BEAMTOKEN LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH63 0EU

Company number 02031502
Status Active
Incorporation Date 26 June 1986
Company Type Private Limited Company
Address 8 AINSDALE CLOSE, BROMBOROUGH, WIRRAL, CHESHIRE, CH63 0EU
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of BEAMTOKEN LIMITED are www.beamtoken.co.uk, and www.beamtoken.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Edge Hill Rail Station is 6.2 miles; to Bank Hall Rail Station is 8.3 miles; to Bache Rail Station is 8.4 miles; to Chester Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beamtoken Limited is a Private Limited Company. The company registration number is 02031502. Beamtoken Limited has been working since 26 June 1986. The present status of the company is Active. The registered address of Beamtoken Limited is 8 Ainsdale Close Bromborough Wirral Cheshire Ch63 0eu. . DUCKERS, Kenneth William is a Secretary of the company. BAKER, Lynne Marie is a Director of the company. DEVLIN, Damien is a Director of the company. DUCKERS, Kenneth William is a Director of the company. HANDLEY, Jen is a Director of the company. HARDING, Jean Florence is a Director of the company. REYNOLDS, David Neil is a Director of the company. THOMAS, Cheryl Tracey is a Director of the company. WOOLLIN, Neil is a Director of the company. Secretary DABELL, Rex has been resigned. Secretary HANDLEY, John Louis has been resigned. Secretary SHEPHERD, Paul Edward has been resigned. Director ATKIN, Linda has been resigned. Director BAXTER, Melvin has been resigned. Director BELL, Rose Margerate has been resigned. Director BURNS, Michelle has been resigned. Director CONLON, Brenda Pauliline has been resigned. Director CRITCHLOW, Kay has been resigned. Director DABELL, Andre George Rex has been resigned. Director DABELL, Joan Mary has been resigned. Director DABELL, Rex has been resigned. Director DUCKER, Jeffrey has been resigned. Director FRETWELL, Rodney Arthur has been resigned. Director HAGUE, Andrew has been resigned. Director HANDLEY, John Louis has been resigned. Director HANDLEY, John Louis has been resigned. Director HARDING, Jean Florence has been resigned. Director LEADWOOD, Colin has been resigned. Director LEADWOOD, Joyce Rita has been resigned. Director LEADWOOD, Tracey has been resigned. Director MCQUINN, Michelle has been resigned. Director MOODY, Kenneth has been resigned. Director MOORE, Peter has been resigned. Director POVALL, Irene Georgina has been resigned. Director REDFEARN, Cyril has been resigned. Director SAULT, Edward has been resigned. Director SHEPHERD, Paul Edward has been resigned. Director SHERIDAN, Thomas has been resigned. Director SMITH, David Alan has been resigned. Director SMITH, Steven has been resigned. Director STRAW, Randall has been resigned. Director WALKER, Christopher has been resigned. Director WALTON, Stephen has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
DUCKERS, Kenneth William
Appointed Date: 06 March 2008

Director
BAKER, Lynne Marie
Appointed Date: 15 November 2001
66 years old

Director
DEVLIN, Damien
Appointed Date: 01 January 2016
61 years old

Director
DUCKERS, Kenneth William
Appointed Date: 07 June 2001
86 years old

Director
HANDLEY, Jen
Appointed Date: 12 March 2014
50 years old

Director
HARDING, Jean Florence
Appointed Date: 27 February 2013
80 years old

Director
REYNOLDS, David Neil
Appointed Date: 10 January 2005
78 years old

Director
THOMAS, Cheryl Tracey
Appointed Date: 01 April 2006
60 years old

Director
WOOLLIN, Neil
Appointed Date: 11 March 2009
66 years old

Resigned Directors

Secretary
DABELL, Rex
Resigned: 26 February 2003
Appointed Date: 18 November 1998

Secretary
HANDLEY, John Louis
Resigned: 27 October 1998

Secretary
SHEPHERD, Paul Edward
Resigned: 25 September 2007
Appointed Date: 26 February 2003

