BEECH JONES LIMITED
CARDIFF BEECH JONES DE LLOYD LTD BEECH JONES DE LLOYD (CARDIFF) LTD

Hellopages » Cardiff » Cardiff » CF15 9SS

Company number 07680654
Status Liquidation
Incorporation Date 23 June 2011
Company Type Private Limited Company
Address DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 20 November 2016; Notice of Constitution of Liquidation Committee; Statement of affairs with form 4.18. The most likely internet sites of BEECH JONES LIMITED are www.beechjones.co.uk, and www.beech-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beech Jones Limited is a Private Limited Company. The company registration number is 07680654. Beech Jones Limited has been working since 23 June 2011. The present status of the company is Liquidation. The registered address of Beech Jones Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . DUMBLETON, Nicola Jane is a Secretary of the company. GABRIEL, Martin James is a Director of the company. JONES, Barrie Yorath is a Director of the company. Director DUMBLETON, Paul has been resigned. Director FREEMAN-SMITH, Kim Louisa has been resigned. Director MCGUIRE, Spencer Paul has been resigned. Director NETTLE, David Stephen has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
DUMBLETON, Nicola Jane
Appointed Date: 01 June 2012
Director
GABRIEL, Martin James
Appointed Date: 01 October 2011
56 years old
Director
JONES, Barrie Yorath
Appointed Date: 01 October 2012
80 years old

Resigned Directors

Director
DUMBLETON, Paul
Resigned: 22 October 2014
Appointed Date: 23 June 2011
67 years old
Director
FREEMAN-SMITH, Kim Louisa
Resigned: 16 March 2012
Appointed Date: 01 October 2011
41 years old
Director
MCGUIRE, Spencer Paul
Resigned: 05 November 2014
Appointed Date: 01 October 2014
56 years old
Director
NETTLE, David Stephen
Resigned: 09 April 2013
Appointed Date: 01 October 2011
59 years old

BEECH JONES LIMITED Events

20 Jan 2017
Liquidators' statement of receipts and payments to 20 November 2016
07 Jan 2016
Notice of Constitution of Liquidation Committee
16 Dec 2015
Statement of affairs with form 4.18
15 Dec 2015
Liquidators' statement of receipts and payments to 20 November 2015
14 Dec 2015
Appointment of a voluntary liquidator
...
... and 31 more events
04 Oct 2011
Appointment of Mrs Kim Louisa Freeman-Smith as a director
27 Sep 2011
Statement of capital following an allotment of shares on 27 September 2011
  • GBP 100
11 Aug 2011
Registered office address changed from Exchange Court Suite 4.1, 4Th Floor 1 Dale St Liverpool L2 2PP England on 11 August 2011
05 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BEECH JONES LIMITED Charges

19 September 2012
Mortgage deed
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 76 park road and land adjoining 76 park road and 78…
27 June 2012
Debenture
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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