BEACHFOLD LIMITED
TORPOINT

Hellopages » Cornwall » Cornwall » PL11 3ET
Company number 04609024
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address SUNNY HILL PARK, POLBATHIC, TORPOINT, CORNWALL, PL11 3ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Termination of appointment of Nigel John Middleton as a director on 31 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEACHFOLD LIMITED are www.beachfold.co.uk, and www.beachfold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to St Budeaux Victoria Road Rail Station is 5.6 miles; to Keyham Rail Station is 5.9 miles; to Dockyard (Plymouth) Rail Station is 6.1 miles; to Bere Ferrers Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beachfold Limited is a Private Limited Company. The company registration number is 04609024. Beachfold Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Beachfold Limited is Sunny Hill Park Polbathic Torpoint Cornwall Pl11 3et. . WILLIAMS, Garry Dunstan is a Secretary of the company. MCLEOD, John is a Director of the company. WILLIAMS, Garry Dunstan is a Director of the company. Secretary CROWLEY, Trevor Patrick has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director CROWLEY, Trevor Patrick has been resigned. Director MIDDLETON, Nigel John has been resigned. Director SCHREIBER, Emanuel has been resigned. Director STORFER, Michael has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Garry Dunstan
Appointed Date: 14 February 2007
Director
MCLEOD, John
Appointed Date: 09 January 2003
77 years old
Director
WILLIAMS, Garry Dunstan
Appointed Date: 14 February 2007
60 years old

Resigned Directors

Secretary
CROWLEY, Trevor Patrick
Resigned: 14 February 2007
Appointed Date: 04 December 2002
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
CROWLEY, Trevor Patrick
Resigned: 14 February 2007
Appointed Date: 09 January 2003
81 years old
Director
MIDDLETON, Nigel John
Resigned: 31 August 2016
Appointed Date: 09 January 2003
71 years old
Director
SCHREIBER, Emanuel
Resigned: 19 July 2013
Appointed Date: 09 January 2003
69 years old
Director
STORFER, Michael
Resigned: 14 February 2007
Appointed Date: 04 December 2002
75 years old
Nominee Director
BUYVIEW LTD
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Garry Dunstan Williams
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mcloed
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACHFOLD LIMITED Events

05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Sep 2016
Termination of appointment of Nigel John Middleton as a director on 31 August 2016
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 400
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
09 Jan 2003
Secretary resigned
09 Jan 2003
Registered office changed on 09/01/03 from: 8/10 stamford hill london N16 6XZ
09 Jan 2003
New director appointed
09 Jan 2003
New secretary appointed
04 Dec 2002
Incorporation

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