BEACON WASTE LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 3XZ

Company number 02650198
Status Active
Incorporation Date 1 October 1991
Company Type Private Limited Company
Address THE MARINA, KINGS ROAD, EVESHAM, WORCESTERSHIRE, WR11 3XZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Director's details changed for Mr. Javier Peiro Balaguer on 12 March 2017; Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BEACON WASTE LIMITED are www.beaconwaste.co.uk, and www.beacon-waste.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Honeybourne Rail Station is 4.2 miles; to Pershore Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon Waste Limited is a Private Limited Company. The company registration number is 02650198. Beacon Waste Limited has been working since 01 October 1991. The present status of the company is Active. The registered address of Beacon Waste Limited is The Marina Kings Road Evesham Worcestershire Wr11 3xz. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ORTS-LLOPIS, Vicente Federico is a Director of the company. PEIRO BALAGUER, Javier is a Director of the company. FCC ENVIRONMENT SERVICES (UK) LIMITED is a Director of the company. URBASER LIMITED is a Director of the company. Secretary DENNEY, Elaine has been resigned. Secretary HAYWOOD, James William has been resigned. Secretary LASHLEY, John Richard has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BARBER, Ian Christopher has been resigned. Director BARKER, Reginald Neville has been resigned. Director BROWNE, Peter Richard has been resigned. Director CHENEY, Roger William has been resigned. Director FOSTER, Alan Richard has been resigned. Director LASHLEY, John Richard has been resigned. Director LLORENTE, Eduardo has been resigned. Director MCCLUSKIE, Brian Andrew has been resigned. Director NUNEZ, Tomas has been resigned. Director PRICE, Geoffrey Alan has been resigned. Director PRICE, Geoffrey Alan has been resigned. Director RENNEY, John Wallis has been resigned. Director ROCKE, James has been resigned. Director SAWYER, Philip Thomas has been resigned. Director MERCIA WASTE MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 16 October 2009
Director
ORTS-LLOPIS, Vicente Federico
Appointed Date: 30 September 2010
63 years old
Director
PEIRO BALAGUER, Javier
Appointed Date: 30 September 2010
51 years old
Director
FCC ENVIRONMENT SERVICES (UK) LIMITED
Appointed Date: 30 September 2010
Director
URBASER LIMITED
Appointed Date: 30 September 2010

Resigned Directors

Secretary
DENNEY, Elaine
Resigned: 30 October 1993
Secretary
HAYWOOD, James William
Resigned: 22 December 1998
Appointed Date: 18 January 1994
Secretary
LASHLEY, John Richard
Resigned: 18 January 1994
Appointed Date: 30 October 1993
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 October 2009
Appointed Date: 22 December 1998
Director
BARBER, Ian Christopher
Resigned: 22 December 1998
Appointed Date: 14 February 1996
72 years old
Director
BARKER, Reginald Neville
Resigned: 01 January 1996
Appointed Date: 27 November 1992
94 years old
Director
BROWNE, Peter Richard
Resigned: 22 December 1998
Appointed Date: 27 November 1992
72 years old
Director
CHENEY, Roger William
Resigned: 27 November 1992
87 years old
Director
FOSTER, Alan Richard
Resigned: 22 December 1998
83 years old
Director
LASHLEY, John Richard
Resigned: 22 December 1998
79 years old
Director
LLORENTE, Eduardo
Resigned: 23 December 1998
Appointed Date: 22 December 1998
78 years old
Director
MCCLUSKIE, Brian Andrew
Resigned: 22 December 1998
Appointed Date: 10 August 1993
81 years old
Director
NUNEZ, Tomas
Resigned: 23 December 1998
Appointed Date: 22 December 1998
71 years old
Director
PRICE, Geoffrey Alan
Resigned: 27 November 1992
89 years old
Director
PRICE, Geoffrey Alan
Resigned: 27 November 1992
89 years old
Director
RENNEY, John Wallis
Resigned: 29 November 1992
95 years old
Director
ROCKE, James
Resigned: 22 December 1998
Appointed Date: 27 November 1992
95 years old
Director
SAWYER, Philip Thomas
Resigned: 18 January 1993
Appointed Date: 27 November 1992
92 years old
Director
MERCIA WASTE MANAGEMENT LIMITED
Resigned: 30 September 2010
Appointed Date: 23 December 1998

Persons With Significant Control

Mercia Waste Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEACON WASTE LIMITED Events

20 Mar 2017
Director's details changed for Mr. Javier Peiro Balaguer on 12 March 2017
03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
17 Mar 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Director's details changed for Urbaser Limited on 7 October 2015
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 125 more events
29 Nov 1991
New director appointed
29 Nov 1991
Director resigned;new director appointed
29 Nov 1991
New director appointed
21 Nov 1991
Company name changed transort LIMITED\certificate issued on 22/11/91
01 Oct 1991
Incorporation

BEACON WASTE LIMITED Charges

21 May 2014
Charge code 0265 0198 0003
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Agent
Description: Contains fixed charge…
23 December 1998
Cross guarantee and debenture made between the company, mercia waste management limited (the borrower) and the governor and company of the bank of scotland (the security trustee)
Delivered: 4 January 1999
Status: Satisfied on 11 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
23 March 1998
Charge over credit balances
Delivered: 1 April 1998
Status: Satisfied on 11 October 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,426,403 together with interest held by…

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