BEECHING PROPERTIES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7HL

Company number 03107604
Status Active
Incorporation Date 28 September 1995
Company Type Private Limited Company
Address 3 BATH MEWS, BATH PARADE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 7HL
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Registered office address changed from 4 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN to 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on 31 May 2016. The most likely internet sites of BEECHING PROPERTIES LIMITED are www.beechingproperties.co.uk, and www.beeching-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beeching Properties Limited is a Private Limited Company. The company registration number is 03107604. Beeching Properties Limited has been working since 28 September 1995. The present status of the company is Active. The registered address of Beeching Properties Limited is 3 Bath Mews Bath Parade Cheltenham Gloucestershire England Gl53 7hl. . BEECHING, Philip Anthony Gurney is a Director of the company. Secretary ISAAC, Susannah Sarah has been resigned. Secretary LANE, Felicia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEECHING DOWELL STUBBS LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
BEECHING, Philip Anthony Gurney
Appointed Date: 28 September 1995
66 years old

Resigned Directors

Secretary
ISAAC, Susannah Sarah
Resigned: 01 October 2008
Appointed Date: 01 October 1999

Secretary
LANE, Felicia
Resigned: 01 October 1999
Appointed Date: 28 September 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995

Director
BEECHING DOWELL STUBBS LIMITED
Resigned: 30 September 2005
Appointed Date: 28 September 1995

Persons With Significant Control

Mr Philip Anthony Gurney Beeching
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BEECHING PROPERTIES LIMITED Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 8 September 2016 with updates
31 May 2016
Registered office address changed from 4 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN to 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on 31 May 2016
25 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2

27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
25 Jul 1997
Full accounts made up to 30 September 1996
06 Nov 1996
Return made up to 28/09/96; full list of members
03 Feb 1996
Particulars of mortgage/charge
03 Oct 1995
Secretary resigned
28 Sep 1995
Incorporation

BEECHING PROPERTIES LIMITED Charges

2 February 1996
Legal charge
Delivered: 3 February 1996
Status: Satisfied on 6 August 2011
Persons entitled: Irish Permanent PLC
Description: Flat b 132 sutherland avenue maida vale london W9. Floating…