BEACON CONFECTIONERY LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4SP

Company number 05384008
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address 45 BULKINGTON LANE, NUNEATON, WARWICKSHIRE, CV11 4SP
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Cancellation of shares. Statement of capital on 30 November 2016 GBP 41 ; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BEACON CONFECTIONERY LIMITED are www.beaconconfectionery.co.uk, and www.beacon-confectionery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Hinckley Rail Station is 3.5 miles; to Atherstone Rail Station is 7.1 miles; to Coventry Rail Station is 7.8 miles; to Canley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon Confectionery Limited is a Private Limited Company. The company registration number is 05384008. Beacon Confectionery Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of Beacon Confectionery Limited is 45 Bulkington Lane Nuneaton Warwickshire Cv11 4sp. . DUDLEY, Anita is a Director of the company. DUDLEY, Paul John William is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary BREWSTER, John Edward has been resigned. Director BARRATT, Michael Stephen has been resigned. Director BREWER, Kevin Michael has been resigned. Director BREWSTER, John Edward has been resigned. Director WILLIAMS, Deborah Caroline has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Director
DUDLEY, Anita
Appointed Date: 22 October 2016
57 years old

Director
DUDLEY, Paul John William
Appointed Date: 07 March 2005
59 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 07 March 2005
Appointed Date: 07 March 2005

Secretary
BREWSTER, John Edward
Resigned: 20 December 2010
Appointed Date: 07 March 2005

Director
BARRATT, Michael Stephen
Resigned: 31 October 2005
Appointed Date: 07 March 2005
70 years old

Director
BREWER, Kevin Michael
Resigned: 07 March 2005
Appointed Date: 07 March 2005
73 years old

Director
BREWSTER, John Edward
Resigned: 20 December 2010
Appointed Date: 07 March 2005
73 years old

Director
WILLIAMS, Deborah Caroline
Resigned: 22 October 2016
Appointed Date: 07 March 2005
60 years old

Persons With Significant Control

Mr Paul John William Dudley
Notified on: 22 October 2016
59 years old
Nature of control: Has significant influence or control

BEACON CONFECTIONERY LIMITED Events

13 Apr 2017
Confirmation statement made on 11 April 2017 with updates
22 Jan 2017
Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 41

20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

03 Jan 2017
Purchase of own shares.
...
... and 48 more events
18 Mar 2005
Registered office changed on 18/03/05 from: somerset house 40-49 price street birmingham B4 6LZ
18 Mar 2005
Secretary resigned
18 Mar 2005
Director resigned
18 Mar 2005
Ad 07/03/05--------- £ si 99@1=99 £ ic 1/100
07 Mar 2005
Incorporation

BEACON CONFECTIONERY LIMITED Charges

26 November 2007
Debenture
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…