BEECHWOOD FRAMES LIMITED
NOTTINGHAM WILLOUGHBY (291) LIMITED BEECHWOOD FRAMES HOLDINGS LTD WILLOUGHBY (291) LIMITED

Hellopages » Derbyshire » Erewash » NG10 1EQ

Company number 04033460
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address BEECHWOOD FRAMES, CHAPEL STREET, LONG EATON, NOTTINGHAM, NG10 1EQ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BEECHWOOD FRAMES LIMITED are www.beechwoodframes.co.uk, and www.beechwood-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Bulwell Rail Station is 7.8 miles; to Langley Mill Rail Station is 8.9 miles; to Hucknall Rail Station is 10.4 miles; to Barrow upon Soar Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechwood Frames Limited is a Private Limited Company. The company registration number is 04033460. Beechwood Frames Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of Beechwood Frames Limited is Beechwood Frames Chapel Street Long Eaton Nottingham Ng10 1eq. The company`s financial liabilities are £21.23k. It is £14.18k against last year. The cash in hand is £61.02k. It is £1.05k against last year. And the total assets are £147.72k, which is £5.49k against last year. JOHNSON, Ian Leonard is a Secretary of the company. JOHNSON, Andrew Peter is a Director of the company. JOHNSON, Ian Leonard is a Director of the company. Secretary FLOWERS, Terence Keith has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director FLOWERS, Terence Keith has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


beechwood frames Key Finiance

LIABILITIES £21.23k
+201%
CASH £61.02k
+1%
TOTAL ASSETS £147.72k
+3%
All Financial Figures

Current Directors

Secretary
JOHNSON, Ian Leonard
Appointed Date: 01 August 2001
Director
JOHNSON, Andrew Peter
Appointed Date: 15 November 2000
58 years old
Director
JOHNSON, Ian Leonard
Appointed Date: 15 November 2000
54 years old

Resigned Directors

Secretary
FLOWERS, Terence Keith
Resigned: 01 August 2001
Appointed Date: 15 November 2000
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 18 November 2000
Appointed Date: 13 July 2000
Director
FLOWERS, Terence Keith
Resigned: 30 August 2001
Appointed Date: 15 November 2000
70 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 18 November 2000
Appointed Date: 13 July 2000

Persons With Significant Control

Mr Ian Leonard Johnson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Peter Johnson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHWOOD FRAMES LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 November 2016
22 Jul 2016
Confirmation statement made on 13 July 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 November 2015
17 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
17 Jul 2015
Director's details changed for Andrew Peter Johnson on 15 July 2015
...
... and 44 more events
27 Nov 2000
Secretary resigned
20 Nov 2000
New director appointed
20 Nov 2000
New director appointed
20 Nov 2000
New secretary appointed;new director appointed
13 Jul 2000
Incorporation

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