BEAKGUARD LIMITED
SOUTH GLAMORGAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 3DA
Company number 01491721
Status Active
Incorporation Date 18 April 1980
Company Type Private Limited Company
Address 27 PLYMOUTH ROAD, PENARTH, SOUTH GLAMORGAN, CF64 3DA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Appointment of Mr Nadeeke Dilshan Illeperuma as a director on 18 April 2016. The most likely internet sites of BEAKGUARD LIMITED are www.beakguard.co.uk, and www.beakguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cathays Rail Station is 3.8 miles; to Barry Docks Rail Station is 4.4 miles; to Barry Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beakguard Limited is a Private Limited Company. The company registration number is 01491721. Beakguard Limited has been working since 18 April 1980. The present status of the company is Active. The registered address of Beakguard Limited is 27 Plymouth Road Penarth South Glamorgan Cf64 3da. . SEAL, Terrence Nicholas is a Secretary of the company. ILLEPERUMA, Nadeeke Dilshan is a Director of the company. SEAL, Terrence Nicholas is a Director of the company. Secretary BAKER, Allie has been resigned. Secretary LYONS, William Patrick has been resigned. Director CLEMENTS, Gaynor Louise has been resigned. Director CRANFIELD-ADAMS, Marc Leslie has been resigned. Director LYONS, Rhoda Elizabeth has been resigned. Director LYONS, William Patrick has been resigned. Director MORGANS, Thomas Gwyn has been resigned. Director SYMONDS, Allie has been resigned. Director WEIGHT, Simon Charles has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
SEAL, Terrence Nicholas
Appointed Date: 28 July 2001
Director
ILLEPERUMA, Nadeeke Dilshan
Appointed Date: 18 April 2016
41 years old
Director
SEAL, Terrence Nicholas
Appointed Date: 10 August 1999
65 years old

Resigned Directors

Secretary
BAKER, Allie
Resigned: 18 April 2016
Appointed Date: 10 August 1999
Secretary
LYONS, William Patrick
Resigned: 01 September 2003
Director
CLEMENTS, Gaynor Louise
Resigned: 01 September 2011
Appointed Date: 01 November 2007
80 years old
Director
CRANFIELD-ADAMS, Marc Leslie
Resigned: 30 April 1994
66 years old
Director
LYONS, Rhoda Elizabeth
Resigned: 01 November 2007
Appointed Date: 01 August 2004
113 years old
Director
LYONS, William Patrick
Resigned: 01 September 2003
113 years old
Director
MORGANS, Thomas Gwyn
Resigned: 10 March 1999
Appointed Date: 01 September 1994
58 years old
Director
SYMONDS, Allie
Resigned: 27 July 2001
Appointed Date: 20 August 1998
55 years old
Director
WEIGHT, Simon Charles
Resigned: 27 August 1994
56 years old

Persons With Significant Control

Mr Terrence Nicholas Seal
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAKGUARD LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
17 Aug 2016
Appointment of Mr Nadeeke Dilshan Illeperuma as a director on 18 April 2016
16 Aug 2016
Termination of appointment of Allie Baker as a secretary on 18 April 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 78 more events
24 Sep 1987
Return made up to 30/06/86; full list of members
24 Sep 1987
Return made up to 30/06/86; full list of members
18 Sep 1987
Full accounts made up to 31 March 1986
01 May 1987
Registered office changed on 01/05/87 from: midland bank chambers 209 cathedral rd cardiff CF1 9YW
17 Oct 1986
Secretary resigned;new secretary appointed

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