Beacons Products Ltd was registered on 17 June 1991, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. Stammers, Adrian Gordon, Stammers, Gavin Frederick, Stammers, Rullyanti, Body, Mary Jill, Moon, Christopher, Stammers, Faith Elizabeth, Stammers, Michael John are the current directors of this organisation.
| 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 |
| 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 |
| 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 |
