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
Resigned Directors
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
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