BEACH COMMUNICATIONS LIMITED
HORSHAM T.E.BEACH(CONTRACTORS)LIMITED

Hellopages » West Sussex » Horsham » RH12 2RW

Company number 00714202
Status Active
Incorporation Date 1 February 1962
Company Type Private Limited Company
Address ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of BEACH COMMUNICATIONS LIMITED are www.beachcommunications.co.uk, and www.beach-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 1.9 miles; to Ifield Rail Station is 6.1 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beach Communications Limited is a Private Limited Company. The company registration number is 00714202. Beach Communications Limited has been working since 01 February 1962. The present status of the company is Active. The registered address of Beach Communications Limited is Albion House Springfield Road Horsham West Sussex Rh12 2rw. . LYSIONEK, Susan Mary is a Secretary of the company. BATUT, Gregoire Claude Albert is a Director of the company. WARDROP, Scott Alexander is a Director of the company. Secretary IVES, Susan Joan has been resigned. Secretary WITHERS, Robin William has been resigned. Director AMOSSE, Francois Jean has been resigned. Director BEACH, David John has been resigned. Director BEACH, Mark Jason has been resigned. Director BEACH, Thomas Ernest has been resigned. Director BEACH, Winifred Grace has been resigned. Director BETCHLEY, Michael Richard has been resigned. Director BLACKNELL, David George has been resigned. Director DAVILLE, George has been resigned. Director FORSTER, Lindsay has been resigned. Director HART, Steven John has been resigned. Director IVES, Susan Joan has been resigned. Director LEE, David has been resigned. Director MAYNARD, Nicholas has been resigned. Director PENNOCK, Roger James has been resigned. Director PERRIE, Gordon has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
LYSIONEK, Susan Mary
Appointed Date: 01 October 2007
Director
BATUT, Gregoire Claude Albert
Appointed Date: 23 June 2011
60 years old
Director
WARDROP, Scott Alexander
Appointed Date: 22 August 2007
59 years old

Resigned Directors

Secretary
IVES, Susan Joan
Resigned: 10 January 2005
Secretary
WITHERS, Robin William
Resigned: 01 October 2007
Appointed Date: 10 January 2005
Director
AMOSSE, Francois Jean
Resigned: 31 July 2011
Appointed Date: 22 August 2007
68 years old
Director
BEACH, David John
Resigned: 10 January 2005
72 years old
Director
BEACH, Mark Jason
Resigned: 10 January 2005
58 years old
Director
BEACH, Thomas Ernest
Resigned: 30 April 2003
100 years old
Director
BEACH, Winifred Grace
Resigned: 30 April 2003
98 years old
Director
BETCHLEY, Michael Richard
Resigned: 31 December 2007
Appointed Date: 10 January 2005
72 years old
Director
BLACKNELL, David George
Resigned: 20 March 2009
Appointed Date: 14 February 2008
62 years old
Director
DAVILLE, George
Resigned: 03 September 2012
Appointed Date: 19 January 2009
72 years old
Director
FORSTER, Lindsay
Resigned: 31 December 2008
Appointed Date: 01 January 2008
72 years old
Director
HART, Steven John
Resigned: 31 March 2006
Appointed Date: 10 January 2005
67 years old
Director
IVES, Susan Joan
Resigned: 10 January 2005
76 years old
Director
LEE, David
Resigned: 22 August 2007
Appointed Date: 10 January 2005
76 years old
Director
MAYNARD, Nicholas
Resigned: 31 December 2006
Appointed Date: 10 January 2005
82 years old
Director
PENNOCK, Roger James
Resigned: 31 December 2006
Appointed Date: 10 January 2005
72 years old
Director
PERRIE, Gordon
Resigned: 31 March 2006
Appointed Date: 10 January 2005
73 years old

Persons With Significant Control

Eurovia Uk Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

BEACH COMMUNICATIONS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
20 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
23 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 153 more events
19 Feb 1986
Annual return made up to 31/01/85
07 Jun 1984
Annual return made up to 21/02/84
10 May 1984
Annual return made up to 25/05/83
18 Jun 1983
Annual return made up to 24/09/82
01 Feb 1962
Incorporation

BEACH COMMUNICATIONS LIMITED Charges

19 December 1990
Legal charge
Delivered: 22 December 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land to south west side of london way crayfordness…
1 December 1990
Debenture
Delivered: 18 December 1990
Status: Satisfied on 18 October 1994
Persons entitled: T. E. Beach
Description: A floating charge over :-. undertaking and all property and…
1 August 1990
Debenture
Delivered: 10 August 1990
Status: Satisfied on 18 October 1994
Persons entitled: Thomas Ernest Beach
Description: Incl. Uncalled capital. Floating charge over all moveable…
25 July 1990
Debenture
Delivered: 3 August 1990
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
14 February 1990
Legal mortgage
Delivered: 16 February 1990
Status: Satisfied on 3 August 1990
Persons entitled: National Westminster Bank PLC
Description: Land north east of dayton drive darent industrial estate…
10 January 1990
Legal mortgage
Delivered: 15 January 1990
Status: Satisfied on 3 August 1990
Persons entitled: National Westminster Bank PLC
Description: Land lying north west of burnett road crayfordness, l/b of…
10 January 1990
Legal charge
Delivered: 15 January 1990
Status: Satisfied on 3 August 1990
Persons entitled: National Westminster Bank PLC
Description: Land lying north east of dayton drive crayfordness l/b of…
8 August 1988
Mortgage debenture
Delivered: 18 August 1988
Status: Satisfied on 3 August 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 March 1985
Legal mortgage
Delivered: 29 March 1985
Status: Satisfied on 3 August 1990
Persons entitled: National Westminster Bank PLC
Description: Land forming part of thames ammunition works crayfordness…

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