BEECHFIELD ESTATES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 06310760
Status Active
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Weipeng Gu as a secretary on 12 April 2017; Appointment of Mr Weipeng Gu as a director on 12 April 2017; Appointment of Mr Andrew David Auldio Jamieson as a director on 12 April 2017. The most likely internet sites of BEECHFIELD ESTATES LIMITED are www.beechfieldestates.co.uk, and www.beechfield-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Beechfield Estates Limited is a Private Limited Company. The company registration number is 06310760. Beechfield Estates Limited has been working since 12 July 2007. The present status of the company is Active. The registered address of Beechfield Estates Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . GU, Weipeng is a Secretary of the company. GU, Weipeng is a Director of the company. JAMIESON, Andrew David Auldio is a Director of the company. WHEELER, Keith John is a Director of the company. Secretary HAMILTON, Robert has been resigned. Secretary WILLIAMS, Karl David has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HAMILTON, Robert Ernest has been resigned. Director WHEELER, David John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GU, Weipeng
Appointed Date: 12 April 2017
Director
GU, Weipeng
Appointed Date: 12 April 2017
36 years old
Director
JAMIESON, Andrew David Auldio
Appointed Date: 12 April 2017
69 years old
Director
WHEELER, Keith John
Appointed Date: 01 March 2011
90 years old

Resigned Directors

Secretary
HAMILTON, Robert
Resigned: 12 April 2017
Appointed Date: 01 March 2011
Secretary
WILLIAMS, Karl David
Resigned: 10 October 2009
Appointed Date: 12 July 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 July 2007
Appointed Date: 12 July 2007
Director
HAMILTON, Robert Ernest
Resigned: 10 October 2009
Appointed Date: 12 July 2007
66 years old
Director
WHEELER, David John
Resigned: 12 April 2017
Appointed Date: 01 March 2011
62 years old

Persons With Significant Control

Mr Keith John Wheeler
Notified on: 12 July 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Wheeler
Notified on: 12 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHFIELD ESTATES LIMITED Events

08 May 2017
Appointment of Mr Weipeng Gu as a secretary on 12 April 2017
08 May 2017
Appointment of Mr Weipeng Gu as a director on 12 April 2017
08 May 2017
Appointment of Mr Andrew David Auldio Jamieson as a director on 12 April 2017
08 May 2017
Termination of appointment of David John Wheeler as a director on 12 April 2017
08 May 2017
Termination of appointment of Robert Hamilton as a secretary on 12 April 2017
...
... and 32 more events
18 Dec 2008
Particulars of a mortgage or charge / charge no: 1
16 Sep 2008
Return made up to 12/07/08; full list of members
25 Jul 2008
Accounting reference date extended from 31/07/2008 to 31/12/2008
12 Jul 2007
Secretary resigned
12 Jul 2007
Incorporation

BEECHFIELD ESTATES LIMITED Charges

12 April 2017
Charge code 0631 0760 0005
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: Freehold merlin point 25 paradise street coventry title no…
27 July 2015
Charge code 0631 0760 0004
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Part of the land shown edged red on the attached plan to…
24 March 2015
Charge code 0631 0760 0003
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: F/H l/h k/a london road social club 25 paradise street…
19 November 2012
Deed of legal mortgage
Delivered: 21 November 2012
Status: Satisfied on 23 September 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 25 paradise street coventry all plant and machinery and its…
10 December 2008
Mortgage deed
Delivered: 18 December 2008
Status: Satisfied on 23 September 2015
Persons entitled: Mortgage Express
Description: Apt 17, 34 ryland street, birmingham, west midlands t/n…

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