Liquidation
Company Information for BEACON ESTATES (SOUTHERN) LIMITED
KNOWLES BANK, HALF MOON LANE, TUDELEY, TONBRIDGE, KENT, TN11 0PU,
|
Company Registration Number
02316450
Private Limited Company
Liquidation |
Company Name | |
---|---|
BEACON ESTATES (SOUTHERN) LIMITED | |
Legal Registered Office | |
KNOWLES BANK HALF MOON LANE, TUDELEY TONBRIDGE KENT TN11 0PU Other companies in TN11 | |
Company Number | 02316450 | |
---|---|---|
Company ID Number | 02316450 | |
Date formed | 1988-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/1999 | |
Account next due | 31/01/2001 | |
Latest return | 11/11/1999 | |
Return next due | 09/12/2000 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-04-04 07:11:21 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES SALES |
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DANIEL CHRISTOPHER O'BRIEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNIGHTS DEVELOPMENTS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
CAVENDISH DEVELOPMENTS (KENT) LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active - Proposal to Strike off | |
CASTLEFORT HOMES LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
CENTAUR ESTATES (SOUTHERN) LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/12/99 | |
363s | Return made up to 11/11/99; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | Return made up to 11/11/98; no change of members | |
287 | Registered office changed on 26/07/98 from: 27/31 blandford street london W1H 3AD | |
363a | Return made up to 11/11/97; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/96 | |
363a | Return made up to 11/11/96; full list of members | |
363a | Return made up to 11/11/95; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/95 | |
363(353) | Location of register of members address changed | |
363x | Return made up to 11/11/94; full list of members | |
287 | Registered office changed on 05/09/95 from: bridge house london bridge london SE1 9QR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/94 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/93 | |
AUD | AUDITOR'S RESIGNATION | |
363s | Return made up to 11/11/93; full list of members | |
363a | Return made up to 11/11/92; no change of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363b | Return made up to 11/11/91; no change of members | |
363a | Return made up to 31/12/90; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: 2 BACHES STREET LONDON N1 6UB | |
SRES01 | ALTER MEM AND ARTS 151188 | |
CERTNM | COMPANY NAME CHANGED HELPTIR LIMITED CERTIFICATE ISSUED ON 16/05/89 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | WEALDEN INDUSTRIAL PROPERTIES LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as BEACON ESTATES (SOUTHERN) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |