BEECHWOOD (DERBY) LIMITED
DERBYSHIRE BEECHDALE (BILBOROUGH) LIMITED

Hellopages » Derbyshire » Derby » DE1 2QD

Company number 02017860
Status Active
Incorporation Date 8 May 1986
Company Type Private Limited Company
Address 8 SIDDALS ROAD, DERBY, DERBYSHIRE, DE1 2QD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Registration of charge 020178600017, created on 10 February 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 300,003 . The most likely internet sites of BEECHWOOD (DERBY) LIMITED are www.beechwoodderby.co.uk, and www.beechwood-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Beechwood Derby Limited is a Private Limited Company. The company registration number is 02017860. Beechwood Derby Limited has been working since 08 May 1986. The present status of the company is Active. The registered address of Beechwood Derby Limited is 8 Siddals Road Derby Derbyshire De1 2qd. . FERN, Patricia Kathleen is a Secretary of the company. SHIELS, Claire Louise is a Director of the company. WOOD, John Paul is a Director of the company. WOOD, Robert Anthony is a Director of the company. Secretary MORRIS, Roy has been resigned. Secretary WATERFALL, John Leslie has been resigned. Secretary WOOD, Sandra has been resigned. Director WATERFALL, John Leslie 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

Secretary
FERN, Patricia Kathleen
Appointed Date: 21 August 2015
Director
SHIELS, Claire Louise
Appointed Date: 31 March 2005
52 years old
Director
WOOD, John Paul
Appointed Date: 31 March 2005
60 years old
Director
WOOD, Robert Anthony
Appointed Date: 31 March 2005
57 years old

Resigned Directors

Secretary
MORRIS, Roy
Resigned: 21 August 2015
Appointed Date: 31 March 2005
Secretary
WATERFALL, John Leslie
Resigned: 01 September 2004
Secretary
WOOD, Sandra
Resigned: 31 March 2005
Appointed Date: 01 September 2004
Director
WATERFALL, John Leslie
Resigned: 01 September 2004
71 years old
Director
WOOD, Michael John
Resigned: 31 March 2005
82 years old
Director
WOOD, Sandra
Resigned: 31 March 2005
Appointed Date: 01 September 2004
81 years old

BEECHWOOD (DERBY) LIMITED Events

15 Feb 2017
Registration of charge 020178600017, created on 10 February 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 300,003
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Termination of appointment of Roy Morris as a secretary on 21 August 2015
...
... and 117 more events
23 Oct 1987
Particulars of mortgage/charge
04 Aug 1987
Accounting reference date shortened from 31/03 to 30/09
29 Jun 1987
Director resigned;new director appointed
29 Jun 1987
Secretary resigned;new secretary appointed
29 Jun 1987
Registered office changed on 29/06/87 from: 47 brunswick place london N1 6EE

BEECHWOOD (DERBY) LIMITED Charges

10 February 2017
Charge code 0201 7860 0017
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Wilemans motors. Siddals road. Derby. DE1 2PZ…
23 May 2014
Charge code 0201 7860 0016
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge…
12 February 2014
Charge code 0201 7860 0015
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Notification of addition to or amendment of charge…
11 September 2013
Charge code 0201 7860 0013
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H wilemans motors siddals road derby. Notification of…
9 September 2013
Charge code 0201 7860 0014
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 dove road ripely derbyshire. Notification of addition…
9 September 2013
Charge code 0201 7860 0012
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 4 dannah crescent, ripely, derbyshire…
3 August 2007
Deed of charge
Delivered: 22 August 2007
Status: Satisfied on 1 June 2015
Persons entitled: Capital Home Loans Limited
Description: 3 yewdale grove oakwood derby. Fixed charge over all rental…
2 May 2007
Deed of charge
Delivered: 4 May 2007
Status: Satisfied on 1 June 2015
Persons entitled: Capital Home Loans Limited
Description: 9 ivybridge close oakwood derby,. Fixed charge over all…
13 February 2007
Legal charge
Delivered: 16 February 2007
Status: Satisfied on 10 June 2009
Persons entitled: Michael John Wood Sandra Wood Robert Anthony Wood John Paul Wood and Claire Louise Shiels Asgeneral Trustees and Legal General Assurance Society Limited as Corporate Trustees of the Beechwood (Derby) Limited Directors Pension Scheme
Description: The property k/a 2 dove road, ripley, derbyshire.
18 May 2006
Deed of charge
Delivered: 24 May 2006
Status: Satisfied on 1 June 2015
Persons entitled: Capital Home Loans Limited
Description: 18 caldermill drive, oakwood, derby, fixed charge over all…
27 January 2006
Deed of charge
Delivered: 1 February 2006
Status: Satisfied on 1 June 2015
Persons entitled: Capital Home Loans Limited
Description: 61 rymill drive oakwood derby. Fixed charge over all rental…
8 December 2005
Deed of charge
Delivered: 10 December 2005
Status: Satisfied on 1 June 2015
Persons entitled: Capital Home Loans Limited
Description: 19 smalley drive oakwood derby.
27 September 2004
Debenture
Delivered: 5 October 2004
Status: Satisfied on 5 December 2007
Persons entitled: Michael John Wood
Description: Fixed and floating charges over the undertaking and all…
12 January 1996
Legal mortgage
Delivered: 22 January 1996
Status: Satisfied on 9 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 81/85 talbot street nottingham…
30 April 1993
Mortgage debenture
Delivered: 11 May 1993
Status: Satisfied on 9 July 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 December 1987
Chattels mortgage
Delivered: 6 January 1988
Status: Satisfied on 8 May 1991
Persons entitled: Forward Trust Limited
Description: All the chattels, plant machinery & items described on…
20 October 1987
Debenture
Delivered: 23 October 1987
Status: Satisfied on 7 July 1994
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in scotland. Fixed and…

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