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MONMOUTHSHIRE BEACON COMPANY LIMITED

Learn more about MONMOUTHSHIRE BEACON COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD COURT HOUSE, UNION ROAD, FARNHAM, SURREY, GU9 7PT

MONMOUTHSHIRE BEACON COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00634016
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.31
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.02.05
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.12.15
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 60000
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APPOINTMENT TERMINATED, SECRETARY KATHRYN FYFIELD
Form type: TM02
Date: 2015.07.21
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SECRETARY APPOINTED MRS AMANDA JANE PUSEY
Form type: AP03
Date: 2015.07.21
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN FYFIELD
Form type: TM01
Date: 2015.07.21
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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DIRECTOR APPOINTED MRS KATHRYN LOUISE FYFIELD
Form type: AP01
Date: 2014.07.11
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SECRETARY APPOINTED MRS KATHRYN LOUISE FYFIELD
Form type: AP03
Date: 2014.07.11
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APPOINTMENT TERMINATED, SECRETARY SUSAN YATES
Form type: TM02
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR SUSAN YATES
Form type: TM01
Date: 2014.06.27
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APPOINTMENT TERMINATED, DIRECTOR BRIAN DOEL
Form type: TM01
Date: 2014.06.05
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
£2.95
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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DIRECTOR APPOINTED MRS SUSAN RUTH YATES
Form type: AP01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 24/09/2012
Form type: CH01
Date: 2012.09.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN RUTH YATES / 24/09/2012
Form type: CH03
Date: 2012.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 24/09/2012
Form type: CH01
Date: 2012.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN GILROY DOEL / 24/09/2012
Form type: CH01
Date: 2012.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / LADY BERYL JULIA TINDLE / 24/09/2012
Form type: CH01
Date: 2012.09.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.12
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.04
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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APPOINTMENT TERMINATED DIRECTOR COLIN CHRISTMAS
Form type: 288b
Date: 2009.04.03
£2.95
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APPOINTMENT TERMINATED SECRETARY COLIN CHRISTMAS
Form type: 288b
Date: 2009.04.03
£2.95
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SECRETARY APPOINTED SUSAN RUTH YATES
Form type: 288a
Date: 2009.03.25
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
£2.95
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DIRECTOR APPOINTED WENDY DIANE CRAIG
Form type: 288a
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN CHRISTMAS / 17/03/2008
Form type: 288c
Date: 2008.03.20
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REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, BETHUNE HOUSE, 88 WEST STREET, FARNHAM, SURREY, GU9 7EP
Form type: 287
Date: 2008.03.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.22
£2.95
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SECTION 394
Form type: MISC
Date: 2007.08.14
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 04/10/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.12.06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 04/10/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 04/10/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 04/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.25

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Company directors and board members:

AMANDA JANE PUSEY (current)
Secretary, 2015.07.08
THE OLD COURT HOUSE UNION ROAD , FARNHAM
GU9 7PT, SURREY
WENDY DIANE CRAIG (current)
Director, ASSISTANT TO CHAIRMAN, 2008.12.04
THE OLD COURT HOUSE UNION ROAD , FARNHAM
GU9 7PT, SURREY
BERYL JULIA TINDLE (current)
Director, COMPANY DIRECTOR, 1992.10.04
THE OLD COURT HOUSE UNION ROAD , FARNHAM
GU9 7PT, SURREY
RAYMOND STANLEY TINDLE (current)
Director, NEWSPAPER PROPRIETOR, 1992.10.04
THE OLD COURT HOUSE UNION ROAD , FARNHAM
GU9 7PT, SURREY
COLIN ROY GEORGE CHRISTMAS (resigned)
Secretary, 1992.10.04 - 2009.03.31
4 COLLEGE PLACE ALFRED ROAD , FARNHAM
GU9 8JE, SURREY
ENGLAND
KATHRYN LOUISE FYFIELD (resigned)
Secretary, 2014.06.13 - 2015.07.07
THE OLD COURT HOUSE UNION ROAD , FARNHAM
GU9 7PT, SURREY
SUSAN RUTH YATES (resigned)
Secretary, 2009.03.17 - 2014.06.12
THE OLD COURT HOUSE UNION ROAD , FARNHAM
GU9 7PT, SURREY
COLIN ROY GEORGE CHRISTMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.04 - 2009.03.31
4 COLLEGE PLACE ALFRED ROAD , FARNHAM
GU9 8JE, SURREY
ENGLAND
BRIAN GILROY DOEL (resigned)
Director, CHIEF EXECUTIVE, 2003.11.28 - 2014.04.30
THE OLD COURT HOUSE UNION ROAD , FARNHAM
GU9 7PT, SURREY
KATHRYN LOUISE FYFIELD (resigned)
Director, 2014.06.13 - 2015.07.07
THE OLD COURT HOUSE UNION ROAD , FARNHAM
GU9 7PT, SURREY
KENNETH FRANCIS MANLY LOUGHNAN (resigned)
Director, SOLICITOR, 1992.10.04 - 1996.10.01
OLD LANGHAM FARM , LODSWORTH
GU28 9DA, WEST SUSSEX
THOMAS EDWARD ARTHUR MCGOWRAN (resigned)
Director, CHIEF EXECUTIVE, 1992.10.04 - 2003.09.05
STRONVAR MANOR LANE BAYDON , MARLBOROUGH
SN8 2JD, WILTSHIRE
DENNIS BERTRAM STONE (resigned)
Director, EXECUTIVE VICE-CHAIRMAN, 1992.10.04 - 1997.05.31
44 HAZELL ROAD , FARNHAM
GU9 7BP, SURREY
SUSAN RUTH YATES (resigned)
Director, ADMINISTRATOR, 2013.01.08 - 2014.06.12
THE OLD COURT HOUSE UNION ROAD , FARNHAM
GU9 7PT, SURREY
Date 2013.03.31
Tangible Fixed Assets £ 2,130
Current Assets £ 315,774
Tangible Fixed Assets Depreciation £ 41,825
Debtors £ 228,839
Shareholder Funds £ 237,420
Profit Loss Account Reserve £ 182,843
Called Up Share Capital £ 60,000
Net Assets Liabilities Including Pension Asset Liability £ 237,420
Net Current Assets Liabilities £ 235,290
Creditors Due Within One Year £ 80,484
Cash Bank In Hand £ 86,935
Share Capital Allotted Called Up Paid £ 60,000
Par Value Share 1631 each
Number Shares Allotted £ 60,000
Tangible Fixed Assets Additions £ 1,223
Tangible Fixed Assets Cost Or Valuation £ 44,100
Tangible Fixed Assets Depreciation Charged In Period £ 1,078
Accruals Deferred Income £ 5,236

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Information about the Private Limited Company MONMOUTHSHIRE BEACON COMPANY 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: 2016.05.24. Reload the data