BEACON METALS LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 8NG

Company number 01291394
Status Active
Incorporation Date 20 December 1976
Company Type Private Limited Company
Address HALSO PETROLEUM LTD, FRADLEY AERODROME WOOD END LANE, FRADLEY, LICHFIELD, STAFFS, WS13 8NG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Registration of charge 012913940002, created on 21 December 2016; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of BEACON METALS LIMITED are www.beaconmetals.co.uk, and www.beacon-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. The distance to to Blake Street Rail Station is 7.7 miles; to Butlers Lane Rail Station is 8.4 miles; to Burton-on-Trent Rail Station is 9 miles; to Four Oaks Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon Metals Limited is a Private Limited Company. The company registration number is 01291394. Beacon Metals Limited has been working since 20 December 1976. The present status of the company is Active. The registered address of Beacon Metals Limited is Halso Petroleum Ltd Fradley Aerodrome Wood End Lane Fradley Lichfield Staffs Ws13 8ng. The company`s financial liabilities are £0.11k. It is £0k against last year. And the total assets are £0.11k, which is £0k against last year. OSBORN, Paul Andrew is a Director of the company. Secretary CLARKE, Gillian Ann has been resigned. Secretary CLARKE, Neil has been resigned. Director BAVIN, Gladys Barbara has been resigned. Director BAVIN, Michael Anthony has been resigned. Director CLARKE, Neil has been resigned. The company operates in "Dormant Company".


beacon metals Key Finiance

LIABILITIES £0.11k
CASH n/a
TOTAL ASSETS £0.11k
All Financial Figures

Current Directors

Director
OSBORN, Paul Andrew
Appointed Date: 07 February 2013
70 years old

Resigned Directors

Secretary
CLARKE, Gillian Ann
Resigned: 07 February 2013
Appointed Date: 06 November 1995
Secretary
CLARKE, Neil
Resigned: 06 November 1995
Director
BAVIN, Gladys Barbara
Resigned: 05 February 1993
102 years old
Director
BAVIN, Michael Anthony
Resigned: 06 November 1995
107 years old
Director
CLARKE, Neil
Resigned: 07 February 2013
72 years old

Persons With Significant Control

Mr Paul Osborn
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors

BEACON METALS LIMITED Events

21 Apr 2017
Confirmation statement made on 28 March 2017 with updates
23 Dec 2016
Registration of charge 012913940002, created on 21 December 2016
13 Dec 2016
Total exemption small company accounts made up to 30 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
28 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
...
... and 79 more events
12 May 1989
Return made up to 04/04/89; full list of members
13 Apr 1988
Return made up to 21/01/88; full list of members
09 Feb 1988
Full accounts made up to 31 July 1987
27 Apr 1987
Full accounts made up to 31 July 1986
27 Apr 1987
Return made up to 08/04/87; full list of members

BEACON METALS LIMITED Charges

21 December 2016
Charge code 0129 1394 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
25 November 1985
Legal charge
Delivered: 11 December 1985
Status: Satisfied on 13 February 2013
Persons entitled: Lloyds Bank PLC
Description: F/H property being land and buildings at west hill fradley…

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