BEACON CENTRE TRUST (CARDIFF)
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0PJ

Company number 03869839
Status Active
Incorporation Date 2 November 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE BEACON CENTRE HARRISON DRIVE, ST. MELLONS, CARDIFF, CF3 0PJ
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Stephen Charles Hallett as a director on 12 November 2016; Termination of appointment of Paul Joseph Hocking as a director on 11 November 2016; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of BEACON CENTRE TRUST (CARDIFF) are www.beaconcentretrust.co.uk, and www.beacon-centre-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Beacon Centre Trust Cardiff is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03869839. Beacon Centre Trust Cardiff has been working since 02 November 1999. The present status of the company is Active. The registered address of Beacon Centre Trust Cardiff is The Beacon Centre Harrison Drive St Mellons Cardiff Cf3 0pj. . HALLETT, Stephen Charles is a Secretary of the company. BROWN, Simon is a Director of the company. CARR, Michael Thomas is a Director of the company. ELMITT, Thomas is a Director of the company. GRIFFITHS, Helen Royford is a Director of the company. HALE, David Ian is a Director of the company. HARES, Jillian Mary is a Director of the company. HOUIELLEBECQ, Paul Jonathan is a Director of the company. PENNINGTON, Martyn is a Director of the company. Secretary COX, Pierre has been resigned. Secretary MATTHEWS, Gerald Roger has been resigned. Secretary PENDLEBURY, Richard Norman, Dr has been resigned. Director CARR, Michael Thomas has been resigned. Director COX, Pierre has been resigned. Director HALLETT, Stephen Charles has been resigned. Director HARRIS, Stephen Timothy has been resigned. Director HOCKING, Paul Joseph has been resigned. Director HOUIELLEBECQ, Evelyne has been resigned. Director HOUIELLEBECQ, Paul Jonathan, Reverend has been resigned. Director JONES, Robert Ivor has been resigned. Director LEWIS, Philis Sandra has been resigned. Director NELSON, Gillian Anne has been resigned. Director PENDLEBURY, Richard Norman, Dr has been resigned. Director PENNINGTON, Louise has been resigned. Director ROGERS, Richard Woodhouse, Reverend has been resigned. Director RUSSELL, Derek has been resigned. Director SILVER, Judith Rebecca has been resigned. Director THEUNS, Johannes Karel Folkert Theodorus has been resigned. Director WARNE, Royston Clarence has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Secretary
HALLETT, Stephen Charles
Appointed Date: 01 February 2007

Director
BROWN, Simon
Appointed Date: 09 July 2016
44 years old

Director
CARR, Michael Thomas
Appointed Date: 01 June 2008
73 years old

Director
ELMITT, Thomas
Appointed Date: 01 July 2016
39 years old

Director
GRIFFITHS, Helen Royford
Appointed Date: 09 July 2013
39 years old

Director
HALE, David Ian
Appointed Date: 09 July 2016
75 years old

Director
HARES, Jillian Mary
Appointed Date: 09 July 2013
66 years old

Director
HOUIELLEBECQ, Paul Jonathan
Appointed Date: 09 July 2016
66 years old

Director
PENNINGTON, Martyn
Appointed Date: 09 July 2013
56 years old

Resigned Directors

Secretary
COX, Pierre
Resigned: 21 April 2005
Appointed Date: 14 August 2003

Secretary
MATTHEWS, Gerald Roger
Resigned: 31 January 2007
Appointed Date: 21 April 2005

Secretary
PENDLEBURY, Richard Norman, Dr
Resigned: 10 April 2003
Appointed Date: 02 November 1999

Director
CARR, Michael Thomas
Resigned: 31 January 2007
Appointed Date: 05 February 2004
73 years old

Director
COX, Pierre
Resigned: 31 August 2006
Appointed Date: 14 August 2003
72 years old

Director
HALLETT, Stephen Charles
Resigned: 12 November 2016
Appointed Date: 01 February 2007
73 years old

Director
HARRIS, Stephen Timothy
Resigned: 01 November 2015
Appointed Date: 13 September 2007
63 years old

Director
HOCKING, Paul Joseph
Resigned: 11 November 2016
Appointed Date: 01 February 2007
74 years old

Director
HOUIELLEBECQ, Evelyne
Resigned: 05 October 2000
Appointed Date: 02 November 1999
63 years old

Director
HOUIELLEBECQ, Paul Jonathan, Reverend
Resigned: 08 November 2007
Appointed Date: 02 November 1999
66 years old

Director
JONES, Robert Ivor
Resigned: 01 July 2015
Appointed Date: 01 February 2007
69 years old

Director
LEWIS, Philis Sandra
Resigned: 15 September 2003
Appointed Date: 05 October 2000
79 years old

Director
NELSON, Gillian Anne
Resigned: 25 November 2008
Appointed Date: 10 May 2007
75 years old

Director
PENDLEBURY, Richard Norman, Dr
Resigned: 08 November 2007
Appointed Date: 01 February 2007
67 years old

Director
PENNINGTON, Louise
Resigned: 01 August 2007
Appointed Date: 01 February 2007
57 years old

Director
ROGERS, Richard Woodhouse, Reverend
Resigned: 01 December 2011
Appointed Date: 05 February 2004
86 years old

Director
RUSSELL, Derek
Resigned: 30 June 2001
Appointed Date: 05 October 2000
68 years old

Director
SILVER, Judith Rebecca
Resigned: 05 October 2000
Appointed Date: 02 November 1999
64 years old

Director
THEUNS, Johannes Karel Folkert Theodorus
Resigned: 31 January 2007
Appointed Date: 13 February 2003
62 years old

Director
WARNE, Royston Clarence
Resigned: 10 October 2000
Appointed Date: 02 November 1999
94 years old

BEACON CENTRE TRUST (CARDIFF) Events

09 Dec 2016
Termination of appointment of Stephen Charles Hallett as a director on 12 November 2016
09 Dec 2016
Termination of appointment of Paul Joseph Hocking as a director on 11 November 2016
18 Nov 2016
Confirmation statement made on 2 November 2016 with updates
09 Sep 2016
Director's details changed for Mr Paul Joseph Hocking on 9 September 2016
05 Sep 2016
Appointment of Mr Thomas Elmitt as a director on 1 July 2016
...
... and 77 more events
13 Oct 2000
Director resigned
13 Oct 2000
Director resigned
13 Oct 2000
New director appointed
13 Oct 2000
Director resigned
02 Nov 1999
Incorporation