About

Registered Number: 02621076
Date of Incorporation: 17/06/1991 (30 years and 1 month ago)
Company Status: Active
Registered Address: Unit 10, Efi Industrial Estate, Merthyr Tydfil, Mid Glamorgan, CF47 8RB

 

Beacons Products Ltd was founded on 17 June 1991 and are based in Mid Glamorgan, it's status at Companies House is "Active". We don't know the number of employees at the business. There are 7 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAMMERS, Adrian Gordon 19 July 1993 - 1
STAMMERS, Gavin Frederick 20 March 2019 - 1
STAMMERS, Rullyanti 11 January 2019 - 1
BODY, Mary Jill 30 July 1991 22 February 1994 1
MOON, Christopher 14 October 1991 03 November 1993 1
STAMMERS, Faith Elizabeth 30 July 1991 13 October 2014 1
STAMMERS, Michael John 30 July 1991 22 December 1993 1

Filing History

Document Type Date
RP04AP01 - N/A 25 June 2020
CS01 - N/A 24 June 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 17 June 2019
AP01 - Appointment of director 02 April 2019
AA - Annual Accounts 25 January 2019
AP01 - Appointment of director 11 January 2019
CS01 - N/A 18 June 2018
PSC01 - N/A 25 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 29 June 2017
AA - Annual Accounts 24 March 2017
AR01 - Annual Return 26 July 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 17 January 2015
TM01 - Termination of appointment of director 21 October 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 17 July 2012
CH01 - Change of particulars for director 17 July 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
MG01 - Particulars of a mortgage or charge 08 May 2010
MG01 - Particulars of a mortgage or charge 28 April 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 27 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 2009
395 - Particulars of a mortgage or charge 11 February 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 21 August 2007
353 - Register of members 21 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 August 2007
287 - Change in situation or address of Registered Office 21 August 2007
395 - Particulars of a mortgage or charge 22 May 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 05 July 2006
AA - Annual Accounts 17 March 2006
363a - Annual Return 15 August 2005
287 - Change in situation or address of Registered Office 15 August 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 26 July 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 19 September 2003
AA - Annual Accounts 24 March 2003
363s - Annual Return 18 July 2002
AA - Annual Accounts 09 March 2002
363s - Annual Return 28 July 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 24 January 2001
RESOLUTIONS - N/A 24 January 2001
RESOLUTIONS - N/A 24 January 2001
RESOLUTIONS - N/A 24 January 2001
363s - Annual Return 17 July 2000
AA - Annual Accounts 24 February 2000
363s - Annual Return 28 June 1999
AA - Annual Accounts 13 March 1999
363s - Annual Return 08 July 1998
AA - Annual Accounts 16 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 October 1997
363s - Annual Return 24 June 1997
AA - Annual Accounts 29 May 1997
395 - Particulars of a mortgage or charge 26 October 1996
363s - Annual Return 24 June 1996
AA - Annual Accounts 25 February 1996
363s - Annual Return 29 August 1995
AA - Annual Accounts 25 January 1995
AA - Annual Accounts 22 August 1994
363s - Annual Return 27 June 1994
288 - N/A 03 March 1994
287 - Change in situation or address of Registered Office 21 February 1994
288 - N/A 25 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 1994
395 - Particulars of a mortgage or charge 10 January 1994
288 - N/A 09 January 1994
395 - Particulars of a mortgage or charge 23 December 1993
288 - N/A 16 November 1993
288 - N/A 23 August 1993
363s - Annual Return 23 June 1993
AA - Annual Accounts 21 April 1993
395 - Particulars of a mortgage or charge 20 October 1992
363s - Annual Return 04 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 May 1992
RESOLUTIONS - N/A 29 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1992
288 - N/A 23 October 1991
RESOLUTIONS - N/A 14 August 1991
288 - N/A 14 August 1991
288 - N/A 14 August 1991
288 - N/A 14 August 1991
288 - N/A 14 August 1991
287 - Change in situation or address of Registered Office 14 August 1991
CERTNM - Change of name certificate 06 August 1991
NEWINC - New incorporation documents 17 June 1991

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 April 2010 Outstanding

N/A

Legal mortgage 22 April 2010 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 06 February 2009 Outstanding

N/A

Debenture 17 May 2007 Outstanding

N/A

Fixed and floating charge 14 October 1996 Outstanding

N/A

Debenture 21 December 1993 Fully Satisfied

N/A

Legal charge 10 December 1993 Fully Satisfied

N/A

Fixed and floating charge 19 October 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.