BEACHCARD LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1EH
Company number 04255150
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address WATERLOO HOUSE, 17 WATERLOO ROAD, NORWICH, NORFOLK, NR3 1EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Secretary's details changed for Mr Bipin Jeshang Shah on 31 January 2017; Director's details changed for Mr Bipin Jeshang Shah on 31 January 2017. The most likely internet sites of BEACHCARD LIMITED are www.beachcard.co.uk, and www.beachcard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Beachcard Limited is a Private Limited Company. The company registration number is 04255150. Beachcard Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of Beachcard Limited is Waterloo House 17 Waterloo Road Norwich Norfolk Nr3 1eh. The company`s financial liabilities are £1724.86k. It is £3.73k against last year. The cash in hand is £29.46k. It is £1.11k against last year. And the total assets are £36.11k, which is £-14.05k against last year. SHAH, Bipin is a Secretary of the company. GADHER, Nanji is a Director of the company. GOKANI, Mahendra is a Director of the company. SHAH, Bipin is a Director of the company. SHAH, Naresh is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


beachcard Key Finiance

LIABILITIES £1724.86k
+0%
CASH £29.46k
+3%
TOTAL ASSETS £36.11k
-29%
All Financial Figures

Current Directors

Secretary
SHAH, Bipin
Appointed Date: 14 December 2001
Director
GADHER, Nanji
Appointed Date: 14 December 2001
76 years old
Director
GOKANI, Mahendra
Appointed Date: 14 December 2001
82 years old
Director
SHAH, Bipin
Appointed Date: 14 December 2001
79 years old
Director
SHAH, Naresh
Appointed Date: 14 December 2001
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2001
Appointed Date: 19 July 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 2001
Appointed Date: 19 July 2001

Persons With Significant Control

Mr Nanji Gadher
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors
Mr Mahendra Gokani
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors
Mr Nareshkumar Shah
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors
Mr Bipinchandra Jeshang Shah
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors

BEACHCARD LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
01 Feb 2017
Secretary's details changed for Mr Bipin Jeshang Shah on 31 January 2017
01 Feb 2017
Director's details changed for Mr Bipin Jeshang Shah on 31 January 2017
22 Dec 2016
Secretary's details changed for Mr Bipinchandra Jeshang Shah on 21 December 2016
22 Dec 2016
Director's details changed for Mr Bipinchandra Jeshang Shah on 21 December 2016
...
... and 54 more events
10 Jan 2002
New director appointed
10 Jan 2002
Registered office changed on 10/01/02 from: 1 mitchell lane, bristol, BS1 6BU
09 Jan 2002
Director resigned
09 Jan 2002
Secretary resigned
19 Jul 2001
Incorporation

BEACHCARD LIMITED Charges

21 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2012
Mortgage deed (corporate)
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 72-78 st stephens road, norwich see image…
21 December 2006
Debenture
Delivered: 28 December 2006
Status: Satisfied on 16 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2004
Legal charge
Delivered: 20 July 2004
Status: Satisfied on 16 January 2013
Persons entitled: National Westminster Bank PLC
Description: 54-70 st stephens road norwich, 72-78 st stephens road…
27 January 2004
Legal charge
Delivered: 10 February 2004
Status: Satisfied on 16 January 2013
Persons entitled: National Westminster Bank PLC
Description: 260 unthank road norwich NR2 2AJ. By way of fixed charge…

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