BEACON (MIMMS) LIMITED
NORTH CIRCULAR ROAD FINCHLEY

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Company number 00335537
Status Active
Incorporation Date 7 January 1938
Company Type Private Limited Company
Address C/O ROBERTS DEARDS LIMITED, COPPETTS CENTRE, NORTH CIRCULAR ROAD FINCHLEY, LONDON, N12 0AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Stephen John Fry as a director on 17 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of BEACON (MIMMS) LIMITED are www.beaconmimms.co.uk, and www.beacon-mimms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and nine months. Beacon Mimms Limited is a Private Limited Company. The company registration number is 00335537. Beacon Mimms Limited has been working since 07 January 1938. The present status of the company is Active. The registered address of Beacon Mimms Limited is C O Roberts Deards Limited Coppetts Centre North Circular Road Finchley London N12 0aj. . SCARFE, Nicholas James is a Secretary of the company. SCARFE, Nicholas James is a Director of the company. Secretary SCARFE, Christopher Edward has been resigned. Director FRY, Stephen John has been resigned. Director SCARFE, Christopher Edward has been resigned. Director SCARFE, Edward James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCARFE, Nicholas James
Appointed Date: 27 March 2015
Director
SCARFE, Nicholas James
Appointed Date: 17 October 2013
33 years old

Resigned Directors

Secretary
SCARFE, Christopher Edward
Resigned: 27 March 2015
Director
FRY, Stephen John
Resigned: 17 November 2016
Appointed Date: 04 December 2001
81 years old
Director
SCARFE, Christopher Edward
Resigned: 27 March 2015
72 years old
Director
SCARFE, Edward James
Resigned: 04 December 2001
112 years old

Persons With Significant Control

Mr Christopher Edward Scarfe
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BEACON (MIMMS) LIMITED Events

11 Jan 2017
Confirmation statement made on 28 December 2016 with updates
24 Nov 2016
Termination of appointment of Stephen John Fry as a director on 17 November 2016
25 Oct 2016
Full accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 5,100
25 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 69 more events
18 Jan 1989
Return made up to 31/12/88; full list of members
22 Mar 1988
Full accounts made up to 31 March 1987
01 Mar 1988
Return made up to 23/12/87; full list of members
05 Dec 1986
Full accounts made up to 31 March 1986
05 Dec 1986
Return made up to 15/12/86; full list of members

BEACON (MIMMS) LIMITED Charges

24 August 1949
Charge
Delivered: 12 September 1949
Status: Outstanding
Persons entitled: S F Deards F.C. Trussel E. J. Scarfe
Description: Beacon filling station & beacon cafe, st. Alban's road…

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