BEECHWOOD ESTATES (YORKSHIRE) LIMITED
YORK HARROWELL SHAFTOE (NO. 56) LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO41 1EA

Company number 04262568
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address ROSE COTTAGE, LOW CATTON, YORK, NORTH YORKSHIRE, YO41 1EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Satisfaction of charge 10 in full; Satisfaction of charge 9 in full; Satisfaction of charge 4 in full. The most likely internet sites of BEECHWOOD ESTATES (YORKSHIRE) LIMITED are www.beechwoodestatesyorkshire.co.uk, and www.beechwood-estates-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Selby Rail Station is 14.3 miles; to Gilberdyke Rail Station is 17.5 miles; to Goole Rail Station is 18.8 miles; to Rawcliffe Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechwood Estates Yorkshire Limited is a Private Limited Company. The company registration number is 04262568. Beechwood Estates Yorkshire Limited has been working since 01 August 2001. The present status of the company is Active. The registered address of Beechwood Estates Yorkshire Limited is Rose Cottage Low Catton York North Yorkshire Yo41 1ea. . JACKSON, Robert Benjamin is a Secretary of the company. COOKE, Paul is a Director of the company. CRUMPTON, Richard Vaughan is a Director of the company. JACKSON, Robert Benjamin is a Director of the company. Secretary LAMBERT, Melanie Monica has been resigned. Director LEWIS OGDEN, James Philip has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JACKSON, Robert Benjamin
Appointed Date: 31 October 2001
Director
COOKE, Paul
Appointed Date: 31 October 2001
62 years old
Director
CRUMPTON, Richard Vaughan
Appointed Date: 31 October 2001
64 years old
Director
JACKSON, Robert Benjamin
Appointed Date: 31 October 2001
60 years old

Resigned Directors

Secretary
LAMBERT, Melanie Monica
Resigned: 31 October 2001
Appointed Date: 01 August 2001
Director
LEWIS OGDEN, James Philip
Resigned: 31 October 2001
Appointed Date: 01 August 2001
64 years old

Persons With Significant Control

Mr Richard Vaughan Crumpton
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Cooke
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Benjamin Jackson
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHWOOD ESTATES (YORKSHIRE) LIMITED Events

10 Feb 2017
Satisfaction of charge 10 in full
10 Feb 2017
Satisfaction of charge 9 in full
10 Feb 2017
Satisfaction of charge 4 in full
10 Feb 2017
Satisfaction of charge 8 in full
10 Feb 2017
Satisfaction of charge 5 in full
...
... and 57 more events
07 Nov 2001
Ad 31/10/01--------- £ si 2@1=2 £ ic 1/3
07 Nov 2001
Director resigned
07 Nov 2001
Secretary resigned
23 Oct 2001
Company name changed harrowell shaftoe (no. 56) limit ed\certificate issued on 23/10/01
01 Aug 2001
Incorporation

BEECHWOOD ESTATES (YORKSHIRE) LIMITED Charges

10 December 2010
Mortgage
Delivered: 15 December 2010
Status: Satisfied on 3 March 2011
Persons entitled: Beverley Building Society
Description: 4 west end pollington goole t/no NYK307482.
22 October 2010
Mortgage
Delivered: 28 October 2010
Status: Satisfied on 15 February 2012
Persons entitled: Beverley Building Society
Description: 4 carpenters court selby t/n NYK307482.
20 December 2006
Legal charge
Delivered: 23 December 2006
Status: Satisfied on 10 February 2017
Persons entitled: Beverley Building Society
Description: 17 and 19 brigg lane camblesforth selby t/no NYK84767.
12 August 2005
Legal charge
Delivered: 20 August 2005
Status: Satisfied on 10 February 2017
Persons entitled: Goldentree Financial Services PLC
Description: 18 landalewood road clifton moor york t/no NYK265306.
2 July 2004
Debenture
Delivered: 20 July 2004
Status: Satisfied on 10 February 2017
Persons entitled: Goldentree Financial Services Limited
Description: All the property of the company referred to in the…
2 July 2004
Legal charge
Delivered: 20 July 2004
Status: Satisfied on 10 February 2017
Persons entitled: Goldentree Financial Services Limited
Description: 17-19 brigg lane, camblesforth, selby.
1 July 2004
Legal charge
Delivered: 22 July 2004
Status: Satisfied on 10 February 2017
Persons entitled: Goldentree Financial Services Limited
Description: F/H property k/a the grannary, grassdale barns, main…
1 July 2004
Debenture
Delivered: 20 July 2004
Status: Satisfied on 10 February 2017
Persons entitled: National Westminster Bank PLC
Description: All the property of the company referred to in the…
1 July 2004
Legal charge
Delivered: 22 July 2004
Status: Satisfied on 10 February 2017
Persons entitled: National Westminster Bank PLC
Description: 7-19 barn elm, brigg lane, camblesforth, north yorkshire…
27 June 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied on 8 June 2006
Persons entitled: Davenham Trust PLC
Description: Land at barnelm camblesforth north yorkshire.
12 April 2002
Debenture
Delivered: 1 May 2002
Status: Satisfied on 17 November 2004
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2002
Legal charge
Delivered: 26 April 2002
Status: Satisfied on 8 June 2006
Persons entitled: Davenham Trust PLC
Description: The f/h property k/a grassdale barn main street breighton…

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