BEECHCROFT BUILDING MTCE SERVICES LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 5BG

Company number 02900073
Status Active
Incorporation Date 18 February 1994
Company Type Private Limited Company
Address UNIT 1, FERNHILL STREET, BURY, GREATER MANCHESTER, BL9 5BG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of BEECHCROFT BUILDING MTCE SERVICES LIMITED are www.beechcroftbuildingmtceservices.co.uk, and www.beechcroft-building-mtce-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Beechcroft Building Mtce Services Limited is a Private Limited Company. The company registration number is 02900073. Beechcroft Building Mtce Services Limited has been working since 18 February 1994. The present status of the company is Active. The registered address of Beechcroft Building Mtce Services Limited is Unit 1 Fernhill Street Bury Greater Manchester Bl9 5bg. . MEEK, James Raymond is a Secretary of the company. FITZPATRICK, Michael is a Director of the company. MEEK, James Raymond is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director MOOHAN, Eugene Francis has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MEEK, James Raymond
Appointed Date: 01 March 1994

Director
FITZPATRICK, Michael
Appointed Date: 01 March 1994
73 years old

Director
MEEK, James Raymond
Appointed Date: 01 March 1994
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 March 1994
Appointed Date: 18 February 1994

Director
MOOHAN, Eugene Francis
Resigned: 22 July 1997
Appointed Date: 01 April 1995
76 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 March 1994
Appointed Date: 18 February 1994

Persons With Significant Control

Mr Michael Fitzpatrick
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Raymond Meek
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHCROFT BUILDING MTCE SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Statement of capital following an allotment of shares on 2 March 2015
  • GBP 100

...
... and 57 more events
05 Apr 1994
Company name changed anglescan LIMITED\certificate issued on 06/04/94
10 Mar 1994
Secretary resigned;new secretary appointed;new director appointed

10 Mar 1994
Secretary resigned;new director appointed

10 Mar 1994
Registered office changed on 10/03/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

18 Feb 1994
Incorporation

BEECHCROFT BUILDING MTCE SERVICES LIMITED Charges

8 December 1994
Debenture
Delivered: 13 December 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1994
Debenture
Delivered: 6 August 1994
Status: Satisfied on 25 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…