THE BEECHWOOD DESIGN STUDIO LIMITED
CANNOCK I.C.P. (THE AGENCY) LIMITED

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Company number 03336738
Status Active
Incorporation Date 20 March 1997
Company Type Private Limited Company
Address UNIT 7 BEECHWOOD BUSINESS PARK, BURDOCK CLOSE, CANNOCK, STAFFORDSHIRE, WS11 2GB
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 90 . The most likely internet sites of THE BEECHWOOD DESIGN STUDIO LIMITED are www.thebeechwooddesignstudio.co.uk, and www.the-beechwood-design-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The Beechwood Design Studio Limited is a Private Limited Company. The company registration number is 03336738. The Beechwood Design Studio Limited has been working since 20 March 1997. The present status of the company is Active. The registered address of The Beechwood Design Studio Limited is Unit 7 Beechwood Business Park Burdock Close Cannock Staffordshire Ws11 2gb. . SIMMONDS, Carol Adelaide is a Secretary of the company. HAMMOND, Brian John is a Director of the company. SIMMONDS, Lisa Cherie is a Director of the company. WOODS, Jonathon Stephen is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
SIMMONDS, Carol Adelaide
Appointed Date: 02 March 1998
Director
HAMMOND, Brian John
Appointed Date: 02 March 1998
83 years old
Director
SIMMONDS, Lisa Cherie
Appointed Date: 02 March 1998
58 years old
Director
WOODS, Jonathon Stephen
Appointed Date: 02 March 1998
57 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 20 March 1997
Appointed Date: 20 March 1997
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 20 March 1997
Appointed Date: 20 March 1997

Persons With Significant Control

Mr Brian John Hammond
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

THE BEECHWOOD DESIGN STUDIO LIMITED Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 90
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 90
...
... and 45 more events
06 Aug 1997
Accounting reference date shortened from 31/03/98 to 31/12/97
18 Apr 1997
Particulars of mortgage/charge
07 Apr 1997
Director resigned
07 Apr 1997
Secretary resigned
20 Mar 1997
Incorporation
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THE BEECHWOOD DESIGN STUDIO LIMITED Charges

15 April 1997
Debenture deed
Delivered: 18 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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