Company number 00183465
Status Active
Incorporation Date 29 July 1922
Company Type Private Limited Company
Address 6 RECTORY LANE, WORLINGHAM, BECCLES, SUFFOLK, NR34 7RF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 September 2015 to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-25
GBP 24,000
. The most likely internet sites of BEACON PROPERTY INVESTMENTS LIMITED are www.beaconpropertyinvestments.co.uk, and www.beacon-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and six months. The distance to to Brampton (Suffolk) Rail Station is 4.5 miles; to Haddiscoe Rail Station is 5.5 miles; to Reedham (Norfolk) Rail Station is 8.1 miles; to Buckenham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon Property Investments Limited is a Private Limited Company.
The company registration number is 00183465. Beacon Property Investments Limited has been working since 29 July 1922.
The present status of the company is Active. The registered address of Beacon Property Investments Limited is 6 Rectory Lane Worlingham Beccles Suffolk Nr34 7rf. The company`s financial liabilities are £31.1k. It is £31.1k against last year. The cash in hand is £1.91k. It is £1.91k against last year. And the total assets are £31.1k, which is £31.1k against last year. BALCH, John Percy is a Director of the company. HORNE, Kevin Michael is a Director of the company. Secretary CUE, John Stanley has been resigned. Secretary MASON, Alix has been resigned. Secretary TOLHURST, Jennifer Mary has been resigned. Director CHARRINGTON, Nicholas Spencer has been resigned. Director CUE, John Stanley has been resigned. Director FURLONGER, Richard Charles has been resigned. Director JONES, George Nicholas has been resigned. Director TOLHURST, John Edmond has been resigned. Director TOLHURST, Philip John has been resigned. Director TOLHURST, Wilfrid John has been resigned. Director WATSON, Edward Clemson has been resigned. The company operates in "Other letting and operating of own or leased real estate".
beacon property investments Key Finiance
LIABILITIES
£31.1k
+-2147483648%
CASH
£1.91k
TOTAL ASSETS
£31.1k
+-2147483648%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MASON, Alix
Resigned: 17 February 2015
Appointed Date: 01 April 2005
BEACON PROPERTY INVESTMENTS LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
25 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-25
22 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
16 May 2015
Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to 6 Rectory Lane Worlingham Beccles Suffolk NR34 7RF on 16 May 2015
...
... and 85 more events
14 Jan 1988
Return made up to 15/12/87; full list of members
06 Jan 1987
Full accounts made up to 31 March 1986
06 Jan 1987
Return made up to 23/12/86; full list of members
16 Feb 1984
Particulars of mortgage/charge
29 Jul 1922
Certificate of incorporation
17 February 2015
Charge code 0018 3465 0005
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: Fowler Smith and Jones Trust
Description: F/H land lying to the north east of rouen road norwich…
19 March 2003
Debenture deed
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1984
Legal charge
Delivered: 16 February 1984
Status: Satisfied
on 1 October 2005
Persons entitled: Lloyds Bank PLC
Description: Roven house, roven road, norwich, norfolk t/n nk 18168.
8 February 1984
Legal charge
Delivered: 16 February 1984
Status: Satisfied
on 12 February 2015
Persons entitled: J.E. Tolhurst
W.J. Tolhurst
J.S. Cue
Description: F/H roven house, roven road, norwich, norfolk t/n nk 18168.
3 September 1969
Legal charge
Delivered: 15 September 1969
Status: Satisfied
on 12 February 2015
Persons entitled: J.E.T.E.C. Vineall
W. A. Waller
Description: 76 & 78 high street, southend-on-sea, essex.