Company number 01988375
Status Active
Incorporation Date 12 February 1986
Company Type Private Limited Company
Address 63 BROAD GREEN, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4LQ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Secretary's details changed for Mark Southwell on 24 October 2016; Director's details changed for Mr Mark Jonathan Southwell on 24 October 2016. The most likely internet sites of BEACON WATER TREATMENTS LIMITED are www.beaconwatertreatments.co.uk, and www.beacon-water-treatments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Beacon Water Treatments Limited is a Private Limited Company.
The company registration number is 01988375. Beacon Water Treatments Limited has been working since 12 February 1986.
The present status of the company is Active. The registered address of Beacon Water Treatments Limited is 63 Broad Green Wellingborough Northamptonshire Nn8 4lq. . SOUTHWELL, Mark is a Secretary of the company. REX, Simon is a Director of the company. SOUTHWELL, Mark Jonathan is a Director of the company. Secretary HARVEY, Derek John has been resigned. Director HARVEY, Derek John has been resigned. Director ROBERTSON, Ian Bruce has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Rex
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
BEACON WATER TREATMENTS LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Oct 2016
Secretary's details changed for Mark Southwell on 24 October 2016
25 Oct 2016
Director's details changed for Mr Mark Jonathan Southwell on 24 October 2016
08 Aug 2016
Confirmation statement made on 16 July 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 72 more events
01 Dec 1988
Accounts for a small company made up to 29 February 1988
01 Dec 1988
Return made up to 15/11/88; full list of members
11 Jan 1988
Full accounts made up to 1 March 1987
29 Oct 1987
Return made up to 26/08/87; full list of members
05 May 1987
Registered office changed on 05/05/87 from: 17A manor road wallington surrey SM6 0BW
8 July 2002
Legal mortgage
Delivered: 10 July 2002
Status: Satisfied
on 6 June 2009
Persons entitled: Yorkshire Bank PLC
Description: Parsons hall industrial estate irchester. Assigns the…
12 March 2001
Debenture
Delivered: 22 March 2001
Status: Satisfied
on 14 November 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1989
Debenture
Delivered: 22 December 1989
Status: Satisfied
on 21 November 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…