BEAM MANAGEMENT UK LIMITED
UXBRIDGE BEAM GLOBAL SPIRITS & WINE (UK) LIMITED ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED

Hellopages » Greater London » Hillingdon » UB11 1BA
Company number 00924460
Status Active
Incorporation Date 11 December 1967
Company Type Private Limited Company
Address 2 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, ENGLAND, UB11 1BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016. The most likely internet sites of BEAM MANAGEMENT UK LIMITED are www.beammanagementuk.co.uk, and www.beam-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two 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 Management Uk Limited is a Private Limited Company. The company registration number is 00924460. Beam Management Uk Limited has been working since 11 December 1967. The present status of the company is Active. The registered address of Beam Management Uk Limited is 2 Longwalk Road Stockley Park Uxbridge Middlesex England Ub11 1ba. . ASSI, Nadim is a Director of the company. BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Del Pino, Madame is a Director of the company. GREENOW, Pryce William David is a Director of the company. Secretary ARMSTRONG, Philippa has been resigned. Secretary ARTIS, Iain Norris James has been resigned. Secretary BROOKES, Victoria Claire has been resigned. Secretary BROWN, Charles Bennett has been resigned. Secretary MAINS, Thomas Gordon has been resigned. Secretary MCKEOWN, Rhona Christine has been resigned. Secretary REAY, Maria Jayne has been resigned. Secretary TOMLINSON, John Michael has been resigned. Secretary WOOTERS, Joseph Michael has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director BALADI, Albert has been resigned. Director BANKS, Christopher Nigel has been resigned. Director BARRETT, Julian Patrick has been resigned. Director BEALE, Hayley Kathleen has been resigned. Director CANDLER, Nicholas John has been resigned. Director COCKERAM, James Alexander Neil has been resigned. Director COX, Grahame Philip has been resigned. Director DANE, Michael Glyn has been resigned. Director FITZSIMONS, Ian Terence has been resigned. Director GAYNOR, Donard Patrick Thomas has been resigned. Director GILCHRIST, Robert David has been resigned. Director HEATH, Chris has been resigned. Director HERBERT, Alastair Timothy Bruce has been resigned. Director HOGG, Adam Michael has been resigned. Director HURLEY, Brian has been resigned. Director HURST, Brian Charles has been resigned. Director JARVIS, David William has been resigned. Director KAPOLNEK, Ronald George has been resigned. Director KELLY, Vincent has been resigned. Director LEVETT, Alison Jill has been resigned. Director MARSHALL, Donald has been resigned. Director MASON, Christopher Wesley has been resigned. Director MCKAY, Paul Matthew has been resigned. Director MILLS, Philip Edward has been resigned. Director ODELL, Jamie Ronald has been resigned. Director PARKER, Roger has been resigned. Director PRINGLE, Kenneth has been resigned. Director RAY, Bernard William has been resigned. Director ROSEWELL, Peter William has been resigned. Director SCHOFIELD, Anthony has been resigned. Director SCOTLAND, David has been resigned. Director STORDY, Jonathan Grantly has been resigned. Director TILLEY, Clive Neal has been resigned. Director TROUTAUD, Michel Francois has been resigned. Director WARE, George William has been resigned. Director WEEKS, Ronald Edmund has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ASSI, Nadim
Appointed Date: 01 October 2013
58 years old
Director
BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Del Pino, Madame
Appointed Date: 30 October 2010
52 years old
Director
GREENOW, Pryce William David
Appointed Date: 27 July 2015
55 years old

