BEECHY DEVELOPMENTS LIMITED
PLYMOUTH BEECHCROFT DEVELOPMENTS (SOUTH WEST) LIMITED

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Company number 05030497
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address HARSCOMBE HOUSE 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, PL6 7TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 3 . The most likely internet sites of BEECHY DEVELOPMENTS LIMITED are www.beechydevelopments.co.uk, and www.beechy-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Beechy Developments Limited is a Private Limited Company. The company registration number is 05030497. Beechy Developments Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Beechy Developments Limited is Harscombe House 1 Darklake View Estover Plymouth Devon Pl6 7tl. . WHITFIELD, Amanda Carole is a Secretary of the company. ADAMS, Paul Edward is a Director of the company. Secretary SANDERSON, Christina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SANDERSON, Christina has been resigned. Director SANDERSON, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHITFIELD, Amanda Carole
Appointed Date: 20 March 2013
Director
ADAMS, Paul Edward
Appointed Date: 30 January 2004
57 years old

Resigned Directors

Secretary
SANDERSON, Christina
Resigned: 18 November 2011
Appointed Date: 30 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Director
SANDERSON, Christina
Resigned: 18 November 2011
Appointed Date: 01 June 2006
74 years old
Director
SANDERSON, John
Resigned: 18 November 2011
Appointed Date: 30 January 2004
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Mr Paul Edward Adams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BEECHY DEVELOPMENTS LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 June 2016
03 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 3
22 Jan 2016
Total exemption small company accounts made up to 30 June 2015
09 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 3
...
... and 56 more events
09 Feb 2004
New director appointed
09 Feb 2004
New director appointed
30 Jan 2004
Director resigned
30 Jan 2004
Secretary resigned
30 Jan 2004
Incorporation

BEECHY DEVELOPMENTS LIMITED Charges

29 February 2008
Legal mortgage
Delivered: 3 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property being the old filling station st budeaux…
3 October 2005
Legal mortgage
Delivered: 8 October 2005
Status: Satisfied on 12 May 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 24 longwood close chaddlewood plympton city of plymouth…
6 April 2005
Legal mortgage
Delivered: 22 April 2005
Status: Satisfied on 22 June 2011
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the north side of desborough lane…
21 February 2005
Legal mortgage
Delivered: 23 February 2005
Status: Satisfied on 22 June 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property at 98 normandy way, st budeaux, plymouth…
14 February 2005
Legal mortgage
Delivered: 18 February 2005
Status: Satisfied on 13 June 2011
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the north side of blackberry lane…
10 January 2005
Debenture
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2004
Mortgage deed
Delivered: 15 June 2004
Status: Satisfied on 13 June 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as desborough motors desborough road…
30 April 2004
Mortgage deed
Delivered: 1 May 2004
Status: Satisfied on 13 June 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land at blackberry lane, plystock…

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