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BEACON REALISATIONS (NO. 1) LIMITED

Learn more about BEACON REALISATIONS (NO. 1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 OLD BAILEY, LONDON, EC4M 7BH

BEACON REALISATIONS (NO. 1) LIMITED on the map

Company type: Private Limited Company
Company number: 00391995
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.12.20
last member list: 1990.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.09.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1989.11.07 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.10.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.10.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.10.01
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1999.07.14
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1999.07.14
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.05.08
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.05.08
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.08.21
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.03.25
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BEACON STORAGE LIMITED, CERTIFICATE ISSUED ON 25/11/93
Form type: CERTNM
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/93 FROM:, 20 OLD BAILEY, LONDON, EC4M 7BH
Form type: 287
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/93 FROM:, OLIVER ROAD, WEST THURROCK, GRAYS, ESSEX RM16 1ED
Form type: 287
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/93 FROM:, LINK HOUSE, BUTE STREET,FENTON, STOKE ON TRENT, STAFFORDSHIRE ST4 3PR
Form type: 287
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/91
Form type: 363(287)
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BULK STORAGE LIMITED, CERTIFICATE ISSUED ON 18/07/91
Form type: CERTNM
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/87
Form type: ORES10
Date: 1988.05.05
Child documents:
Document type: ANNOTATION
Date: 1988.05.05
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 03/11/87
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
£ NC 1000/201000
Form type: 123
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
WD 11/01/88 AD 03/11/87---------, £ SI 400000@.5=200000
Form type: PUC 2
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/88 FROM:, 13 PARK PLACE, LONDON, SW1A 1LP
Form type: 287
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/87 FROM:, BRICESCO HOUSE, PARK AVENUE, WOLSTANTON, NEWCASTLE STAFFS
Form type: 287
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.13

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Company directors and board members:

JOHN MALCOLM GRISWOOD (dissolve)
Secretary, 1993.01.12
10 BLACKWATER CLOSE HEYBRIDGE BASIN , MALDON
CM9 7SB, ESSEX
DAVID LAURENCE CLARK (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20
54 WOOD VIEW LITTLE THURROCK , GRAYS
RM17 5TF, ESSEX
JOHN MALCOLM GRISWOOD (dissolve)
Director, ACCOUNTANT, 1991.09.20
10 BLACKWATER CLOSE HEYBRIDGE BASIN , MALDON
CM9 7SB, ESSEX
ANTHONY EDWARD REEVE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20
CHERRY TREE COTTAGE GAINSFORD END TOPPESFIELD , HALSTEAD
CO9 4EG, ESSEX
ALAN BERNARD HARP (dissolve)
Secretary, 1991.09.20 - 1993.01.12
28 STERNDALE DRIVE CLAYTON , NEWCASTLE
ST5 4HS, STAFFORDSHIRE
ALAN BERNARD HARP (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 1993.01.12
28 STERNDALE DRIVE CLAYTON , NEWCASTLE
ST5 4HS, STAFFORDSHIRE
TIMOTHY MARK PEET (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 1992.07.31
225 SOUTHBOURNE GROVE , WESTCLIFF ON SEA
SS0 0AN, ESSEX
LIONEL BRIAN RILEY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 1993.01.12
BRAEHOLME PINEWOOD ROAD ASHLEY HEATH , MARKET DRAYTON
TF9 4PW, SALOP

Companies near to BEACON REALISATIONS (NO. 1) ltd.

Information about the Private Limited Company BEACON REALISATIONS (NO. 1) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data