BEECHLANE LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2RP

Company number 01544849
Status Active
Incorporation Date 11 February 1981
Company Type Private Limited Company
Address UNIT 3 ARUNDEL ROAD, UXBRIDGE TRADING ESTATE, UXBRIDGE, MIDDLESEX, UB8 2RP
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of BEECHLANE LIMITED are www.beechlane.co.uk, and www.beechlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Beechlane Limited is a Private Limited Company. The company registration number is 01544849. Beechlane Limited has been working since 11 February 1981. The present status of the company is Active. The registered address of Beechlane Limited is Unit 3 Arundel Road Uxbridge Trading Estate Uxbridge Middlesex Ub8 2rp. The company`s financial liabilities are £75.42k. It is £-17.99k against last year. And the total assets are £221.23k, which is £-24.9k against last year. CONNAUGHTON, Linda is a Secretary of the company. CONNAUGHTON, Emma Louise is a Director of the company. CONNAUGHTON, Linda is a Director of the company. CONNAUGHTON, Patrick Joseph is a Director of the company. Secretary CONNAUGHTON, Patrick Joseph has been resigned. Director COHEN, Leon James has been resigned. The company operates in "Wholesale of other machinery and equipment".


beechlane Key Finiance

LIABILITIES £75.42k
-20%
CASH n/a
TOTAL ASSETS £221.23k
-11%
All Financial Figures

Current Directors

Secretary
CONNAUGHTON, Linda
Appointed Date: 30 September 1992

Director
CONNAUGHTON, Emma Louise
Appointed Date: 16 February 2012
43 years old

Director
CONNAUGHTON, Linda
Appointed Date: 18 December 2015
72 years old

Director

Resigned Directors

Secretary
CONNAUGHTON, Patrick Joseph
Resigned: 30 July 1992

Director
COHEN, Leon James
Resigned: 31 January 1997
77 years old

Persons With Significant Control

Mr Patrick Joseph Connaughton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BEECHLANE LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

29 Dec 2015
Appointment of Mrs Linda Connaughton as a director on 18 December 2015
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 86 more events
29 Aug 1986
Full accounts made up to 31 December 1985

29 Aug 1986
Return made up to 18/08/82; full list of members

29 Aug 1986
Return made up to 18/08/82; full list of members

29 Aug 1986
Return made up to 18/08/83; full list of members

29 Aug 1986
Return made up to 18/08/83; full list of members