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BEACH COMMUNICATIONS LIMITED

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

Company details

ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW

BEACH COMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00714202
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42110 - Construction of roads and motorways

Previous names:

Company BEACH COMMUNICATIONS LIMITED is a Private Limited Company, registration number 00714202, established in United Kingdom on the 1. February 1962. The company is now active. The company has been in business for 54 years and 10 months. This company used to be called T.E.BEACH(CONTRACTORS)LIMITED. The company is based on ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW. Business of the company BEACH COMMUNICATIONS LIMITED by SIC and NACE code is "42110 - Construction of roads and motorways". There are 59 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company BEACH COMMUNICATIONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

ROYAL BANK OF SCOTLAND PLC.
DEBENTURE - Outstanding on 1990.08.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.12.22

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 4999
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.09.30
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.09.30
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.09.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOIRE CLAUDE ALBERT BATUT / 21/07/2014
Form type: CH01
Date: 2014.08.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVILLE
Form type: TM01
Date: 2012.09.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 09/01/2012
Form type: CH01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS AMOSSE
Form type: TM01
Date: 2011.08.12
£2.95
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DIRECTOR APPOINTED MR GREGOIRE CLAUDE ALBERT BATUT
Form type: AP01
Date: 2011.08.12
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ADOPT ARTICLES 28/06/2011
Form type: RES01
Date: 2011.07.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DAVILLE / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JEAN AMOSSE / 21/12/2009
Form type: CH01
Date: 2009.12.21
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY LYSIONEK / 21/12/2009
Form type: CH03
Date: 2009.12.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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APPOINTMENT TERMINATE, DIRECTOR DAVID BLACKNELL LOGGED FORM
Form type: 288b
Date: 2009.07.23
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APPOINTMENT TERMINATED DIRECTOR DAVID BLACKNELL
Form type: 288b
Date: 2009.03.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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DIRECTOR APPOINTED GEORGE DAVILLE
Form type: 288a
Date: 2009.01.31
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APPOINTMENT TERMINATED DIRECTOR LINDSAY FORSTER
Form type: 288b
Date: 2009.01.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.30
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DIRECTOR APPOINTED MR DAVID GEORGE BLACKNELL
Form type: 288a
Date: 2008.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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COMPANY NAME CHANGED, T.E.BEACH(CONTRACTORS)LIMITED, CERTIFICATE ISSUED ON 14/01/08
Form type: CERTNM
Date: 2008.01.14
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.07
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
Form type: 225
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.01.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: RES13
Document description: COMP TRANSACTIONS 10/01/05
Document type: ANNOTATION
Date: 2005.01.31
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19

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Company directors and board members:

SUSAN MARY LYSIONEK (current)
Secretary, 2007.10.01
ALBION HOUSE SPRINGFIELD ROAD , HORSHAM
RH12 2RW, WEST SUSSEX
GREGOIRE CLAUDE ALBERT BATUT (current)
Director, 2011.06.23
ALBION HOUSE SPRINGFIELD ROAD , HORSHAM
RH12 2RW, WEST SUSSEX
SCOTT ALEXANDER WARDROP (current)
Director, 2007.08.22
ALBION HOUSE SPRINGFIELD ROAD , HORSHAM
RH12 2RW, WEST SUSSEX
SUSAN JOAN IVES (resigned)
Secretary, 1992.02.07 - 2005.01.10
23 BRITTAINS LANE , SEVENOAKS
TN13 2JW, KENT
ROBIN WILLIAM WITHERS (resigned)
Secretary, COMPANY SECRETARY, 2005.01.10 - 2007.10.01
19 WOODMANCOURT , GODALMING
GU7 2BT, SURREY
FRANCOIS JEAN AMOSSE (resigned)
Director, FINANCE DIRECTOR, 2007.08.22 - 2011.07.31
ALBION HOUSE SPRINGFIELD ROAD , HORSHAM
RH12 2RW, WEST SUSSEX
DAVID JOHN BEACH (resigned)
Director, CIVIL ENGINEER, 1992.02.07 - 2005.01.10
WROTHAM HOUSE BOROUGH GREEN ROAD WROTHAM , SEVENOAKS
TN15 7RA, KENT
MARK JASON BEACH (resigned)
Director, COMPANY DIRECTOR, 1992.02.07 - 2005.01.10
HILL VIEW 8 BIRTLEY GREEN BRAMLEY , GUILDFORD
GU5 0LE, SURREY
THOMAS ERNEST BEACH (resigned)
Director, CONTRACTOR, 1992.02.07 - 2003.04.30
RUXLEY HOUSE RUXLEY CORNER , SIDCUP
DA14 5BE, KENT
WINIFRED GRACE BEACH (resigned)
Director, COMPANY DIRECTOR, 1992.02.07 - 2003.04.30
RUXLEY HOUSE RUXLEY CORNER , SIDCUP
DA14 5BG, KENT
MICHAEL RICHARD BETCHLEY (resigned)
Director, 2005.01.10 - 2007.12.31
7 TANNERS MEAD STAPLEFIELD , HAYWARDS HEATH
RH17 6EH, WEST SUSSEX
DAVID GEORGE BLACKNELL (resigned)
Director, 2008.02.14 - 2009.03.20
44 FALCONWOOD AVENUE , WELLING
DA16 2SH
GEORGE DAVILLE (resigned)
Director, 2009.01.19 - 2012.09.03
ALBION HOUSE SPRINGFIELD ROAD , HORSHAM
RH12 2RW, WEST SUSSEX
LINDSAY FORSTER (resigned)
Director, 2008.01.01 - 2008.12.31
22 GRANGE PADDOCK MARK , NR HIGHBRIDGE
TA9 4RW, SOMERSTER
UK
STEVEN JOHN HART (resigned)
Director, 2005.01.10 - 2006.03.31
37 THE DALE , KESTON
BR2 6HW, KENT
SUSAN JOAN IVES (resigned)
Director, COMPANY DIRECTOR, 1992.02.07 - 2005.01.10
23 BRITTAINS LANE , SEVENOAKS
TN13 2JW, KENT
DAVID LEE (resigned)
Director, 2005.01.10 - 2007.08.22
9 HALYARDS FERRY ROAD TOPSHAM , EXETER
EX3 0JT, DEVON
NICHOLAS MAYNARD (resigned)
Director, 2005.01.10 - 2006.12.31
CLAYTILE HOUSE CLAYGATE EYHORNE STREET , HOLLINGBOURNE
ME17 1XA, KENT
ROGER JAMES PENNOCK (resigned)
Director, 2005.01.10 - 2006.12.31
WILDACRES BASHURST COPSE , ITCHINGFIELD
RH13 0NZ, WEST SUSSEX
GORDON PERRIE (resigned)
Director, 2005.01.10 - 2006.03.31
RIDGEWAY HOUSE 1 THE FERNS ST MARYS PLATT , BOROUGH GREEN
TN15 8JF, KENT

Companies near to BEACH COMMUNICATIONS ltd.

Information about the Private Limited Company BEACH COMMUNICATIONS 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: 2016.05.29. Reload the data