BEACON INTERNATIONAL LIMITED
DESBOROUGH

Hellopages » Northamptonshire » Kettering » NN14 2LX
Company number 03129971
Status Active
Incorporation Date 23 November 1995
Company Type Private Limited Company
Address ELGEE WORKS, VICTORIA STREET, DESBOROUGH, NORTHAMPTONSHIRE, NN14 2LX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of BEACON INTERNATIONAL LIMITED are www.beaconinternational.co.uk, and www.beacon-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Kettering Rail Station is 5 miles; to Corby Rail Station is 6.5 miles; to Wellingborough Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon International Limited is a Private Limited Company. The company registration number is 03129971. Beacon International Limited has been working since 23 November 1995. The present status of the company is Active. The registered address of Beacon International Limited is Elgee Works Victoria Street Desborough Northamptonshire Nn14 2lx. . GOODHIND, Rosamund Ann is a Secretary of the company. GOODHIND, John Coulton is a Director of the company. LEWIS THOMAS, Andrew Richard is a Director of the company. Secretary GOODHIND, John Coulton has been resigned. Secretary GOODHIND, John Coulton has been resigned. Secretary GOODHIND, Rosamund Ann has been resigned. Secretary GOODHIND, Rosamund Ann has been resigned. Nominee Secretary KENTMERE ASSOCIATES LIMITED has been resigned. Director CUNNINGHAM, Jody has been resigned. Nominee Director LAMBTON LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
GOODHIND, Rosamund Ann
Appointed Date: 12 November 2013
Director
GOODHIND, John Coulton
Appointed Date: 23 November 1995
80 years old
Director
LEWIS THOMAS, Andrew Richard
Appointed Date: 21 April 2003
61 years old

Resigned Directors

Secretary
GOODHIND, John Coulton
Resigned: 12 November 2013
Appointed Date: 19 May 2003
Secretary
GOODHIND, John Coulton
Resigned: 11 November 2002
Appointed Date: 10 November 2001
Secretary
GOODHIND, Rosamund Ann
Resigned: 19 May 2003
Appointed Date: 11 November 2002
Secretary
GOODHIND, Rosamund Ann
Resigned: 10 November 2001
Appointed Date: 23 November 1995
Nominee Secretary
KENTMERE ASSOCIATES LIMITED
Resigned: 23 November 1995
Appointed Date: 23 November 1995
Director
CUNNINGHAM, Jody
Resigned: 31 July 2014
Appointed Date: 01 January 2013
54 years old
Nominee Director
LAMBTON LIMITED
Resigned: 23 November 1995
Appointed Date: 23 November 1995

Persons With Significant Control

Mr John Coulton Goodhind
Notified on: 11 November 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosamund Ann Goodhind
Notified on: 11 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACON INTERNATIONAL LIMITED Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
30 Jun 2015
Current accounting period extended from 31 May 2015 to 31 October 2015
24 Feb 2015
Termination of appointment of John Coulton Goodhind as a secretary on 11 November 2002
...
... and 62 more events
24 Apr 1996
New secretary appointed
24 Apr 1996
Director resigned
24 Apr 1996
Secretary resigned
24 Apr 1996
Registered office changed on 24/04/96 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Nov 1995
Incorporation

BEACON INTERNATIONAL LIMITED Charges

29 November 2013
Charge code 0312 9971 0001
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of victoria street and…

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