Company number 04356311
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address ., ., 3 HARBOUR HOUSE, HARBOUR ROAD, WADEBRIDGE, CORNWALL, PL27 7AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 2
. The most likely internet sites of BEECH PROPERTY INVESTMENTS LIMITED are www.beechpropertyinvestments.co.uk, and www.beech-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bugle Rail Station is 8.3 miles; to St Columb Road Rail Station is 9.4 miles; to Luxulyan Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beech Property Investments Limited is a Private Limited Company.
The company registration number is 04356311. Beech Property Investments Limited has been working since 18 January 2002.
The present status of the company is Active. The registered address of Beech Property Investments Limited is 3 Harbour House Harbour Road Wadebridge Cornwall Pl27 7ah. . BEECH, Gary John is a Secretary of the company. BEECH, Gary John is a Director of the company. BEECH, Vincent is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
BEECH PROPERTY INVESTMENTS LIMITED Events
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 January 2016
22 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
21 Aug 2015
Total exemption small company accounts made up to 31 January 2015
19 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 47 more events
01 Feb 2002
New director appointed
01 Feb 2002
New secretary appointed;new director appointed
01 Feb 2002
Director resigned
01 Feb 2002
Secretary resigned
18 Jan 2002
Incorporation
31 October 2007
Mortgage
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 36 coleridge walk daventry northants.
10 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 73 timken way daventry northants.
10 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 71 timken way daventry northants.
22 June 2007
Legal charge
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Pg
Description: Apt 24 roman place 61 gas st platt bridge wigan.
19 December 2006
Legal charge
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: The Woolwich
Description: 41 the granary sillurian place bute town cardiff.
29 September 2006
Legal charge
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: The Woolwich
Description: Plot 48, parklands, caerphilly road, llanishen, cardiff.
8 September 2006
Deed of charge
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 18 royal star drive daventry northamptonshire. See the…
18 August 2006
Mortgage
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: The Woolwich
Description: 89 high hazel drive mansfield.
28 July 2006
Legal charge
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 48 the shires market harborough leicestershire. The…
7 April 2006
Legal charge
Delivered: 12 April 2006
Status: Satisfied
on 20 October 2007
Persons entitled: National Westminster Bank PLC
Description: 73 timken way daventry northants. By way of fixed charge…
31 March 2006
Legal charge
Delivered: 12 April 2006
Status: Satisfied
on 20 October 2007
Persons entitled: National Westminster Bank PLC
Description: The property k/a 71 timken way, daventry, northants. By way…
31 March 2006
Legal charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 95 timken way daventry northants. By way of fixed charge…
6 February 2004
Legal charge
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 92 timken way daventry northamptonshire. By way of fixed…
28 November 2002
Legal charge
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 64 oriel road…
11 October 2002
Legal charge
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 62 oriel road, daventry, northants, NN11 4SP. By way of…
15 May 2002
Legal charge
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 harvest close, daventry, northants.. By way of fixed…
1 May 2002
Legal charge
Delivered: 18 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 harrow lane, daventry, northants. By way of fixed charge…