Company number 01923106
Status Active
Incorporation Date 17 June 1985
Company Type Private Limited Company
Address CLIFFE HILL HOUSE 22-26 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, NG9 8AA
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 150
. The most likely internet sites of BEECH RESTORATION LIMITED are www.beechrestoration.co.uk, and www.beech-restoration.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty years and five months. Beech Restoration Limited is a Private Limited Company.
The company registration number is 01923106. Beech Restoration Limited has been working since 17 June 1985.
The present status of the company is Active. The registered address of Beech Restoration Limited is Cliffe Hill House 22 26 Nottingham Road Stapleford Nottingham Ng9 8aa. The company`s financial liabilities are £226.92k. It is £20.5k against last year. The cash in hand is £66k. It is £-59.27k against last year. And the total assets are £319.86k, which is £-14.68k against last year. WRIGHT, Stephen Peter is a Secretary of the company. WRIGHT, Jane is a Director of the company. WRIGHT, Stephen Peter is a Director of the company. Director WRIGHT, Michael Bernard has been resigned. The company operates in "Construction of utility projects for fluids".
beech restoration Key Finiance
LIABILITIES
£226.92k
+9%
CASH
£66k
-48%
TOTAL ASSETS
£319.86k
-5%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Peter Wright
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Wright
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEECH RESTORATION LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
08 Apr 2015
Director's details changed for Mrs Jane Wright on 8 April 2015
...
... and 73 more events
30 Oct 1986
Accounting reference date shortened from 31/03 to 30/11
12 Sep 1986
Secretary resigned;new secretary appointed;new director appointed
08 Aug 1986
Director resigned;new director appointed
22 Jul 1985
Company name changed\certificate issued on 22/07/85
17 Jun 1985
Incorporation
26 April 2004
Debenture
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2003
Debenture
Delivered: 19 December 2003
Status: Satisfied
on 2 September 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1988
Mortgage debenture
Delivered: 24 March 1988
Status: Satisfied
on 2 September 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…