BEADLIGHT LIMITED
BROMSGROVE TELECTRA LIMITED REFLEX SC LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 4AL

Company number 02127821
Status Active
Incorporation Date 5 May 1987
Company Type Private Limited Company
Address CURO HOUSE, GREENBOX WESTON HALL ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, ENGLAND, B60 4AL
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of BEADLIGHT LIMITED are www.beadlight.co.uk, and www.beadlight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Beadlight Limited is a Private Limited Company. The company registration number is 02127821. Beadlight Limited has been working since 05 May 1987. The present status of the company is Active. The registered address of Beadlight Limited is Curo House Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire England B60 4al. . BOWLES, Julia Rae is a Secretary of the company. BOWLES, Charles Edward Peter is a Director of the company. BOWLES, Peter Robert is a Director of the company. Secretary HIPKINS, Ian Chisolm has been resigned. Secretary PETTMAN, Michael George has been resigned. Secretary SHOREY, David William has been resigned. Secretary WISBY, Joan Theresa has been resigned. Director CARR, Michael David has been resigned. Director DIXON, Michael has been resigned. Director HIPKINS, Ian Chisolm has been resigned. Director TELFER, Mark Ross has been resigned. Director WISBY, Joan Theresa has been resigned. Director WISBY, Patrick James has been resigned. Director TELECTRA CONTROLS LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
BOWLES, Julia Rae
Appointed Date: 28 March 2013
Director
BOWLES, Charles Edward Peter
Appointed Date: 28 March 2013
39 years old
Director
BOWLES, Peter Robert
Appointed Date: 28 March 2013
68 years old

Resigned Directors

Secretary
HIPKINS, Ian Chisolm
Resigned: 18 June 1992
Appointed Date: 19 May 1992
Secretary
PETTMAN, Michael George
Resigned: 19 May 1992
Secretary
SHOREY, David William
Resigned: 18 September 1997
Appointed Date: 18 June 1992
Secretary
WISBY, Joan Theresa
Resigned: 28 March 2013
Appointed Date: 18 September 1997
Director
CARR, Michael David
Resigned: 01 January 2003
71 years old
Director
DIXON, Michael
Resigned: 18 June 1992
81 years old
Director
HIPKINS, Ian Chisolm
Resigned: 04 December 2002
77 years old
Director
TELFER, Mark Ross
Resigned: 06 May 1996
Appointed Date: 18 June 1992
73 years old
Director
WISBY, Joan Theresa
Resigned: 28 March 2013
Appointed Date: 18 June 1992
76 years old
Director
WISBY, Patrick James
Resigned: 28 March 2013
Appointed Date: 18 June 1992
76 years old
Director
TELECTRA CONTROLS LIMITED
Resigned: 28 March 2013
Appointed Date: 18 June 1992

Persons With Significant Control

Mr Peter Robert Bowles
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control
Mrs Julia Rae Bowles
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control
Original Btc Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BEADLIGHT LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 19 July 2016 with updates
22 Dec 2015
Full accounts made up to 31 December 2014
05 Oct 2015
Registered office address changed from Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL England to Curo House, Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL on 5 October 2015
05 Oct 2015
Registered office address changed from 42 Demontfort Way Uttoxeter Staffordshire ST14 8XY to Curo House, Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL on 5 October 2015
...
... and 129 more events
22 Jun 1987
Company name changed sandyplan LIMITED\certificate issued on 23/06/87
22 Jun 1987
Company name changed\certificate issued on 22/06/87
29 May 1987
Registered office changed on 29/05/87 from: 124-128 city road london EC1V 2NJ
29 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1987
Certificate of Incorporation

BEADLIGHT LIMITED Charges

13 September 2013
Charge code 0212 7821 0005
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 November 2007
Fixed and floating charge
Delivered: 10 December 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 October 2007
Debenture
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1997
Debenture
Delivered: 2 August 1997
Status: Satisfied on 22 February 2008
Persons entitled: Patrick James Wisby Joan Theresa Wisby Ian Hipkins Michael David Carr
Description: By way of floating charge all book debts and other debts…
5 January 1989
Debenture
Delivered: 17 January 1989
Status: Satisfied on 5 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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