BEACON PARTNERSHIP (SUSSEX) LTD
CHATHAM MARITIME THE WHEATSHEAF (CROWBOROUGH) LTD

Hellopages » Kent » Medway » ME4 4QU

Company number 09174770
Status Liquidation
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address VICTORY HOUSE, QUAYSIDE, CHATHAM MARITIME, KENT, ME4 4QU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Bailey House 4 -10 Barttelot Road Horsham West Sussex RH12 1DQ to Victory House Quayside Chatham Maritime Kent ME4 4QU on 25 October 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of BEACON PARTNERSHIP (SUSSEX) LTD are www.beaconpartnershipsussex.co.uk, and www.beacon-partnership-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Beacon Partnership Sussex Ltd is a Private Limited Company. The company registration number is 09174770. Beacon Partnership Sussex Ltd has been working since 14 August 2014. The present status of the company is Liquidation. The registered address of Beacon Partnership Sussex Ltd is Victory House Quayside Chatham Maritime Kent Me4 4qu. . RANDALL, Becky is a Director of the company. RANDALL, Peter John is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Director
RANDALL, Becky
Appointed Date: 14 August 2014
42 years old

Director
RANDALL, Peter John
Appointed Date: 14 August 2014
43 years old

Persons With Significant Control

Mr Peter John Randall
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

BEACON PARTNERSHIP (SUSSEX) LTD Events

25 Oct 2016
Registered office address changed from Bailey House 4 -10 Barttelot Road Horsham West Sussex RH12 1DQ to Victory House Quayside Chatham Maritime Kent ME4 4QU on 25 October 2016
21 Oct 2016
Statement of affairs with form 4.19
21 Oct 2016
Appointment of a voluntary liquidator
21 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-05

20 Sep 2016
Confirmation statement made on 14 August 2016 with updates
...
... and 1 more events
19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

21 Jul 2015
Registration of charge 091747700001, created on 20 July 2015
01 Oct 2014
Current accounting period extended from 31 August 2015 to 30 September 2015
16 Sep 2014
Company name changed the wheatsheaf (crowborough) LTD\certificate issued on 16/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-05

14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BEACON PARTNERSHIP (SUSSEX) LTD Charges

20 July 2015
Charge code 0917 4770 0001
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…