BEETHAM GROUND RENTS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 4HF
Company number 04422428
Status Active - Proposal to Strike off
Incorporation Date 23 April 2002
Company Type Private Limited Company
Address 85 BOLD STREET, LIVERPOOL, L1 4HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Notice of ceasing to act as receiver or manager. The most likely internet sites of BEETHAM GROUND RENTS LIMITED are www.beethamgroundrents.co.uk, and www.beetham-ground-rents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brunswick Rail Station is 1.3 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beetham Ground Rents Limited is a Private Limited Company. The company registration number is 04422428. Beetham Ground Rents Limited has been working since 23 April 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Beetham Ground Rents Limited is 85 Bold Street Liverpool L1 4hf. . O'SHEA, Martin is a Director of the company. Secretary FROST, Simon has been resigned. Secretary GRESTY, Andrew John has been resigned. Secretary STIRLING, Margery Amy has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BEETHAM, Stephen has been resigned. Director FROST, Hugh Stephen has been resigned. Director GRESTY, Andrew John has been resigned. Director UNDERWOOD, Warren Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
O'SHEA, Martin
Appointed Date: 12 January 2016
57 years old

Resigned Directors

Secretary
FROST, Simon
Resigned: 04 January 2010
Appointed Date: 23 December 2004
Secretary
GRESTY, Andrew John
Resigned: 12 January 2016
Appointed Date: 23 April 2002
Secretary
STIRLING, Margery Amy
Resigned: 23 December 2004
Appointed Date: 23 April 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 April 2002
Appointed Date: 23 April 2002
Director
BEETHAM, Stephen
Resigned: 12 January 2016
Appointed Date: 23 April 2002
51 years old
Director
FROST, Hugh Stephen
Resigned: 12 January 2016
Appointed Date: 23 April 2002
75 years old
Director
GRESTY, Andrew John
Resigned: 01 February 2005
Appointed Date: 23 April 2002
71 years old
Director
UNDERWOOD, Warren Paul
Resigned: 23 January 2006
Appointed Date: 18 January 2005
59 years old

BEETHAM GROUND RENTS LIMITED Events

13 May 2017
Compulsory strike-off action has been suspended
11 Apr 2017
First Gazette notice for compulsory strike-off
08 Sep 2016
Notice of ceasing to act as receiver or manager
08 Aug 2016
Notice of ceasing to act as receiver or manager
08 Aug 2016
Notice of ceasing to act as receiver or manager
...
... and 64 more events
10 Jul 2002
Particulars of mortgage/charge
27 May 2002
Accounting reference date extended from 30/04/03 to 30/09/03
27 May 2002
Ad 21/05/02--------- £ si 99@1=99 £ ic 1/100
29 Apr 2002
Secretary resigned
23 Apr 2002
Incorporation

BEETHAM GROUND RENTS LIMITED Charges

18 April 2011
Legal charge
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H land on the east side of west promenade colwyn bay t/no…
6 March 2008
Fixed & floating charge
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Smiths Limited
Description: F/H land and building k/a princess court colwyn bay t/n…
10 March 2004
Deed of rental assignment
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
10 March 2004
Third party mortgage deed
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The properties being; beetham plaza, 25 the strand…
2 July 2002
Legal charge
Delivered: 10 July 2002
Status: Satisfied on 15 June 2011
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the freehold property known as…
2 July 2002
Debenture (floating charge)
Delivered: 10 July 2002
Status: Satisfied on 15 June 2011
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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