BEECHLOCH LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M12 6JH

Company number 08821108
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR, DEVONSHIRE STREET NORTH, MANCHESTER, ENGLAND, M12 6JH
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 twenty events have happened. The last three records are Termination of appointment of Graham Edward Lake as a director on 19 April 2017; Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BEECHLOCH LIMITED are www.beechloch.co.uk, and www.beechloch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Beechloch Limited is a Private Limited Company. The company registration number is 08821108. Beechloch Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Beechloch Limited is Universal Square Building 2 3rd Floor Devonshire Street North Manchester England M12 6jh. . ALLEN, Carol is a Director of the company. EADES, Benjamin Graham is a Director of the company. Director LAKE, Graham Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALLEN, Carol
Appointed Date: 19 December 2013
62 years old
Director
EADES, Benjamin Graham
Appointed Date: 01 February 2017
44 years old

Resigned Directors

Director
LAKE, Graham Edward
Resigned: 19 April 2017
Appointed Date: 19 December 2013
81 years old

Persons With Significant Control

Mr Aneel Mussarat
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Naeem Kauser
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BEECHLOCH LIMITED Events

10 May 2017
Termination of appointment of Graham Edward Lake as a director on 19 April 2017
02 Feb 2017
Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 19 December 2016 with updates
03 May 2016
Registered office address changed from Mcr House 341 Great Western Street Manchester M14 4AL to Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 3 May 2016
...
... and 10 more events
26 Jun 2014
Satisfaction of charge 088211080002 in full
09 Jun 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
16 Apr 2014
Registration of charge 088211080002
16 Apr 2014
Registration of charge 088211080001
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

BEECHLOCH LIMITED Charges

28 October 2015
Charge code 0882 1108 0004
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No.4 S.À R.L.
Description: The freehold land known as st james house, vicar lane…
13 June 2014
Charge code 0882 1108 0003
Delivered: 26 June 2014
Status: Satisfied on 3 November 2015
Persons entitled: Habib Bank Ag Zurich
Description: Freehold land known as land and buildings on the south west…
4 April 2014
Charge code 0882 1108 0002
Delivered: 16 April 2014
Status: Satisfied on 26 June 2014
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H land and buildings on the south west side of the…
4 April 2014
Charge code 0882 1108 0001
Delivered: 16 April 2014
Status: Satisfied on 26 June 2014
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H land and buildings on the south west side of the…

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