BEACON FOODS LIMITED
BRECON

Hellopages » Powys » Powys » LD3 8BT

Company number 02738449
Status Active
Incorporation Date 7 August 1992
Company Type Private Limited Company
Address UNIT 2 BRECON ENTERPRISE PARK, WARREN ROAD, BRECON, POWYS, LD3 8BT
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Mr Jeffrey Wynn Davies as a director on 6 January 2017; Confirmation statement made on 7 August 2016 with updates; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of BEACON FOODS LIMITED are www.beaconfoods.co.uk, and www.beacon-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Beacon Foods Limited is a Private Limited Company. The company registration number is 02738449. Beacon Foods Limited has been working since 07 August 1992. The present status of the company is Active. The registered address of Beacon Foods Limited is Unit 2 Brecon Enterprise Park Warren Road Brecon Powys Ld3 8bt. . JONES, Raemonde is a Secretary of the company. DAVIES, Jeffrey Wynn is a Director of the company. GOUGH, Edward Thomas is a Director of the company. Secretary BODY, Anthony Shane Trenavin has been resigned. Secretary GOUGH, Edward Thomas has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JONES, Raemonde has been resigned. Director LLOYD, Linda has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
JONES, Raemonde
Appointed Date: 22 October 2015

Director
DAVIES, Jeffrey Wynn
Appointed Date: 06 January 2017
57 years old

Director
GOUGH, Edward Thomas
Appointed Date: 07 August 1992
52 years old

Resigned Directors

Secretary
BODY, Anthony Shane Trenavin
Resigned: 31 March 1993
Appointed Date: 07 August 1992

Secretary
GOUGH, Edward Thomas
Resigned: 22 October 2015
Appointed Date: 01 April 1993

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 August 1992
Appointed Date: 07 August 1992

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 August 1992
Appointed Date: 07 August 1992
35 years old

Director
JONES, Raemonde
Resigned: 31 December 2009
Appointed Date: 07 August 1992
79 years old

Director
LLOYD, Linda
Resigned: 31 July 2011
Appointed Date: 01 January 2006
75 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 August 1992
Appointed Date: 07 August 1992

Persons With Significant Control

Mr Edward Thomas Gough
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEACON FOODS LIMITED Events

19 Jan 2017
Appointment of Mr Jeffrey Wynn Davies as a director on 6 January 2017
19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
26 Jul 2016
Accounts for a medium company made up to 31 December 2015
22 Oct 2015
Appointment of Mrs Raemonde Jones as a secretary on 22 October 2015
22 Oct 2015
Termination of appointment of Edward Thomas Gough as a secretary on 22 October 2015
...
... and 76 more events
01 Sep 1992
Secretary resigned;new secretary appointed;director resigned

01 Sep 1992
Director resigned;new director appointed

01 Sep 1992
Director resigned;new director appointed

01 Sep 1992
Registered office changed on 01/09/92 from: 110 whitchurch road cardiff CF4 3LY

07 Aug 1992
Incorporation

BEACON FOODS LIMITED Charges

1 April 1993
Fixed and floating charge
Delivered: 8 April 1993
Status: Satisfied on 5 January 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1993
Debenture
Delivered: 20 January 1993
Status: Satisfied on 7 July 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…