BEACONVET LIMITED
Company is dissolved
General Information
NAME
BEACONVET LIMITED
COMPANY NUMBER
06290173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
22/06/2007
(17 years and 5 months old)
WEBSITE
www.beaconvets.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2019
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
This company does not have any previous names.
NORWICH
NR3 1RB
Kingstreet House
15 Upper King Street
NORWICH
NR3 1RB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Richard William Mark Fairman (910492104) Appointed |
| 19/02/2024 | New Board Member Robin Jay Alfonso (926446563) Appointed |
| 19/02/2024 | New Board Member Benjamin David Jacklin (926446350) Appointed |
Credit Risk Overview
Want to learn more about BEACONVET 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 BEACONVET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEACONVET 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 |
|---|---|---|---|---|
|
Born in Jun 1967 (age: 57) |
Active | Director |
Current: 92 Past: 42 |
View Report |
|
Born in Apr 1984 (age: 40) |
Active | Director |
Current: 24 Past: 75 |
View Report |
|
Born in May 1979 (age: 45) |
Active | Director |
Current: 99 Past: 1 |
View Report |
|
22/06/2007 - 02/07/2007 (0 months) Born in Aug 1959 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
Director: 22/06/2007 - 02/07/2007 (0 months) Secretary: 22/06/2007 - 19/07/2007 (0 months) Born in Feb 1981 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Richard William Mark Fairman (910492104) Appointed |
| 19/02/2024 | New Board Member Robin Jay Alfonso (926446563) Appointed |
| 19/02/2024 | New Board Member Benjamin David Jacklin (926446350) Appointed |
| 14/11/2023 | New Board Member Robin Jay Alfonso (926446563) Appointed |
| 14/11/2023 | New Board Member Benjamin David Jacklin (926446350) Appointed |
| 06/10/2023 | New Board Member Robin Jay Alfonso (926446563) Appointed |
| 06/10/2023 | New Board Member Benjamin David Jacklin (926446350) Appointed |
| 21/09/2023 | New Board Member Benjamin David Jacklin (926446350) Appointed |
| 21/09/2023 | New Board Member Robin Jay Alfonso (926446563) Appointed |
| 19/09/2023 | New Board Member Benjamin David Jacklin (926446350) Appointed |
| 19/09/2023 | New Board Member Robin Jay Alfonso (926446563) Appointed |
| 31/05/2023 | New Board Member Robin Jay Alfonso (926446563) Appointed |
| 31/05/2023 | New Board Member Benjamin David Jacklin (926446350) Appointed |
| 13/07/2020 | David John Harris (925757457) has left the board |
| 06/04/2020 | New Accounts filed |
| 16/03/2020 | Change in Reg. Office |
| 10/12/2019 | New Board Member Robin Jay Alfonso (926446563) Appointed |
| 10/12/2019 | New Board Member Benjamin David Jacklin (926446350) Appointed |
| 19/11/2019 | Simon Campbell Innes (920345255) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 17/04/2019 | New Company Secretary David John Harris (925757457) Appointed |
| 15/03/2019 | Richard Aidan John Gilligan (924113360) has left the board |
| 08/10/2018 | Nicholas John Perrin (917466081) has left the board |
| 15/08/2018 | New Board Member Richard Fairman (910492104) Appointed |
| 21/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 28/12/2017 | Thomas James Henderson (912294356) has left the board |
| 28/12/2017 | Bruce Dermott Richards (910564045) has left the board |
| 22/12/2017 | Simon Campbell Innes (924113347) has left the board |
| 22/12/2017 | New Board Member Simon Campbell Innes (920345255) Appointed |
| 15/12/2017 | Change in Reg. Office |
| 15/12/2017 | New Company Secretary Richard Aidan John Gilligan (924113360) Appointed |
| 15/12/2017 | New Board Member Simon Campbell Innes (924113347) Appointed |
| 15/12/2017 | New Board Member Nicholas John Perrin (917466081) Appointed |
| 28/06/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
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