BEACONS BUSINESS INTERIORS LIMITED
BRECON

Hellopages » Powys » Powys » LD3 8LA

Company number 03054365
Status Active
Incorporation Date 9 May 1995
Company Type Private Limited Company
Address 19 FFRWDGRECH INDUSTRIAL ESTATE, FFRWDGRECH ROAD, BRECON, POWYS, LD3 8LA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Appointment of Mrs Judith Davies as a director on 24 May 2016; Cancellation of shares. Statement of capital on 22 April 2016 GBP 2,362 . The most likely internet sites of BEACONS BUSINESS INTERIORS LIMITED are www.beaconsbusinessinteriors.co.uk, and www.beacons-business-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Beacons Business Interiors Limited is a Private Limited Company. The company registration number is 03054365. Beacons Business Interiors Limited has been working since 09 May 1995. The present status of the company is Active. The registered address of Beacons Business Interiors Limited is 19 Ffrwdgrech Industrial Estate Ffrwdgrech Road Brecon Powys Ld3 8la. . DAVIES, Judith Mary Bolan is a Secretary of the company. BATEMAN, Adrian Harvey is a Director of the company. DAVIES, Judith Mary Bolan is a Director of the company. LESBIREL, Steven Thornton is a Director of the company. Secretary JONES, Terence Stanley has been resigned. Secretary LESBIREL, Steven Thornton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAREY, Paul John has been resigned. Director GEOGHEGAN, Robert Stannus has been resigned. Director GRAHAM, Andrew Scott has been resigned. Director HUGHES, Stephen Austin has been resigned. Director JONES, Terence Stanley has been resigned. Director OLDROYD, Simon Peter has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
DAVIES, Judith Mary Bolan
Appointed Date: 14 September 2009

Director
BATEMAN, Adrian Harvey
Appointed Date: 20 September 2007
59 years old

Director
DAVIES, Judith Mary Bolan
Appointed Date: 24 May 2016
50 years old

Director
LESBIREL, Steven Thornton
Appointed Date: 10 November 1995
61 years old

Resigned Directors

Secretary
JONES, Terence Stanley
Resigned: 30 April 2002
Appointed Date: 09 May 1995

Secretary
LESBIREL, Steven Thornton
Resigned: 14 September 2009
Appointed Date: 30 April 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 1995
Appointed Date: 09 May 1995

Director
CAREY, Paul John
Resigned: 30 May 2014
Appointed Date: 02 June 2003
67 years old

Director
GEOGHEGAN, Robert Stannus
Resigned: 11 May 2000
Appointed Date: 04 January 1999
61 years old

Director
GRAHAM, Andrew Scott
Resigned: 22 April 2016
Appointed Date: 09 May 1995
65 years old

Director
HUGHES, Stephen Austin
Resigned: 30 January 2015
Appointed Date: 04 January 1999
68 years old

Director
JONES, Terence Stanley
Resigned: 30 April 2002
Appointed Date: 10 November 1995
81 years old

Director
OLDROYD, Simon Peter
Resigned: 26 October 2011
Appointed Date: 04 January 1999
67 years old

BEACONS BUSINESS INTERIORS LIMITED Events

22 Sep 2016
Group of companies' accounts made up to 31 May 2016
31 May 2016
Appointment of Mrs Judith Davies as a director on 24 May 2016
31 May 2016
Cancellation of shares. Statement of capital on 22 April 2016
  • GBP 2,362

31 May 2016
Purchase of own shares.
18 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2,362

...
... and 144 more events
29 Nov 1995
New director appointed
29 Nov 1995
New director appointed
12 Jun 1995
Accounting reference date notified as 31/05

12 May 1995
Secretary resigned
09 May 1995
Incorporation

BEACONS BUSINESS INTERIORS LIMITED Charges

17 March 2006
Legal mortgage
Delivered: 1 April 2006
Status: Satisfied on 22 January 2011
Persons entitled: Hsbc Bank PLC
Description: F/H 18 ffrwdgrech industrial estate ffrwdgrech road brecon…