BEACON GROUP LIMITED
WOOWICH BEACON MECHANICAL SERVICES LIMITED

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Company number 04021843
Status Active
Incorporation Date 21 June 2000
Company Type Private Limited Company
Address UNIT 5 KINGSIDE BUSINESS PARK, RUSTON ROAD, WOOWICH, LONDON, SE18 5BX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100 ; Statement of capital following an allotment of shares on 4 May 2016 GBP 100 . The most likely internet sites of BEACON GROUP LIMITED are www.beacongroup.co.uk, and www.beacon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Beckenham Hill Rail Station is 5.5 miles; to Bickley Rail Station is 6.4 miles; to Barbican Rail Station is 6.6 miles; to Blackhorse Road Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon Group Limited is a Private Limited Company. The company registration number is 04021843. Beacon Group Limited has been working since 21 June 2000. The present status of the company is Active. The registered address of Beacon Group Limited is Unit 5 Kingside Business Park Ruston Road Woowich London Se18 5bx. . LARRASSEY, Theresa is a Secretary of the company. LARRASSEY, Frazer Ian is a Director of the company. LARRASSEY, Ian Patrick is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
LARRASSEY, Theresa
Appointed Date: 21 June 2000

Director
LARRASSEY, Frazer Ian
Appointed Date: 19 June 2014
45 years old

Director
LARRASSEY, Ian Patrick
Appointed Date: 21 June 2000
70 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 June 2000
Appointed Date: 21 June 2000

BEACON GROUP LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
02 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100

04 May 2016
Statement of capital following an allotment of shares on 4 May 2016
  • GBP 100

09 Dec 2015
Total exemption small company accounts made up to 30 June 2015
25 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2

...
... and 33 more events
20 Jul 2000
Ad 21/06/00--------- £ si 1@1=1 £ ic 1/2
13 Jul 2000
Location of register of members (non legible)
13 Jul 2000
Location - directors interests register: non legible
29 Jun 2000
Secretary resigned
21 Jun 2000
Incorporation

BEACON GROUP LIMITED Charges

11 April 2006
Debenture
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…