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BEACON PRINTERS (PENARTH) LIMITED

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

Company details

LEYSHONS BUILDINGS, CORNERSWELL ROAD, PENARTH, SOUTH GLAMORGAN, CF64 2XS

BEACON PRINTERS (PENARTH) LIMITED on the map

Company type: Private Limited Company
Company number: 01054077
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.11
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1977.10.19
MIDLAND BANK PLC
CHARGE - Outstanding on 1986.03.27
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.07.25

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
£2.95
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 5000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.04
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STAFFORD / 30/09/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LEGG / 30/09/2010
Form type: CH01
Date: 2010.10.06
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
Child documents:
Document type: ANNOTATION
Date: 2004.10.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/10/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.11
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 30/09/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.18

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Company directors and board members:

PETER JOHN LEGG (current)
Secretary, PRINTER, 2005.05.18
27 IVY STREET , PENARTH
CF64 2TY, VALE OF GLAMORGAN
PETER JOHN LEGG (current)
Director, PRINTING, 2005.05.18
27 IVY STREET , PENARTH
CF64 2TY, VALE OF GLAMORGAN
DAVID STAFFORD (current)
Director, PRINTING, 2005.05.18
45 CORNERSWELL ROAD , PENARTH
CF64 2UX, VALE OF GLAMORGAN
WILLIAM EMYR EVANS (resigned)
Secretary, ACCOUNTANT, 2003.05.30 - 2005.05.19
39 COED Y WENALLT RHIWBINA , CARDIFF
CF14 6TN, SOUTH GLAMORGAN
JUNE IRENE SALTER (resigned)
Secretary, 1991.09.30 - 2003.05.31
6 JENKINSVIL , PENARTH
CF64 1BD, SOUTH GLAM
MICHAEL DAVID BARNES (resigned)
Director, ACCOUNTANT, 2003.06.23 - 2005.05.18
136 KING GEORGE V DRIVE , CARDIFF
CF14 4EL, SOUTH GLAMORGAN
WILLIAM EMYR EVANS (resigned)
Director, ACCOUNTANT, 2003.05.30 - 2005.05.19
39 COED Y WENALLT RHIWBINA , CARDIFF
CF14 6TN, SOUTH GLAMORGAN
JOHN ANTHONY MASTERS (resigned)
Director, PRINTER, 1991.09.30 - 2003.05.31
74 COLERIDGE AVENUE , PENARTH
CF64 2SR, SOUTH GLAMORGAN
PHILIP LAWRENCE SALTER (resigned)
Director, PRINTER, 1991.09.30 - 2003.05.31
6 JENKINSVIL , PENARTH
CF64 1BD, SOUTH GLAM
HUW REES WILLIAMS (resigned)
Director, ACCOUNTANT, 2003.06.23 - 2005.05.18
11 HEATH PARK AVENUE HEATH , CARDIFF
CF14 3RF

Companies near to BEACON PRINTERS (PENARTH) ltd.

Information about the Private Limited Company BEACON PRINTERS (PENARTH) 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: 2016.07.22. Reload the data