BEECHWOOD BIRMINGHAM LIMITED
COLCHESTER VIEWFERN LIMITED

Hellopages » Essex » Colchester » CO4 9YQ

Company number 03851771
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address 770 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from filing of accounts for period ending 31/12/15; Filing exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of BEECHWOOD BIRMINGHAM LIMITED are www.beechwoodbirmingham.co.uk, and www.beechwood-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Beechwood Birmingham Limited is a Private Limited Company. The company registration number is 03851771. Beechwood Birmingham Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Beechwood Birmingham Limited is 770 The Crescent Colchester Business Park Colchester Essex Co4 9yq. . FINCH, Mark is a Secretary of the company. BISHOP, Matthew is a Director of the company. FINCH, Mark Charles is a Director of the company. Secretary MACNAMARA, Richard James has been resigned. Secretary NEWCOMBE, James Frederick has been resigned. Secretary WATSON, Deirdre Mary Alison has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BANHAM, Gillian has been resigned. Director BEATTIE, Craig Alan has been resigned. Director BRADLEY, Eamon has been resigned. Director HERBERT, Mark Philip has been resigned. Director HOUSTON, Samuel George has been resigned. Director JONES, Alun Morton has been resigned. Director JONES, Alun Morton has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACNAMARA, Richard James has been resigned. Director NEWCOMBE, James Frederick has been resigned. Director RILEY, William Moore has been resigned. Director WAKE, Hereward Charles has been resigned. Director WATSON, Deirdre Mary Alison has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
FINCH, Mark
Appointed Date: 14 January 2013
Director
BISHOP, Matthew
Appointed Date: 01 April 2016
49 years old
Director
FINCH, Mark Charles
Appointed Date: 14 January 2013
58 years old

Resigned Directors

Secretary
MACNAMARA, Richard James
Resigned: 14 January 2013
Appointed Date: 08 February 2010
Secretary
NEWCOMBE, James Frederick
Resigned: 05 January 2007
Appointed Date: 18 October 1999
Secretary
WATSON, Deirdre Mary Alison
Resigned: 27 November 2009
Appointed Date: 05 January 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 October 1999
Appointed Date: 01 October 1999
Director
BANHAM, Gillian
Resigned: 31 December 2007
Appointed Date: 05 January 2007
69 years old
Director
BEATTIE, Craig Alan
Resigned: 01 April 2016
Appointed Date: 08 April 2013
49 years old
Director
BRADLEY, Eamon
Resigned: 31 December 2007
Appointed Date: 05 January 2007
77 years old
Director
HERBERT, Mark Philip
Resigned: 09 July 2015
Appointed Date: 24 July 2007
58 years old
Director
HOUSTON, Samuel George
Resigned: 24 July 2007
Appointed Date: 05 January 2007
69 years old
Director
JONES, Alun Morton
Resigned: 08 February 2010
Appointed Date: 27 November 2009
73 years old
Director
JONES, Alun Morton
Resigned: 31 December 2007
Appointed Date: 05 January 2007
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 October 1999
Appointed Date: 01 October 1999
Director
MACNAMARA, Richard James
Resigned: 14 January 2013
Appointed Date: 08 February 2010
52 years old
Director
NEWCOMBE, James Frederick
Resigned: 05 January 2007
Appointed Date: 18 October 1999
64 years old
Director
RILEY, William Moore
Resigned: 05 January 2007
Appointed Date: 18 October 1999
92 years old
Director
WAKE, Hereward Charles
Resigned: 05 January 2007
Appointed Date: 18 October 1999
73 years old
Director
WATSON, Deirdre Mary Alison
Resigned: 27 November 2009
Appointed Date: 01 January 2008
67 years old

Persons With Significant Control

Lancaster Cars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEECHWOOD BIRMINGHAM LIMITED Events

10 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Oct 2016
Notice of agreement to exemption from filing of accounts for period ending 31/12/15
10 Oct 2016
Filing exemption statement of guarantee by parent company for period ending 31/12/15
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
10 Aug 2016
Director's details changed for Matthew Bishop on 1 June 2016
...
... and 91 more events
29 Oct 1999
Accounting reference date extended from 31/10/00 to 31/12/00
29 Oct 1999
Ad 18/10/99--------- £ si 99@1=99 £ ic 1/100
20 Oct 1999
Memorandum and Articles of Association
20 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1999
Incorporation

BEECHWOOD BIRMINGHAM LIMITED Charges

29 January 2003
An omnibus guarantee and set-off agreement
Delivered: 1 February 2003
Status: Satisfied on 13 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 January 2003
Debenture deed
Delivered: 1 February 2003
Status: Satisfied on 13 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2000
Debenture
Delivered: 13 March 2000
Status: Satisfied on 22 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2000
Debenture
Delivered: 13 January 2000
Status: Satisfied on 13 August 2008
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All monies from time to time owing to the company by…

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