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BEADLES MEDWAY LIMITED - First Point St. Leonards Road, Allington, Maidstone, Kent, United Kingdom
Company Information
- Company registration number
- 02879219
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Point St. Leonards Road
- Allington
- Maidstone
- Kent
- ME16 0LS
- England First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England UK
Management
- Managing Directors
- MCHENRY, Daniel James
- HOBSON, Gillian
- KENNINGHAM, Daryl
- LEEDER, Mark
- SOUTHWICK, Philip
- Company secretaries
- HOBSON, Gillian
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-12-09
- Age Of Company 1993-12-09 30 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- -
- Group 1 Automotive Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BEADLES (MEDWAY) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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BEADLES MEDWAY LIMITED Company Description
- BEADLES MEDWAY LIMITED is a ltd registered in United Kingdom with the Company reg no 02879219. Its current trading status is "live". It was registered 1993-12-09. It was previously called BEADLES (MEDWAY) LIMITED. It has declared SIC or NACE codes as "45111". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-01.It can be contacted at First Point St. Leonards Road .
Get BEADLES MEDWAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beadles Medway Limited - First Point St. Leonards Road, Allington, Maidstone, Kent, United Kingdom
- 1993-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-02) - CS01
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legacy (2024-08-20) - GUARANTEE2
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legacy (2024-08-20) - AGREEMENT2
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legacy (2024-09-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-09-10) - AA
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appoint-person-director-company-with-name-date (2023-11-22) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-14) - AA
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legacy (2023-10-14) - PARENT_ACC
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legacy (2023-10-14) - AGREEMENT2
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legacy (2023-10-14) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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change-person-director-company-with-change-date (2023-02-28) - CH01
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change-person-secretary-company-with-change-date (2023-02-28) - CH03
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appoint-person-secretary-company-with-name-date (2023-02-28) - AP03
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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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confirmation-statement-with-no-updates (2023-01-03) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-03) - AA
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legacy (2023-01-03) - PARENT_ACC
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legacy (2023-01-03) - AGREEMENT2
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legacy (2023-01-03) - GUARANTEE2
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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 (2022-09-06) - TM01
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appoint-person-director-company-with-name-date (2022-09-06) - AP01
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confirmation-statement-with-no-updates (2022-01-07) - CS01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-01-04) - PSC07
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legacy (2021-09-10) - GUARANTEE2
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legacy (2021-09-10) - AGREEMENT2
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notification-of-a-person-with-significant-control (2021-01-04) - PSC02
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-27) - AA
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legacy (2021-09-10) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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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change-person-director-company-with-change-date (2020-10-23) - CH01
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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
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-31) - AD01
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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accounts-with-accounts-type-full (2019-09-17) - 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 (2019-01-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-03) - AD01
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termination-secretary-company-with-name-termination-date (2017-07-03) - TM02
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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accounts-with-accounts-type-full (2017-07-28) - AA
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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change-account-reference-date-company-current-shortened (2017-09-21) - AA01
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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appoint-person-secretary-company-with-name-date (2017-07-03) - AP03
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accounts-with-accounts-type-full (2016-10-26) - AA
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-full (2015-10-22) - AA
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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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-full (2014-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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accounts-with-accounts-type-full (2013-09-16) - AA
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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termination-director-company-with-name (2012-11-15) - TM01
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accounts-with-accounts-type-full (2012-08-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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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-full (2010-09-02) - AA
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accounts-with-accounts-type-full (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 (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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legacy (2008-11-19) - 363a
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2007-11-30) - 363a
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accounts-with-accounts-type-full (2007-12-11) - AA
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accounts-with-accounts-type-full (2006-11-27) - AA
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legacy (2006-11-17) - 363a
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legacy (2006-02-14) - 225
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legacy (2005-12-05) - 363s
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accounts-with-accounts-type-full (2005-10-13) - AA
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legacy (2004-05-28) - 288a
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accounts-with-accounts-type-full (2004-08-18) - AA
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legacy (2004-11-18) - 363s
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legacy (2003-11-19) - 363s
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accounts-with-accounts-type-full (2003-08-15) - AA
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legacy (2002-12-17) - 363s
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accounts-with-accounts-type-full (2002-09-06) - AA
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legacy (2001-01-05) - 288b
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legacy (2001-01-05) - 288a
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certificate-change-of-name-company (2001-04-17) - CERTNM
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accounts-with-accounts-type-full (2001-08-30) - AA
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legacy (2001-12-05) - 363s
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legacy (2001-01-08) - 363s
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accounts-with-accounts-type-full (2000-08-01) - AA
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legacy (2000-01-27) - 363s
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accounts-with-accounts-type-full (1999-06-17) - AA
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legacy (1998-12-07) - 363s
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accounts-with-accounts-type-full (1998-08-11) - AA
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accounts-with-accounts-type-full (1997-10-01) - AA
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legacy (1996-12-10) - 363s
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accounts-with-accounts-type-full (1996-10-01) - AA
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keyboard_arrow_right 1995
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legacy (1995-01-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-07-18) - AA
keyboard_arrow_right 1994
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legacy (1994-02-22) - 88(2)R
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resolution (1994-02-22) - RESOLUTIONS
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legacy (1994-02-22) - 123
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memorandum-articles (1994-02-06) - MEM/ARTS
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legacy (1994-01-27) - 288
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certificate-change-of-name-company (1994-01-21) - CERTNM
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legacy (1994-05-11) - 224
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incorporation-company (1993-12-09) - NEWINC