Company number 03205283
Status Active
Incorporation Date 30 May 1996
Company Type Private Limited Company
Address SUITE 8 BOURNE GATE, 25 BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Current accounting period extended from 29 November 2016 to 30 November 2016; Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 100
. The most likely internet sites of BEECHRISE LIMITED are www.beechrise.co.uk, and www.beechrise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechrise Limited is a Private Limited Company.
The company registration number is 03205283. Beechrise Limited has been working since 30 May 1996.
The present status of the company is Active. The registered address of Beechrise Limited is Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset Bh12 1dy. . SHAW, Gail is a Secretary of the company. HAYWARD, Geoffrey Stanley is a Director of the company. HAYWARD, Lauren is a Director of the company. SHAW, Gail is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHAW, Gail has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Director
SHAW, Gail
Appointed Date: 10 May 2003
75 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 July 1996
Appointed Date: 30 May 1996
Director
SHAW, Gail
Resigned: 31 March 2002
Appointed Date: 17 July 1996
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 July 1996
Appointed Date: 30 May 1996
BEECHRISE LIMITED Events
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
01 Sep 2016
Current accounting period extended from 29 November 2016 to 30 November 2016
14 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
06 Jul 2015
Total exemption small company accounts made up to 30 November 2014
01 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
...
... and 56 more events
01 Nov 1996
Particulars of mortgage/charge
06 Aug 1996
Memorandum and Articles of Association
06 Aug 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
22 Jul 1996
Registered office changed on 22/07/96 from: 788-790 finchley road london NW11 7UR
30 May 1996
Incorporation
14 September 2011
Debenture
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 1996
Legal charge
Delivered: 1 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 clifton road southbourne bournemouth dorset t/no…
25 October 1996
Legal charge
Delivered: 1 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 18 clifton road southbourne bournemouth dorset…