BEACON BINGO LIMITED
MILTON KEYNES THOMAS ESTATES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 02095117
Status Active
Incorporation Date 30 January 1987
Company Type Private Limited Company
Address SEEBECK HOUSE 1A SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Termination of appointment of Andrew James Hall as a director on 25 March 2017; Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BEACON BINGO LIMITED are www.beaconbingo.co.uk, and www.beacon-bingo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Beacon Bingo Limited is a Private Limited Company. The company registration number is 02095117. Beacon Bingo Limited has been working since 30 January 1987. The present status of the company is Active. The registered address of Beacon Bingo Limited is Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. EVANS, Byron is a Director of the company. HARDING, Nicholas Simon is a Director of the company. Secretary CRANAGE, Sidney Derek has been resigned. Secretary MATTINGLEY, Brian has been resigned. Secretary MURRAY, Stephanie has been resigned. Secretary PROCTOR, Matthew Frederick has been resigned. Secretary THOMAS, Alma June has been resigned. Secretary VINER, Paul has been resigned. Secretary WHITE, Shirley Janice has been resigned. Director BETHELL, Gregory Laurence has been resigned. Director CLARKE, John Thomas has been resigned. Director CRANAGE, Sidney Derek has been resigned. Director CRISP, John William Francis has been resigned. Director DIXON, Gillian has been resigned. Director HALL, Andrew James has been resigned. Director HAMILTON, Kevin has been resigned. Director HANNAH, Simon has been resigned. Director JEPP, Mark has been resigned. Director KUROWSKI, Stephen has been resigned. Director MATTINGLEY, Brian Roger has been resigned. Director MURRAY, Stephanie has been resigned. Director PROCTOR, Matthew Frederick has been resigned. Director THOMAS, Alma June has been resigned. Director THOMAS, James David has been resigned. Director THOMAS, James David has been resigned. Director VINER, Paul has been resigned. Director WHITE, Shirley Janice has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 18 May 2010
Director
EVANS, Byron
Appointed Date: 24 August 2011
66 years old
Director
HARDING, Nicholas Simon
Appointed Date: 20 April 2010
67 years old

Resigned Directors

Secretary
CRANAGE, Sidney Derek
Resigned: 01 January 1999
Appointed Date: 11 April 1993
Secretary
MATTINGLEY, Brian
Resigned: 20 April 2010
Appointed Date: 30 March 2010
Secretary
MURRAY, Stephanie
Resigned: 30 March 2010
Appointed Date: 05 July 2007
Secretary
PROCTOR, Matthew Frederick
Resigned: 24 August 2011
Appointed Date: 20 April 2010
Secretary
THOMAS, Alma June
Resigned: 11 April 1993
Secretary
VINER, Paul
Resigned: 06 November 2006
Appointed Date: 11 August 2006
Secretary
WHITE, Shirley Janice
Resigned: 11 August 2006
Appointed Date: 01 January 1999
Director
BETHELL, Gregory Laurence
Resigned: 17 June 2004
Appointed Date: 25 February 2003
75 years old
Director
CLARKE, John Thomas
Resigned: 11 August 2006
Appointed Date: 03 May 1994
78 years old
Director
CRANAGE, Sidney Derek
Resigned: 31 March 2005
Appointed Date: 03 May 1994
84 years old
Director
CRISP, John William Francis
Resigned: 06 April 1993
65 years old
Director
DIXON, Gillian
Resigned: 30 June 2009
Appointed Date: 05 December 2007
55 years old
Director
HALL, Andrew James
Resigned: 25 March 2017
Appointed Date: 17 December 2012
70 years old
Director
HAMILTON, Kevin
Resigned: 25 April 2013
Appointed Date: 01 December 2009
66 years old
Director
HANNAH, Simon
Resigned: 25 March 2009
Appointed Date: 11 August 2006
63 years old
Director
JEPP, Mark
Resigned: 05 December 2007
Appointed Date: 11 August 2006
58 years old
Director
KUROWSKI, Stephen
Resigned: 11 August 2006
Appointed Date: 07 March 2006
69 years old
Director
MATTINGLEY, Brian Roger
Resigned: 23 June 2011
Appointed Date: 30 June 2009
74 years old
Director
MURRAY, Stephanie
Resigned: 30 March 2010
Appointed Date: 05 December 2007
53 years old
Director
PROCTOR, Matthew Frederick
Resigned: 24 August 2011
Appointed Date: 20 April 2010
58 years old
Director
THOMAS, Alma June
Resigned: 11 August 2006
91 years old
Director
THOMAS, James David
Resigned: 11 August 2006
91 years old
Director
THOMAS, James David
Resigned: 11 August 2006
91 years old
Director
VINER, Paul
Resigned: 06 November 2006
Appointed Date: 11 August 2006
55 years old
Director
WHITE, Shirley Janice
Resigned: 11 August 2006
Appointed Date: 06 October 1992
74 years old

