BEECHWOOD HOME FARM LIMITED
DUNSTABLE VELOCITY 198 LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3SF

Company number 03318301
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address ALBAN HOUSE, 99 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3SF
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of BEECHWOOD HOME FARM LIMITED are www.beechwoodhomefarm.co.uk, and www.beechwood-home-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Beechwood Home Farm Limited is a Private Limited Company. The company registration number is 03318301. Beechwood Home Farm Limited has been working since 13 February 1997. The present status of the company is Active. The registered address of Beechwood Home Farm Limited is Alban House 99 High Street South Dunstable Bedfordshire Lu6 3sf. The company`s financial liabilities are £125.1k. It is £17.46k against last year. The cash in hand is £1.12k. It is £0.01k against last year. And the total assets are £285.5k, which is £30.56k against last year. SHAW, Julie is a Secretary of the company. SHAW, Julie is a Director of the company. SHAW, Thomas Stephen is a Director of the company. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BLAKE, Robert has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Mixed farming".


beechwood home farm Key Finiance

LIABILITIES £125.1k
+16%
CASH £1.12k
+0%
TOTAL ASSETS £285.5k
+11%
All Financial Figures

Current Directors

Secretary
SHAW, Julie
Appointed Date: 01 March 1999
Director
SHAW, Julie
Appointed Date: 24 February 2005
65 years old
Director
SHAW, Thomas Stephen
Appointed Date: 07 August 2009
36 years old

Resigned Directors

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 March 1999
Appointed Date: 13 February 1997
Director
BLAKE, Robert
Resigned: 11 January 2011
Appointed Date: 01 July 1997
90 years old
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 01 July 1997
Appointed Date: 13 February 1997

BEECHWOOD HOME FARM LIMITED Events

08 Mar 2017
Confirmation statement made on 13 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 46 more events
08 Jul 1997
Company name changed velocity 198 LIMITED\certificate issued on 09/07/97
08 Jul 1997
New director appointed
08 Jul 1997
Director resigned
07 Jul 1997
Ad 01/07/97--------- £ si 99@1=99 £ ic 1/100
13 Feb 1997
Incorporation

BEECHWOOD HOME FARM LIMITED Charges

27 May 2009
Mortgage
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Beechwood home farm beechwood park markyate st albans t/n…
12 October 1998
Debenture
Delivered: 19 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1989
Legal charge (as varied by a deed of covenant and release dated 1 july 1997)
Delivered: 17 July 1997
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Farm land at beechwood home farm markyate st albans…

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