BEACON PLANNING LTD
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9AU

Company number 06487803
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address 8 QUY COURT COLLIERS LANE, STOW CUM QUY, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of BEACON PLANNING LTD are www.beaconplanning.co.uk, and www.beacon-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Cambridge Rail Station is 4.3 miles; to Dullingham Rail Station is 6.1 miles; to Shelford (Cambs) Rail Station is 6.3 miles; to Whittlesford Parkway Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon Planning Ltd is a Private Limited Company. The company registration number is 06487803. Beacon Planning Ltd has been working since 29 January 2008. The present status of the company is Active. The registered address of Beacon Planning Ltd is 8 Quy Court Colliers Lane Stow Cum Quy Cambridge Cambridgeshire Cb25 9au. . HEPBURN, Julie is a Secretary of the company. BURGESS, Jonathan, Dr is a Director of the company. THOMPSON, Andrew Spencer is a Director of the company. Secretary BURGESS, Nicola Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEPBURN, Julie
Appointed Date: 07 July 2011

Director
BURGESS, Jonathan, Dr
Appointed Date: 29 January 2008
62 years old

Director
THOMPSON, Andrew Spencer
Appointed Date: 29 January 2008
70 years old

Resigned Directors

Secretary
BURGESS, Nicola Louise
Resigned: 09 June 2011
Appointed Date: 29 January 2008

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008

Persons With Significant Control

Mr Andrew Spencer Thompson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Jonathan Burgess Mrtpi Imbc
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACON PLANNING LTD Events

08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

27 Nov 2015
Registered office address changed from 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom to 8 Quy Court Colliers Lane Stow Cum Quy Cambridge Cambridgeshire CB25 9AU on 27 November 2015
29 Aug 2015
Registration of charge 064878030004, created on 27 August 2015
...
... and 30 more events
26 Feb 2008
Appointment terminated director company directors LIMITED
26 Feb 2008
Secretary appointed nicola louise burgess
26 Feb 2008
Director appointed andrew spencer thompson
26 Feb 2008
Director appointed jonathan burgess
29 Jan 2008
Incorporation

BEACON PLANNING LTD Charges

27 August 2015
Charge code 0648 7803 0004
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 quy court colliers lane stow-cum-quy…
5 September 2011
Rent deposit deed
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: A S Thakor Limited
Description: 7 quy court, colliers lane, stow cum quy, cambridge.
11 November 2008
Rent deposit deed
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Suffolk Life Annuities Limited
Description: The rent deposit mentioned in the said rent deposit deed…
9 April 2008
Debenture
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…