BEECHING LIMITED
FORD

Hellopages » West Sussex » Arun » BN18 0UZ
Company number 00552984
Status Active
Incorporation Date 5 August 1955
Company Type Private Limited Company
Address UNIT 22A FORD LANE BUSINESS PARK, FORD LANE, FORD, WEST SUSSEX, BN18 0UZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 108,000 . The most likely internet sites of BEECHING LIMITED are www.beeching.co.uk, and www.beeching.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and six months. The distance to to Barnham Rail Station is 2.3 miles; to Angmering Rail Station is 4.3 miles; to Amberley Rail Station is 5.3 miles; to Pulborough Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beeching Limited is a Private Limited Company. The company registration number is 00552984. Beeching Limited has been working since 05 August 1955. The present status of the company is Active. The registered address of Beeching Limited is Unit 22a Ford Lane Business Park Ford Lane Ford West Sussex Bn18 0uz. The company`s financial liabilities are £236.42k. It is £0k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £241.39k, which is £0k against last year. BEECHING, Clare Elizabeth is a Secretary of the company. BEECHING, Simon Peter is a Director of the company. Secretary BEECHING, Peter has been resigned. Secretary BEECHING, Simon Peter has been resigned. Director BEECHING, Elizabeth Hillary has been resigned. Director BEECHING, Peter has been resigned. The company operates in "Buying and selling of own real estate".


beeching Key Finiance

LIABILITIES £236.42k
CASH £0.02k
TOTAL ASSETS £241.39k
All Financial Figures

Current Directors

Secretary
BEECHING, Clare Elizabeth
Appointed Date: 17 February 2009
Director
BEECHING, Simon Peter

68 years old

Resigned Directors

Secretary
BEECHING, Peter
Resigned: 01 November 2008
Secretary
BEECHING, Simon Peter
Resigned: 17 February 2009
Appointed Date: 01 November 2008
Director
BEECHING, Elizabeth Hillary
Resigned: 17 February 2009
96 years old
Director
BEECHING, Peter
Resigned: 01 November 2008
96 years old

Persons With Significant Control

Mr Simon Peter Beeching
Notified on: 21 March 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEECHING LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
24 Jun 2016
Accounts for a dormant company made up to 30 September 2015
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 108,000
02 Apr 2015
Accounts for a dormant company made up to 30 September 2014
19 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 108,000
...
... and 100 more events
29 Oct 1980
Memorandum of association
21 Mar 1975
Company name changed\certificate issued on 21/03/75
24 Apr 1964
Company name changed\certificate issued on 24/04/64
05 Aug 1955
Incorporation
05 Aug 1955
Certificate of incorporation

BEECHING LIMITED Charges

15 December 2004
Mortgage deed
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit A2 ford lane business park, ford, arundel, west…
15 December 2004
Mortgage deed
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit A3 ford lane business park, ford, arundel, west…
15 December 2004
Mortgage deed
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit A4, ford lane business park, ford, arundel, west…
15 December 2004
Mortgage deed
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 22, ford lane business park, ford, arundel, west…
15 December 2004
Mortgage deed
Delivered: 17 December 2004
Status: Satisfied on 8 February 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 21 ford lane business park, ford, arundel, west…
2 November 2004
An omnibus guarantee and set-off agreement (ogsa) dated 02/11/04 (the agreement)
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
21 October 2002
Legal mortgage
Delivered: 25 October 2002
Status: Satisfied on 24 March 2004
Persons entitled: Hsbc Bank PLC
Description: The property at land/plot adjoining orchard paddock school…
18 October 2002
Legal mortgage
Delivered: 22 October 2002
Status: Satisfied on 6 January 2005
Persons entitled: Hsbc Bank PLC
Description: The property k/a unit a, land at the front of ford lane…
10 July 2001
Legal mortgage
Delivered: 19 July 2001
Status: Satisfied on 6 January 2005
Persons entitled: Hsbc Bank PLC
Description: The property at unit 22 ford lane business park, ford…
6 July 2001
Legal mortgage
Delivered: 19 July 2001
Status: Satisfied on 5 November 2004
Persons entitled: Hsbc Bank PLC
Description: The freehold property at unit 8 ford land business park…
14 June 2001
Legal mortgage
Delivered: 20 June 2001
Status: Satisfied on 21 December 2004
Persons entitled: Hsbc Bank PLC
Description: F/Hold - rockley house,limmard way,summerley…
11 June 2001
Debenture
Delivered: 14 June 2001
Status: Satisfied on 6 January 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1998
Debenture
Delivered: 12 May 1998
Status: Satisfied on 5 June 1999
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 February 1998
Legal mortgage
Delivered: 4 March 1998
Status: Satisfied on 12 June 1999
Persons entitled: Midland Bank PLC
Description: The property at units 1 2 & 7 riverside industrial estate…
25 March 1997
Debenture
Delivered: 27 March 1997
Status: Satisfied on 16 April 1998
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 June 1987
Legal charge
Delivered: 26 June 1987
Status: Satisfied on 20 May 1995
Persons entitled: Midland Bank PLC
Description: F/H land at ben turner estate, oving, chichester, W. sussex.
11 January 1984
Legal charge
Delivered: 16 January 1984
Status: Satisfied on 21 December 2004
Persons entitled: Midland Bank PLC
Description: Land on the north east side of single street downe biggin…
11 January 1984
Legal charge
Delivered: 16 January 1984
Status: Satisfied on 21 December 2004
Persons entitled: Midland Bank PLC
Description: Land on the north east side of single street downe biggin…
11 January 1984
Charge
Delivered: 16 January 1984
Status: Satisfied on 5 July 1989
Persons entitled: Midland Bank PLC
Description: Floating charge over (see doc M65). Undertaking and all…

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