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BEA FASTENING SYSTEMS LIMITED

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

Company details

BEHRENS HOUSE PLAXTON BRIDGE ROAD, WOODMANSEY, BEVERLEY, EAST YORKSHIRE, HU17 0RT

BEA FASTENING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01055930
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.25
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

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

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2012.02.18

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 1200000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS PHILIPP HERBERT FISCHER ZERNIN / 17/04/2015
Form type: CH01
Date: 2015.04.29
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT PHILPOT / 29/04/2015
Form type: CH03
Date: 2015.04.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.22
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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: 2012.02.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MERCER / 21/11/2011
Form type: CH01
Date: 2011.11.24
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DIRECTOR APPOINTED MR MICHAEL ROBERT PHILPOT
Form type: AP01
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MERCER / 11/11/2011
Form type: CH01
Date: 2011.11.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEE
Form type: TM01
Date: 2011.11.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.09.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.30
£2.95
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ADOPT ARTICLES 17/08/2011
Form type: RES01
Date: 2011.08.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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05/07/11 STATEMENT OF CAPITAL GBP 1200000
Form type: SH19
Date: 2011.07.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.07.05
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SOLVENCY STATEMENT DATED 22/06/11
Form type: CAP-SS
Date: 2011.07.05
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REDUCE ISSUED CAPITAL 22/06/2011
Form type: RES06
Date: 2011.07.05
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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DIRECTOR APPOINTED MR JOHN DAVID MERCER
Form type: AP01
Date: 2010.11.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.31
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/2009 FROM, WATERSIDE ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0ST
Form type: 287
Date: 2009.07.27
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: 395
Date: 2009.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.06.26
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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SECRETARY APPOINTED MR MICHAEL ROBERT PHILPOT
Form type: 288a
Date: 2008.09.15
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APPOINTMENT TERMINATED DIRECTOR ALAN MORTON
Form type: 288b
Date: 2008.09.15
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13

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Company directors and board members:

MICHAEL ROBERT PHILPOT (current)
Secretary, CHARTERED MANAGEMENT ACCOUNTANT, 2008.08.29
BEHRENS HOUSE PLAXTON BRIDGE ROAD WOODMANSEY , BEVERLEY
HU17 0RT, EAST YORKSHIRE
TOBIAS PHILIPP HERBERT FISCHER ZERNIN (current)
Director, GROUP DIRECTOR, 1995.11.13
BEHRENS HOUSE PLAXTON BRIDGE ROAD WOODMANSEY , BEVERLEY
HU17 0RT, EAST YORKSHIRE
JOHN DAVID MERCER (current)
Director, MANAGING DIRECTOR, 2010.11.22
BEHRENS HOUSE PLAXTON BRIDGE ROAD WOODMANSEY , BEVERLEY
HU17 0RT, EAST YORKSHIRE
MICHAEL ROBERT PHILPOT (current)
Director, FINANCE DIRECTOR, 2011.11.21
BEHRENS HOUSE PLAXTON BRIDGE ROAD WOODMANSEY , BEVERLEY
HU17 0RT, EAST YORKSHIRE
YVONNE THYRA HARRIS (resigned)
Secretary, 1991.05.30 - 1993.01.18
4 HIGHGATE , BEVERLEY
HU17 0DN, NORTH HUMBERSIDE
BRIAN LONG (resigned)
Secretary, 1993.04.21 - 2007.03.31
2 BEECH AVENUE WILLERBY , HULL
HU10 6AA, EAST YORKSHIRE
NICHOLAS VICTOR BOULTWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1995.11.13
AM ROTDORN 21 3000 HANNOVER 51 , HANNOVER
GERMANY
JEFFREY COX (resigned)
Director, SALES DIRECTOR, 1991.05.30 - 1995.03.21
GREENACRES BEVERLEY ROAD , WETWANG
YO25 9TR, EAST YORKSHIRE
ROBERT UDO DREHER (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1992.04.10
CARL BENZ STR 2 , D5750 MENDEN
FOREIGN
WEST GERMANY
PAUL LEE (resigned)
Director, MANAGING DIRECTOR, 1995.03.22 - 2011.11.11
2 NICHOLSON COURT POCKLINGTON , YORK
YO42 2PF
BRIAN LONG (resigned)
Director, FINANCIAL DIRECTOR, 2000.01.01 - 2007.03.31
2 BEECH AVENUE WILLERBY , HULL
HU10 6AA, EAST YORKSHIRE
ALAN MORTON (resigned)
Director, CHAIRMAN, 1991.05.30 - 2008.08.29
THE MOORINGS 44 CARR LANE LEVEN , BEVERLEY
HU17 5LN, EAST YORKSHIRE
JAMES RODERICK TAIT (resigned)
Director, WORKS DIRECTOR, 1993.05.06 - 2000.12.12
ROSEWAY WESTBOURNE ROAD , HORNSEA
HU18 1PQ, NORTH HUMBERSIDE

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Information about the Private Limited Company BEA FASTENING SYSTEMS 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: 2016.07.22. Reload the data