BEECH DEVELOPMENTS (MANCHESTER) LIMITED
MANCHESTER HELIUM MIRACLE 182 LIMITED

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Company number 09872755
Status Active
Incorporation Date 16 November 2015
Company Type Private Limited Company
Address 60 OXFORD STREET, MANCHESTER, ENGLAND, M1 5EE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions RES13 ‐ Company business 20/01/2017 ; Registration of charge 098727550003, created on 23 January 2017; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of BEECH DEVELOPMENTS (MANCHESTER) LIMITED are www.beechdevelopmentsmanchester.co.uk, and www.beech-developments-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beech Developments Manchester Limited is a Private Limited Company. The company registration number is 09872755. Beech Developments Manchester Limited has been working since 16 November 2015. The present status of the company is Active. The registered address of Beech Developments Manchester Limited is 60 Oxford Street Manchester England M1 5ee. . BEECH, Stephen Jonathan is a Director of the company. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director HARRIS, Michael Paul has been resigned. Director THORNE, Muriel Shona has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BEECH, Stephen Jonathan
Appointed Date: 13 May 2016
48 years old

Resigned Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 13 May 2016
Appointed Date: 16 November 2015
Director
HARRIS, Michael Paul
Resigned: 13 May 2016
Appointed Date: 16 November 2015
58 years old
Director
THORNE, Muriel Shona
Resigned: 13 May 2016
Appointed Date: 16 November 2015
44 years old

Persons With Significant Control

S B Holdings Manchester Ltd
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

BEECH DEVELOPMENTS (MANCHESTER) LIMITED Events

11 Feb 2017
Resolutions
  • RES13 ‐ Company business 20/01/2017
25 Jan 2017
Registration of charge 098727550003, created on 23 January 2017
23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
23 Nov 2016
Registered office address changed from 139 Acomb Street Manchester M14 4DF United Kingdom to 60 Oxford Street Manchester M1 5EE on 23 November 2016
29 Jun 2016
Registration of charge 098727550002, created on 16 June 2016
...
... and 7 more events
17 May 2016
Termination of appointment of Michael Paul Harris as a director on 13 May 2016
17 May 2016
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 13 May 2016
17 May 2016
Termination of appointment of Muriel Shona Thorne as a director on 13 May 2016
17 May 2016
Appointment of Mr. Stephen Jonathan Beech as a director on 13 May 2016
16 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-16
  • GBP 1

BEECH DEVELOPMENTS (MANCHESTER) LIMITED Charges

23 January 2017
Charge code 0987 2755 0003
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Roundshield Luxembourg I, S.A.R.L
Description: By way of first legal mortgage leasehold consisting of the…
16 June 2016
Charge code 0987 2755 0002
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Roundshield Luxembourg 1, S.A. R.L.
Description: 2 waterloo street manchester t/no GM769492. Salisbury house…
20 May 2016
Charge code 0987 2755 0001
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Roundshield Luxembourg I, S.a R.L
Description: Contains fixed charge…

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