BEACON DRINKS LIMITED
Non-Trading
General Information
NAME
BEACON DRINKS LIMITED
COMPANY NUMBER
01732905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/06/1983
(41 years and 5 months old)
WEBSITE
http://htwhite.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/1983
07/02/1997
CABANA SOFT DRINKS (EAST SUSSEX) LIMITED
NEWTON LE WILLOW
WA12 0HH
Laurel House
Woodlands Park
Ashton Road
Newton-Le-Willows, Merseyside
WA12 0HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEACON HOLDINGS LIMITED | Non-Trading | View Report |
| BEACON DRINKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 04/04/2024 | Sarah Louise Caddy (930869400) has left the board |
| 04/04/2024 | Sarah Louise Caddy (915073110) has left the board |
Credit Risk Overview
Want to learn more about BEACON DRINKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEACON DRINKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEACON DRINKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2023 - Present (1 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
21/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/03/2024 - Present (8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
Director: 06/02/1991 - 07/04/2004 (13 years and 2 months) Secretary: 06/02/1991 - 07/04/2004 (13 years and 2 months) Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
06/02/1991 - 07/04/2004 (13 years and 2 months) Born in May 1951 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEACON HOLDINGS LIMITED | Non-Trading | View Report |
| BEACON DRINKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 04/04/2024 | Sarah Louise Caddy (930869400) has left the board |
| 04/04/2024 | Sarah Louise Caddy (915073110) has left the board |
| 04/04/2024 | New Company Secretary Richard Hugh Newman (932126671) Appointed |
| 04/04/2024 | New Board Member Richard Hugh Newman (932125961) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 07/11/2023 | James Edward Nichols (914267451) has left the board |
| 07/11/2023 | New Board Member Sarah Louise Caddy (915073110) Appointed |
| 12/10/2023 | New Accounts filed |
| 10/05/2023 | David Thomas Rattigan (926771690) has left the board |
| 10/05/2023 | David Rattigan (926772000) has left the board |
| 10/05/2023 | New Board Member Andrew Paul Milne (919767952) Appointed |
| 10/05/2023 | New Company Secretary Sarah Louise Caddy (930869400) Appointed |
| 10/05/2023 | New Board Member James Edward Nichols (914267451) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 05/03/2020 | New Board Member David Rattigan (926771690) Appointed |
| 05/03/2020 | New Company Secretary David Rattigan (926772000) Appointed |
| 05/03/2020 | Timothy John Croston (914796474) has left the board |
| 05/03/2020 | Timothy John Croston (914796140) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 29/07/2016 | New Accounts filed |
| 15/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Accounts filed |
| 26/02/2014 | New Confirmation Statement filed |
| 18/11/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 07/05/2013 | New Confirmation Statement filed |
| 07/05/2013 | New Board Member Timothy John Croston (914796474) Appointed |
| 07/05/2013 | Nigel Richard Follos (907226396) has left the board |
| 11/10/2012 | New Accounts filed |
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