BEACONBRANCH LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 3FH

Company number 02929350
Status Active
Incorporation Date 16 May 1994
Company Type Private Limited Company
Address 2ND FLOOR, ARTHUR HOUSE, CHORLTON STREET, MANCHESTER, LANCASHIRE, M1 3FH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Micro company accounts made up to 31 July 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 ; Micro company accounts made up to 31 July 2015. The most likely internet sites of BEACONBRANCH LIMITED are www.beaconbranch.co.uk, and www.beaconbranch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 5.9 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaconbranch Limited is a Private Limited Company. The company registration number is 02929350. Beaconbranch Limited has been working since 16 May 1994. The present status of the company is Active. The registered address of Beaconbranch Limited is 2nd Floor Arthur House Chorlton Street Manchester Lancashire M1 3fh. . KAMP, Michael Kurt is a Secretary of the company. THOMAS, Peter Anthony is a Director of the company. Secretary ALLMAN, George Ernest has been resigned. Secretary ALLMAN, George Ernest has been resigned. Secretary BALME, Duncan Stewart has been resigned. Secretary KAYE, Kevin Richard has been resigned. Secretary PENNILL, Kenneth John has been resigned. Secretary THOMAS, Peter Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOR, Ellis has been resigned. Director SHEPPARD, Brian Stephen has been resigned. Director SHEPPARD, Mark Brian Birch has been resigned. Director WEBB, Maurice Clifford has been resigned. Director WILBRAHAM, Martin John has been resigned. Director WOOD, John Ashton has been resigned. The company operates in "Dormant Company".


beaconbranch Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KAMP, Michael Kurt
Appointed Date: 16 May 2014
Director
THOMAS, Peter Anthony
Appointed Date: 31 August 2015
54 years old

Resigned Directors

Secretary
ALLMAN, George Ernest
Resigned: 04 August 2008
Appointed Date: 30 November 2006
Secretary
ALLMAN, George Ernest
Resigned: 20 January 2004
Appointed Date: 28 July 1998
Secretary
BALME, Duncan Stewart
Resigned: 30 November 2006
Appointed Date: 20 January 2004
Secretary
KAYE, Kevin Richard
Resigned: 27 May 2009
Appointed Date: 04 August 2008
Secretary
PENNILL, Kenneth John
Resigned: 28 July 1998
Appointed Date: 16 May 1994
Secretary
THOMAS, Peter Anthony
Resigned: 16 May 2014
Appointed Date: 26 May 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 1994
Appointed Date: 16 May 1994
Director
BOR, Ellis
Resigned: 20 November 2000
Appointed Date: 23 November 1995
96 years old
Director
SHEPPARD, Brian Stephen
Resigned: 30 August 2013
Appointed Date: 23 November 1995
91 years old
Director
SHEPPARD, Mark Brian Birch
Resigned: 31 August 2015
Appointed Date: 31 July 2009
54 years old
Director
WEBB, Maurice Clifford
Resigned: 20 November 2000
Appointed Date: 16 May 1994
99 years old
Director
WILBRAHAM, Martin John
Resigned: 31 July 2009
Appointed Date: 16 May 1994
94 years old
Director
WOOD, John Ashton
Resigned: 23 November 1995
Appointed Date: 16 May 1994
72 years old

BEACONBRANCH LIMITED Events

30 Apr 2017
Micro company accounts made up to 31 July 2016
28 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
27 Apr 2016
Micro company accounts made up to 31 July 2015
07 Jan 2016
Appointment of Mr Peter Anthony Thomas as a director on 31 August 2015
07 Jan 2016
Termination of appointment of Mark Brian Birch Sheppard as a director on 31 August 2015
...
... and 68 more events
04 Jul 1995
Return made up to 16/05/95; full list of members
09 Jan 1995
Particulars of mortgage/charge
16 Dec 1994
Accounting reference date extended from 31/03 to 31/07
19 May 1994
Secretary resigned
16 May 1994
Incorporation

BEACONBRANCH LIMITED Charges

14 August 1998
Floating charge
Delivered: 3 September 1998
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: Undertaking and all property and assets.
14 August 1998
Memorandum of deposit and charge
Delivered: 3 September 1998
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: All stocks shares and other securities whatsoever and all…
29 December 1994
Deed of accession to a guarantee and charge dated 24TH february 1994
Delivered: 9 January 1995
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: All stocks shares or securities etc a floating charge over…

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