BEAM GROUP LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5TN

Company number 01795749
Status Active
Incorporation Date 29 February 1984
Company Type Private Limited Company
Address VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, ENGLAND, RG14 5TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100,084.06 . The most likely internet sites of BEAM GROUP LIMITED are www.beamgroup.co.uk, and www.beam-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine 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 Group Limited is a Private Limited Company. The company registration number is 01795749. Beam Group Limited has been working since 29 February 1984. The present status of the company is Active. The registered address of Beam Group Limited is Votec House The Vo Tec Centre Hambridge Lane Newbury Berkshire England 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. Secretary SPEET, Heather Joy 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 "Dormant Company".


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: 21 November 2013
Appointed Date: 25 March 1993
Secretary
PHARO, Peter Edward
Resigned: 02 March 1993
Secretary
SPEET, Heather Joy
Resigned: 01 December 2014
Appointed Date: 21 November 2013
Director
BAKER, Terence Henry
Resigned: 15 April 1999
91 years old
Director
FRASER, Ronald Leslie
Resigned: 31 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

Persons With Significant Control

Mr Nigel John Palmer
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Steven Westbrook
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

BEAM GROUP LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Oct 2016
Accounts for a medium company made up to 31 December 2015
11 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100,084.06
10 Mar 2016
Registered office address changed from Unit 20 Buckingway Business Park Swavesey Cambridge CB24 4AE to Votec House the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 10 March 2016
02 Oct 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
...
... and 129 more events
16 Feb 1987
Particulars of mortgage/charge
22 Dec 1986
Full accounts made up to 31 May 1986
22 Dec 1986
Return made up to 27/11/86; full list of members
14 Aug 1986
Accounting reference date shortened from 31/05 to 31/12
29 Feb 1984
Incorporation

BEAM GROUP LIMITED Charges

13 November 1995
Mortgage debenture
Delivered: 16 November 1995
Status: Satisfied on 15 February 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 February 1994
Debenture
Delivered: 3 March 1994
Status: Satisfied on 15 February 2001
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1993
Legal charge
Delivered: 15 June 1993
Status: Satisfied on 15 February 2001
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a 13A norman way,over,cambridgeshire t/n…
1 June 1993
Legal charge
Delivered: 15 June 1993
Status: Satisfied on 15 February 2001
Persons entitled: Yorkshire Bank PLC
Description: L/H property (six parking spaces) at norman way over…
5 July 1990
Guarantee & debenture
Delivered: 17 July 1990
Status: Satisfied on 20 June 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1987
Legal charge
Delivered: 16 February 1987
Status: Satisfied on 19 February 1992
Persons entitled: Barclays Bank PLC
Description: 13A norman way, over, cambridgeshire.
29 May 1984
Debenture
Delivered: 8 June 1984
Status: Satisfied on 14 May 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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