BEACHMINSTER LIMITED
BRADFORD
Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of BEACHMINSTER LIMITED are www.beachminster.co.uk, and www.beachminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Beachminster Limited is a Private Limited Company. The company registration number is 01899226. Beachminster Limited has been working since 26 March 1985. The present status of the company is Active. The registered address of Beachminster Limited is Cumberland House Greenside Lane Bradford England England Bd8 9tf. . GROSVENOR SECRETARIES LIMITED is a Secretary of the company. O'CONNOR, Janet Caroline is a Director of the company. I M DIRECTORS LIMITED is a Director of the company. Secretary DENBY, Nigel Anthony has been resigned. Secretary MURRAY, Allan Moreland has been resigned. Secretary I M SECRETARIES LIMITED has been resigned. Director CHAMBERS, Linda Ruth has been resigned. Director DWYER, Richard Geoffrey has been resigned. Director HOUPT, Richard Lawrence has been resigned. Director MURRAY, Allan Moreland has been resigned. Director SMITH, Christopher Stephen has been resigned. Director I M DIRECTORS LIMITED has been resigned. Director I M SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 30 September 1997
Appointed Date: 01 October 1997
Appointed Date: 12 September 2002
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
BEACHMINSTER LIMITED Events
Statement of capital on 2016-02-24
- GBP 100
Statement of capital on 2015-03-18
- GBP 100
BEACHMINSTER LIMITED Charges
Delivered: 31 December 1990
Status: Outstanding
Persons entitled: Bankers Trust Company
Description: All rights, title, interest and benefit in relation to…
Delivered: 28 December 1990
Status: Outstanding
Persons entitled: Bankers Trustee Company Limiteds.as Trustee for Itself and the Other Beneficiarie
Description: Fixed and floating charges over the undertaking and all…
Delivered: 20 December 1990
Status: Outstanding
Persons entitled: Hartley, Property Trust Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 22 June 1990
Status: Satisfied on 5 January 1991
Persons entitled: Samuel Montagu & Co. Limited
Description: By way of assignment all the company's right, title…
Delivered: 24 May 1990
Status: Satisfied on 5 January 1991
Persons entitled: Samuel Montagu & Co Limited(As Agent and Trustee for the Banks as Defined)
Description: 1) property k/a :- the old square shopping centre, walsall…
Delivered: 24 May 1990
Status: Satisfied on 5 January 1991
Persons entitled: Samuel Montague & Co Limited(As Agent and Trustee for the Banks as Defined).
Description: By way of assignment, mortgage and charge all monies which…
Delivered: 15 March 1989
Status: Satisfied on 5 January 1991
Persons entitled: Samuel Montagu & Co Limited
Description: Fixed & floating charge over undertaking and all property…
Delivered: 29 January 1986
Status: Satisfied on 5 January 1991
Persons entitled: Security Pacific National Bank
Description: (1) l/hold and in freer street, old square, digbeth and…
Delivered: 30 October 1985
Status: Satisfied on 5 January 1991
Persons entitled: Tcb Limited
Description: Legal mortgage over all that land and buildings in freer…
Delivered: 24 October 1985
Status: Satisfied on 5 January 1991
Persons entitled: Security Pacific National Bank
Description: First fixed legal mortgage over l/h land in freer street…