BEACON DOWNE TRADING LTD
EXETER BEACON DOWNE LTD GLOBAL SUPPLIES LTD

Hellopages » Devon » Exeter » EX2 5GL

Company number 07130451
Status Active
Incorporation Date 20 January 2010
Company Type Private Limited Company
Address 28 TRADE CITY, APPLE LANE, EXETER, DEVON, EX2 5GL
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-21 . The most likely internet sites of BEACON DOWNE TRADING LTD are www.beacondownetrading.co.uk, and www.beacon-downe-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Beacon Downe Trading Ltd is a Private Limited Company. The company registration number is 07130451. Beacon Downe Trading Ltd has been working since 20 January 2010. The present status of the company is Active. The registered address of Beacon Downe Trading Ltd is 28 Trade City Apple Lane Exeter Devon Ex2 5gl. . GARDINER, Alison Jane is a Director of the company. GARDINER, Richard Jonathon is a Director of the company. Secretary GARDINER, Alison Jane has been resigned. Director BARTLETT, Deborah Jane has been resigned. Director GARDINER, Richard Jonathon has been resigned. Director RUNDLE, Mervyn Roy has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
GARDINER, Alison Jane
Appointed Date: 01 March 2013
63 years old
Director
GARDINER, Richard Jonathon
Appointed Date: 01 August 2012
63 years old

Resigned Directors

Secretary
GARDINER, Alison Jane
Resigned: 29 June 2012
Appointed Date: 25 February 2010
Director
BARTLETT, Deborah Jane
Resigned: 31 December 2012
Appointed Date: 28 June 2012
57 years old
Director
GARDINER, Richard Jonathon
Resigned: 29 June 2012
Appointed Date: 20 January 2010
63 years old
Director
RUNDLE, Mervyn Roy
Resigned: 24 September 2012
Appointed Date: 28 June 2012
68 years old

Persons With Significant Control

Mr Richard Jonathan Gardiner
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mrs Alison Jane Gardiner
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BEACON DOWNE TRADING LTD Events

25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 October 2016
22 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-21
20 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
01 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 24 more events
22 Jan 2011
Particulars of a mortgage or charge / charge no: 1
22 Sep 2010
Statement of capital following an allotment of shares on 15 September 2010
  • GBP 100
22 Sep 2010
Current accounting period shortened from 31 January 2011 to 31 October 2010
26 Feb 2010
Appointment of Mrs Alison Jane Gardiner as a secretary
20 Jan 2010
Incorporation

BEACON DOWNE TRADING LTD Charges

10 July 2013
Charge code 0713 0451 0002
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 January 2011
Debenture
Delivered: 22 January 2011
Status: Satisfied on 9 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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