C & C A BEECH LIMITED
BEDWORTH

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 0GG

Company number 06408011
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address 7 BRYONY CLOSE, ELIOT GARDENS, BEDWORTH, WARWICKSHIRE, CV12 0GG
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 064080110002, created on 30 November 2015. The most likely internet sites of C & C A BEECH LIMITED are www.ccabeech.co.uk, and www.c-c-a-beech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Canley Rail Station is 5.6 miles; to Tile Hill Rail Station is 6.9 miles; to Atherstone Rail Station is 7.6 miles; to Berkswell Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C C A Beech Limited is a Private Limited Company. The company registration number is 06408011. C C A Beech Limited has been working since 24 October 2007. The present status of the company is Active. The registered address of C C A Beech Limited is 7 Bryony Close Eliot Gardens Bedworth Warwickshire Cv12 0gg. . BEECH, Catherine Anne is a Secretary of the company. BEECH, Clive is a Director of the company. Secretary WHITAKER, Anne Michelle has been resigned. Director BEECH, Catherine Anne has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
BEECH, Catherine Anne
Appointed Date: 24 October 2007
Director
BEECH, Clive
Appointed Date: 24 October 2007
63 years old

Resigned Directors

Secretary
WHITAKER, Anne Michelle
Resigned: 24 October 2007
Appointed Date: 24 October 2007
Director
BEECH, Catherine Anne
Resigned: 31 October 2007
Appointed Date: 24 October 2007
63 years old
Director
WHITAKER, Anne Michelle
Resigned: 24 October 2007
Appointed Date: 24 October 2007
74 years old
Director
WHITAKER, Robert Alston
Resigned: 24 October 2007
Appointed Date: 24 October 2007
75 years old

Persons With Significant Control

Mr Clive Beech
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

C & C A BEECH LIMITED Events

04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Registration of charge 064080110002, created on 30 November 2015
09 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
10 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
30 Oct 2007
Ad 24/10/07--------- £ si 99@1=99 £ ic 1/100
30 Oct 2007
Registered office changed on 30/10/07 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
30 Oct 2007
New secretary appointed;new director appointed
30 Oct 2007
New director appointed
24 Oct 2007
Incorporation

C & C A BEECH LIMITED Charges

30 November 2015
Charge code 0640 8011 0002
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
13 November 2007
Debenture
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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