BEACON BORDERWAY LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 2RS

Company number 03838240
Status Active
Incorporation Date 8 September 1999
Company Type Private Limited Company
Address BORDERWAY MART, ROSEHILL, CARLISLE, CUMBRIA, CA1 2RS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of BEACON BORDERWAY LIMITED are www.beaconborderway.co.uk, and www.beacon-borderway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Beacon Borderway Limited is a Private Limited Company. The company registration number is 03838240. Beacon Borderway Limited has been working since 08 September 1999. The present status of the company is Active. The registered address of Beacon Borderway Limited is Borderway Mart Rosehill Carlisle Cumbria Ca1 2rs. . IRVING, Margaret is a Secretary of the company. RICHARDSON, Brian Edmund is a Director of the company. Secretary JACKSON, Robert Crawford has been resigned. Secretary LAWRENCE, John Frank has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEBDON, Trevor has been resigned. Director LAWRENCE, John Frank has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
IRVING, Margaret
Appointed Date: 17 December 2003
Director
RICHARDSON, Brian Edmund
Appointed Date: 01 June 2008
65 years old

Resigned Directors

Secretary
JACKSON, Robert Crawford
Resigned: 24 January 2001
Appointed Date: 08 September 1999
Secretary
LAWRENCE, John Frank
Resigned: 17 December 2003
Appointed Date: 01 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999
Director
HEBDON, Trevor
Resigned: 31 May 2008
Appointed Date: 08 September 1999
71 years old
Director
LAWRENCE, John Frank
Resigned: 17 December 2003
Appointed Date: 08 September 1999
85 years old

Persons With Significant Control

H&H Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEACON BORDERWAY LIMITED Events

30 Mar 2017
Full accounts made up to 30 June 2016
15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
16 Mar 2016
Full accounts made up to 30 June 2015
17 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
27 Mar 2015
Full accounts made up to 30 June 2014
...
... and 39 more events
16 Feb 2000
Particulars of mortgage/charge
27 Sep 1999
Ad 08/09/99--------- £ si 99@1=99 £ ic 1/100
27 Sep 1999
Accounting reference date shortened from 30/09/00 to 30/06/00
09 Sep 1999
Secretary resigned
08 Sep 1999
Incorporation

BEACON BORDERWAY LIMITED Charges

7 February 2000
Debenture
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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