Resigned Directors

Secretary
ARMSTRONG, Philippa
Resigned: 27 January 2006
Appointed Date: 05 September 2005
Secretary
ARTIS, Iain Norris James
Resigned: 08 September 1997
Appointed Date: 12 June 1996
Secretary
BROOKES, Victoria Claire
Resigned: 05 September 2005
Appointed Date: 06 January 2003
Secretary
BROWN, Charles Bennett
Resigned: 04 May 2001
Appointed Date: 04 May 2001
Secretary
MAINS, Thomas Gordon
Resigned: 04 May 2001
Appointed Date: 08 September 1997
Secretary
MCKEOWN, Rhona Christine
Resigned: 15 August 2006
Appointed Date: 27 January 2006
Secretary
REAY, Maria Jayne
Resigned: 06 January 2003
Appointed Date: 04 May 2001
Secretary
TOMLINSON, John Michael
Resigned: 31 August 1994
Secretary
WOOTERS, Joseph Michael
Resigned: 01 July 1996
Appointed Date: 31 August 1994
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 28 August 2015
Appointed Date: 15 August 2006
Director
BALADI, Albert
Resigned: 27 July 2015
Appointed Date: 16 March 2011
61 years old
Director
BANKS, Christopher Nigel
Resigned: 31 December 1995
Appointed Date: 16 November 1992
66 years old
Director
BARRETT, Julian Patrick
Resigned: 09 February 2001
Appointed Date: 30 June 1998
63 years old
Director
BEALE, Hayley Kathleen
Resigned: 13 June 1997
Appointed Date: 02 December 1996
65 years old
Director
CANDLER, Nicholas John
Resigned: 05 September 2005
Appointed Date: 01 August 2002
62 years old
Director
COCKERAM, James Alexander Neil
Resigned: 06 June 1997
Appointed Date: 01 March 1993
70 years old
Director
COX, Grahame Philip
Resigned: 28 November 2003
Appointed Date: 24 June 1997
65 years old
Director
DANE, Michael Glyn
Resigned: 01 October 1998
Appointed Date: 12 December 1992
82 years old
Director
FITZSIMONS, Ian Terence
Resigned: 27 January 2006
Appointed Date: 05 September 2005
61 years old
Director
GAYNOR, Donard Patrick Thomas
Resigned: 16 March 2011
Appointed Date: 27 January 2006
69 years old
Director
GILCHRIST, Robert David
Resigned: 30 November 1992
93 years old
Director
HEATH, Chris
Resigned: 06 January 2003
Appointed Date: 01 April 2000
65 years old
Director
HERBERT, Alastair Timothy Bruce
Resigned: 30 June 1998
Appointed Date: 27 January 1994
73 years old
Director
HOGG, Adam Michael
Resigned: 30 April 1993
82 years old
Director
HURLEY, Brian
Resigned: 29 February 2004
Appointed Date: 01 March 1993
65 years old
Director
HURST, Brian Charles
Resigned: 27 January 1994
76 years old
Director
JARVIS, David William
Resigned: 01 July 1993
78 years old
Director
KAPOLNEK, Ronald George
Resigned: 19 November 2008
Appointed Date: 27 January 2006
67 years old
Director
KELLY, Vincent
Resigned: 30 October 1992
70 years old
Director
LEVETT, Alison Jill
Resigned: 05 September 2005
Appointed Date: 06 January 2003
67 years old
Director
MARSHALL, Donald
Resigned: 30 March 1993
91 years old
Director
MASON, Christopher Wesley
Resigned: 27 January 1994
72 years old
Director
MCKAY, Paul Matthew
Resigned: 01 October 2013
Appointed Date: 01 January 2010
57 years old
Director
MILLS, Philip Edward
Resigned: 31 December 2009
Appointed Date: 27 January 2006
67 years old
Director
ODELL, Jamie Ronald
Resigned: 29 August 1997
Appointed Date: 22 January 1996
67 years old
Director
PARKER, Roger
Resigned: 20 February 1995
81 years old
Director
PRINGLE, Kenneth
Resigned: 28 July 1995
Appointed Date: 03 August 1992
77 years old
Director
RAY, Bernard William
Resigned: 27 January 1994
Appointed Date: 01 March 1993
76 years old
Director
ROSEWELL, Peter William
Resigned: 12 December 1992
85 years old
Director
SCHOFIELD, Anthony
Resigned: 27 January 2006
Appointed Date: 05 September 2005
66 years old
Director
SCOTLAND, David
Resigned: 01 May 1996
Appointed Date: 11 November 1992
78 years old
Director
STORDY, Jonathan Grantly
Resigned: 30 October 2010
Appointed Date: 25 November 2008
63 years old
Director
TILLEY, Clive Neal
Resigned: 30 April 1993
70 years old
Director
TROUTAUD, Michel Francois
Resigned: 01 April 2000
Appointed Date: 09 June 1997
72 years old
Director
WARE, George William
Resigned: 31 December 2003
Appointed Date: 01 March 1993
81 years old
Director
WEEKS, Ronald Edmund
Resigned: 12 December 1992
80 years old

BEAM MANAGEMENT UK LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
09 Jun 2016
Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016
08 Jun 2016
Director's details changed for Pryce William David Greenow on 1 June 2016
08 Jun 2016
Director's details changed for Nadim Assi on 1 June 2016
...
... and 210 more events
08 Dec 1986
Accounts for a dormant company made up to 1 March 1986
20 May 1986
Return made up to 02/05/86; full list of members
20 Sep 1983
Accounts made up to 5 March 1983
31 Aug 1977
Accounts made up to 31 December 1975
11 Dec 1967
Incorporation

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