BEACHAMPTON GROUP LIMITED
RIDGMONT

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0XP

Company number 04555500
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address STATION YARD, STATION ROAD, RIDGMONT, BEDFORDSHIRE, MK43 0XP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 1 October 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of BEACHAMPTON GROUP LIMITED are www.beachamptongroup.co.uk, and www.beachampton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Kempston Hardwick Rail Station is 6 miles; to Bletchley Rail Station is 6.4 miles; to Bedford St Johns Rail Station is 8.9 miles; to Bedford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beachampton Group Limited is a Private Limited Company. The company registration number is 04555500. Beachampton Group Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Beachampton Group Limited is Station Yard Station Road Ridgmont Bedfordshire Mk43 0xp. . HULL, Rosalind Ellen is a Secretary of the company. SMITH, Andrew Denison is a Director of the company. SMITH, James George is a Director of the company. SMITH, Sally Rowntree is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HULL, Rosalind Ellen
Appointed Date: 07 October 2002
Director
SMITH, Andrew Denison
Appointed Date: 07 October 2002
57 years old
Director
SMITH, James George
Appointed Date: 07 October 2002
91 years old
Director
SMITH, Sally Rowntree
Appointed Date: 07 October 2002
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mr Andrew Dension Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BEACHAMPTON GROUP LIMITED Events

31 Jan 2017
Group of companies' accounts made up to 30 April 2016
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
09 Feb 2016
Group of companies' accounts made up to 30 April 2015
21 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 120
10 Feb 2015
Group of companies' accounts made up to 30 April 2014
...
... and 44 more events
16 Oct 2002
New secretary appointed
16 Oct 2002
New director appointed
11 Oct 2002
Secretary resigned
11 Oct 2002
Director resigned
07 Oct 2002
Incorporation

BEACHAMPTON GROUP LIMITED Charges

18 December 2013
Charge code 0455 5500 0002
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
26 March 2003
Debenture
Delivered: 4 April 2003
Status: Satisfied on 26 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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