BEECHWOOD COURT LIMITED
CARDIFF INDEPENDENT COMMUNITY LIVING (BEECHWOOD) LIMITED

Hellopages » Cardiff » Cardiff » CF10 2FE

Company number 04746696
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address 5TH FLOOR HARLECH COURT, BUTE TERRACE, CARDIFF, CF10 2FE
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Director's details changed for Mr Robert Brian Saunders on 1 February 2017; Full accounts made up to 30 April 2016; Termination of appointment of Andrew Simon Mallett as a director on 20 November 2016. The most likely internet sites of BEECHWOOD COURT LIMITED are www.beechwoodcourt.co.uk, and www.beechwood-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Cardiff Central Rail Station is 0.3 miles; to Cathays Rail Station is 0.8 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechwood Court Limited is a Private Limited Company. The company registration number is 04746696. Beechwood Court Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of Beechwood Court Limited is 5th Floor Harlech Court Bute Terrace Cardiff Cf10 2fe. . BURTON, Simon Christopher, Dr is a Director of the company. GRIFFITHS, Anthony Charles is a Director of the company. JACKSON, Darren Reginald is a Director of the company. JONES, Jane Helen is a Director of the company. LAWRENCE, David John is a Director of the company. LOVELL, Christine is a Director of the company. SAUNDERS, Robert Brian is a Director of the company. Secretary MALLETT, Andrew Simon has been resigned. Secretary THOMAS, Rupert John has been resigned. Secretary WILLIAMS, Lyndsay Anne has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ASHLEY, Joanne has been resigned. Director JONES, Richard Allan has been resigned. Director JONES, William Allan has been resigned. Director MALLETT, Andrew Simon has been resigned. Director THOMAS, Anna, Dr has been resigned. Director WILLIAMS, Lyndsay Anne has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
BURTON, Simon Christopher, Dr
Appointed Date: 01 June 2012
65 years old
Director
GRIFFITHS, Anthony Charles
Appointed Date: 11 January 2010
70 years old
Director
JACKSON, Darren Reginald
Appointed Date: 21 November 2013
51 years old
Director
JONES, Jane Helen
Appointed Date: 28 April 2003
64 years old
Director
LAWRENCE, David John
Appointed Date: 01 February 2016
67 years old
Director
LOVELL, Christine
Appointed Date: 30 April 2003
76 years old
Director
SAUNDERS, Robert Brian
Appointed Date: 01 June 2014
59 years old

Resigned Directors

Secretary
MALLETT, Andrew Simon
Resigned: 20 November 2016
Appointed Date: 01 October 2013
Secretary
THOMAS, Rupert John
Resigned: 16 August 2004
Appointed Date: 28 April 2003
Secretary
WILLIAMS, Lyndsay Anne
Resigned: 01 October 2013
Appointed Date: 16 August 2004
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003
Director
ASHLEY, Joanne
Resigned: 22 May 2013
Appointed Date: 01 May 2012
58 years old
Director
JONES, Richard Allan
Resigned: 01 October 2014
Appointed Date: 07 October 2004
56 years old
Director
JONES, William Allan
Resigned: 28 April 2004
Appointed Date: 28 April 2003
79 years old
Director
MALLETT, Andrew Simon
Resigned: 20 November 2016
Appointed Date: 30 April 2006
59 years old
Director
THOMAS, Anna, Dr
Resigned: 31 May 2012
Appointed Date: 30 April 2008
73 years old
Director
WILLIAMS, Lyndsay Anne
Resigned: 01 October 2013
Appointed Date: 01 July 2008
49 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

BEECHWOOD COURT LIMITED Events

03 Feb 2017
Director's details changed for Mr Robert Brian Saunders on 1 February 2017
24 Jan 2017
Full accounts made up to 30 April 2016
16 Dec 2016
Termination of appointment of Andrew Simon Mallett as a director on 20 November 2016
16 Dec 2016
Termination of appointment of Andrew Simon Mallett as a secretary on 20 November 2016
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
...
... and 78 more events
13 Jun 2003
Registered office changed on 13/06/03 from: 1ST, floor, 14/18 city road cardiff CF24 3DL
13 Jun 2003
New secretary appointed
13 Jun 2003
New director appointed
13 Jun 2003
New director appointed
28 Apr 2003
Incorporation

BEECHWOOD COURT LIMITED Charges

27 October 2014
Charge code 0474 6696 0009
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
22 December 2011
An omnibus guarantee and set-off agreement
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
15 October 2010
Legal charge
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as beechwood court hayes road sully…
23 July 2010
Mortgage
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjoining beechwood, hayes, sully, vale of…
8 January 2010
Debenture deed
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2010
Mortgage deed
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as beechwood court hayes road sully…
8 January 2010
Omnibus guarantee and set-off agreement
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 May 2004
Legal mortgage
Delivered: 2 June 2004
Status: Satisfied on 12 November 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property known as beechwood hayes road sully penarth…
17 May 2004
Mortgage debenture
Delivered: 2 June 2004
Status: Satisfied on 12 November 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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