AKARI BEECHCROFT LIMITED
LEEDS
BONDCARE BEECHCROFT LIMITED
Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of Mr Oliver James Lightowlers as a director on 1 November 2016; Registered office address changed from Lansdowne House Berkeley Square London W1J 6ER to 84 Albion Street Leeds LS1 6AG on 7 November 2016; Memorandum and Articles of Association. The most likely internet sites of AKARI BEECHCROFT LIMITED are www.akaribeechcroft.co.uk, and www.akari-beechcroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Akari Beechcroft Limited is a Private Limited Company. The company registration number is 03243668. Akari Beechcroft Limited has been working since 29 August 1996. The present status of the company is Active. The registered address of Akari Beechcroft Limited is 84 Albion Street Leeds England Ls1 6ag. . HOW, Alistair Maxwell is a Director of the company. LIGHTOWLERS, Oliver James is a Director of the company. ROBERTS, Kevin Wei is a Director of the company. Secretary LEVISON, Leib has been resigned. Secretary SMITH, Philip Antony has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director KONIG, Henri has been resigned. Director LEVISON, Jack has been resigned. Director LEVISON, Leib has been resigned. Director LUMB, Tony has been resigned. Director NEWMAN, Hilary Naomi has been resigned. Director NEWMAN, Hilary Naomi has been resigned. Director SMITH, Philip Antony has been resigned. Director SOROTZKIN, Jacob has been resigned. Director SOROTZKIN, Jacob has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 29 August 1996
Appointed Date: 29 August 1996
Persons With Significant Control
Nature of control: Ownership of voting rights - 75% or more
AKARI BEECHCROFT LIMITED Events
- RES01 ‐ Resolution of alteration of Articles of Association
AKARI BEECHCROFT LIMITED Charges
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H & l/h property k/a beechcroft nursing home 327-329…
Delivered: 12 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 27 July 2005
Status: Satisfied on 8 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent and Trustee for the Securedfinance Parties
Description: The property k/a 327 and 329 brownhill road, catford t/no…
Delivered: 7 December 2004
Status: Satisfied on 21 July 2005
Persons entitled: Citibank International PLC as Agent and Trustee for the Secured Finance Parties (The Securitytrustee)
Description: Beechcroft care home catford london t/no SGL225054, ivybank…
Delivered: 4 December 1998
Status: Satisfied on 2 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 26 July 1997
Status: Satisfied on 30 December 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ivy bank nursing home 73-75 middleton hall road kings…
Delivered: 16 May 1997
Status: Satisfied on 30 December 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 16 May 1997
Status: Satisfied on 30 December 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage on 327/329 brownhill road catford london…