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BEADLES GROUP LIMITED - First Point St. Leonards Road, Allington, Maidstone, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02089909
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Point St. Leonards Road
- Allington
- Maidstone
- Kent
- ME16 0LS
- England First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England UK
Management
- Geschäftsführung
- MCHENRY, Daniel James
- BRIDGLAND, Mark
- HOBSON, Gillian
- KENNINGHAM, Daryl
- Prokuristen
- HOBSON, Gillian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.01.1987
- Alter der Firma 1987-01-15 37 Jahre
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Group 1 Automotive Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MAPLEFIX LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-11-01
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
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BEADLES GROUP LIMITED Firmenbeschreibung
- BEADLES GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02089909. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.01.1987 registriert. BEADLES GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAPLEFIX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über First Point St. Leonards Road erreicht werden.
Jetzt sichern BEADLES GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Beadles Group Limited - First Point St. Leonards Road, Allington, Maidstone, Kent, Grossbritannien
- 1987-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-person-secretary-company-with-change-date (2023-02-28) - CH03
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-04) - AA
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legacy (2023-01-04) - PARENT_ACC
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legacy (2023-01-04) - AGREEMENT2
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legacy (2023-01-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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termination-secretary-company-with-name-termination-date (2023-02-28) - TM02
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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appoint-person-secretary-company-with-name-date (2023-02-28) - AP03
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change-person-director-company-with-change-date (2023-02-28) - CH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-05) - TM01
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appoint-person-director-company-with-name-date (2022-09-05) - AP01
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confirmation-statement-with-no-updates (2022-01-07) - CS01
keyboard_arrow_right 2021
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legacy (2021-09-10) - GUARANTEE2
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legacy (2021-09-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-10) - AA
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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change-to-a-person-with-significant-control (2021-01-04) - PSC05
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legacy (2021-09-10) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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accounts-with-accounts-type-full (2020-09-22) - AA
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
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change-person-director-company-with-change-date (2020-10-23) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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confirmation-statement-with-no-updates (2019-11-08) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
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gazette-filings-brought-up-to-date (2019-01-23) - DISS40
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gazette-notice-compulsory (2019-01-22) - GAZ1
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-31) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-07-03) - AP03
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-03) - TM02
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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mortgage-satisfy-charge-full (2017-06-29) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-03) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-02) - MR01
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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change-account-reference-date-company-current-shortened (2017-09-21) - AA01
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accounts-with-accounts-type-group (2017-08-01) - AA
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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confirmation-statement-with-updates (2017-11-17) - CS01
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cessation-of-a-person-with-significant-control (2017-07-04) - PSC07
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-05-28) - RP04
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resolution (2016-06-02) - RESOLUTIONS
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capital-allotment-shares (2016-06-02) - SH01
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-group (2016-10-26) - AA
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-group (2015-10-22) - AA
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capital-allotment-shares (2015-08-27) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-group (2014-08-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-16) - AA
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appoint-person-director-company-with-name (2013-10-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-group (2012-08-21) - AA
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capital-name-of-class-of-shares (2012-05-29) - SH08
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capital-variation-of-rights-attached-to-shares (2012-05-25) - SH10
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resolution (2012-05-25) - RESOLUTIONS
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capital-allotment-shares (2012-05-24) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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accounts-with-accounts-type-group (2011-09-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-group (2010-09-02) - AA
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accounts-with-accounts-type-group (2010-01-22) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-13) - AA
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legacy (2008-11-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-30) - 363a
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accounts-with-accounts-type-group (2007-12-11) - AA
keyboard_arrow_right 2006
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legacy (2006-11-17) - 363a
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accounts-with-accounts-type-group (2006-11-27) - AA
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legacy (2006-02-14) - 225
keyboard_arrow_right 2005
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legacy (2005-12-05) - 363s
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accounts-with-accounts-type-group (2005-10-13) - AA
keyboard_arrow_right 2004
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legacy (2004-12-15) - 395
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legacy (2004-11-18) - 363s
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accounts-with-accounts-type-group (2004-08-19) - AA
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legacy (2004-05-28) - 288c
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accounts-amended-with-accounts-type-group (2004-08-18) - AAMD
keyboard_arrow_right 2003
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legacy (2003-11-19) - 363s
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resolution (2003-10-24) - RESOLUTIONS
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legacy (2003-06-12) - 363s
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accounts-with-accounts-type-group (2003-09-16) - AA
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legacy (2003-10-24) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-11-23) - 395
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accounts-with-accounts-type-group (2002-09-19) - AA
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legacy (2002-07-05) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-05) - 288b
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legacy (2001-01-05) - 287
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legacy (2001-01-05) - 288a
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legacy (2001-07-16) - 363s
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accounts-with-accounts-type-group (2001-10-01) - AA
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legacy (2001-04-05) - 395
keyboard_arrow_right 2000
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legacy (2000-06-23) - 363s
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accounts-with-accounts-type-full-group (2000-08-01) - AA
keyboard_arrow_right 1999
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legacy (1999-07-05) - 363s
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accounts-with-accounts-type-full-group (1999-06-17) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-11) - AA
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legacy (1998-06-22) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-01) - AA
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legacy (1997-06-24) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-01) - AA
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legacy (1996-06-17) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-19) - 363s
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accounts-with-accounts-type-full (1995-07-18) - AA
keyboard_arrow_right 1994
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resolution (1994-07-01) - RESOLUTIONS
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legacy (1994-07-01) - 122
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miscellaneous (1994-06-29) - MISC
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legacy (1994-06-20) - 363s
-
legacy (1994-05-10) - 287
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legacy (1994-02-24) - 395
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accounts-with-accounts-type-full-group (1994-07-20) - AA
keyboard_arrow_right 1993
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legacy (1993-05-14) - 288
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accounts-with-accounts-type-full-group (1993-07-27) - AA
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legacy (1993-06-24) - 363s
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legacy (1993-05-18) - 363b
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legacy (1993-05-18) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-08-27) - AA
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legacy (1992-06-10) - 288
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legacy (1992-03-27) - 288
keyboard_arrow_right 1991
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resolution (1991-02-13) - RESOLUTIONS
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legacy (1991-02-13) - 122
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legacy (1991-02-13) - 123
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accounts-with-accounts-type-full-group (1991-08-06) - AA
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legacy (1991-12-19) - 395
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legacy (1991-07-11) - 363b
keyboard_arrow_right 1990
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legacy (1990-09-27) - 363
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accounts-with-accounts-type-full (1990-09-24) - AA
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legacy (1990-01-20) - 288
keyboard_arrow_right 1989
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legacy (1989-07-24) - 363
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accounts-with-accounts-type-full-group (1989-08-21) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-08-04) - AA
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legacy (1988-07-13) - 363
keyboard_arrow_right 1987
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legacy (1987-04-29) - 288
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legacy (1987-04-10) - 395
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legacy (1987-04-06) - 224
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legacy (1987-03-09) - 288
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legacy (1987-03-09) - 287
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certificate-change-of-name-company (1987-02-26) - CERTNM
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legacy (1987-02-14) - 287
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incorporation-company (1987-01-15) - NEWINC
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certificate-incorporation (1987-01-15) - CERTINC