BEACON PRINTERS (PENARTH) LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 2XS

Company number 01054077
Status Active
Incorporation Date 11 May 1972
Company Type Private Limited Company
Address LEYSHONS BUILDINGS, CORNERSWELL ROAD, PENARTH, SOUTH GLAMORGAN, CF64 2XS
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BEACON PRINTERS (PENARTH) LIMITED are www.beaconprinterspenarth.co.uk, and www.beacon-printers-penarth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. The distance to to Cardiff Queen Street Rail Station is 3.2 miles; to Cathays Rail Station is 3.6 miles; to Barry Docks Rail Station is 4.2 miles; to Barry Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon Printers Penarth Limited is a Private Limited Company. The company registration number is 01054077. Beacon Printers Penarth Limited has been working since 11 May 1972. The present status of the company is Active. The registered address of Beacon Printers Penarth Limited is Leyshons Buildings Cornerswell Road Penarth South Glamorgan Cf64 2xs. The company`s financial liabilities are £29.38k. It is £-9.26k against last year. The cash in hand is £0.06k. It is £-0.53k against last year. And the total assets are £84.04k, which is £-11.55k against last year. LEGG, Peter John is a Secretary of the company. LEGG, Peter John is a Director of the company. STAFFORD, David is a Director of the company. Secretary EVANS, William Emyr has been resigned. Secretary SALTER, June Irene, Company Secretary has been resigned. Director BARNES, Michael David has been resigned. Director EVANS, William Emyr has been resigned. Director MASTERS, John Anthony has been resigned. Director SALTER, Philip Lawrence has been resigned. Director WILLIAMS, Huw Rees has been resigned. The company operates in "Printing n.e.c.".


beacon printers (penarth) Key Finiance

LIABILITIES £29.38k
-24%
CASH £0.06k
-90%
TOTAL ASSETS £84.04k
-13%
All Financial Figures

Current Directors

Secretary
LEGG, Peter John
Appointed Date: 18 May 2005
Director
LEGG, Peter John
Appointed Date: 18 May 2005
63 years old
Director
STAFFORD, David
Appointed Date: 18 May 2005
66 years old

Resigned Directors

Secretary
EVANS, William Emyr
Resigned: 19 May 2005
Appointed Date: 30 May 2003
Secretary
SALTER, June Irene, Company Secretary
Resigned: 31 May 2003
Director
BARNES, Michael David
Resigned: 18 May 2005
Appointed Date: 23 June 2003
61 years old
Director
EVANS, William Emyr
Resigned: 19 May 2005
Appointed Date: 30 May 2003
63 years old
Director
MASTERS, John Anthony
Resigned: 31 May 2003
87 years old
Director
SALTER, Philip Lawrence
Resigned: 31 May 2003
77 years old
Director
WILLIAMS, Huw Rees
Resigned: 18 May 2005
Appointed Date: 23 June 2003
61 years old

Persons With Significant Control

Mr David Stafford
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Legg
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACON PRINTERS (PENARTH) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Nov 2016
Confirmation statement made on 30 September 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
30 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 5,000
16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 70 more events
24 Oct 1987
Return made up to 01/10/87; full list of members
04 Dec 1986
Full accounts made up to 30 June 1986
04 Dec 1986
Return made up to 01/12/86; full list of members
25 Sep 1986
Secretary resigned;new secretary appointed;director resigned
11 May 1972
Incorporation

BEACON PRINTERS (PENARTH) LIMITED Charges

23 July 2003
Debenture
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1986
Charge
Delivered: 27 March 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts present or future.
12 October 1977
Floating charge
Delivered: 19 October 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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