BEAMGLOW LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3LP

Company number 00889202
Status Active
Incorporation Date 6 October 1966
Company Type Private Limited Company
Address SOMERSHAM ROAD, ST IVES, HUNTINGDON, CAMBRIDGESHIRE, PE27 3LP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 18 in full. The most likely internet sites of BEAMGLOW LIMITED are www.beamglow.co.uk, and www.beamglow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and two months. Beamglow Limited is a Private Limited Company. The company registration number is 00889202. Beamglow Limited has been working since 06 October 1966. The present status of the company is Active. The registered address of Beamglow Limited is Somersham Road St Ives Huntingdon Cambridgeshire Pe27 3lp. . BROWN, Adrian Philip is a Secretary of the company. BELLCHAMBER, Wayne is a Director of the company. BROWN, Adrian Philip is a Director of the company. GRIFFIN, Brian is a Director of the company. GRIFFIN, Moira is a Director of the company. ROBERTS, Huw is a Director of the company. Secretary GRIFFIN, Brian has been resigned. Director ARKLEY, Alan has been resigned. Director ARKLEY, Sheila has been resigned. Director CHANDLER, Fiona Mary has been resigned. Director KENNEDY, William Kevin has been resigned. Director SCULL, Leslie Edward has been resigned. Director STOCKTON, Kenneth has been resigned. Director TELFER, George has been resigned. Director WEST, Colin has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BROWN, Adrian Philip
Appointed Date: 01 February 2000
Director
BELLCHAMBER, Wayne
Appointed Date: 01 May 2003
67 years old
Director
BROWN, Adrian Philip
Appointed Date: 01 May 2003
56 years old
Director
GRIFFIN, Brian

78 years old
Director
GRIFFIN, Moira

78 years old
Director
ROBERTS, Huw
Appointed Date: 01 February 2000
62 years old

Resigned Directors

Secretary
GRIFFIN, Brian
Resigned: 01 February 2000
Director
ARKLEY, Alan
Resigned: 28 June 2006
90 years old
Director
ARKLEY, Sheila
Resigned: 24 June 2016
88 years old
Director
CHANDLER, Fiona Mary
Resigned: 30 September 2015
Appointed Date: 01 February 2013
57 years old
Director
KENNEDY, William Kevin
Resigned: 12 November 1994
105 years old
Director
SCULL, Leslie Edward
Resigned: 17 March 1994
76 years old
Director
STOCKTON, Kenneth
Resigned: 30 April 1995
95 years old
Director
TELFER, George
Resigned: 18 August 1995
Appointed Date: 01 January 1995
70 years old
Director
WEST, Colin
Resigned: 18 July 2008
Appointed Date: 01 December 2000
65 years old

Persons With Significant Control

Mrs Moira Griffin
Notified on: 1 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAMGLOW LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Satisfaction of charge 18 in full
08 Sep 2016
Registration of charge 008892020020, created on 8 September 2016
02 Sep 2016
Registration of charge 008892020019, created on 26 August 2016
...
... and 124 more events
27 May 1987
Particulars of mortgage/charge
05 Dec 1986
Full accounts made up to 31 March 1986
05 Dec 1986
Return made up to 19/11/86; full list of members
02 Sep 1986
Particulars of mortgage/charge
06 Oct 1966
Incorporation

