BEACON PARK BOATS LIMITED
CRICKHOWELL

Hellopages » Powys » Powys » NP8 1EQ

Company number 05595742
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address THE BOSTHOUSE HILLSIDE ROAD, LLANGATTOCK, CRICKHOWELL, POWYS, NP8 1EQ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of BEACON PARK BOATS LIMITED are www.beaconparkboats.co.uk, and www.beacon-park-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Beacon Park Boats Limited is a Private Limited Company. The company registration number is 05595742. Beacon Park Boats Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of Beacon Park Boats Limited is The Bosthouse Hillside Road Llangattock Crickhowell Powys Np8 1eq. . KIRKPATRICK, Alasdair is a Secretary of the company. KIRKPATRICK, Alasdair is a Director of the company. KIRKPATRICK, Sarah is a Director of the company. Secretary UKF SECRETARIES LIMITED has been resigned. Director UKF NOMINEES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
KIRKPATRICK, Alasdair
Appointed Date: 18 October 2005
Director
KIRKPATRICK, Alasdair
Appointed Date: 18 October 2005
59 years old
Director
KIRKPATRICK, Sarah
Appointed Date: 18 October 2005
61 years old

Resigned Directors

Secretary
UKF SECRETARIES LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005
Director
UKF NOMINEES LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005
22 years old

Persons With Significant Control

Mr Alasdair Kirkpatrick
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

BEACON PARK BOATS LIMITED Events

04 Nov 2016
Confirmation statement made on 18 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
11 Nov 2015
Registered office address changed from The Boathouse Church Lane Llanfoist Abergavenny Monmouthshire NP7 9NG to The Bosthouse Hillside Road Llangattock Crickhowell Powys NP8 1EQ on 11 November 2015
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 22 more events
08 Nov 2005
New director appointed
08 Nov 2005
New secretary appointed;new director appointed
28 Oct 2005
Secretary resigned
28 Oct 2005
Director resigned
18 Oct 2005
Incorporation

BEACON PARK BOATS LIMITED Charges

2 May 2008
Mortgage
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Vessel name jeanneau sun odyssey 40 serial number…
2 May 2008
Mortgage of a ship
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel name jeanneau sun odyssey 40…

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