Director
ATKIN, Linda
Resigned: 01 March 2012
Appointed Date: 01 April 2004
61 years old

Director
BAXTER, Melvin
Resigned: 31 May 1997
82 years old

Director
BELL, Rose Margerate
Resigned: 01 April 2006
Appointed Date: 17 June 2002
84 years old

Director
BURNS, Michelle
Resigned: 12 March 2008
Appointed Date: 17 June 2004
42 years old

Director
CONLON, Brenda Pauliline
Resigned: 01 April 2006
Appointed Date: 17 June 2002
79 years old

Director
CRITCHLOW, Kay
Resigned: 23 April 1997
98 years old

Director
DABELL, Andre George Rex
Resigned: 27 October 2001
Appointed Date: 10 December 1997
69 years old

Director
DABELL, Joan Mary
Resigned: 17 June 2002
Appointed Date: 31 May 1997
100 years old

Director
DABELL, Rex
Resigned: 17 June 2002
Appointed Date: 18 November 1998
98 years old

Director
DUCKER, Jeffrey
Resigned: 28 June 2002
81 years old

Director
FRETWELL, Rodney Arthur
Resigned: 10 December 1997
94 years old

Director
HAGUE, Andrew
Resigned: 06 November 2001
66 years old

Director
HANDLEY, John Louis
Resigned: 12 March 2014
Appointed Date: 11 August 1986
77 years old

Director
HANDLEY, John Louis
Resigned: 26 October 1998
77 years old

Director
HARDING, Jean Florence
Resigned: 04 July 2013
Appointed Date: 27 February 2013
80 years old

Director
LEADWOOD, Colin
Resigned: 21 December 1995
87 years old

Director
LEADWOOD, Joyce Rita
Resigned: 30 June 2004
Appointed Date: 30 April 1996
88 years old

Director
LEADWOOD, Tracey
Resigned: 26 February 2015
Appointed Date: 01 July 2004
66 years old

Director
MCQUINN, Michelle
Resigned: 22 January 2010
Appointed Date: 12 March 2008
42 years old

Director
MOODY, Kenneth
Resigned: 17 June 2004
Appointed Date: 23 April 1997
96 years old

Director
MOORE, Peter
Resigned: 10 January 2005
Appointed Date: 10 August 2001
73 years old

Director
POVALL, Irene Georgina
Resigned: 07 June 2001
Appointed Date: 28 November 2000
78 years old

Director
REDFEARN, Cyril
Resigned: 26 January 2001
102 years old

Director
SAULT, Edward
Resigned: 01 April 2006
78 years old

Director
SHEPHERD, Paul Edward
Resigned: 25 September 2007
Appointed Date: 26 February 2003
73 years old

Director
SHERIDAN, Thomas
Resigned: 10 August 2001
104 years old

Director
SMITH, David Alan
Resigned: 28 February 2007
Appointed Date: 26 January 2001
67 years old

Director
SMITH, Steven
Resigned: 14 February 2004
69 years old

Director
STRAW, Randall
Resigned: 28 November 2000
86 years old

Director
WALKER, Christopher
Resigned: 11 March 2009
Appointed Date: 28 February 2007
61 years old

Director
WALTON, Stephen
Resigned: 31 December 2015
Appointed Date: 01 April 2006
56 years old

BEAMTOKEN LIMITED Events

26 Apr 2017
Total exemption full accounts made up to 31 December 2016
14 Nov 2016
Total exemption small company accounts made up to 31 December 2015
03 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Jul 2016
Appointment of Mr Damien Devlin as a director on 1 January 2016
03 Jul 2016
Termination of appointment of Stephen Walton as a director on 31 December 2015
...
... and 150 more events
20 Feb 1987
Accounting reference date extended from 31/03 to 30/07

07 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Oct 1986
Registered office changed on 07/10/86 from: epworth house 25/35 city road london EC1Y 1AA

01 Sep 1986
Gazettable document

26 Jun 1986
Certificate of Incorporation