Company number 03859731
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address 67 FARNDON ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 4SQ
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 fifty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 100
. The most likely internet sites of BEECHGATE LIMITED are www.beechgate.co.uk, and www.beechgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Thurgarton Rail Station is 6.2 miles; to Bottesford Rail Station is 8.6 miles; to Swinderby Rail Station is 8.7 miles; to Bingham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechgate Limited is a Private Limited Company.
The company registration number is 03859731. Beechgate Limited has been working since 15 October 1999.
The present status of the company is Active. The registered address of Beechgate Limited is 67 Farndon Road Newark Nottinghamshire Ng24 4sq. . PRITCHARD, Mark is a Secretary of the company. CROSBY, Paul Anthony is a Director of the company. PRITCHARD, Mark is a Director of the company. Secretary BARRATT, David Henry has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BARRATT, David Henry has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 October 1999
Appointed Date: 15 October 1999
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 October 1999
Appointed Date: 15 October 1999
Persons With Significant Control
Mr Paul Anthony Crosby
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Pritchard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEECHGATE LIMITED Events
14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
27 Mar 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 41 more events
26 Nov 1999
Secretary resigned
26 Nov 1999
Director resigned
26 Nov 1999
New secretary appointed;new director appointed
26 Nov 1999
New director appointed
15 Oct 1999
Incorporation
8 April 2004
Legal mortgage
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property 28 lime grove newark nottinghamshire. With…
7 January 2000
Legal mortgage
Delivered: 18 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 85 newport lincoln. With the benefit of all rights licences…
16 December 1999
Debenture
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…