BEECH & PEARCE LIMITED
BRISTOL

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Company number 04296650
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address WESTBURY COURT, CHURCH ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3EF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 8 . The most likely internet sites of BEECH & PEARCE LIMITED are www.beechpearce.co.uk, and www.beech-pearce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Beech Pearce Limited is a Private Limited Company. The company registration number is 04296650. Beech Pearce Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of Beech Pearce Limited is Westbury Court Church Road Westbury On Trym Bristol Bs9 3ef. . BEECH, Jonathon is a Secretary of the company. BEECH, Jonathon is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director PEARCE, David John has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BEECH, Jonathon
Appointed Date: 01 October 2001
Director
BEECH, Jonathon
Appointed Date: 01 October 2001
75 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 01 October 2001
Appointed Date: 01 October 2001
71 years old
Director
PEARCE, David John
Resigned: 26 March 2013
Appointed Date: 01 October 2001
75 years old

Persons With Significant Control

Mr Jonathon Beech
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEECH & PEARCE LIMITED Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 8
03 Sep 2015
Amended total exemption small company accounts made up to 31 October 2014
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
17 Oct 2001
Director resigned
17 Oct 2001
Registered office changed on 17/10/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Oct 2001
New director appointed
17 Oct 2001
New secretary appointed;new director appointed
01 Oct 2001
Incorporation

BEECH & PEARCE LIMITED Charges

3 March 2005
Debenture
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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