BEAM GLOBAL FINANCE UK LIMITED
UXBRIDGE FORTUNE BRANDS FINANCE UK LIMITED AMERICAN BRANDS FINANCE UK P.L.C.

Hellopages » Greater London » Hillingdon » UB11 1BA

Company number 03238912
Status Active
Incorporation Date 13 August 1996
Company Type Private Limited Company
Address 2 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, ENGLAND, UB11 1BA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of BEAM GLOBAL FINANCE UK LIMITED are www.beamglobalfinanceuk.co.uk, and www.beam-global-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Brentford Rail Station is 6.2 miles; to Fulwell Rail Station is 6.8 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beam Global Finance Uk Limited is a Private Limited Company. The company registration number is 03238912. Beam Global Finance Uk Limited has been working since 13 August 1996. The present status of the company is Active. The registered address of Beam Global Finance Uk Limited is 2 Longwalk Road Stockley Park Uxbridge Middlesex England Ub11 1ba. . CLARKE, Aoife is a Director of the company. DALTON, Richard is a Director of the company. LINDQUIST, William is a Director of the company. MATHEWS, Leonard John is a Director of the company. Secretary BERMUDEZ, Pino has been resigned. Secretary FERNOUS JNR, Louis Ferdinand has been resigned. Secretary PLANCHER, Robert Lawrence has been resigned. Secretary ROCHE, Mark Ambrose has been resigned. Secretary ROSE, Kenton Raoul has been resigned. Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director BAUERLEIN JR, Dudley Lawrence has been resigned. Director BERMUDEZ, Pino has been resigned. Director BURCHELL, Philip Raymond has been resigned. Director CASEY, Barry has been resigned. Director CHALLACOMBE, Katherine has been resigned. Director COSTA, Flavio Campello has been resigned. Director HAUSBERG, Mark has been resigned. Director HAWE, Adrian Thomas has been resigned. Director HAYES, Max Philip has been resigned. Director HEIDRICH, Nadine A has been resigned. Director LENZ, Matthew Carlton has been resigned. Director LINDQUIST, William Ryden has been resigned. Director MCCLENDON, Anthony has been resigned. Director MCGANNON, Henry Gabriel has been resigned. Director OMTVEDT, Craig Palmer has been resigned. Director PHELAN, Richard has been resigned. Director PLANCHER, Robert Lawrence has been resigned. Director QUIRKE, Liam has been resigned. Director SNAPE, Allan John has been resigned. Director STRICKLAND, John Ray has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CLARKE, Aoife
Appointed Date: 31 December 2013
45 years old
Director
DALTON, Richard
Appointed Date: 31 December 2013
63 years old
Director
LINDQUIST, William
Appointed Date: 03 October 2011
48 years old
Director
MATHEWS, Leonard John
Appointed Date: 19 December 2012
50 years old

Resigned Directors

Secretary
BERMUDEZ, Pino
Resigned: 15 October 2012
Appointed Date: 03 October 2011
Secretary
FERNOUS JNR, Louis Ferdinand
Resigned: 31 December 1999
Appointed Date: 12 September 1996
Secretary
PLANCHER, Robert Lawrence
Resigned: 12 September 1996
Appointed Date: 13 August 1996
Secretary
ROCHE, Mark Ambrose
Resigned: 03 October 2011
Appointed Date: 15 September 2001
Secretary
ROSE, Kenton Raoul
Resigned: 15 September 2001
Appointed Date: 01 January 2000
Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 28 August 2015
Appointed Date: 15 October 2012
Director
BAUERLEIN JR, Dudley Lawrence
Resigned: 24 August 1999
Appointed Date: 13 August 1996
79 years old
Director
BERMUDEZ, Pino
Resigned: 15 October 2012
Appointed Date: 03 October 2011
51 years old
Director
BURCHELL, Philip Raymond
Resigned: 29 May 1997
Appointed Date: 12 September 1996
82 years old
Director
CASEY, Barry
Resigned: 28 July 2003
Appointed Date: 16 July 2001
70 years old
Director
CHALLACOMBE, Katherine
Resigned: 16 July 2001
Appointed Date: 24 August 1999
61 years old
Director
COSTA, Flavio Campello
Resigned: 31 December 2013
Appointed Date: 03 October 2011
58 years old
Director
HAUSBERG, Mark
Resigned: 03 October 2011
Appointed Date: 28 February 2003
76 years old
Director
HAWE, Adrian Thomas
Resigned: 15 July 2011
Appointed Date: 30 August 2005
59 years old
Director
HAYES, Max Philip
Resigned: 31 December 2013
Appointed Date: 11 June 2010
61 years old
Director
HEIDRICH, Nadine A
Resigned: 01 December 2005
Appointed Date: 01 December 2005
71 years old
Director
LENZ, Matthew Carlton
Resigned: 03 October 2011
Appointed Date: 19 April 2007
57 years old
Director
LINDQUIST, William Ryden
Resigned: 03 October 2011
Appointed Date: 03 October 2011
48 years old
Director
MCCLENDON, Anthony
Resigned: 16 March 2007
Appointed Date: 20 September 2004
53 years old
Director
MCGANNON, Henry Gabriel
Resigned: 17 August 2005
Appointed Date: 28 July 2003
72 years old
Director
OMTVEDT, Craig Palmer
Resigned: 24 August 1999
Appointed Date: 04 December 1997
76 years old
Director
PHELAN, Richard
Resigned: 31 January 2000
Appointed Date: 24 August 1999
61 years old
Director
PLANCHER, Robert Lawrence
Resigned: 28 February 1997
Appointed Date: 13 August 1996
93 years old
Director
QUIRKE, Liam
Resigned: 31 December 2013
Appointed Date: 24 August 1999
64 years old
Director
SNAPE, Allan John
Resigned: 24 August 1999
Appointed Date: 04 December 1997
75 years old
Director
STRICKLAND, John Ray
Resigned: 28 February 2003
Appointed Date: 31 January 2000
61 years old

BEAM GLOBAL FINANCE UK LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 50,000
08 Oct 2015
Full accounts made up to 31 December 2014
08 Sep 2015
Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015
01 Jul 2015
Registered office address changed from Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 1 July 2015
...
... and 127 more events
24 Sep 1996
New director appointed
24 Sep 1996
Secretary resigned
23 Sep 1996
Certificate of authorisation to commence business and borrow
23 Sep 1996
Application to commence business
13 Aug 1996
Incorporation

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