BEECH HOUSE DEESIDE LIMITED
DEESIDE ETHEL AUSTIN (III) LIMITED

Hellopages » Flintshire » Flintshire » CH5 2NW

Company number 05441081
Status Active
Incorporation Date 3 May 2005
Company Type Private Limited Company
Address SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Full accounts made up to 25 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 . The most likely internet sites of BEECH HOUSE DEESIDE LIMITED are www.beechhousedeeside.co.uk, and www.beech-house-deeside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Beech House Deeside Limited is a Private Limited Company. The company registration number is 05441081. Beech House Deeside Limited has been working since 03 May 2005. The present status of the company is Active. The registered address of Beech House Deeside Limited is Second Avenue Deeside Industrial Park Deeside Flintshire Ch5 2nw. . VAUGHAN, Duncan Andrew is a Secretary of the company. DHALIWAL, Tarsem Singh is a Director of the company. VAUGHAN, Duncan Andrew is a Director of the company. Secretary BERRY, John Graham has been resigned. Secretary BURRELL, Jayne Katherine has been resigned. Secretary LOVELADY, Andrew Robert has been resigned. Secretary SILVANO, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURRELL, Jayne Katherine has been resigned. Director LOVELADY, Andrew Robert has been resigned. Director OWEN, Michael Barry has been resigned. Director PRITCHARD, Andrew Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
VAUGHAN, Duncan Andrew
Appointed Date: 12 December 2014

Director
DHALIWAL, Tarsem Singh
Appointed Date: 07 June 2005
62 years old

Director
VAUGHAN, Duncan Andrew
Appointed Date: 12 December 2014
53 years old

Resigned Directors

Secretary
BERRY, John Graham
Resigned: 01 April 2011
Appointed Date: 14 January 2009

Secretary
BURRELL, Jayne Katherine
Resigned: 12 December 2014
Appointed Date: 01 April 2011

Secretary
LOVELADY, Andrew Robert
Resigned: 14 January 2009
Appointed Date: 03 May 2005

Secretary
SILVANO, Helen
Resigned: 14 January 2009
Appointed Date: 03 May 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 2005
Appointed Date: 03 May 2005

Director
BURRELL, Jayne Katherine
Resigned: 12 December 2014
Appointed Date: 19 March 2012
51 years old

Director
LOVELADY, Andrew Robert
Resigned: 14 January 2009
Appointed Date: 03 May 2005
70 years old

Director
OWEN, Michael Barry
Resigned: 14 January 2009
Appointed Date: 03 May 2005
83 years old

Director
PRITCHARD, Andrew Simon
Resigned: 19 March 2012
Appointed Date: 07 June 2005
67 years old

Persons With Significant Control

Iceland Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEECH HOUSE DEESIDE LIMITED Events

17 May 2017
Confirmation statement made on 3 May 2017 with updates
21 Jun 2016
Full accounts made up to 25 March 2016
25 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000

18 May 2016
Director's details changed for Mr Duncan Andrew Vaughan on 16 April 2016
17 Jun 2015
Full accounts made up to 27 March 2015
...
... and 52 more events
17 May 2005
Resolutions
  • ELRES ‐ Elective resolution

17 May 2005
Resolutions
  • ELRES ‐ Elective resolution

17 May 2005
New secretary appointed
03 May 2005
Secretary resigned
03 May 2005
Incorporation

BEECH HOUSE DEESIDE LIMITED Charges

5 April 2012
Debenture
Delivered: 13 April 2012
Status: Satisfied on 22 July 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
15 September 2005
Legal charge
Delivered: 21 September 2005
Status: Satisfied on 8 March 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a beech house sixth avenue deeside…