BECONFIELD MERCHANTS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 2AQ

Company number 01806766
Status Active
Incorporation Date 6 April 1984
Company Type Private Limited Company
Address 11 WHEATSTONE COURT, DAVY WAY, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 2AQ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from 17 Brunswick Square Gloucester GL1 1UG to 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 2 May 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of BECONFIELD MERCHANTS LIMITED are www.beconfieldmerchants.co.uk, and www.beconfield-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Beconfield Merchants Limited is a Private Limited Company. The company registration number is 01806766. Beconfield Merchants Limited has been working since 06 April 1984. The present status of the company is Active. The registered address of Beconfield Merchants Limited is 11 Wheatstone Court Davy Way Waterwells Business Park Quedgeley Gloucester England Gl2 2aq. . STICKLAND, Timothy Gottfried is a Secretary of the company. FIELD, Douglas William is a Director of the company. STICKLAND, Timothy Gottfried is a Director of the company. Secretary EVANS, Lesley Anne has been resigned. Director EVANS, Lesley Anne has been resigned. Director FIELD, Donald George has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
STICKLAND, Timothy Gottfried
Appointed Date: 01 March 2005
Director
FIELD, Douglas William
Appointed Date: 01 June 2004
63 years old
Director
STICKLAND, Timothy Gottfried
Appointed Date: 01 October 2007
70 years old

Resigned Directors

Secretary
EVANS, Lesley Anne
Resigned: 01 March 2005
Director
EVANS, Lesley Anne
Resigned: 01 June 2004
68 years old
Director
FIELD, Donald George
Resigned: 30 July 2007
94 years old

Persons With Significant Control

Mr Douglas William Field
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mr Timothy Gottfried Stickland
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

BECONFIELD MERCHANTS LIMITED Events

02 May 2017
Registered office address changed from 17 Brunswick Square Gloucester GL1 1UG to 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 2 May 2017
17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Apr 2016
Registration of charge 018067660004, created on 31 March 2016
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 81 more events
25 Mar 1987
Return made up to 30/09/86; full list of members
25 Mar 1987
Director resigned;new director appointed
10 Dec 1986
Director resigned
14 Jun 1986
Secretary resigned;new secretary appointed
06 Apr 1984
Incorporation

BECONFIELD MERCHANTS LIMITED Charges

31 March 2016
Charge code 0180 6766 0004
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property at 22 farmcote close eastcombe stroud…
1 February 2012
Mortgage
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 5 neptune business centre tewksbury…
6 June 2008
Mortgage
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 3 majorie court burraton road saltash…
31 August 2007
Mortgage
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H corolin road the annex & adjoining building lower…

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