BEACON PLANT HIRE (SOUTHERN) LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5DW

Company number 06194231
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address RYDON HOUSE, STATION ROAD, FOREST ROW, EAST SUSSEX, RH18 5DW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Full accounts made up to 30 September 2016; Appointment of Mr Mark Day as a director on 31 October 2016. The most likely internet sites of BEACON PLANT HIRE (SOUTHERN) LIMITED are www.beaconplanthiresouthern.co.uk, and www.beacon-plant-hire-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Edenbridge Town Rail Station is 7.1 miles; to Crowborough Rail Station is 7.4 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon Plant Hire Southern Limited is a Private Limited Company. The company registration number is 06194231. Beacon Plant Hire Southern Limited has been working since 30 March 2007. The present status of the company is Active. The registered address of Beacon Plant Hire Southern Limited is Rydon House Station Road Forest Row East Sussex Rh18 5dw. . DAY, Mark is a Secretary of the company. BOND, Robert is a Director of the company. DAY, Mark is a Director of the company. SAUNDERS, Lynda Ann is a Director of the company. SAUNDERS, Raymond is a Director of the company. Secretary SAUNDERS, Lynda Ann has been resigned. Secretary WILKINSON, Antony David has been resigned. Secretary WRIGHT, Paul has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director KITCHIN, John Edward has been resigned. Director WILKINSON, Antony David has been resigned. Director WRIGHT, Paul Timothy has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
DAY, Mark
Appointed Date: 31 October 2016
Director
BOND, Robert
Appointed Date: 03 September 2007
68 years old
Director
DAY, Mark
Appointed Date: 31 October 2016
65 years old
Director
SAUNDERS, Lynda Ann
Appointed Date: 03 September 2007
74 years old
Director
SAUNDERS, Raymond
Appointed Date: 30 March 2007
72 years old

Resigned Directors

Secretary
SAUNDERS, Lynda Ann
Resigned: 03 September 2007
Appointed Date: 30 March 2007
Secretary
WILKINSON, Antony David
Resigned: 31 October 2016
Appointed Date: 22 October 2012
Secretary
WRIGHT, Paul
Resigned: 22 October 2012
Appointed Date: 03 August 2007
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 March 2007
Appointed Date: 30 March 2007
Director
KITCHIN, John Edward
Resigned: 03 June 2013
Appointed Date: 03 September 2007
72 years old
Director
WILKINSON, Antony David
Resigned: 31 October 2016
Appointed Date: 22 October 2012
58 years old
Director
WRIGHT, Paul Timothy
Resigned: 04 September 2013
Appointed Date: 03 September 2007
68 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 30 March 2007
Appointed Date: 30 March 2007

Persons With Significant Control

Rydon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACON PLANT HIRE (SOUTHERN) LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
07 Feb 2017
Full accounts made up to 30 September 2016
03 Nov 2016
Appointment of Mr Mark Day as a director on 31 October 2016
03 Nov 2016
Appointment of Mr Mark Day as a secretary on 31 October 2016
03 Nov 2016
Termination of appointment of Antony David Wilkinson as a director on 31 October 2016
...
... and 46 more events
03 Apr 2007
New director appointed
03 Apr 2007
Secretary resigned
03 Apr 2007
Director resigned
03 Apr 2007
New secretary appointed
30 Mar 2007
Incorporation

BEACON PLANT HIRE (SOUTHERN) LIMITED Charges

10 December 2009
Debenture
Delivered: 11 December 2009
Status: Satisfied on 8 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2007
Debenture
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Rydon Holdings Limited
Description: All property and interest as set out in the debenture. See…

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