Founded in 1922, Beacon Property Investments Ltd has its registered office in Beccles in Suffolk, it's status is listed as "Active". This business has 6 directors listed as Balch, John Percy, Mason, Alix, Cue, John Stanley, Furlonger, Richard Charles, Jones, George Nicholas, Tolhurst, John Edmond in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALCH, John Percy | 17 February 2015 | - | 1 |
CUE, John Stanley | N/A | 20 August 1998 | 1 |
FURLONGER, Richard Charles | 15 December 2009 | 17 February 2015 | 1 |
JONES, George Nicholas | 15 December 2009 | 17 February 2015 | 1 |
TOLHURST, John Edmond | N/A | 16 June 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASON, Alix | 01 April 2005 | 17 February 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ1(A) - First notification of strike-off in London Gazette) | 04 August 2020 | |
DS01 - Striking off application by a company | 28 July 2020 | |
CS01 - N/A | 04 June 2020 | |
AA - Annual Accounts | 22 November 2019 | |
MR04 - N/A | 15 August 2019 | |
MR04 - N/A | 15 August 2019 | |
CS01 - N/A | 29 May 2019 | |
AA - Annual Accounts | 26 February 2019 | |
CH01 - Change of particulars for director | 26 July 2018 | |
CH01 - Change of particulars for director | 26 July 2018 | |
CS01 - N/A | 26 July 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 19 July 2017 | |
PSC01 - N/A | 19 July 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AR01 - Annual Return | 25 June 2016 | |
AA01 - Change of accounting reference date | 25 June 2016 | |
AR01 - Annual Return | 22 May 2015 | |
AD01 - Change of registered office address | 16 May 2015 | |
CERTNM - Change of name certificate | 13 April 2015 | |
CONNOT - N/A | 09 March 2015 | |
MR01 - N/A | 07 March 2015 | |
AP01 - Appointment of director | 03 March 2015 | |
AP01 - Appointment of director | 03 March 2015 | |
TM01 - Termination of appointment of director | 03 March 2015 | |
TM01 - Termination of appointment of director | 03 March 2015 | |
TM01 - Termination of appointment of director | 03 March 2015 | |
TM01 - Termination of appointment of director | 03 March 2015 | |
TM02 - Termination of appointment of secretary | 03 March 2015 | |
MR04 - N/A | 12 February 2015 | |
MR04 - N/A | 12 February 2015 | |
AA - Annual Accounts | 02 February 2015 | |
AR01 - Annual Return | 11 December 2014 | |
AA - Annual Accounts | 20 June 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AUD - Auditor's letter of resignation | 25 October 2013 | |
AA - Annual Accounts | 11 June 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 21 June 2012 | |
AR01 - Annual Return | 13 December 2011 | |
AA - Annual Accounts | 07 March 2011 | |
AR01 - Annual Return | 21 December 2010 | |
AA - Annual Accounts | 18 June 2010 | |
AA01 - Change of accounting reference date | 16 January 2010 | |
AP01 - Appointment of director | 06 January 2010 | |
AP01 - Appointment of director | 22 December 2009 | |
AP01 - Appointment of director | 18 December 2009 | |
TM01 - Termination of appointment of director | 17 December 2009 | |
AR01 - Annual Return | 10 December 2009 | |
CH03 - Change of particulars for secretary | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
363a - Annual Return | 16 December 2008 | |
288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
287 - Change in situation or address of Registered Office | 16 December 2008 | |
AA - Annual Accounts | 11 November 2008 | |
288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
AA - Annual Accounts | 22 January 2008 | |
363a - Annual Return | 17 December 2007 | |
363s - Annual Return | 19 December 2006 | |
AA - Annual Accounts | 26 October 2006 | |
363s - Annual Return | 05 January 2006 | |
288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 2005 | |
AA - Annual Accounts | 29 July 2005 | |
363s - Annual Return | 17 December 2004 | |
AA - Annual Accounts | 29 September 2004 | |
363s - Annual Return | 15 December 2003 | |
AA - Annual Accounts | 26 August 2003 | |
395 - Particulars of a mortgage or charge | 28 March 2003 | |
AA - Annual Accounts | 25 February 2003 | |
363s - Annual Return | 19 December 2002 | |
363s - Annual Return | 18 December 2001 | |
AA - Annual Accounts | 29 June 2001 | |
363s - Annual Return | 08 December 2000 | |
AA - Annual Accounts | 09 November 2000 | |
363s - Annual Return | 16 February 2000 | |
288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
AA - Annual Accounts | 15 September 1999 | |
363s - Annual Return | 27 November 1998 | |
AA - Annual Accounts | 14 May 1998 | |
363s - Annual Return | 12 December 1997 | |
AA - Annual Accounts | 06 June 1997 | |
363s - Annual Return | 21 January 1997 | |
AA - Annual Accounts | 30 May 1996 | |
288 - N/A | 09 January 1996 | |
363s - Annual Return | 05 January 1996 | |
AA - Annual Accounts | 16 May 1995 | |
363s - Annual Return | 15 December 1994 | |
AA - Annual Accounts | 07 June 1994 | |
363s - Annual Return | 17 January 1994 | |
AA - Annual Accounts | 21 December 1993 | |
AA - Annual Accounts | 15 December 1992 | |
363s - Annual Return | 15 December 1992 | |
AA - Annual Accounts | 09 December 1991 | |
363a - Annual Return | 09 December 1991 | |
363 - Annual Return | 13 March 1991 | |
AA - Annual Accounts | 28 January 1991 | |
363 - Annual Return | 29 January 1990 | |
AA - Annual Accounts | 11 January 1990 | |
363 - Annual Return | 12 January 1989 | |
AA - Annual Accounts | 12 December 1988 | |
AA - Annual Accounts | 14 January 1988 | |
363 - Annual Return | 14 January 1988 | |
AA - Annual Accounts | 06 January 1987 | |
363 - Annual Return | 06 January 1987 | |
395 - Particulars of a mortgage or charge | 16 February 1984 | |
MISC - Miscellaneous document | 29 July 1922 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 February 2015 | Fully Satisfied |
N/A |
Debenture deed | 19 March 2003 | Fully Satisfied |
N/A |
Legal charge | 09 February 1984 | Fully Satisfied |
N/A |
Legal charge | 08 February 1984 | Fully Satisfied |
N/A |
Legal charge | 03 September 1969 | Fully Satisfied |
N/A |