Company number 01609152
Status Active
Incorporation Date 22 January 1982
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 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts 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 100
. The most likely internet sites of BEECHING (U.K.) LTD are www.beechinguk.co.uk, and www.beeching-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one 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 U K Ltd is a Private Limited Company.
The company registration number is 01609152. Beeching U K Ltd has been working since 22 January 1982.
The present status of the company is Active. The registered address of Beeching U K Ltd is Unit 22a Ford Lane Business Park Ford Lane Ford West Sussex Bn18 0uz. . BEECHING, Clare Elizabeth is a Secretary of the company. BEECHING, Simon Peter is a Director of the company. Secretary BEECHING, Simon Peter has been resigned. Director BEECHING, Peter has been resigned. The company operates in "Combined facilities support activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Peter Beeching
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BEECHING (U.K.) LTD Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
17 Jun 2016
Total exemption small company accounts 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
16 Apr 2015
Total exemption small company accounts 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
...
... and 74 more events
29 Jun 1987
Return made up to 25/06/86; full list of members
25 Jun 1986
Accounts for a small company made up to 31 May 1985
12 Oct 1982
Memorandum and Articles of Association
28 May 1982
Company name changed\certificate issued on 28/05/82
22 Jan 1982
Certificate of incorporation
15 April 2005
Mortgage
Delivered: 21 April 2005
Status: Satisfied
on 30 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 113 lower street, pulboroigh west sussex…
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 sum standing to the credit of any one or more of any…
26 February 1988
A registered charge
Delivered: 18 March 1988
Status: Satisfied
on 17 December 1992
Persons entitled: Midland Bank PLC
Description: F/H property known as fieldgate lock lane birdham west…
10 June 1986
Legal charge
Delivered: 26 June 1986
Status: Satisfied
on 17 December 1992
Persons entitled: Midland Bank PLC
Description: 13 blyth road bromley kent.
13 February 1984
Legal charge
Delivered: 22 February 1984
Status: Satisfied
on 17 December 1992
Persons entitled: Midland Bank PLC
Description: 13, blyth road, bromley, kent title no. K 97300.