Company number 02849962
Status Active
Incorporation Date 2 September 1993
Company Type Private Limited Company
Address UNIT 8 HEATHER COURT, SHAW WOOD WAY, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN2 5YL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 2 September 2016 with updates; Registered office address changed from 5 Nidd House Richmond Business Park, Sidings Court Doncaster South Yorkshire DN4 5JH to Unit 8 Heather Court Shaw Wood Way Doncaster South Yorkshire DN2 5YL on 22 June 2016. The most likely internet sites of BEACHMARK LIMITED are www.beachmark.co.uk, and www.beachmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Beachmark Limited is a Private Limited Company.
The company registration number is 02849962. Beachmark Limited has been working since 02 September 1993.
The present status of the company is Active. The registered address of Beachmark Limited is Unit 8 Heather Court Shaw Wood Way Doncaster South Yorkshire England Dn2 5yl. . HEALAND, Paul is a Secretary of the company. PARKIN, Gail Michelle is a Director of the company. PHILLIPS, Anthony is a Director of the company. Secretary SMITH, Patricia Anne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GRAVES, Angela Jane has been resigned. Director SMITH, Patricia Anne has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 September 1993
Appointed Date: 02 September 1993
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 September 1993
Appointed Date: 02 September 1993
Persons With Significant Control
Mrs Gail Michelle Parkin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Jane Graves
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEACHMARK LIMITED Events
24 Mar 2017
Total exemption full accounts made up to 31 August 2016
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
22 Jun 2016
Registered office address changed from 5 Nidd House Richmond Business Park, Sidings Court Doncaster South Yorkshire DN4 5JH to Unit 8 Heather Court Shaw Wood Way Doncaster South Yorkshire DN2 5YL on 22 June 2016
06 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
...
... and 77 more events
17 Sep 1993
Registered office changed on 17/09/93 from: 12 york place leeds LS1 2DS
17 Sep 1993
New secretary appointed;new director appointed
9 December 2013
Charge code 0284 9962 0012
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 50 the shambles, worcester, worcestershire t/no…
9 December 2013
Charge code 0284 9962 0011
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 50 & 50A market place, thirsk, north yorkshire t/no…
9 December 2013
Charge code 0284 9962 0010
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 15 market square, whitney, oxfordshire t/no ON160609…
14 June 2013
Charge code 0284 9962 0009
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
12 January 1998
Legal charge
Delivered: 13 January 1998
Status: Satisfied
on 11 July 2006
Persons entitled: Nationwide Building Society
Description: Freehold 15 market square, witney, oxfordshire title number…
17 December 1993
Debenture
Delivered: 5 January 1994
Status: Satisfied
on 11 July 2006
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
17 December 1993
Legal charge
Delivered: 24 December 1993
Status: Satisfied
on 30 March 2000
Persons entitled: Nationwide Building Society
Description: F/H land and property k/a 51 the shambles worcester t/n…
17 December 1993
Legal charge
Delivered: 24 December 1993
Status: Satisfied
on 27 June 1997
Persons entitled: Nationwide Building Society
Description: F/H land and premises k/a 138 high st. Stourbridge dudley…
17 December 1993
Legal charge
Delivered: 24 December 1993
Status: Satisfied
on 11 July 2006
Persons entitled: Nationwide Building Society
Description: L/H land and premises k/a 17 scotland road nelson pendle…
17 December 1993
Legal charge
Delivered: 24 December 1993
Status: Satisfied
on 11 July 2006
Persons entitled: Nationwide Building Society
Description: F/H land and premises k/a 50 market place thirsk hambleton…
17 December 1993
First legal charge
Delivered: 24 December 1993
Status: Satisfied
on 11 July 2006
Persons entitled: Nationwide Building Society
Description: F/H land and premises k/a 50 the shambles worcester t/n…
17 December 1993
First legal charge
Delivered: 24 December 1993
Status: Satisfied
on 26 May 2006
Persons entitled: Nationwide Building Society
Description: F/H land and premises k/a 62 broad st. Worcester t/n…