BEECHFIELD BRANDS LIMITED
BURY BEECHFIELD CAP COMPANY LIMITED BEECHFIELD BRANDS LIMITED BEECHFIELD CAP COMPANY LIMITED

Hellopages » Greater Manchester » Bury » BL9 5AQ
Company number 02953704
Status Active
Incorporation Date 28 July 1994
Company Type Private Limited Company
Address SILVERPOINT, MOOR STREET, BURY, ENGLAND, BL9 5AQ
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registered office address changed from Unit 3 Warth Industrial Park Radcliffe Road Bury Lancashire BL9 9NB to Silverpoint Moor Street Bury BL9 5AQ on 16 May 2017; Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of BEECHFIELD BRANDS LIMITED are www.beechfieldbrands.co.uk, and www.beechfield-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Beechfield Brands Limited is a Private Limited Company. The company registration number is 02953704. Beechfield Brands Limited has been working since 28 July 1994. The present status of the company is Active. The registered address of Beechfield Brands Limited is Silverpoint Moor Street Bury England Bl9 5aq. . BATES, Shelley Jayne is a Secretary of the company. MCHUGH, Peter is a Director of the company. MCHUGH, Roger is a Director of the company. Secretary MCHUGH, Roger has been resigned. Secretary PERSEY, Paul Richard has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director PERSEY, Paul Richard has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
BATES, Shelley Jayne
Appointed Date: 01 April 2016
Director
MCHUGH, Peter
Appointed Date: 06 February 2006
56 years old
Director
MCHUGH, Roger
Appointed Date: 31 August 1994
57 years old

Resigned Directors

Secretary
MCHUGH, Roger
Resigned: 01 April 2016
Appointed Date: 06 February 2006
Secretary
PERSEY, Paul Richard
Resigned: 06 February 2006
Appointed Date: 31 August 1994
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 31 August 1994
Appointed Date: 28 July 1994
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 31 August 1994
Appointed Date: 28 July 1994
Director
PERSEY, Paul Richard
Resigned: 06 February 2006
Appointed Date: 06 February 1998
78 years old

Persons With Significant Control

Mr Roger Mchugh
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Peter Mchugh
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Beechfield Brands Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEECHFIELD BRANDS LIMITED Events

16 May 2017
Registered office address changed from Unit 3 Warth Industrial Park Radcliffe Road Bury Lancashire BL9 9NB to Silverpoint Moor Street Bury BL9 5AQ on 16 May 2017
06 Oct 2016
Accounts for a medium company made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 28 July 2016 with updates
12 Apr 2016
Appointment of Shelley Jayne Bates as a secretary on 1 April 2016
12 Apr 2016
Termination of appointment of Roger Mchugh as a secretary on 1 April 2016
...
... and 90 more events
10 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Nov 1994
New secretary appointed;director resigned
03 Nov 1994
Secretary resigned;new director appointed
09 Sep 1994
Company name changed brookfield cap company LIMITED\certificate issued on 12/09/94
28 Jul 1994
Incorporation

BEECHFIELD BRANDS LIMITED Charges

15 February 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
15 February 2011
Floating charge (all assets)
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
21 December 2010
Legal assignment
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 December 2010
Debenture
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2009
Debenture
Delivered: 2 November 2009
Status: Satisfied on 24 December 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 February 2006
Debenture
Delivered: 16 February 2006
Status: Satisfied on 24 December 2010
Persons entitled: Paul Richard Persey
Description: Fixed and floating charges over the undertaking and all…
6 February 2006
Debenture
Delivered: 10 February 2006
Status: Satisfied on 24 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 November 1996
Debenture deed
Delivered: 4 December 1996
Status: Satisfied on 12 September 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1996
Deposit agreement
Delivered: 7 February 1996
Status: Satisfied on 12 September 2006
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit being the…
3 March 1995
Debenture
Delivered: 14 March 1995
Status: Satisfied on 16 July 1997
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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