Company information:
Beacon Drinks Limited (No: 01732905)
Address: LAUREL HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON LE WILLOW, WA12 0HH
Status: Active
Incorporated: 20-Jun-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: TIMOTHY JOHN CROSTON ( DOB: May-1963 From: May-2013 )
Current Director: ANDREW PAUL MILNE ( DOB: Jul-1973 From: Apr-2023 )
Current Director: RICHARD HUGH NEWMAN ( DOB: Nov-1968 From: Mar-2024 )
Current Secretary: RICHARD HUGH NEWMAN ( From: Mar-2024 )
Resigned Director: SARAH LOUISE CADDY ( DOB: Jun-1976 From: Oct-2023 To: Mar-2024 )
Resigned Director: SUSAN MARGARET CHATT ( DOB: Nov-1953 From: Feb-1991 To: Apr-2004 )
Resigned Director: JOSEPH CHATT ( DOB: May-1951 From: Feb-1991 To: Apr-2004 )
Resigned Director: TIMOTHY JOHN CROSTON ( DOB: May-1963 From: May-2013 To: Mar-2020 )
Resigned Director: NIGEL RICHARD FOLLOS ( DOB: Feb-1964 From: Mar-2011 To: May-2013 )
Resigned Director: TARQUIN HAROLD GORST ( DOB: Sep-1963 From: Apr-2004 To: May-2005 )
Resigned Director: SEBASTIAN CHADWICK GORST ( DOB: Nov-1961 From: Apr-2004 To: May-2005 )
Resigned Director: RUSSELL EDWARD KITCHING ( DOB: May-1961 From: Apr-2004 To: May-2005 )
Resigned Director: PETER JOHN NICHOLS ( DOB: Dec-1949 From: May-2005 To: Mar-2012 )
Resigned Director: JAMES EDWARD NICHOLS ( DOB: Oct-1979 From: Apr-2023 To: Oct-2023 )
Resigned Director: DAVID THOMAS RATTIGAN ( DOB: May-1969 From: Mar-2020 To: Apr-2023 )
Resigned Secretary: SARAH LOUISE CADDY ( From: Apr-2023 To: Mar-2024 )
Resigned Secretary: SUSAN MARGARET CHATT ( DOB: Nov-1953 From: Feb-1991 To: Apr-2004 )
Resigned Secretary: TIMOTHY JOHN CROSTON ( From: Jan-2010 To: Mar-2020 )
Resigned Secretary: TARQUIN HAROLD GORST ( DOB: Sep-1963 From: Apr-2004 To: May-2005 )
Resigned Secretary: BRENDAN HYNES ( DOB: Aug-1960 From: Sep-2009 To: Jan-2010 )
Resigned Secretary: SIMON PAUL NICHOLS ( DOB: Feb-1956 From: May-2005 To: Dec-2005 )
Resigned Secretary: TAYLOR PURKIS ( DOB: Dec-1967 From: Aug-2008 To: Sep-2009 )
Resigned Secretary: DAVID RATTIGAN ( From: Mar-2020 To: Apr-2023 )
Persons of Significant Control:
Nichols Plc, Laurel House Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)