BRACKNELL BEECHES LIMITED
EAST FINCHLEY

Hellopages » Greater London » Barnet » N2 8EX

Company number 02236190
Status Liquidation
Incorporation Date 28 March 1988
Company Type Private Limited Company
Address LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EX
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office changed on 09/01/03 from: 44 grosvenor hill london W1A 4NR; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of BRACKNELL BEECHES LIMITED are www.bracknellbeeches.co.uk, and www.bracknell-beeches.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bracknell Beeches Limited is a Private Limited Company. The company registration number is 02236190. Bracknell Beeches Limited has been working since 28 March 1988. The present status of the company is Liquidation. The registered address of Bracknell Beeches Limited is Langley House Park Road East Finchley London N2 8ex. . DARLINGTON, Diana is a Secretary of the company. GAINSFORD, John is a Director of the company. LANDAU, Ervin is a Director of the company. TOMLINSON, Brian is a Director of the company. Secretary NEEDHAM, Ivan Arthur has been resigned. Secretary NEEDHAM, Ivan Arthur has been resigned. Secretary TOMLINSON, Brian has been resigned. Director GILES KNOPP, Michael Andrew has been resigned. Director MULDOON, John Gerard has been resigned. Director NEEDHAM, Ivan Arthur has been resigned. Director SADLER, Robert Scott has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
DARLINGTON, Diana
Appointed Date: 27 January 2000

Director
GAINSFORD, John
Appointed Date: 13 August 1997
93 years old

Director
LANDAU, Ervin
Appointed Date: 05 March 1996
89 years old

Director
TOMLINSON, Brian
Appointed Date: 08 September 2001
87 years old

Resigned Directors

Secretary
NEEDHAM, Ivan Arthur
Resigned: 27 January 2000
Appointed Date: 07 February 1997

Secretary
NEEDHAM, Ivan Arthur
Resigned: 29 December 1995

Secretary
TOMLINSON, Brian
Resigned: 07 February 1997
Appointed Date: 29 December 1995

Director
GILES KNOPP, Michael Andrew
Resigned: 31 January 1993
83 years old

Director
MULDOON, John Gerard
Resigned: 13 August 1997
Appointed Date: 27 November 1995
60 years old

Director
NEEDHAM, Ivan Arthur
Resigned: 29 December 1995
Appointed Date: 01 February 1993
87 years old

Director
SADLER, Robert Scott
Resigned: 07 April 1995
69 years old

BRACKNELL BEECHES LIMITED Events

09 Jan 2003
Registered office changed on 09/01/03 from: 44 grosvenor hill london W1A 4NR
09 Jan 2003
Appointment of a liquidator
03 Dec 2002
Order of court to wind up
20 Nov 2002
Court order notice of winding up
20 Mar 2002
Director's particulars changed
...
... and 61 more events
10 May 1988
Director resigned;new director appointed

05 May 1988
Memorandum and Articles of Association

03 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Mar 1988
Certificate of incorporation
28 Mar 1988
Incorporation

BRACKNELL BEECHES LIMITED Charges

17 March 1992
Legal mortgage
Delivered: 18 March 1992
Status: Satisfied on 19 May 1999
Persons entitled: The Longterm Credit Bank of Japan,LTD
Description: F/H land lying to the north of old bracknell lane west…
19 December 1991
Rental charge
Delivered: 20 December 1991
Status: Satisfied on 19 May 1999
Persons entitled: The Longterm Credit Bank of Japan
Description: Assigns all rights title interest benefit in and to the…
26 October 1989
Mortgage debenture
Delivered: 13 November 1989
Status: Satisfied on 19 May 1999
Persons entitled: The Longterm Credit Bank of Japan LTD.
Description: F/H land to the north of old bracknell lane west and land…