BEECHWOOD PROPERTIES LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 8NA

Company number 01560347
Status Active
Incorporation Date 11 May 1981
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 27 HASTINGS ROAD, BROMLEY, KENT, BR2 8NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mr Liam Dominic Williams as a director on 6 April 2017; Appointment of Mr David Mark Garmson as a director on 6 April 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEECHWOOD PROPERTIES LIMITED are www.beechwoodproperties.co.uk, and www.beechwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Beechwood Properties Limited is a Private Limited Company. The company registration number is 01560347. Beechwood Properties Limited has been working since 11 May 1981. The present status of the company is Active. The registered address of Beechwood Properties Limited is Enterprise House 27 Hastings Road Bromley Kent Br2 8na. . GARMSON, David Robert is a Secretary of the company. GARMSON, David Mark is a Director of the company. GARMSON, David Robert is a Director of the company. WILLIAMS, Liam Dominic is a Director of the company. WILLIAMS, Roger is a Director of the company. Secretary WILLIAMS, Roger has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GARMSON, David Robert
Appointed Date: 16 May 2003
Director
GARMSON, David Mark
Appointed Date: 06 April 2017
53 years old
Director
GARMSON, David Robert

80 years old
Director
WILLIAMS, Liam Dominic
Appointed Date: 06 April 2017
51 years old
Director
WILLIAMS, Roger

76 years old

Resigned Directors

Secretary
WILLIAMS, Roger
Resigned: 16 May 2003

BEECHWOOD PROPERTIES LIMITED Events

13 Apr 2017
Appointment of Mr Liam Dominic Williams as a director on 6 April 2017
13 Apr 2017
Appointment of Mr David Mark Garmson as a director on 6 April 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 10,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 80 more events
17 Aug 1987
Return made up to 31/12/86; full list of members
17 Aug 1987
Return made up to 31/12/86; full list of members
06 May 1986
Full accounts made up to 31 August 1985
06 May 1986
Return made up to 23/12/85; full list of members
11 May 1981
Incorporation

BEECHWOOD PROPERTIES LIMITED Charges

12 March 2004
Legal mortgage
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a cacketts chart lane brasted chart near…
12 September 1997
Legal charge
Delivered: 22 September 1997
Status: Satisfied on 22 July 2003
Persons entitled: Suzuki Financial Services Limited
Description: All that freehold land and premises k/a 1 brewery road…
18 November 1996
Legal mortgage
Delivered: 21 November 1996
Status: Satisfied on 22 July 2003
Persons entitled: Midland Bank PLC
Description: 1 brewery road and land and buildings adjoining bromley…
20 April 1988
Mortgage debenture
Delivered: 22 April 1988
Status: Satisfied on 22 July 2003
Persons entitled: Chartered Trust Public Limited Company
Description: Fixed & floating charge over the new & used motor vehicles…
30 September 1987
Legal charge
Delivered: 2 October 1987
Status: Satisfied on 22 July 2003
Persons entitled: Chartered Trust Public Limited Company
Description: Land & buildings on south eastside of brewery road t/n sgl…
31 January 1986
Legal mortgage
Delivered: 14 February 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at station hill, hayes, london borough of bromley…
2 August 1983
Legal charge
Delivered: 3 August 1983
Status: Satisfied on 22 July 2003
Persons entitled: Lombard North Central PLC
Description: F/H tudor garage hastings road bromley south kent title no…
10 June 1983
Charge
Delivered: 14 June 1983
Status: Satisfied
Persons entitled: Lombard North Central PLC
Description: Piper altec pa-E23 aircraft series 250 registration no…
7 July 1982
Floating charge
Delivered: 9 July 1982
Status: Satisfied on 22 July 2003
Persons entitled: Lombard North Central Limited
Description: Floating charge over all vehicle stocks owned by the…
7 July 1982
Mortgage debenture
Delivered: 9 July 1982
Status: Satisfied on 22 July 2003
Persons entitled: Lombard North Central Limited
Description: Floating charge company's & undertaking & all its property…
30 June 1982
Registered pursuant to an order of court. Legal charge
Delivered: 6 April 1983
Status: Satisfied on 22 July 2003
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the south side of brewery road bromley…

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