BEACHGRAIN LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 5NT

Company number 05120717
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address CROWE CLARK WHITEHILL, 3RD FLOOR, THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,500,000 . The most likely internet sites of BEACHGRAIN LIMITED are www.beachgrain.co.uk, and www.beachgrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beachgrain Limited is a Private Limited Company. The company registration number is 05120717. Beachgrain Limited has been working since 06 May 2004. The present status of the company is Active. The registered address of Beachgrain Limited is Crowe Clark Whitehill 3rd Floor The Lexicon Mount Street Manchester M2 5nt. . PITTAL, Laura is a Secretary of the company. GROSS, Adam Louis is a Director of the company. GROSS, Lewis is a Director of the company. GROSS, Raymond Malcolm Victor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GROSS, Gerald has been resigned. Director PITTAL, Jonathan Adam has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PITTAL, Laura
Appointed Date: 07 June 2004
Director
GROSS, Adam Louis
Appointed Date: 30 June 2004
55 years old
Director
GROSS, Lewis
Appointed Date: 30 June 2004
51 years old
Director
GROSS, Raymond Malcolm Victor
Appointed Date: 30 June 2004
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 2004
Appointed Date: 06 May 2004
Director
GROSS, Gerald
Resigned: 07 November 2008
Appointed Date: 30 June 2004
86 years old
Director
PITTAL, Jonathan Adam
Resigned: 04 August 2004
Appointed Date: 07 June 2004
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 June 2004
Appointed Date: 06 May 2004

Persons With Significant Control

Mr Raymond Malcolm Victor Gross
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACHGRAIN LIMITED Events

08 May 2017
Confirmation statement made on 3 May 2017 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,500,000
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
21 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,500,000
...
... and 48 more events
10 Jun 2004
New secretary appointed
10 Jun 2004
New director appointed
09 Jun 2004
Director resigned
09 Jun 2004
Secretary resigned
06 May 2004
Incorporation

BEACHGRAIN LIMITED Charges

4 August 2004
Debenture
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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