BEAMGLOW LIMITED Charges

8 September 2016
Charge code 0088 9202 0020
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 August 2016
Charge code 0088 9202 0019
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
28 October 2011
Legal mortgage
Delivered: 2 November 2011
Status: Satisfied on 13 October 2016
Persons entitled: Brian Griffin, Sheila Arkley, Moira Griffin and Fairmount Trustee Services Limited (In Its Capacity as a Trustee of the Beamglow Senior Pension Fund)
Description: F/H land and buildings on the west side of somersham road…
26 October 2006
Legal charge
Delivered: 4 November 2006
Status: Satisfied on 16 February 2011
Persons entitled: Fairmount Trustee Services Limited Adn Others
Description: Bobst sp evoline 102-E. see the mortgage charge document…
16 April 2004
Charge
Delivered: 28 April 2004
Status: Satisfied on 16 February 2011
Persons entitled: Harewood Ridgeway Professional Services Limited and Others
Description: The equipment being fuji film luxel t-9000 mkll engine…
1 July 2000
Charge
Delivered: 13 July 2000
Status: Satisfied on 31 May 2001
Persons entitled: Harewood Ridgeway Professional Services Limited
Description: A vega 1000 glueing machine (serial number SN34-021/c) and…
1 April 1999
Charge
Delivered: 8 April 1999
Status: Satisfied on 12 March 2001
Persons entitled: Alan Arkley, Sheila Arkley, Moira Griffin and Harewood Ridgeway Professional Services Limitedas Trustees of the Beamglow Senior Pension Fund
Description: Bobst bma foil blocker s/no. 0571 012 02, bobst cutter and…
30 April 1998
Charge
Delivered: 2 May 1998
Status: Satisfied on 18 August 2000
Persons entitled: Alan Arkley Harewood Ridgeway Professional Services Limited Sheila Arkley Moira Griffinthe Trustees of the Beamglow Senior Pension Fund
Description: The misomex multinex step and repeat machine model 405 SH6…
30 April 1997
Charge
Delivered: 10 May 1997
Status: Satisfied on 18 August 2000
Persons entitled: Moira Griffin Harewood Ridgeway Professional Services Limitedall as Trustees of the Beamglow Senior Pension Fund Alan Arkley Sheila Arkley
Description: First fixed charge over artios computer aided design system…
17 May 1995
Charge
Delivered: 18 May 1995
Status: Satisfied on 23 February 2011
Persons entitled: Sheila Arkley Moira Griffin Harewood Ridgeway Professional Services Limited And Alan Arkley As Trustees of the Beamglow Senior Pension Fund
Description: Folding/gluing machine model "vega 60 standard" and…
28 January 1994
Charge
Delivered: 1 February 1994
Status: Satisfied on 12 March 2001
Persons entitled: Moira Griffin, and William Kevin Kennedy.Harewood Ridgeway Professional Services Limited, Alan Arkley,Sheila Arkley.
Description: Folding gluing machine model "vega 1000"situate at…
10 April 1990
Debenture
Delivered: 26 April 1990
Status: Satisfied on 27 March 1999
Persons entitled: Woolwich Equitable Building Society
Description: Floating charge over the. Undertaking and all property and…
10 April 1990
Legal mortgage
Delivered: 26 April 1990
Status: Satisfied on 21 October 1995
Persons entitled: Woolwich Equitable Building Society
Description: Flat 6, pembroke house, 7/9 chesham street, london.
1 November 1988
Legal charge
Delivered: 11 November 1988
Status: Satisfied on 20 March 1999
Persons entitled: Midland Bank PLC
Description: Flat 6 bridge house london road st ives huntingdon…
19 May 1987
Debenture
Delivered: 27 May 1987
Status: Satisfied on 12 February 2004
Persons entitled: William Kevin Kennedy Sheila Arkley Moira Griffin Harewood Ridgeway Professional Services Limited Alan Arkley
Description: Floating charge over the undertaking and rights whatsoever…
26 August 1986
Legal charge
Delivered: 2 September 1986
Status: Satisfied on 23 August 2016
Persons entitled: Midland Bank PLC
Description: A piece of land at the west of somersham road st. Ives…
3 January 1986
Legal charge
Delivered: 10 January 1986
Status: Satisfied on 23 August 2016
Persons entitled: Midland Bank PLC
Description: F/H piece or parcel of land adjoining present factory…
18 December 1984
Single debenture
Delivered: 31 December 1984
Status: Satisfied on 23 August 2016
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge - undertaking and all property and…
12 September 1984
Legal charge
Delivered: 18 September 1984
Status: Satisfied on 2 May 1990
Persons entitled: Midland Bank PLC
Description: Flat 6 on second floor of 7 & 9 chesham street, london…
20 May 1968
Mortgage
Delivered: 29 May 1968
Status: Satisfied on 23 August 2016
Persons entitled: Midland Bank PLC
Description: Premises known as beamglow limited at somersham road, st…

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