BEECH GROVE HOLDINGS
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JG

Company number 00561892
Status Active
Incorporation Date 25 February 1956
Company Type Private Unlimited Company
Address GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 9,300 ; Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 9,300 . The most likely internet sites of BEECH GROVE HOLDINGS are www.beechgrove.co.uk, and www.beech-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and nine months. Beech Grove Holdings is a Private Unlimited Company. The company registration number is 00561892. Beech Grove Holdings has been working since 25 February 1956. The present status of the company is Active. The registered address of Beech Grove Holdings is Gresham House 5 7 St Pauls Street Leeds Ls1 2jg. . PORTER, Mary Isabel is a Secretary of the company. PORTER, Christopher Ian is a Director of the company. PORTER, Mary Isabel is a Director of the company. Secretary PORTER, Ian Stephen has been resigned. Secretary PORTER, Mary Isabel has been resigned. Director PORTER, Ian Stephen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PORTER, Mary Isabel
Appointed Date: 22 June 1998
Director
PORTER, Christopher Ian
Appointed Date: 07 July 1997
66 years old
Director
PORTER, Mary Isabel

94 years old

Resigned Directors

Secretary
PORTER, Ian Stephen
Resigned: 22 June 1998
Appointed Date: 04 June 1996
Secretary
PORTER, Mary Isabel
Resigned: 04 June 1996
Director
PORTER, Ian Stephen
Resigned: 27 June 1998
100 years old

Persons With Significant Control

Mr Christopher Ian Porter
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Mary Isabel Porter
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECH GROVE HOLDINGS Events

01 Sep 2016
Confirmation statement made on 27 July 2016 with updates
29 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 9,300
31 Jul 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 9,300
20 Dec 2013
Total exemption small company accounts made up to 5 April 2013
01 Aug 2013
Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
...
... and 52 more events
26 Sep 1990
Registered office changed on 26/09/90 from: 31 clarendon road leeds 2
14 Sep 1989
Return made up to 26/07/89; full list of members
29 Sep 1988
Return made up to 25/07/88; full list of members
13 Aug 1987
Return made up to 06/07/87; full list of members
31 Jul 1986
Return made up to 25/07/86; full list of members

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