Company number 04059707
Status Voluntary Arrangement
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address 37 ST MARGARETS STREET, CANTERBURY, KENT, CT1 2TU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Voluntary arrangement supervisor's abstract of receipts and payments to 17 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEACHCROWN CONTRACTS LIMITED are www.beachcrowncontracts.co.uk, and www.beachcrown-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Beachcrown Contracts Limited is a Private Limited Company.
The company registration number is 04059707. Beachcrown Contracts Limited has been working since 25 August 2000.
The present status of the company is Voluntary Arrangement. The registered address of Beachcrown Contracts Limited is 37 St Margarets Street Canterbury Kent Ct1 2tu. . BAILEY, Joanne Elizabeth is a Secretary of the company. BAILEY, Joanne Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAILEY, Christopher Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 2001
Appointed Date: 25 August 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 2001
Appointed Date: 25 August 2000
Persons With Significant Control
Mrs Joanne Elizabeth Bailey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Robert Bailey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEACHCROWN CONTRACTS LIMITED Events
20 Mar 2017
Confirmation statement made on 25 August 2016 with updates
24 Jun 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 17 April 2016
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2016-03-02
02 Mar 2016
Director's details changed for Joanne Elizabeth Bailey on 25 August 2015
...
... and 59 more events
14 Sep 2001
Director resigned
14 Sep 2001
New director appointed
14 Sep 2001
New secretary appointed
10 Sep 2001
Registered office changed on 10/09/01 from: 788-790 finchley road london NW11 7TJ
25 Aug 2000
Incorporation
27 February 2008
Debenture
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2005
Legal charge
Delivered: 14 April 2005
Status: Satisfied
on 13 February 2008
Persons entitled: National Westminster Bank PLC
Description: Rockville coppathorne poundstock bude cornwall t/n's…
17 December 2001
Legal charge
Delivered: 18 December 2001
Status: Satisfied
on 13 February 2008
Persons entitled: National Westminster Bank PLC
Description: The property known as land and buildings on the north west…
29 October 2001
Debenture
Delivered: 1 November 2001
Status: Satisfied
on 13 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…