BEKONSCOT LIMITED
BUCKINGHAMSHIRE

Company number 01338347
Status Active
Incorporation Date 11 November 1977
Company Type Private Limited Company
Address 14 LEDBOROUGH LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Alan John Fitch as a director on 16 March 2017; Termination of appointment of Michael Reginald Collyer as a director on 16 March 2017. The most likely internet sites of BEKONSCOT LIMITED are www.bekonscot.co.uk, and www.bekonscot.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Bekonscot Limited is a Private Limited Company. The company registration number is 01338347. Bekonscot Limited has been working since 11 November 1977. The present status of the company is Active. The registered address of Bekonscot Limited is 14 Ledborough Lane Beaconsfield Buckinghamshire Hp9 2pz. . HOLGATE, Peter Roy is a Secretary of the company. ARCHER, James Norman is a Director of the company. CALLINGHAM, Mark is a Director of the company. DE LORD, Sandra Jean is a Director of the company. HEATON, Norman James is a Director of the company. HOLGATE, Peter Roy is a Director of the company. NEWMAN SMITH, Brian Edward is a Director of the company. Secretary ROBERTSON, Timothy Kenneth Hickman has been resigned. Director ARTHUR, David has been resigned. Director BAILE, Robert Lewis James has been resigned. Director BAXTER, David Leonard has been resigned. Director BRUINVELS, Peter Nigel Edward, Canon has been resigned. Director CALLINGHAM, William Stanley has been resigned. Director CLARK, Stephen John has been resigned. Director COLLYER, Michael Reginald has been resigned. Director FITCH, Alan John, Captain has been resigned. Director NEWMAN, Barry, Capt has been resigned. Director PRODGER, John Alan has been resigned. Director ROBERTSON, Timothy Kenneth Hickman has been resigned. Director YOUNG, Peter Charles has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HOLGATE, Peter Roy
Appointed Date: 28 June 2005
Director
ARCHER, James Norman
Appointed Date: 01 May 2015
65 years old
Director
CALLINGHAM, Mark
Appointed Date: 13 July 2009
78 years old
Director
DE LORD, Sandra Jean
Appointed Date: 21 October 2014
65 years old
Director
HEATON, Norman James

99 years old
Director
HOLGATE, Peter Roy
Appointed Date: 27 October 1993
83 years old
Director
NEWMAN SMITH, Brian Edward
Appointed Date: 15 October 1996
79 years old

Resigned Directors

Secretary
ROBERTSON, Timothy Kenneth Hickman
Resigned: 28 June 2005
Director
ARTHUR, David
Resigned: 31 December 1991
96 years old
Director
BAILE, Robert Lewis James
Resigned: 19 October 1999
103 years old
Director
BAXTER, David Leonard
Resigned: 26 February 2001
Appointed Date: 26 June 1996
101 years old
Director
BRUINVELS, Peter Nigel Edward, Canon
Resigned: 01 May 2015
Appointed Date: 26 June 2001
75 years old
Director
CALLINGHAM, William Stanley
Resigned: 07 May 2014
83 years old
Director
CLARK, Stephen John
Resigned: 25 June 1996
Appointed Date: 01 January 1992
76 years old
Director
COLLYER, Michael Reginald
Resigned: 16 March 2017
Appointed Date: 18 October 2012
81 years old
Director
FITCH, Alan John, Captain
Resigned: 16 March 2017
Appointed Date: 13 July 2009
80 years old
Director
NEWMAN, Barry, Capt
Resigned: 30 September 1996
95 years old
Director
PRODGER, John Alan
Resigned: 27 May 2005
Appointed Date: 26 June 2001
94 years old
Director
ROBERTSON, Timothy Kenneth Hickman
Resigned: 28 June 2005
89 years old
Director
YOUNG, Peter Charles
Resigned: 15 October 2008
Appointed Date: 25 November 1992
89 years old

Persons With Significant Control

Mr Peter Roy Holgate
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Norman James Heaton
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Sandra Jean De Lord
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Callingham
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Church Army(The)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEKONSCOT LIMITED Events

19 Apr 2017
Full accounts made up to 31 December 2016
17 Mar 2017
Termination of appointment of Alan John Fitch as a director on 16 March 2017
17 Mar 2017
Termination of appointment of Michael Reginald Collyer as a director on 16 March 2017
19 Jan 2017
Director's details changed for Mr James Norman Archer on 17 January 2017
11 Jan 2017
Director's details changed for Norman James Heaton on 25 November 2016
...
... and 110 more events
26 Jan 1988
Full accounts made up to 31 March 1987
26 Jan 1988
Return made up to 17/11/87; full list of members
16 Dec 1986
Full accounts made up to 31 March 1986
16 Dec 1986
Return made up to 20/11/86; full list of members
11 Nov 1977
Incorporation

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