BEACHMEADE LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NQ

Company number 06985093
Status Active
Incorporation Date 7 August 2009
Company Type Private Limited Company
Address 81 DUNSTABLE STREET, AMPTHILL, BEDFORD, MK45 2NQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BEACHMEADE LIMITED are www.beachmeade.co.uk, and www.beachmeade.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Lidlington Rail Station is 2.9 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Bedford St Johns Rail Station is 7 miles; to Bedford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beachmeade Limited is a Private Limited Company. The company registration number is 06985093. Beachmeade Limited has been working since 07 August 2009. The present status of the company is Active. The registered address of Beachmeade Limited is 81 Dunstable Street Ampthill Bedford Mk45 2nq. . MURPHY, Luke Andrew is a Director of the company. MURPUY, Claudia is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MURPHY, Luke Andrew
Appointed Date: 01 September 2010
51 years old
Director
MURPUY, Claudia
Appointed Date: 08 September 2009
55 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 08 September 2009
Appointed Date: 07 August 2009
Director
PURDON, Jonathan Gardner
Resigned: 08 September 2009
Appointed Date: 07 August 2009
60 years old

Persons With Significant Control

Mr Luke Andrew Murphy
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Claudia Mascino
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACHMEADE LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 7 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
07 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
11 Jun 2015
Registration of charge 069850930003, created on 8 June 2015
...
... and 25 more events
13 Jan 2010
Ad 08/09/09\gbp si 99@1=99\gbp ic 1/100\
12 Jan 2010
Appointment of Claudia Murpuy as a director
12 Jan 2010
Termination of appointment of John Purdon as a director
12 Jan 2010
Termination of appointment of Chalfen Secretaries Limited as a secretary
07 Aug 2009
Incorporation

BEACHMEADE LIMITED Charges

8 June 2015
Charge code 0698 5093 0003
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage all legal interest in the…
6 March 2015
Charge code 0698 5093 0002
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 August 2010
Legal charge
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 81 dunstable street, ampthill, bedford…

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