About

Registered Number: 02030402
Date of Incorporation: 23/06/1986 (37 years and 11 months ago)
Company Status: Active
Registered Address: 28 The Parade, Cwmbran, Torfaen, Gwent, NP44 1PT

 

Beacon Books & Crafts Ltd was registered on 23 June 1986. Currently we aren't aware of the number of employees at the the organisation. The companies directors are Jones, Trevor James, Cox, John Albert, Crabb, Huw David, Mcgowan, Joyce, Dr, Thomas, Arthur Robert, Bramwell, Dennis Frank, Close, Brian, Rev, Cutler, Gordon, Davies, Brian Charles, Edmunds, John Gethin, Hart, Michael, Jeffreys, Glyn, Jones, Brynmor Pierce, Rev, Jones, Cyril, Jones, James Trevor, Meredith, Jean, Morgan, Timothy Gwyn, Moss, Graham William, Parry, Peter James, Robinson, Ralph John, Rosam, Stephen Leonard, Weenink, Lambertus, Rev, Williams, Glyndwr, Williams, Philip, Rev.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, John Albert 01 October 2005 - 1
CRABB, Huw David 15 October 2018 - 1
MCGOWAN, Joyce, Dr N/A - 1
THOMAS, Arthur Robert 01 October 2005 - 1
BRAMWELL, Dennis Frank N/A 01 January 2015 1
CLOSE, Brian, Rev N/A 01 January 2001 1
CUTLER, Gordon N/A 01 January 2001 1
DAVIES, Brian Charles 02 October 2000 03 July 2017 1
EDMUNDS, John Gethin 01 January 2003 01 June 2005 1
HART, Michael N/A 01 January 2005 1
JEFFREYS, Glyn N/A 17 February 1995 1
JONES, Brynmor Pierce, Rev N/A 30 July 1999 1
JONES, Cyril 20 November 1993 01 January 2002 1
JONES, James Trevor 20 November 1993 01 January 2015 1
MEREDITH, Jean N/A 31 January 1996 1
MORGAN, Timothy Gwyn N/A 31 December 2002 1
MOSS, Graham William 01 January 2003 01 January 2005 1
PARRY, Peter James 20 November 1993 01 January 2001 1
ROBINSON, Ralph John N/A 01 September 1996 1
ROSAM, Stephen Leonard N/A 02 September 1994 1
WEENINK, Lambertus, Rev 20 November 1993 01 January 2001 1
WILLIAMS, Glyndwr N/A 01 January 2001 1
WILLIAMS, Philip, Rev N/A 01 October 1993 1
Secretary Name Appointed Resigned Total Appointments
JONES, Trevor James 01 January 1999 - 1

Filing History

Document Type Date
CS01 - N/A 25 October 2019
AA - Annual Accounts 25 October 2019
CS01 - N/A 19 October 2018
AP01 - Appointment of director 19 October 2018
AA - Annual Accounts 19 October 2018
TM01 - Termination of appointment of director 25 October 2017
AA - Annual Accounts 25 October 2017
CS01 - N/A 18 October 2017
CS01 - N/A 15 October 2016
AA - Annual Accounts 15 October 2016
AR01 - Annual Return 16 November 2015
AP01 - Appointment of director 20 October 2015
AA - Annual Accounts 16 October 2015
TM01 - Termination of appointment of director 16 October 2015
TM01 - Termination of appointment of director 16 October 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 25 October 2011
TM01 - Termination of appointment of director 05 September 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 22 November 2010
TM01 - Termination of appointment of director 21 November 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH03 - Change of particulars for secretary 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 24 November 2009
288a - Notice of appointment of directors or secretaries 08 December 2008
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
363a - Annual Return 27 November 2008
AA - Annual Accounts 17 November 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 20 November 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 14 December 2006
363s - Annual Return 15 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
AA - Annual Accounts 19 October 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 15 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
AA - Annual Accounts 03 December 2003
AA - Annual Accounts 29 November 2002
363s - Annual Return 21 November 2002
363s - Annual Return 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
AA - Annual Accounts 05 December 2001
288a - Notice of appointment of directors or secretaries 28 February 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 20 October 2000
363s - Annual Return 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
288b - Notice of resignation of directors or secretaries 05 December 1999
AA - Annual Accounts 03 December 1999
363s - Annual Return 14 December 1998
RESOLUTIONS - N/A 19 November 1998
AA - Annual Accounts 20 October 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 13 November 1997
AA - Annual Accounts 02 January 1997
363s - Annual Return 10 December 1996
288b - Notice of resignation of directors or secretaries 10 December 1996
363s - Annual Return 04 December 1995
AA - Annual Accounts 11 July 1995
363s - Annual Return 28 November 1994
AA - Annual Accounts 13 September 1994
363s - Annual Return 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
AA - Annual Accounts 28 October 1993
288 - N/A 06 July 1993
363a - Annual Return 07 December 1992
AA - Annual Accounts 26 November 1992
363b - Annual Return 27 January 1992
AA - Annual Accounts 17 January 1992
363a - Annual Return 26 April 1991
AA - Annual Accounts 12 December 1990
AA - Annual Accounts 19 February 1990
363 - Annual Return 29 January 1990
288 - N/A 26 July 1989
RESOLUTIONS - N/A 05 June 1989
AA - Annual Accounts 05 June 1989
AA - Annual Accounts 05 June 1989
363 - Annual Return 09 May 1989
363 - Annual Return 09 May 1989
363 - Annual Return 09 May 1989
287 - Change in situation or address of Registered Office 28 February 1989
288 - N/A 28 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 February 1988
NEWINC - New incorporation documents 23 June 1986
CERTINC - N/A 23 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.