BEACON CORPORATION LIMITED
BRIDGNORTH

Hellopages » Shropshire » Shropshire » WV15 6AG

Company number 03221336
Status Active
Incorporation Date 8 July 1996
Company Type Private Limited Company
Address THE HOLLIES, 16 ST JOHN STREET, BRIDGNORTH, SHROPSHIRE, WV15 6AG
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BEACON CORPORATION LIMITED are www.beaconcorporation.co.uk, and www.beacon-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Shifnal Rail Station is 9.3 miles; to Albrighton Rail Station is 9.4 miles; to Telford Central Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon Corporation Limited is a Private Limited Company. The company registration number is 03221336. Beacon Corporation Limited has been working since 08 July 1996. The present status of the company is Active. The registered address of Beacon Corporation Limited is The Hollies 16 St John Street Bridgnorth Shropshire Wv15 6ag. . THOMAS, Martyn Roy is a Secretary of the company. THOMAS, Jacqueline Elizabeth is a Director of the company. THOMAS, Martyn Roy is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HYDE, Mark has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HYDE, Mark has been resigned. Director SIDHU, Gurinder Singh has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
THOMAS, Martyn Roy
Appointed Date: 28 December 1997

Director
THOMAS, Jacqueline Elizabeth
Appointed Date: 08 December 1997
63 years old

Director
THOMAS, Martyn Roy
Appointed Date: 12 December 1996
63 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 12 July 1996
Appointed Date: 08 July 1996

Secretary
HYDE, Mark
Resigned: 08 December 1997
Appointed Date: 12 July 1996

Nominee Director
BREWER, Kevin, Dr
Resigned: 12 July 1996
Appointed Date: 08 July 1996
73 years old

Director
HYDE, Mark
Resigned: 08 December 1997
Appointed Date: 01 December 1996
58 years old

Director
SIDHU, Gurinder Singh
Resigned: 13 December 1996
Appointed Date: 12 July 1996
56 years old

Persons With Significant Control

Mr Martyn Roy Thomas
Notified on: 11 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Elizabeth Thomas
Notified on: 11 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACON CORPORATION LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 8 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 52 more events
19 Jul 1996
Ad 12/07/96--------- £ si 1@1=1 £ ic 1/2
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Jul 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Jul 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Jul 1996
Registered office changed on 19/07/96 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Jul 1996
Incorporation

BEACON CORPORATION LIMITED Charges

19 December 1997
Legal charge
Delivered: 23 December 1997
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property being 208WOOD end road wednesfield…
19 December 1997
Legal charge
Delivered: 23 December 1997
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The f/h property 162 birmingham new road lanesfield…