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BEAMGLOW LIMITED

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

Company details

SOMERSHAM ROAD, ST IVES, HUNTINGDON, CAMBRIDGESHIRE, PE27 3LP

BEAMGLOW LIMITED on the map

Company type: Private Limited Company
Company number: 00889202
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company BEAMGLOW LIMITED is a Private Limited Company, registration number 00889202, established in United Kingdom on the 6. October 1966. The company is now active. The company has been in business for 50 years and 2 months. The company is based on SOMERSHAM ROAD, ST IVES, HUNTINGDON, CAMBRIDGESHIRE, PE27 3LP. Business of the company BEAMGLOW LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/04/15" from the 2016.02.09. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company BEAMGLOW LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.05.29
MIDLAND BANK PLC
SINGLE DEBENTURE - Outstanding on 1984.12.31
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.02
BRIAN GRIFFIN, SHEILA ARKLEY, MOIRA GRIFFIN AND FAIRMOUNT TRUSTEE SERVICES LIMITED (IN ITS CAPACITY AS A TRUSTEE OF THE BEAMGLOW SENIOR PENSION FUND)
LEGAL MORTGAGE - Outstanding on 2011.11.02

List of company documents:

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Find out more information about BEAMGLOW LIMITED. Our website makes it possible to view other available documents related to BEAMGLOW 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.
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.09
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 10001
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APPOINTMENT TERMINATED, DIRECTOR FIONA CHANDLER
Form type: TM01
Date: 2015.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ARKLEY / 02/01/2014
Form type: CH01
Date: 2015.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUW ROBERTS / 02/01/2014
Form type: CH01
Date: 2015.01.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.18
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DIRECTOR APPOINTED FIONA MARY CHANDLER
Form type: AP01
Date: 2013.05.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.02.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.02.18
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / HUW ROBERTS / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MOIRA GRIFFIN / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GRIFFIN / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILIP BROWN / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BELLCHAMBER / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ARKLEY / 07/01/2010
Form type: CH01
Date: 2010.01.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.19
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APPOINTMENT TERMINATED DIRECTOR COLIN WEST
Form type: 288b
Date: 2008.09.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.25
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.12
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£ IC 130501/122601, 12/01/04, £ SR [email protected]=7900
Form type: 122
Date: 2004.02.02
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.29
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 03/07/02---------, £ SI [email protected]=1, £ IC 138201/138202
Form type: 88(2)R
Date: 2003.01.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.02
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AD 03/07/02---------, £ SI [email protected]=1, £ IC 138200/138201
Form type: 88(2)R
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.31
£2.95
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£ IC 145700/138200, 01/05/01, £ SR [email protected]=7500
Form type: 122
Date: 2001.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.12
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/12/00
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.06

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Company directors and board members:

ADRIAN PHILIP BROWN (current)
Secretary, 2000.02.01
6 MAYSTON CLOSE POTTON , SANDY
SG19 2QP, BEDFORDSHIRE
SHEILA ARKLEY (current)
Director, COMPANY DIRECTOR, 1991.12.31
MAY COTTAGE ST. IVES ROAD HOUGHTON , HUNTINGDON
PE28 2BJ, CAMBRIDGESHIRE
ENGLAND
WAYNE BELLCHAMBER (current)
Director, TECHNICAL DIRECTOR, 2003.05.01
6 THE PASTURE , SOMERSHAM
PE28 3YX, CAMBRIDGESHIRE
ADRIAN PHILIP BROWN (current)
Director, FINANCE DIRECTOR, 2003.05.01
6 MAYSTON CLOSE POTTON , SANDY
SG19 2QP, BEDFORDSHIRE
BRIAN GRIFFIN (current)
Director, COMPANY DIRECTOR, 1991.12.31
FOUR WINDS 54 COMMON LANE HEMINGFORD ABBOTTS , HUNTINGDON
PE28 9AW, CAMBRIDGESHIRE
MOIRA GRIFFIN (current)
Director, MANAGING DIRECTOR, 1991.12.31
FOUR WINDS COMMON LANE , HEMINGFORD ABBOTTS
PE28 9AW, CAMBRIDGESHIRE
HUW ROBERTS (current)
Director, SALES DIRECTOR, 2000.02.01
52 HOUGHTON ROAD , ST. IVES
PE27 6RJ, CAMBRIDGESHIRE
ENGLAND
BRIAN GRIFFIN (resigned)
Secretary, 1991.12.31 - 2000.02.01
FOUR WINDS 54 COMMON LANE HEMINGFORD ABBOTTS , HUNTINGDON
PE28 9AW, CAMBRIDGESHIRE
ALAN ARKLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.06.28
HEMINGFORD PARK , HEMINGFORD ABBOTS
PE28 9AS, CAMBRIDGESHIRE
FIONA MARY CHANDLER (resigned)
Director, PRODUCTION DIRECTOR, 2013.02.01 - 2015.09.30
11 VICARAGE FIELDS HEMINGFORD GREY , HUNTINGDON
PE28 9BY, CAMBRIDGESHIRE
ENGLAND
WILLIAM KEVIN KENNEDY (resigned)
Director, RETIRED SOLICITOR, 1991.12.31 - 1994.11.12
136 HAVERSTOCK HILL , LONDON
NW3 2AY
LESLIE EDWARD SCULL (resigned)
Director, 1992.12.31 - 1994.03.17
18 MALVERN WAY TWYFORD , READING
RG10 9PX, BERKSHIRE
KENNETH STOCKTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.04.30
22 WINCHFIELD GREAT GRANSDEN , SANDY
SG19 3AN, BEDFORDSHIRE
GEORGE TELFER (resigned)
Director, 1995.01.01 - 1995.08.18
15 QUORNDON RISE GROBY , LEICESTER
LE6 0YY, LEICESTERSHIRE
COLIN WEST (resigned)
Director, PRODUCTION DIRECTOR, 2000.12.01 - 2008.07.18
36 NORFOLK ROAD , ST IVES
PE27 3DP, CAMBRIDGESHIRE

Information about the Private Limited Company BEAMGLOW 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: 2016.06.12. Reload the data