BEECHDALE MOTOR GROUP LIMITED
DERBY BEECHDALE GARAGE (NOTTINGHAM) LIMITED

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 01651061
Status Active
Incorporation Date 14 July 1982
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
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 twenty-seven events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 29 December 2016 with updates; Registration of charge 016510610012, created on 2 March 2016. The most likely internet sites of BEECHDALE MOTOR GROUP LIMITED are www.beechdalemotorgroup.co.uk, and www.beechdale-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Beechdale Motor Group Limited is a Private Limited Company. The company registration number is 01651061. Beechdale Motor Group Limited has been working since 14 July 1982. The present status of the company is Active. The registered address of Beechdale Motor Group Limited is St Helen S House King Street Derby De1 3ee. . OLDFIELD, John Charles is a Director of the company. OLDFIELD, Wendy is a Director of the company. SIDDALL, Gary is a Director of the company. Secretary WATERFALL, John Leslie has been resigned. Director WATERFALL, John Leslie has been resigned. Director WATERFALL, Sandra Heidi has been resigned. Director WOOD, Michael John has been resigned. Director WOOD, Sandra has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
OLDFIELD, John Charles
Appointed Date: 10 October 2005
59 years old
Director
OLDFIELD, Wendy
Appointed Date: 01 June 2006
55 years old
Director
SIDDALL, Gary
Appointed Date: 20 December 2010
57 years old

Resigned Directors

Secretary
WATERFALL, John Leslie
Resigned: 20 December 2010
Director
WATERFALL, John Leslie
Resigned: 20 December 2010
71 years old
Director
WATERFALL, Sandra Heidi
Resigned: 20 December 2010
72 years old
Director
WOOD, Michael John
Resigned: 01 November 2005
82 years old
Director
WOOD, Sandra
Resigned: 01 November 2005
81 years old

Persons With Significant Control

Mr John Charles Oldfield
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BEECHDALE MOTOR GROUP LIMITED Events

01 Feb 2017
Accounts for a small company made up to 31 October 2016
23 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 Mar 2016
Registration of charge 016510610012, created on 2 March 2016
09 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 26
18 Jan 2016
Accounts for a small company made up to 31 October 2015
...
... and 117 more events
19 Feb 1988
Accounts for a small company made up to 30 September 1987
19 Feb 1988
Return made up to 21/12/87; full list of members
02 Feb 1987
Accounts for a small company made up to 30 September 1986
02 Feb 1987
Return made up to 29/12/86; full list of members
14 Jul 1982
Certificate of incorporation

BEECHDALE MOTOR GROUP LIMITED Charges

2 March 2016
Charge code 0165 1061 0012
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Contains fixed charge…
28 February 2014
Charge code 0165 1061 0011
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 15 parker industrial estate mansfield road derby t/no…
8 December 2010
Debenture
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2010
Charge of deposit
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
19 January 2007
Debenture
Delivered: 5 February 2007
Status: Satisfied on 19 July 2012
Persons entitled: Legal and General Assurance Society Limited, John Leslie Waterfall and Sandra Heidi Waterfallas Trustees of the Beechdale Motor Group Limited Retirement and Death Benefit Scheme
Description: Fixed and floating charge over all property and assets…
30 September 1999
Legal mortgage
Delivered: 8 October 1999
Status: Satisfied on 12 February 2004
Persons entitled: National Westminster Bank PLC
Description: Lenton lane garage lenton lane nottingham. And the proceeds…
13 January 1997
Legal mortgage
Delivered: 31 January 1997
Status: Satisfied on 12 February 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 8 siddals road derby derbyshire…
12 January 1996
Legal mortgage
Delivered: 22 January 1996
Status: Satisfied on 12 February 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a beechdale road garage beechdale road…
19 March 1993
Mortgage debenture
Delivered: 31 March 1993
Status: Satisfied on 13 January 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 March 1989
Debenture
Delivered: 6 April 1989
Status: Satisfied on 25 August 2004
Persons entitled: Saab Scania Finance Limited
Description: All monies owing to the company by saab great britain…
20 September 1982
Debenture
Delivered: 30 September 1982
Status: Satisfied on 11 June 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
20 September 1982
Debenture
Delivered: 23 September 1982
Status: Satisfied
Persons entitled: Lloyds and Scottish Trust Limited.
Description: All those monies which may from time to time be owing to…

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