BEECHWOOD GARDEN CENTRE LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2LB

Company number 04827411
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address BEECHWOOD GARDEN CENTRE, ROMAN ROAD, BLACKBURN, LANCASHIRE, BB1 2LB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of George Bennett Almond as a director on 26 November 2016; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of BEECHWOOD GARDEN CENTRE LIMITED are www.beechwoodgardencentre.co.uk, and www.beechwood-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Beechwood Garden Centre Limited is a Private Limited Company. The company registration number is 04827411. Beechwood Garden Centre Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Beechwood Garden Centre Limited is Beechwood Garden Centre Roman Road Blackburn Lancashire Bb1 2lb. . ALMOND, Andrew is a Secretary of the company. ALMOND, Andrew is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director ALMOND, George Bennett has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ALMOND, Andrew
Appointed Date: 10 July 2003

Director
ALMOND, Andrew
Appointed Date: 10 July 2003
57 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 10 July 2003
Appointed Date: 09 July 2003

Director
ALMOND, George Bennett
Resigned: 26 November 2016
Appointed Date: 10 July 2003
96 years old

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 10 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mr Andrew Almond
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr George Bennett Almond
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHWOOD GARDEN CENTRE LIMITED Events

26 Apr 2017
Termination of appointment of George Bennett Almond as a director on 26 November 2016
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Sep 2016
Confirmation statement made on 9 July 2016 with updates
11 May 2016
Previous accounting period extended from 31 August 2015 to 28 February 2016
21 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2

...
... and 31 more events
15 Aug 2003
New director appointed
12 Aug 2003
Particulars of mortgage/charge
17 Jul 2003
Secretary resigned
17 Jul 2003
Director resigned
09 Jul 2003
Incorporation

BEECHWOOD GARDEN CENTRE LIMITED Charges

8 August 2003
Debenture
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…