets Additions £ 287,142
Tangible Fixed Assets Cost Or Valuation £ 1,515,806
Tangible Fixed Assets Depreciation Charged In Period £ 78,518
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,360
Creditors Due After One Year £ 175,966

Companies near to BEARD & FITCH ltd.

Information about the Private Limited Company BEARD & FITCH 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: 2016.06.09. Reload the data