BEACON HILL LEISURE LIMITED
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1DJ

Company number 05366253
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017; Micro company accounts made up to 30 April 2016. The most likely internet sites of BEACON HILL LEISURE LIMITED are www.beaconhillleisure.co.uk, and www.beacon-hill-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Beacon Hill Leisure Limited is a Private Limited Company. The company registration number is 05366253. Beacon Hill Leisure Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Beacon Hill Leisure Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . MOORE, Clare Frances Anne is a Secretary of the company. MOORE, Alun Brook is a Director of the company. MOORE, Clare Frances Anne is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
MOORE, Clare Frances Anne
Appointed Date: 01 March 2005
Director
MOORE, Alun Brook
Appointed Date: 01 March 2005
70 years old
Director
MOORE, Clare Frances Anne
Appointed Date: 01 March 2005
72 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 01 March 2005
Appointed Date: 16 February 2005
Director
CREDITREFORM LIMITED
Resigned: 01 March 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Mr Alun Brook Moore Jp
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Frances Anne Moore
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACON HILL LEISURE LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
10 Feb 2017
Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017
27 Jan 2017
Micro company accounts made up to 30 April 2016
19 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10,000
29 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 24 more events
07 Mar 2005
New secretary appointed
07 Mar 2005
New director appointed
01 Mar 2005
Secretary resigned
01 Mar 2005
Director resigned
16 Feb 2005
Incorporation

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