Persons With Significant Control

Praesepe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEACON BINGO LIMITED Events

18 Apr 2017
Termination of appointment of Andrew James Hall as a director on 25 March 2017
21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 49,000
18 Jun 2015
Full accounts made up to 31 December 2014
...
... and 177 more events
23 Apr 1987
Accounting reference date notified as 31/03
11 Apr 1987
Director resigned;new director appointed
31 Mar 1987
Registered office changed on 31/03/87 from: 2095117 market place pinmhborough leicestershire
31 Mar 1987
Gazettable document
30 Jan 1987
Certificate of Incorporation

BEACON BINGO LIMITED Charges

20 April 2010
Debenture
Delivered: 27 April 2010
Status: Satisfied on 10 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 2007
Legal mortgage
Delivered: 5 June 2007
Status: Satisfied on 10 October 2012
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: The scheduled property being the property at hippodrome…
11 August 2006
Deed of accession
Delivered: 18 August 2006
Status: Satisfied on 10 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H heaton bingo and social club, heaton assembly…
14 July 2000
Legal charge
Delivered: 15 July 2000
Status: Satisfied on 17 August 2006
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a the beacon bingo hall 200 cricklewood…
14 July 2000
Legal charge
Delivered: 15 July 2000
Status: Satisfied on 17 August 2006
Persons entitled: Barclays Bank PLC
Description: The land and buildings on the north west side of baxter…
13 July 2000
Legal charge
Delivered: 15 July 2000
Status: Satisfied on 17 August 2006
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a bingo hall weedon road northampton.
28 August 1998
Legal charge
Delivered: 7 September 1998
Status: Satisfied on 17 August 2006
Persons entitled: Barclays Bank PLC
Description: 81 george street and 2/4 wellington st,luton,bedfordshire;…
10 March 1995
Debenture
Delivered: 15 March 1995
Status: Satisfied on 17 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1994
Legal charge
Delivered: 13 October 1994
Status: Satisfied on 17 August 2006
Persons entitled: Barclays Bank PLC
Description: 24 yorkshire street rochdale greater manchester t/no gm…
30 September 1994
Legal charge
Delivered: 13 October 1994
Status: Satisfied on 17 August 2006
Persons entitled: Barclays Bank PLC
Description: The grapes vaults the butts avenue rochdale greater…
26 October 1993
Legal charge
Delivered: 2 November 1993
Status: Satisfied on 17 August 2006
Persons entitled: Barclays Bank PLC
Description: 12/12A devonshire square loughborough leicestershire t/no…
2 July 1990
Legal charge
Delivered: 18 July 1990
Status: Satisfied on 17 August 2006
Persons entitled: Barclays Bank PLC
Description: 5, 7 and 9 the burges coventry, west midlands t/no wm…
2 July 1990
Legal charge
Delivered: 18 July 1990
Status: Satisfied on 17 August 2006
Persons entitled: Barclays Bank PLC
Description: 17A and 17B market place loughborough, leicestershire t/no…

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