BEACHWOOD ESTATES LIMITED
MANCHESTER

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Company number 05164953
Status Active
Incorporation Date 29 June 2004
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, MANCHESTER, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BEACHWOOD ESTATES LIMITED are www.beachwoodestates.co.uk, and www.beachwood-estates.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 Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beachwood Estates Limited is a Private Limited Company. The company registration number is 05164953. Beachwood Estates Limited has been working since 29 June 2004. The present status of the company is Active. The registered address of Beachwood Estates Limited is Heaton House 148 Bury Old Road Manchester M7 4se. . WEISS, Yocheved is a Secretary of the company. WEISS, Hyman is a Director of the company. WEISS, Yocheved is a Director of the company. Secretary WEISS, Hyman has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KAHN, Chagai has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEISS, Yocheved
Appointed Date: 29 June 2007
Director
WEISS, Hyman
Appointed Date: 05 July 2004
65 years old
Director
WEISS, Yocheved
Appointed Date: 05 July 2004
61 years old

Resigned Directors

Secretary
WEISS, Hyman
Resigned: 29 June 2007
Appointed Date: 05 July 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 July 2004
Appointed Date: 29 June 2004
Director
KAHN, Chagai
Resigned: 26 February 2008
Appointed Date: 30 July 2007
52 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 July 2004
Appointed Date: 29 June 2004

BEACHWOOD ESTATES LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 2
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
18 Mar 2015
Satisfaction of charge 051649530005 in full
...
... and 36 more events
22 Jul 2004
New secretary appointed;new director appointed
12 Jul 2004
Director resigned
12 Jul 2004
Secretary resigned
12 Jul 2004
Registered office changed on 12/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW
29 Jun 2004
Incorporation

BEACHWOOD ESTATES LIMITED Charges

6 March 2015
Charge code 0516 4953 0007
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
6 March 2015
Charge code 0516 4953 0006
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a legal mortgage the freehold land known as court…
26 April 2013
Charge code 0516 4953 0005
Delivered: 27 April 2013
Status: Satisfied on 18 March 2015
Persons entitled: Nationwide Building Society
Description: N/A. notification of addition to or amendment of charge…
26 April 2013
Charge code 0516 4953 0004
Delivered: 27 April 2013
Status: Satisfied on 18 March 2015
Persons entitled: Nationwide Building Society
Description: N/A. notification of addition to or amendment of charge.
9 May 2008
Debenture
Delivered: 14 May 2008
Status: Satisfied on 18 March 2015
Persons entitled: Derbyshire Building Society
Description: Court works industrial estate, bridnorth road, madeley…
9 May 2008
Legal charge
Delivered: 14 May 2008
Status: Satisfied on 18 March 2015
Persons entitled: Derbyshire Building Society
Description: Court works industrial estate, bridgnorth road, madeley…
12 August 2004
Legal charge
Delivered: 14 August 2004
Status: Satisfied on 8 March 2014
Persons entitled: Northern Rock PLC
Description: Court works, bridgnorth, madeley, telford t/no SL34061 and…

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