Company number 05091033
Status Active
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address 6 VANTAGE PARK, HIGH VIEW CLOSE, LEICESTER, LE4 9LJ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Director's details changed for Miss Lucy Rebecca Manship on 1 February 2017; Registration of charge 050910330023, created on 23 September 2016. The most likely internet sites of BEECHWOOD TRUSTEESHIP & ADMINISTRATION LIMITED are www.beechwoodtrusteeshipadministration.co.uk, and www.beechwood-trusteeship-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Beechwood Trusteeship Administration Limited is a Private Limited Company.
The company registration number is 05091033. Beechwood Trusteeship Administration Limited has been working since 01 April 2004.
The present status of the company is Active. The registered address of Beechwood Trusteeship Administration Limited is 6 Vantage Park High View Close Leicester Le4 9lj. . BEECH, Donald John is a Secretary of the company. BEECH, Donald John is a Director of the company. MANSHIP, Lucy Rebecca is a Director of the company. Secretary BEECH, Donald John has been resigned. Secretary BEECH, Mary Philomena has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEECH, Victoria Louise Martine Michaela has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 2004
Appointed Date: 01 April 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 April 2004
Appointed Date: 01 April 2004
Persons With Significant Control
Mr Donald John Beech
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
BEECHWOOD TRUSTEESHIP & ADMINISTRATION LIMITED Events
04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
09 Feb 2017
Director's details changed for Miss Lucy Rebecca Manship on 1 February 2017
28 Sep 2016
Registration of charge 050910330023, created on 23 September 2016
27 Sep 2016
Registration of charge 050910330022, created on 23 September 2016
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 58 more events
15 May 2004
Director resigned
15 May 2004
New director appointed
15 May 2004
New secretary appointed;new director appointed
14 May 2004
Ad 14/04/04--------- £ si 1@1=1 £ ic 1/2
01 Apr 2004
Incorporation
23 September 2016
Charge code 0509 1033 0023
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of alma park road…
23 September 2016
Charge code 0509 1033 0022
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 ruston road, grantham, NG31 9SW…
28 July 2016
Charge code 0509 1033 0021
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Portslade county clinic, old shoreham road, portslade…
12 July 2016
Charge code 0509 1033 0020
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 33, the interchange, birstall, leicester…
8 July 2016
Charge code 0509 1033 0019
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 87A high street syston leicester LE7 1GQ…
28 June 2016
Charge code 0509 1033 0018
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: No.12 Carden street, worcester, WR12AT…
29 January 2016
Charge code 0509 1033 0017
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Rents receivable under the leases of the whole or any part…
29 January 2016
Charge code 0509 1033 0016
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The leasehold property known as 21 leicester road, blaby…
11 December 2015
Charge code 0509 1033 0015
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4 dawley distribution park swallowfield way hayes…
4 December 2015
Charge code 0509 1033 0014
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The white house daisy street bilston…
20 November 2015
Charge code 0509 1033 0013
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the arcade 2 beach terrace road huntstanton norfolk…
2 October 2015
Charge code 0509 1033 0012
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 40 portland street lincoln otherwise k/a f/h land on…
30 January 2015
Charge code 0509 1033 0011
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 13 monksbridge trading estate…
23 January 2015
Charge code 0509 1033 0010
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 20 lawrence sheriff street rugby…
2 May 2014
Charge code 0509 1033 0009
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 61-70 harrison close south wigston leicester…
19 December 2013
Charge code 0509 1033 0008
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H unit a bruce way whetstone leicester being the whole of…
10 September 2012
Third party legal charge
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 queens drive industrial estate, burntwood…
10 September 2012
Third party legal charge
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 queens drive industrial estate, burntwood…
10 February 2012
Legal charge
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Eric William Grove
Description: The banqueting suite greene king stadium leicester road…
20 October 2011
Mortgage deed
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units c & d reg's way bardon hill north…
28 January 2010
Legal charge
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land on the south side of stockwell head, hinckley t/no…
22 October 2009
Legal mortgage
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 6 abington square northampton; with the benefit of all…
22 April 2008
A standard security dated 29/01/08, 01/02/08 and 22/04/08
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The property k/a former kirkstyle cricket ground little…