BEECH HOLDINGS LIMITED
LEEDS FIREWORLD (NORTH WALES) LTD.

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Company number 03640632
Status Liquidation
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address MPH RECOVERY, CITY MILLS PEEL STREET, MORLEY, LEEDS, WEST YORKSHIRE, LS27 8QL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 2 June 2016; Liquidators' statement of receipts and payments to 2 June 2015; Statement of affairs with form 4.19. The most likely internet sites of BEECH HOLDINGS LIMITED are www.beechholdings.co.uk, and www.beech-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Ravensthorpe Rail Station is 5.5 miles; to Wakefield Kirkgate Rail Station is 6.4 miles; to Sandal & Agbrigg Rail Station is 7.4 miles; to Menston Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beech Holdings Limited is a Private Limited Company. The company registration number is 03640632. Beech Holdings Limited has been working since 30 September 1998. The present status of the company is Liquidation. The registered address of Beech Holdings Limited is Mph Recovery City Mills Peel Street Morley Leeds West Yorkshire Ls27 8ql. . BEAUMONT, Darren John is a Director of the company. Secretary BEAUMONT, Alison has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
BEAUMONT, Darren John
Appointed Date: 30 September 1998
57 years old

Resigned Directors

Secretary
BEAUMONT, Alison
Resigned: 30 April 2014
Appointed Date: 30 September 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998

BEECH HOLDINGS LIMITED Events

10 Aug 2016
Liquidators' statement of receipts and payments to 2 June 2016
12 Aug 2015
Liquidators' statement of receipts and payments to 2 June 2015
12 Jun 2014
Statement of affairs with form 4.19
12 Jun 2014
Appointment of a voluntary liquidator
12 Jun 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

...
... and 49 more events
05 Oct 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/09/98

05 Oct 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/09/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Oct 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/09/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Oct 1998
Secretary resigned
30 Sep 1998
Incorporation

BEECH HOLDINGS LIMITED Charges

16 July 2013
Charge code 0364 0632 0003
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: Darren John Beaumont
Description: Unit 5 deeside point, zone 3 deeside industrial park…
1 February 2008
Mortgage
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 5 deeside point zone 3 deeside industrial park…
7 December 1998
Debenture
Delivered: 15 December 1998
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed charge in relation to each part of each investment…