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BEACON DRINKS LIMITED - Laurel House Woodlands Park, Ashton Road, Newton Le Willow, WA12 0HH, United Kingdom
Company Information
- Company registration number
- 01732905
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Laurel House Woodlands Park
- Ashton Road
- Newton Le Willow
- WA12 0HH Laurel House Woodlands Park, Ashton Road, Newton Le Willow, WA12 0HH UK
Management
- Managing Directors
- MILNE, Andrew Paul
- NICHOLS, James Edward
- Company secretaries
- CADDY, Sarah Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-06-20
- Age Of Company 1983-06-20 40 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Nichols Plc
- Nichols Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CABANA SOFT DRINKS (EAST SUSSEX) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2024-01-21
- Last Date: 2023-01-07
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BEACON DRINKS LIMITED Company Description
- BEACON DRINKS LIMITED is a ltd registered in United Kingdom with the Company reg no 01732905. Its current trading status is "live". It was registered 1983-06-20. It was previously called CABANA SOFT DRINKS (EAST SUSSEX) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-06.It can be contacted at Laurel House Woodlands Park .
Get BEACON DRINKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beacon Drinks Limited - Laurel House Woodlands Park, Ashton Road, Newton Le Willow, WA12 0HH, United Kingdom
- 1983-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-05) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2023-05-05) - AP03
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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termination-secretary-company-with-name-termination-date (2023-05-05) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-05) - AA
keyboard_arrow_right 2022
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legacy (2022-12-22) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-06) - AA
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legacy (2022-06-06) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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legacy (2022-12-22) - GUARANTEE2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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legacy (2021-12-15) - GUARANTEE2
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legacy (2021-12-15) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-17) - AA
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legacy (2021-06-17) - PARENT_ACC
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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confirmation-statement-with-updates (2020-01-20) - CS01
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appoint-person-secretary-company-with-name-date (2020-03-03) - AP03
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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termination-secretary-company-with-name-termination-date (2020-03-03) - TM02
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legacy (2020-07-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-22) - AA
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legacy (2020-12-23) - AGREEMENT2
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legacy (2020-12-23) - GUARANTEE2
keyboard_arrow_right 2019
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legacy (2019-01-16) - GUARANTEE2
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legacy (2019-12-14) - GUARANTEE2
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legacy (2019-12-14) - AGREEMENT2
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change-person-director-company-with-change-date (2019-08-15) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-16) - AA
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legacy (2019-07-16) - PARENT_ACC
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legacy (2019-01-16) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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legacy (2018-01-15) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-01-18) - CS01
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legacy (2018-09-04) - PARENT_ACC
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legacy (2018-01-15) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-19) - CS01
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legacy (2017-01-20) - GUARANTEE2
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legacy (2017-01-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-23) - AA
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legacy (2017-05-23) - PARENT_ACC
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-22) - AA
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legacy (2016-07-22) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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legacy (2016-01-08) - AGREEMENT2
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legacy (2016-01-08) - GUARANTEE2
keyboard_arrow_right 2015
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legacy (2015-01-12) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-07) - AA
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legacy (2015-07-10) - PARENT_ACC
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legacy (2015-01-12) - AGREEMENT2
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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legacy (2014-06-17) - GUARANTEE2
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legacy (2014-06-17) - AGREEMENT2
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legacy (2014-11-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-11-13) - AA
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legacy (2013-11-13) - PARENT_ACC
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legacy (2013-11-13) - AGREEMENT2
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legacy (2013-11-13) - GUARANTEE2
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legacy (2013-10-15) - AGREEMENT2
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legacy (2013-10-15) - GUARANTEE2
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termination-director-company-with-name (2013-05-03) - TM01
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appoint-person-director-company-with-name (2013-05-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
keyboard_arrow_right 2012
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resolution (2012-01-24) - RESOLUTIONS
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termination-director-company-with-name (2012-03-23) - TM01
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appoint-person-director-company-with-name (2012-03-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-07) - AA
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appoint-person-director-company-with-name (2011-03-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-05) - TM02
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accounts-with-accounts-type-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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appoint-person-secretary-company-with-name (2010-01-05) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-17) - AA
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legacy (2009-09-21) - 288a
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legacy (2009-09-21) - 288b
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-07) - 288b
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legacy (2008-08-07) - 288a
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accounts-with-accounts-type-full (2008-06-16) - AA
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legacy (2008-04-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-03-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-22) - 288b
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legacy (2006-05-03) - 288b
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legacy (2006-05-03) - 288a
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legacy (2006-05-03) - 363a
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accounts-with-accounts-type-full (2006-07-06) - AA
keyboard_arrow_right 2005
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legacy (2005-06-02) - 288b
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accounts-with-accounts-type-full (2005-06-20) - AA
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legacy (2005-01-21) - 225
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legacy (2005-05-25) - 287
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legacy (2005-02-16) - 363s
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legacy (2005-06-02) - 288a
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accounts-with-accounts-type-full (2005-06-09) - AA
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legacy (2005-06-16) - 225
keyboard_arrow_right 2004
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legacy (2004-02-25) - 363s
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legacy (2004-04-15) - 288a
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legacy (2004-03-09) - 403a
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accounts-with-accounts-type-small (2004-03-18) - AA
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legacy (2004-04-15) - 287
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legacy (2004-04-15) - 288b
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legacy (2004-04-16) - 155(6)a
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resolution (2004-04-16) - RESOLUTIONS
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legacy (2004-04-21) - 395
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auditors-resignation-company (2004-06-04) - AUD
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legacy (2004-08-14) - 395
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legacy (2004-08-17) - 155(6)a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-04-10) - AA
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legacy (2003-02-19) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-04-16) - AA
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legacy (2002-02-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-15) - 363s
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accounts-with-accounts-type-small (2001-05-03) - AA
keyboard_arrow_right 2000
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legacy (2000-03-16) - 88(2)R
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accounts-with-accounts-type-small (2000-08-29) - AA
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legacy (2000-02-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-14) - 363s
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accounts-with-accounts-type-small (1999-03-22) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-26) - AA
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legacy (1998-02-23) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-03-04) - AA
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legacy (1997-02-12) - 363s
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certificate-change-of-name-company (1997-02-06) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-03-08) - 363s
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accounts-with-accounts-type-small (1996-03-08) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-03-09) - AA
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legacy (1995-02-15) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-25) - AA
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legacy (1994-03-01) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-19) - 363s
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accounts-with-accounts-type-small (1993-03-08) - AA
keyboard_arrow_right 1992
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legacy (1992-04-22) - 363s
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accounts-with-accounts-type-small (1992-04-22) - AA
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resolution (1992-04-22) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-03-22) - 287
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accounts-with-accounts-type-small (1991-02-14) - AA
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legacy (1991-02-14) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-03-01) - AA
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legacy (1990-03-01) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-04-28) - AA
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legacy (1989-04-27) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-03-10) - AA
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legacy (1988-03-10) - 363
keyboard_arrow_right 1987
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legacy (1987-09-05) - 363
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accounts-with-accounts-type-small (1987-07-28) - AA
keyboard_arrow_right 1986
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legacy (1986-10-25) - 363
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accounts-with-accounts-type-small (1986-10-25) - AA
keyboard_arrow_right 1983
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miscellaneous (1983-06-20) - MISC
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incorporation-company (1983-06-20) - NEWINC