Company number 04523750
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address WEST TOWER, BROOK STREET, LIVERPOOL, L3 9PJ
Home Country United Kingdom
Nature of Business 7012 - Buying & sell own real estate
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Receiver's abstract of receipts and payments to 21 December 2016; Notice of ceasing to act as receiver or manager; Receiver's abstract of receipts and payments to 22 November 2016. The most likely internet sites of BEETHAM TOWER BIRMINGHAM LIMITED are www.beethamtowerbirmingham.co.uk, and www.beetham-tower-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Brunswick Rail Station is 2 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beetham Tower Birmingham Limited is a Private Limited Company.
The company registration number is 04523750. Beetham Tower Birmingham Limited has been working since 02 September 2002.
The present status of the company is Active. The registered address of Beetham Tower Birmingham Limited is West Tower Brook Street Liverpool L3 9pj. . GRESTY, Andrew John is a Secretary of the company. BEETHAM, Stephen is a Director of the company. FROST, Hugh Stephen is a Director of the company. GRESTY, Andrew John is a Director of the company. Secretary FROST, Simon has been resigned. Secretary STIRLING, Margery Amy has been resigned. Secretary TWEMLOW, William Antony has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director GRESTY, Andrew John has been resigned. Director HUBBARD, James Richard has been resigned. Director UNDERWOOD, Warren Paul has been resigned. The company operates in "Buying & sell own real estate".
Current Directors
Resigned Directors
Secretary
FROST, Simon
Resigned: 04 January 2010
Appointed Date: 23 December 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 September 2002
Appointed Date: 02 September 2002
BEETHAM TOWER BIRMINGHAM LIMITED Events
06 Jan 2017
Receiver's abstract of receipts and payments to 21 December 2016
06 Jan 2017
Notice of ceasing to act as receiver or manager
20 Dec 2016
Receiver's abstract of receipts and payments to 22 November 2016
08 Jun 2016
Receiver's abstract of receipts and payments to 22 May 2016
30 Nov 2015
Receiver's abstract of receipts and payments to 22 November 2015
...
... and 62 more events
18 Jul 2003
Particulars of mortgage/charge
15 Nov 2002
Ad 10/11/02--------- £ si 99@1=99 £ ic 1/100
11 Sep 2002
New secretary appointed
11 Sep 2002
Secretary resigned
02 Sep 2002
Incorporation
27 June 2008
Legal mortgage
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Piraeus Bank S.A
Description: 22 l/h flats located at 10 holloway circus birmingham being…
27 June 2008
Account charge
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Piraeus Bank S.A.
Description: All rights ,title and interest in and to the cash deposit…
23 November 2006
Debenture
Delivered: 4 December 2006
Status: Satisfied
on 1 July 2008
Persons entitled: Allied Irish Banks, P.L.C.
Description: L/H land k/a all that l/h property at part intermediate…
17 August 2006
Legal charge
Delivered: 31 August 2006
Status: Satisfied
on 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land and buildings part intermediate basement, part…
17 August 2006
Legal charge
Delivered: 31 August 2006
Status: Satisfied
on 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Theagent, the Overdraft Provider and the Banks
Description: L/H land and buildings part intermediate basement, part…
10 April 2006
Debenture
Delivered: 26 April 2006
Status: Satisfied
on 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 April 2006
Charge
Delivered: 26 April 2006
Status: Satisfied
on 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The interest in the agreement and all rights titles…
30 June 2003
Charge over sale proceeds account
Delivered: 18 July 2003
Status: Satisfied
on 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Theagent the Overdraft Provider and the Banks
Description: By way of first fixed charge all its right title and…
30 June 2003
Legal charge
Delivered: 18 July 2003
Status: Satisfied
on 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Theagent the Overdraft Provider and the Banks
Description: All that leasehold piece or parcel of land for any part of…
30 June 2003
Debenture
Delivered: 18 July 2003
Status: Satisfied
on 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thethe Agent the Overdraft Provider and the Banks
Description: Fixed and floating charges over the undertaking and all…