BEECH HOLDINGS (MANCHESTER) LIMITED
MANCHESTER

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Company number 09328893
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 60 OXFORD STREET, MANCHESTER, ENGLAND, M1 5EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BEECH HOLDINGS (MANCHESTER) LIMITED are www.beechholdingsmanchester.co.uk, and www.beech-holdings-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 Holdings Manchester Limited is a Private Limited Company. The company registration number is 09328893. Beech Holdings Manchester Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of Beech Holdings Manchester Limited is 60 Oxford Street Manchester England M1 5ee. . BEECH, Stephen is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BEECH, Stephen
Appointed Date: 26 November 2014
48 years old

Persons With Significant Control

Mr Stehpen Beech
Notified on: 1 December 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BEECH HOLDINGS (MANCHESTER) LIMITED Events

13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

07 Jun 2016
Resolutions
  • RES13 ‐ Facility agreement£30000000 debenture subordination deed 18/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association

07 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 5 more events
15 Feb 2016
Registration of charge 093288930002, created on 8 February 2016
09 Feb 2016
Current accounting period extended from 30 November 2015 to 31 March 2016
23 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 403

03 Feb 2015
Statement of capital following an allotment of shares on 18 January 2015
  • GBP 403

26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 100

BEECH HOLDINGS (MANCHESTER) LIMITED Charges

20 May 2016
Charge code 0932 8893 0005
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Roundshield Luxembourg I, S.a R.L
Description: Unit 4 W3 whitworth street west manchester t/no MAN247039…
8 February 2016
Charge code 0932 8893 0004
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Leasehold land known as unit 4, W3 whitworth street…
8 February 2016
Charge code 0932 8893 0003
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…
8 February 2016
Charge code 0932 8893 0002
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: The shares which include: 100 ordinary shares in manchester…
8 February 2016
Charge code 0932 8893 0001
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: The mortgaged chattels including: it system; including…