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BEJAM GROUP LIMITED

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

Company details

SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW

BEJAM GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00917174
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.05
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.05.24
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
- Outstanding on 2014.07.21

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 12845375
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW VAUGHAN / 16/04/2016
Form type: CH01
Date: 2016.05.18
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
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FULL ACCOUNTS MADE UP TO 27/03/15
Form type: AA
Date: 2015.06.17
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DIRECTOR APPOINTED MR DUNCAN ANDREW VAUGHAN
Form type: AP01
Date: 2014.12.12
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APPOINTMENT TERMINATED, SECRETARY JAYNE BURRELL
Form type: TM02
Date: 2014.12.12
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SECRETARY APPOINTED MR DUNCAN ANDREW VAUGHAN
Form type: AP03
Date: 2014.12.12
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APPOINTMENT TERMINATED, DIRECTOR JAYNE BURRELL
Form type: TM01
Date: 2014.12.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.09.19
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ALTER ARTICLES 03/07/2014
Form type: RES01
Date: 2014.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.07.22
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REGISTRATION OF A CHARGE / CHARGE CODE 009171740012
Form type: MR01
Date: 2014.07.21
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FULL ACCOUNTS MADE UP TO 28/03/14
Form type: AA
Date: 2014.06.20
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 29/03/13
Form type: AA
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 30/03/12
Form type: AA
Date: 2012.06.27
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.04.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.12
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ADOPT ARTICLES 04/04/2012
Form type: RES01
Date: 2012.04.12
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DIRECTOR APPOINTED MISS JAYNE KATHERINE BURRELL
Form type: AP01
Date: 2012.03.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PRITCHARD
Form type: TM01
Date: 2012.03.27
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FULL ACCOUNTS MADE UP TO 25/03/11
Form type: AA
Date: 2011.06.24
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 31/05/2011
Form type: CH01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH DHALIWAL / 31/05/2011
Form type: CH01
Date: 2011.05.31
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SECRETARY APPOINTED MISS JAYNE KATHERINE BURRELL
Form type: AP03
Date: 2011.04.05
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APPOINTMENT TERMINATED, SECRETARY JOHN BERRY
Form type: TM02
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 26/03/10
Form type: AA
Date: 2010.06.15
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.04.15
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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: 2010.04.15
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FULL ACCOUNTS MADE UP TO 27/03/09
Form type: AA
Date: 2009.06.10
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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FULL ACCOUNTS MADE UP TO 28/03/08
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / TARSEM DHALIWAL / 09/04/2008
Form type: 288c
Date: 2008.04.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.21
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FULL ACCOUNTS MADE UP TO 30/03/07
Form type: AA
Date: 2007.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.04.23
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.04.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.04.23
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.15
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.04.21

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Company directors and board members:

DUNCAN ANDREW VAUGHAN (current)
Secretary, 2014.12.12
SECOND AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NW, FLINTSHIRE
TARSEM SINGH DHALIWAL (current)
Director, 2005.03.04
SECOND AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NW, FLINTSHIRE
DUNCAN ANDREW VAUGHAN (current)
Director, COMPANY SECRETARY & LEGAL DIRECTOR, 2014.12.12
SECOND AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NW, FLINTSHIRE
JOHN GRAHAM BERRY (resigned)
Secretary, 1991.05.24 - 2001.09.04
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
JOHN GRAHAM BERRY (resigned)
Secretary, 2005.03.04 - 2011.04.01
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
JAYNE KATHERINE BURRELL (resigned)
Secretary, 2011.04.01 - 2014.12.12
SECOND AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NW, FLINTSHIRE
SUZANNE GABRIELLE CHASE (resigned)
Secretary, COMPANY DIRECTOR, 2001.09.04 - 2005.02.22
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
JOHN GRAHAM BERRY (resigned)
Director, COMPANY SECRETARY, 1991.05.24 - 2001.09.04
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
JAYNE KATHERINE BURRELL (resigned)
Director, COMPANY SECRETARY, 2012.03.19 - 2014.12.12
SECOND AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NW, FLINTSHIRE
SUZANNE GABRIELLE CHASE (resigned)
Director, COMPANY DIRECTOR, 2001.09.04 - 2005.02.22
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
RUSSELL MARK FORD (resigned)
Director, 2000.08.24 - 2001.01.05
THE COTTAGE YEW TREE BARNS SPRINGE LANE BADDILEY , NANTWICH
CW5 8ND, CHESHIRE
PALMI HARALDSSON (resigned)
Director, COMPANY DIRECTOR, 2005.02.22 - 2005.03.04
SOLVALLARGATA 4 , 101 REYKJAVIK
FOREIGN
ICELAND
PETER STUART HINCHCLIFFE (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1994.12.30
HATTON HOUSE HATTON HEATH , CHESTER
CH3 9AP, CHESHIRE
WILLIAM JOHN HOSKINS (resigned)
Director, COMPANY DIRECTOR, 2001.01.30 - 2005.02.22
3 HOMEWOOD ROAD , ST. ALBANS
AL1 4BE, HERTFORDSHIRE
RICHARD STANLEY KIRK (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1996.05.03
FADDILEY HALL FADDILEY , NANTWICH
CW5 8JW, CHESHIRE
JAMES BERNARD LEIGH (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1999.06.30
22 CURZON PARK NORTH , CHESTER
CH4 8AR, CHESHIRE
KEITH MCGREGOR (resigned)
Director, FINANCIAL TREASURER, 2002.03.28 - 2004.12.22
1 THE LODGE 10 COLEY AVENUE , READING
RG1 6LQ, BERKSHIRE
ANDREW SIMON PRITCHARD (resigned)
Director, 1996.04.30 - 2001.01.30
KIDNAL GRANGE KIDNAL , MALPAS
SY14 7DJ, CHESHIRE
ANDREW SIMON PRITCHARD (resigned)
Director, 2005.03.04 - 2012.03.19
SECOND AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NW, FLINTSHIRE
GUNNAR SIGURDSSON (resigned)
Director, COMPANY DIRECTOR, 2005.02.22 - 2005.03.04
4 GREENLINK WALK KEW RIVERSIDE , RICHMOND UPON THAMES
TW9 4AF, LONDON
MALCOLM CONRAD WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 2001.01.30
BROXTON OLD HALL BROXTON , CHESTER
CH5 9EF, CHESHIRE
TIMOTHY CHARLES YATES (resigned)
Director, 2000.08.24 - 2003.11.21
THE OLD PUMP HOUSE STATION ROAD, DESFORD , LEICESTER
LE9 9FP, LEICESTERSHIRE

Companies near to BEJAM GROUP ltd.

Information about the Private Limited Company BEJAM GROUP 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: 2016.06.17. Reload the data