BEAM CONSTRUCTION (CHELTENHAM) LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 6QX

Company number 02294095
Status Liquidation
Incorporation Date 8 September 1988
Company Type Private Limited Company
Address SAXON HOUSE, SAXON WAY, CHELTENHAM, GL52 6QX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Liquidators' statement of receipts and payments to 12 May 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of BEAM CONSTRUCTION (CHELTENHAM) LIMITED are www.beamconstructioncheltenham.co.uk, and www.beam-construction-cheltenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beam Construction Cheltenham Limited is a Private Limited Company. The company registration number is 02294095. Beam Construction Cheltenham Limited has been working since 08 September 1988. The present status of the company is Liquidation. The registered address of Beam Construction Cheltenham Limited is Saxon House Saxon Way Cheltenham Gl52 6qx. . RATCLIFFE, Stephen Philip is a Director of the company. Secretary BIRCHLEY, Terence Albert has been resigned. Secretary REYNOLDS, Julie Anne has been resigned. Director BIRCHLEY, Martin Graham has been resigned. Director BIRCHLEY, Terence Albert has been resigned. Director EVANS, Terence R has been resigned. Director GLEED, John William has been resigned. Director MARDEN, Andrew Francis has been resigned. Director REINER, Terence Keith has been resigned. Director REYNOLDS, Julie Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RATCLIFFE, Stephen Philip
Appointed Date: 01 December 2001
62 years old

Resigned Directors

Secretary
BIRCHLEY, Terence Albert
Resigned: 30 September 2010
Secretary
REYNOLDS, Julie Anne
Resigned: 20 December 2013
Appointed Date: 07 April 2004
Director
BIRCHLEY, Martin Graham
Resigned: 04 July 1994
75 years old
Director
BIRCHLEY, Terence Albert
Resigned: 30 September 2010
77 years old
Director
EVANS, Terence R
Resigned: 30 September 2010
76 years old
Director
GLEED, John William
Resigned: 30 September 1996
Appointed Date: 01 October 1995
75 years old
Director
MARDEN, Andrew Francis
Resigned: 30 September 1996
Appointed Date: 01 October 1995
73 years old
Director
REINER, Terence Keith
Resigned: 09 March 2012
Appointed Date: 01 October 2008
68 years old
Director
REYNOLDS, Julie Anne
Resigned: 20 December 2013
Appointed Date: 22 September 2003
74 years old

BEAM CONSTRUCTION (CHELTENHAM) LIMITED Events

20 Jun 2016
Liquidators' statement of receipts and payments to 12 May 2016
28 May 2015
Statement of affairs with form 4.19
28 May 2015
Appointment of a voluntary liquidator
28 May 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-13
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-13
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-13
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-13
13 May 2015
Registered office address changed from Normandy House 305-311 High Street Cheltenham Gloucestershire GL50 3HW to Saxon House Saxon Way Cheltenham GL52 6QX on 13 May 2015
...
... and 110 more events
15 Nov 1988
Accounting reference date notified as 30/09
03 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1988
Registered office changed on 19/09/88 from: 84 temple chambers london EC4Y ohp
08 Sep 1988
Incorporation

BEAM CONSTRUCTION (CHELTENHAM) LIMITED Charges

25 February 2014
Charge code 0229 4095 0011
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 September 2010
Legal mortgage
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: St Albion Limited
Description: Normandy house, 305-311 (odd) high street, cheltenham…
30 September 2010
Legal mortgage
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: St Albion Limited
Description: Land on the west side of grove street cheltenham…
25 September 2009
Legal mortgage
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - normandy house high street cheltenham gloucestershire…
27 September 2001
Debenture
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1999
Legal mortgage
Delivered: 30 September 1999
Status: Satisfied on 3 March 2010
Persons entitled: Midland Bank PLC
Description: Property at ryan house grove street cheltenham…
26 November 1998
Legal mortgage
Delivered: 27 November 1998
Status: Satisfied on 3 March 2010
Persons entitled: Midland Bank PLC
Description: Property k/a 328 high street cheltenham gloucestershire…
10 February 1994
Charge
Delivered: 11 February 1994
Status: Satisfied on 3 March 2010
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
17 September 1992
Legal charge
Delivered: 19 September 1992
Status: Satisfied on 3 March 2010
Persons entitled: Midland Bank PLC
Description: 51/53 high street cheltenham gloucestershire together with…
28 February 1990
Legal charge
Delivered: 2 March 1990
Status: Satisfied on 3 March 2010
Persons entitled: Midland Bank PLC
Description: F/H-330 high street cheltenham gloucestershire.
23 June 1989
Fixed and floating charge
Delivered: 29 June 1989
Status: Satisfied on 3 March 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over. Undertaking and all…

Similar Companies

BEAM CENTRAL VACUUMS (U.K.) LIMITED BEAM COMPLEX LLP BEAM CONSULTANCY LTD. BEAM CONSULTANTS (UK) LIMITED BEAM CONSULTING (FINANCIAL SERVICES) LIMITED BEAM CONSULTING ENGINEERS LIMITED BEAM CONSULTING LLP