BEECHWOOD SHIRTS & LITHO LIMITED
BUCKINGHAMSHIRE THE CHALFONT PRESS LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 1EG

Company number 03135492
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address 74A THE BROADWAY, CHESHAM, BUCKINGHAMSHIRE, HP5 1EG
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of BEECHWOOD SHIRTS & LITHO LIMITED are www.beechwoodshirtslitho.co.uk, and www.beechwood-shirts-litho.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Beechwood Shirts Litho Limited is a Private Limited Company. The company registration number is 03135492. Beechwood Shirts Litho Limited has been working since 07 December 1995. The present status of the company is Active. The registered address of Beechwood Shirts Litho Limited is 74a The Broadway Chesham Buckinghamshire Hp5 1eg. . HEDLEY, Ronald John is a Secretary of the company. HEDLEY, Ronald John is a Director of the company. RICH, Lynne Jane is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
HEDLEY, Ronald John
Appointed Date: 07 December 1995

Director
HEDLEY, Ronald John
Appointed Date: 07 December 1995
76 years old

Director
RICH, Lynne Jane
Appointed Date: 07 December 1995
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 December 1995
Appointed Date: 07 December 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 December 1995
Appointed Date: 07 December 1995

Persons With Significant Control

Mr Ronald John Hedley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHWOOD SHIRTS & LITHO LIMITED Events

20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
19 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

28 Sep 2015
Total exemption full accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100

...
... and 42 more events
09 Feb 1996
Ad 13/12/95--------- £ si 98@1=98 £ ic 2/100
09 Feb 1996
Accounting reference date notified as 30/12
08 Dec 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Dec 1995
Registered office changed on 08/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Dec 1995
Incorporation

BEECHWOOD SHIRTS & LITHO LIMITED Charges

2 February 2000
Legal mortgage
Delivered: 22 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the workshop malvern house leigh…
5 October 1998
Mortgage debenture
Delivered: 9 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…