BEACON CONSTRUCTION CO. (LANCASHIRE) LIMITED
WOODLEY PARK, SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 6UR

Company number 01839214
Status Active
Incorporation Date 8 August 1984
Company Type Private Limited Company
Address BEACON HOUSE, 1 WILLOW WALK, WOODLEY PARK, SKELMERSDALE, LANCS, WN8 6UR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 49,395 . The most likely internet sites of BEACON CONSTRUCTION CO. (LANCASHIRE) LIMITED are www.beaconconstructioncolancashire.co.uk, and www.beacon-construction-co-lancashire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Beacon Construction Co Lancashire Limited is a Private Limited Company. The company registration number is 01839214. Beacon Construction Co Lancashire Limited has been working since 08 August 1984. The present status of the company is Active. The registered address of Beacon Construction Co Lancashire Limited is Beacon House 1 Willow Walk Woodley Park Skelmersdale Lancs Wn8 6ur. . RENWICK, John Christopher is a Secretary of the company. COLLINS, John Dickinson is a Director of the company. RENWICK, John Christopher is a Director of the company. Secretary CUORAFFA, Shirley has been resigned. The company operates in "Construction of domestic buildings".


Current Directors


Director

Director

Resigned Directors

Secretary
CUORAFFA, Shirley
Resigned: 10 December 1992

Persons With Significant Control

Mr John Christopher Renwick
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Dickinson Collins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACON CONSTRUCTION CO. (LANCASHIRE) LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 49,395

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 49,395

...
... and 75 more events
05 May 1987
Particulars of mortgage/charge

16 Feb 1987
Registration of charge for debentures

02 Jan 1987
Director resigned

21 Nov 1986
Accounts for a small company made up to 31 December 1985

15 Aug 1986
Secretary resigned;new secretary appointed

BEACON CONSTRUCTION CO. (LANCASHIRE) LIMITED Charges

30 September 1992
Legal mortgage
Delivered: 7 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 merewood skelmersdale W.lancs.t/n LA594654.and/or the…
9 February 1989
Legal mortgage
Delivered: 24 February 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H plot or parcel of land 5.8 acres or thereabouts situate…
29 October 1987
Debenture
Delivered: 30 October 1987
Status: Outstanding
Persons entitled: Dawn Jasmine Cohen Simon John Cohen
Description: Floating charge over the. Undertaking and all property and…
20 July 1987
Mortgage debenture
Delivered: 24 July 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 May 1987
Debenture
Delivered: 2 June 1987
Status: Outstanding
Persons entitled: Richard John Myott Lines Elizabeth Ann Lines
Description: Undertaking and all property present and future including…
28 April 1987
Debenture
Delivered: 5 May 1987
Status: Outstanding
Persons entitled: Geoffrey Stewart Mead Pamela Mary Rosalind Mead
Description: Undertaking and all property and assets present and future…
27 April 1987
Legal mortgage
Delivered: 7 May 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as land in ashmead road…
16 February 1987
Series of debentures
Delivered: 16 February 1987
Status: Outstanding