BEAUCLERC INVESTMENTS LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE44 6HY

Company number 05230232
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address BEAUCLERC, RIDING MILL, NORTHUMBERLAND, NE44 6HY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 300 . The most likely internet sites of BEAUCLERC INVESTMENTS LIMITED are www.beauclercinvestments.co.uk, and www.beauclerc-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and one months. The distance to to Corbridge Rail Station is 1.6 miles; to Stocksfield Rail Station is 2.9 miles; to Hexham Rail Station is 4.5 miles; to Prudhoe Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauclerc Investments Limited is a Private Limited Company. The company registration number is 05230232. Beauclerc Investments Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Beauclerc Investments Limited is Beauclerc Riding Mill Northumberland Ne44 6hy. The company`s financial liabilities are £896.52k. It is £7.69k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £900.02k, which is £0k against last year. MACLOUGHLIN, Feidlim Michael is a Director of the company. MACLOUGHLIN, Penelope is a Director of the company. Secretary SMYTHE, Isabel Amy has been resigned. Director MACLOUGHLIN, Benjamin George has been resigned. The company operates in "Buying and selling of own real estate".


beauclerc investments Key Finiance

LIABILITIES £896.52k
+0%
CASH £0.02k
TOTAL ASSETS £900.02k
All Financial Figures

Current Directors

Director
MACLOUGHLIN, Feidlim Michael
Appointed Date: 14 September 2004
84 years old
Director
MACLOUGHLIN, Penelope
Appointed Date: 14 September 2004
80 years old

Resigned Directors

Secretary
SMYTHE, Isabel Amy
Resigned: 20 September 2011
Appointed Date: 14 September 2004
Director
MACLOUGHLIN, Benjamin George
Resigned: 14 July 2015
Appointed Date: 14 September 2004
53 years old

Persons With Significant Control

Mr Feidlim Macloughlin
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penelope Macloughlin
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUCLERC INVESTMENTS LIMITED Events

26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 300
10 Nov 2015
Termination of appointment of Benjamin George Macloughlin as a director on 14 July 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
26 Oct 2005
Return made up to 14/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Sep 2005
Particulars of mortgage/charge
04 Jun 2005
Particulars of mortgage/charge
16 Mar 2005
Particulars of mortgage/charge
14 Sep 2004
Incorporation

BEAUCLERC INVESTMENTS LIMITED Charges

18 July 2011
Debenture
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Duneeda Ireland Limited
Description: The whole of the f/h land being beauclerc riding mill t/no…
27 October 2010
Debenture
Delivered: 4 November 2010
Status: Satisfied on 21 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2008
Legal charge
Delivered: 26 September 2008
Status: Satisfied on 21 July 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a beauclerc riding mill northumberland t/no…
22 August 2005
Legal charge
Delivered: 3 September 2005
Status: Satisfied on 21 July 2011
Persons entitled: Barclays Bank PLC
Description: F/H 11-13 victoria avenue wallsend tyne and wear t/no…
23 May 2005
Legal charge
Delivered: 4 June 2005
Status: Satisfied on 21 July 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 37 fowler gardens, dunston, gateshead…
28 February 2005
Legal charge
Delivered: 16 March 2005
Status: Satisfied on 21 July 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 55 castleside road west denton newcastle…

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