BEACON RESOURCES LIMITED
HONITON

Hellopages » Devon » East Devon » EX14 9PA

Company number 03272632
Status Active
Incorporation Date 1 November 1996
Company Type Private Limited Company
Address MIDDLE LUXTON, UPOTTERY, HONITON, DEVON, EX14 9PA
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Appointment of Mrs Patricia Mary Mccartney as a director on 1 October 2016; Appointment of Mr Andrew Brandon Hornabrook as a director on 1 October 2016. The most likely internet sites of BEACON RESOURCES LIMITED are www.beaconresources.co.uk, and www.beacon-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Axminster Rail Station is 8.9 miles; to Taunton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon Resources Limited is a Private Limited Company. The company registration number is 03272632. Beacon Resources Limited has been working since 01 November 1996. The present status of the company is Active. The registered address of Beacon Resources Limited is Middle Luxton Upottery Honiton Devon Ex14 9pa. . MCCARTNEY, Patricia Mary is a Secretary of the company. HORNABROOK, Andrew Brandon is a Director of the company. HORNABROOK, Shirley Anne is a Director of the company. MCCARTNEY, Patricia Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HORNABROOK, James Trevor has been resigned. Director THURLEY, Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
MCCARTNEY, Patricia Mary
Appointed Date: 20 November 1996
Director
HORNABROOK, Andrew Brandon
Appointed Date: 01 October 2016
60 years old
Director
HORNABROOK, Shirley Anne
Appointed Date: 20 November 1996
88 years old
Director
MCCARTNEY, Patricia Mary
Appointed Date: 01 October 2016
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 1996
Appointed Date: 01 November 1996
Director
HORNABROOK, James Trevor
Resigned: 18 May 2016
Appointed Date: 20 November 1996
93 years old
Director
THURLEY, Brian
Resigned: 30 September 2016
Appointed Date: 20 November 1996
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 1996
Appointed Date: 01 November 1996

Persons With Significant Control

Mrs Shirley Anne Hornabrook
Notified on: 30 October 2016
88 years old
Nature of control: Ownership of shares – 75% or more

BEACON RESOURCES LIMITED Events

11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
13 Oct 2016
Appointment of Mrs Patricia Mary Mccartney as a director on 1 October 2016
13 Oct 2016
Appointment of Mr Andrew Brandon Hornabrook as a director on 1 October 2016
13 Oct 2016
Termination of appointment of Brian Thurley as a director on 30 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 68 more events
08 Jan 1997
Registered office changed on 08/01/97 from: 1 mitchell lane bristol BS1 6BU
08 Jan 1997
Nc inc already adjusted 20/11/96
08 Jan 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jan 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Nov 1996
Incorporation

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