BEAM DISTRIBUTION LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5TN

Company number 02487864
Status Active
Incorporation Date 2 April 1990
Company Type Private Limited Company
Address LEO YU, VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 December 2016; Satisfaction of charge 2 in full; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of BEAM DISTRIBUTION LIMITED are www.beamdistribution.co.uk, and www.beam-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beam Distribution Limited is a Private Limited Company. The company registration number is 02487864. Beam Distribution Limited has been working since 02 April 1990. The present status of the company is Active. The registered address of Beam Distribution Limited is Leo Yu Votec House The Vo Tec Centre Hambridge Lane Newbury Berkshire Rg14 5tn. . WESTBROOK, Steven is a Secretary of the company. PALMER, Nigel John is a Director of the company. WESTBROOK, Steven is a Director of the company. Secretary LEAVER, Helen Frances has been resigned. Secretary PHARO, Peter Edward has been resigned. Director BAKER, Terence Henry has been resigned. Director FRASER, Ronald Leslie has been resigned. Director LEAVER, Helen Frances has been resigned. Director SPEET, David John has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
WESTBROOK, Steven
Appointed Date: 01 December 2014

Director
PALMER, Nigel John
Appointed Date: 01 December 2014
69 years old

Director
WESTBROOK, Steven
Appointed Date: 01 December 2014
69 years old

Resigned Directors

Secretary
LEAVER, Helen Frances
Resigned: 01 December 2014
Appointed Date: 25 March 1993

Secretary
PHARO, Peter Edward
Resigned: 25 March 1993

Director
BAKER, Terence Henry
Resigned: 14 April 1999
91 years old

Director
FRASER, Ronald Leslie
Resigned: 02 July 1993
94 years old

Director
LEAVER, Helen Frances
Resigned: 01 December 2014
Appointed Date: 01 December 1995
60 years old

Director
SPEET, David John
Resigned: 01 December 2014
78 years old

BEAM DISTRIBUTION LIMITED Events

18 Apr 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
18 Jan 2017
Satisfaction of charge 2 in full
03 Oct 2016
Accounts for a dormant company made up to 30 June 2016
13 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000

03 May 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 87 more events
11 May 1990
Director resigned;new director appointed

11 May 1990
Registered office changed on 11/05/90 from: 2 baches street london N1 6UB

10 May 1990
Company name changed suitdeep LIMITED\certificate issued on 11/05/90

27 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Apr 1990
Incorporation

BEAM DISTRIBUTION LIMITED Charges

13 November 1995
Mortgage debenture
Delivered: 16 November 1995
Status: Satisfied on 18 January 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 July 1990
Guarantee & debenture
Delivered: 17 July 1990
Status: Satisfied on 19 February 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…