BEACON HOMELOANS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » SL7 1HZ
Company number 05304252
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address ONE GLOBESIDE, FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1HZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Resolutions RESMISC ‐ Resmisc- Amending Order RESMISC ‐ Resmisc- Amending Order ; Termination of appointment of Mark Abbott as a director; Termination of appointment of Clive Willson as a director. The most likely internet sites of BEACON HOMELOANS LIMITED are www.beaconhomeloans.co.uk, and www.beacon-homeloans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Beacon Homeloans Limited is a Private Limited Company. The company registration number is 05304252. Beacon Homeloans Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Beacon Homeloans Limited is One Globeside Fieldhouse Lane Marlow Buckinghamshire Sl7 1hz. . Secretary CHARD, Nicola Ruth has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director ABBOTT, Mark Darryll has been resigned. Director BARRY, Steven has been resigned. Director JOHN, Brian Pitt has been resigned. Director KEEBLE, Anthony John has been resigned. Director PITT, Brian John has been resigned. Director TOWNSEND, Andrew Christopher has been resigned. Director WILLSON, Clive has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Resigned Directors

Secretary
CHARD, Nicola Ruth
Resigned: 14 April 2014
Appointed Date: 24 January 2005
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 24 January 2005
Appointed Date: 03 December 2004
Director
ABBOTT, Mark Darryll
Resigned: 16 April 2014
Appointed Date: 25 January 2005
63 years old
Director
BARRY, Steven
Resigned: 30 July 2009
Appointed Date: 01 August 2007
57 years old
Director
JOHN, Brian Pitt
Resigned: 24 January 2005
Appointed Date: 24 January 2005
71 years old
Director
KEEBLE, Anthony John
Resigned: 14 April 2014
Appointed Date: 01 August 2009
56 years old
Director
PITT, Brian John
Resigned: 26 May 2006
Appointed Date: 24 January 2005
71 years old
Director
TOWNSEND, Andrew Christopher
Resigned: 14 April 2014
Appointed Date: 24 January 2005
63 years old
Director
WILLSON, Clive
Resigned: 16 April 2014
Appointed Date: 01 May 2007
66 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 24 January 2005
Appointed Date: 03 December 2004

BEACON HOMELOANS LIMITED Events

23 Sep 2014
Resolutions
  • RESMISC ‐ Resmisc- Amending Order
  • RESMISC ‐ Resmisc- Amending Order
13 Jun 2014
Termination of appointment of Mark Abbott as a director
09 Jun 2014
Termination of appointment of Clive Willson as a director
07 May 2014
Termination of appointment of Anthony Keeble as a director
29 Apr 2014
Termination of appointment of Andrew Townsend as a director
...
... and 61 more events
24 Jan 2005
New director appointed
24 Jan 2005
New director appointed
24 Jan 2005
New director appointed
24 Jan 2005
Director resigned
03 Dec 2004
Incorporation

BEACON HOMELOANS LIMITED Charges

26 August 2005
Rent security deposit deed
Delivered: 31 August 2005
Status: Satisfied on 11 December 2009
Persons entitled: Capital Business Parks Globeside Limited
Description: Any interest the company retains in the deposit being…
29 July 2005
Charge over shares
Delivered: 16 August 2005
Status: Satisfied on 17 December 2008
Persons entitled: Barclays Bank PLC
Description: All security…
29 July 2005
Deed of charge
Delivered: 16 August 2005
Status: Satisfied on 17 December 2008
Persons entitled: Barclays Bank PLC
Description: All its right, title, interest and benefit present and…
29 July 2005
Security deed
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag London Branch (As Security Trustee for the Secured Parties)
Description: First fixed charge all the company's right,title,interest…

Similar Companies

BEACON HOLDINGS LIMITED BEACON HOME CARE SERVICES LIMITED BEACON HOMES CONSULTANCY LIMITED BEACON HOMES LIMITED BEACON HOSPITALITY SERVICES LIMITED BEACON HOUSE CARE HOME LTD BEACON HOUSE CONSULTANCY LTD