Founded in 1993, Beacon Estates (Chepstow) Ltd has its registered office in Monmouthshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this business are Beckett, Paul Bryan, Thomas, Ann Hefina Peate, Thomas, Richard Emlyn.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECKETT, Paul Bryan | 31 March 2004 | 23 October 2006 | 1 |
| THOMAS, Ann Hefina Peate | 13 September 1993 | 15 February 1994 | 1 |
| THOMAS, Richard Emlyn | 13 September 1993 | 15 February 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 14 April 2020 | |
| CH01 - Change of particulars for director | 14 April 2020 | |
| CH01 - Change of particulars for director | 14 April 2020 | |
| CH03 - Change of particulars for secretary | 14 April 2020 | |
| PSC04 - N/A | 14 April 2020 | |
| PSC04 - N/A | 14 April 2020 | |
| CS01 - N/A | 28 January 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 07 June 2018 | |
| CS01 - N/A | 22 January 2018 | |
| MR01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 08 August 2017 | |
| CH01 - Change of particulars for director | 27 April 2017 | |
| CS01 - N/A | 24 January 2017 | |
| AA - Annual Accounts | 24 November 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| MR01 - N/A | 20 March 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| AA - Annual Accounts | 15 January 2015 | |
| CH01 - Change of particulars for director | 26 February 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| CH01 - Change of particulars for director | 28 January 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 25 January 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 January 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 September 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363s - Annual Return | 22 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2006 | |
| 363s - Annual Return | 17 February 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 17 February 2005 | |
| AA - Annual Accounts | 06 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| 395 - Particulars of a mortgage or charge | 10 April 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 24 January 2003 | |
| AA - Annual Accounts | 04 September 2002 | |
| 363s - Annual Return | 12 March 2002 | |
| 395 - Particulars of a mortgage or charge | 02 November 2001 | |
| AA - Annual Accounts | 04 October 2001 | |
| 363s - Annual Return | 02 February 2001 | |
| AA - Annual Accounts | 06 July 2000 | |
| 353 - Register of members | 08 May 2000 | |
| 363s - Annual Return | 01 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 1999 | |
| AA - Annual Accounts | 01 July 1999 | |
| 395 - Particulars of a mortgage or charge | 26 May 1999 | |
| 363s - Annual Return | 24 January 1999 | |
| 395 - Particulars of a mortgage or charge | 22 December 1998 | |
| AA - Annual Accounts | 25 November 1998 | |
| 395 - Particulars of a mortgage or charge | 08 August 1998 | |
| 363s - Annual Return | 22 May 1998 | |
| 287 - Change in situation or address of Registered Office | 23 March 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 395 - Particulars of a mortgage or charge | 26 June 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 363s - Annual Return | 29 January 1997 | |
| 363s - Annual Return | 15 April 1996 | |
| AA - Annual Accounts | 12 December 1995 | |
| 395 - Particulars of a mortgage or charge | 12 October 1995 | |
| 395 - Particulars of a mortgage or charge | 29 September 1995 | |
| 395 - Particulars of a mortgage or charge | 29 September 1995 | |
| 287 - Change in situation or address of Registered Office | 01 September 1995 | |
| 395 - Particulars of a mortgage or charge | 27 July 1995 | |
| 395 - Particulars of a mortgage or charge | 27 July 1995 | |
| 363s - Annual Return | 14 March 1995 | |
| AA - Annual Accounts | 22 November 1994 | |
| CERTNM - Change of name certificate | 05 July 1994 | |
| 287 - Change in situation or address of Registered Office | 20 June 1994 | |
| 395 - Particulars of a mortgage or charge | 06 April 1994 | |
| 395 - Particulars of a mortgage or charge | 06 April 1994 | |
| 363s - Annual Return | 02 March 1994 | |
| 288 - N/A | 02 March 1994 | |
| 288 - N/A | 02 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 September 1993 | |
| 288 - N/A | 23 September 1993 | |
| 288 - N/A | 23 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1993 | |
| 288 - N/A | 17 February 1993 | |
| 288 - N/A | 17 February 1993 | |
| 287 - Change in situation or address of Registered Office | 17 February 1993 | |
| NEWINC - New incorporation documents | 18 January 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 October 2017 | Outstanding |
N/A |
| A registered charge | 13 March 2015 | Outstanding |
N/A |
| Debenture | 08 September 2011 | Outstanding |
N/A |
| Legal mortgage | 31 March 2004 | Outstanding |
N/A |
| Legal mortgage | 30 October 2001 | Outstanding |
N/A |
| Legal mortgage | 24 May 1999 | Outstanding |
N/A |
| Legal mortgage | 15 December 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 07 August 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 24 June 1997 | Fully Satisfied |
N/A |
| Legal charge | 10 October 1995 | Outstanding |
N/A |
| Legal charge | 12 September 1995 | Outstanding |
N/A |
| Legal charge | 12 September 1995 | Outstanding |
N/A |
| Legal charge | 21 July 1995 | Outstanding |
N/A |
| Legal charge | 21 July 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 31 March 1994 | Outstanding |
N/A |
| Legal charge | 31 March 1994 | Outstanding |
N/A |
