BEECHBECK PROPERTIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS17 8EN

Company number 00837956
Status Active
Incorporation Date 17 February 1965
Company Type Private Limited Company
Address 8 THE MOORINGS, HARROGATE ROAD, LEEDS, WEST YORKSHIRE., LS17 8EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 40,000 . The most likely internet sites of BEECHBECK PROPERTIES LIMITED are www.beechbeckproperties.co.uk, and www.beechbeck-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. The distance to to Pannal Rail Station is 7 miles; to Garforth Rail Station is 7.3 miles; to Starbeck Rail Station is 9.9 miles; to Batley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechbeck Properties Limited is a Private Limited Company. The company registration number is 00837956. Beechbeck Properties Limited has been working since 17 February 1965. The present status of the company is Active. The registered address of Beechbeck Properties Limited is 8 The Moorings Harrogate Road Leeds West Yorkshire Ls17 8en. . SIMMONDS, Alison Mary is a Secretary of the company. SIMMONDS, Michael is a Director of the company. SIMMONDS, Nancy is a Director of the company. Secretary GOLDMAN, Ian John has been resigned. Secretary JONES, Malcolm Richard has been resigned. Secretary SIMMONDS, Nancy has been resigned. Director MANN, Linda Ann has been resigned. Director SIMMONDS, John Robert has been resigned. Director SMITH, Terry Piercey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMMONDS, Alison Mary
Appointed Date: 21 August 2014

Director
SIMMONDS, Michael
Appointed Date: 20 November 2003
67 years old

Director
SIMMONDS, Nancy

101 years old

Resigned Directors

Secretary
GOLDMAN, Ian John
Resigned: 20 November 2003
Appointed Date: 17 February 1998

Secretary
JONES, Malcolm Richard
Resigned: 20 November 2003
Appointed Date: 11 February 1998

Secretary
SIMMONDS, Nancy
Resigned: 21 August 2014

Director
MANN, Linda Ann
Resigned: 09 August 2014
Appointed Date: 20 November 2003
74 years old

Director
SIMMONDS, John Robert
Resigned: 14 January 2010
104 years old

Director
SMITH, Terry Piercey
Resigned: 02 March 2010
Appointed Date: 11 February 1998
76 years old

Persons With Significant Control

Michael Simmonds
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHBECK PROPERTIES LIMITED Events

24 Nov 2016
Confirmation statement made on 7 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 40,000

15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Satisfaction of charge 3 in full
...
... and 94 more events
02 Jun 1988
Accounts for a small company made up to 31 March 1987

27 Nov 1987
Return made up to 31/03/87; full list of members
27 Nov 1987
Return made up to 31/03/87; full list of members

14 Aug 1987
Accounts for a small company made up to 31 March 1986

17 Feb 1965
Incorporation

BEECHBECK PROPERTIES LIMITED Charges

17 September 1993
Legal charge
Delivered: 29 September 1993
Status: Satisfied on 7 May 2015
Persons entitled: Yorkshire Bank PLC
Description: The spa buildings kings rroad and cheltenham crescent…
23 November 1990
Legal charge
Delivered: 5 December 1990
Status: Satisfied on 12 October 1993
Persons entitled: Barclays Bank PLC
Description: Spa buildings, kings road and cheltenham crescent…
15 October 1975
Debenture
Delivered: 20 October 1975
Status: Satisfied on 12 October 1993
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…