BEECHWOOD LTD
NEWPORT BEECHWOOD HIRE & SALES LTD

Hellopages » Newport » Newport » NP20 4DJ
Company number 04434397
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address BAILEY CHAMBERS, 44 BAILEY STREET, NEWPORT, GWENT, NP20 4DJ
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 seventy-two events have happened. The last three records are Annual return made up to 9 May 2015 Statement of capital on 2016-04-08 GBP 100 ; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of BEECHWOOD LTD are www.beechwood.co.uk, and www.beechwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Risca & Pontymister Rail Station is 4.2 miles; to Cwmbran Rail Station is 4.9 miles; to Crosskeys Rail Station is 6 miles; to Pontypool & New Inn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechwood Ltd is a Private Limited Company. The company registration number is 04434397. Beechwood Ltd has been working since 09 May 2002. The present status of the company is Active. The registered address of Beechwood Ltd is Bailey Chambers 44 Bailey Street Newport Gwent Np20 4dj. . RAFFERTY, Sean Thomas Arthur, Lord is a Secretary of the company. RAFFERTY, Sean Thomas Arthur, Lord is a Director of the company. Secretary THABSURI, Khamphan has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director GATER, Mark Andrew has been resigned. Director GATER, Mark Andrew has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director RAFFERTY, Joshua Sean, Lord has been resigned. Director RAFFERTY, Sean Thomas Arthur, Lord has been resigned. Director THABSURI, Khamphan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAFFERTY, Sean Thomas Arthur, Lord
Appointed Date: 24 April 2009
Director
RAFFERTY, Sean Thomas Arthur, Lord
Appointed Date: 24 April 2009
60 years old

Resigned Directors

Secretary
THABSURI, Khamphan
Resigned: 07 May 2010
Appointed Date: 18 July 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 18 July 2002
Appointed Date: 09 May 2002
Director
GATER, Mark Andrew
Resigned: 07 September 2007
Appointed Date: 01 May 2006
63 years old
Director
GATER, Mark Andrew
Resigned: 04 November 2005
Appointed Date: 01 April 2004
63 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 18 July 2002
Appointed Date: 09 May 2002
Director
RAFFERTY, Joshua Sean, Lord
Resigned: 10 May 2013
Appointed Date: 07 May 2010
34 years old
Director
RAFFERTY, Sean Thomas Arthur, Lord
Resigned: 07 September 2004
Appointed Date: 18 July 2002
60 years old
Director
THABSURI, Khamphan
Resigned: 07 May 2010
Appointed Date: 01 May 2004
60 years old

BEECHWOOD LTD Events

08 Apr 2016
Annual return made up to 9 May 2015
Statement of capital on 2016-04-08
  • GBP 100
28 Mar 2015
Compulsory strike-off action has been discontinued
03 Feb 2015
First Gazette notice for compulsory strike-off
10 Jul 2014
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
10 Jul 2014
Termination of appointment of Joshua Rafferty as a director
...
... and 62 more events
26 Jul 2002
Ad 18/07/02--------- £ si 24@1=24 £ ic 1/25
26 Jul 2002
Director resigned
26 Jul 2002
Secretary resigned
26 Jul 2002
New director appointed
09 May 2002
Incorporation

BEECHWOOD LTD Charges

22 July 2013
Charge code 0443 4397 0002
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 44 bailey street newport gwent t/no WA128765…
3 September 2002
Legal mortgage
Delivered: 21 September 2002
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: The property k/a 267/272 corporation road, newport.

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