THE BEECHES UK LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 04719164
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Michele Lillian Lovis on 15 February 2016. The most likely internet sites of THE BEECHES UK LIMITED are www.thebeechesuk.co.uk, and www.the-beeches-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The Beeches Uk Limited is a Private Limited Company. The company registration number is 04719164. The Beeches Uk Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of The Beeches Uk Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . LOVIS, Michele Lillian is a Director of the company. LOVIS, Quintin John is a Director of the company. Secretary PAISLEY, Simon William has been resigned. Director LOVIS, Quintin John has been resigned. Director LOVIS, Quintin John has been resigned. Director PAISLEY, Charlotte Beth has been resigned. Director PAISLEY, Charlotte Beth has been resigned. Director PAISLEY, Simon William has been resigned. Director SHAW, Christabel has been resigned. Director TORON-SHAW, Alexander Virgil Harbour has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
LOVIS, Michele Lillian
Appointed Date: 01 April 2003
75 years old
Director
LOVIS, Quintin John
Appointed Date: 04 May 2013
74 years old

Resigned Directors

Secretary
PAISLEY, Simon William
Resigned: 04 July 2013
Appointed Date: 01 April 2003
Director
LOVIS, Quintin John
Resigned: 12 April 2013
Appointed Date: 12 April 2013
74 years old
Director
LOVIS, Quintin John
Resigned: 01 April 2009
Appointed Date: 01 April 2003
74 years old
Director
PAISLEY, Charlotte Beth
Resigned: 04 May 2013
Appointed Date: 07 November 2012
51 years old
Director
PAISLEY, Charlotte Beth
Resigned: 06 November 2012
Appointed Date: 01 April 2003
51 years old
Director
PAISLEY, Simon William
Resigned: 06 November 2012
Appointed Date: 06 November 2012
60 years old
Director
SHAW, Christabel
Resigned: 31 January 2007
Appointed Date: 01 April 2003
80 years old
Director
TORON-SHAW, Alexander Virgil Harbour
Resigned: 31 January 2007
Appointed Date: 01 April 2003
53 years old

Persons With Significant Control

Mr Quintin John Lovis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Michele Lillian Lovis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BEECHES UK LIMITED Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Director's details changed for Michele Lillian Lovis on 15 February 2016
06 Apr 2016
Director's details changed for Mr Quintin John Lovis on 15 February 2016
05 Apr 2016
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 5 April 2016
...
... and 60 more events
12 Sep 2003
Accounting reference date shortened from 30/04/04 to 31/12/03
12 Sep 2003
Ad 01/08/03-31/08/03 £ si 600@1=600 £ ic 6/606
12 Sep 2003
Location of register of members
01 May 2003
Particulars of mortgage/charge
01 Apr 2003
Incorporation

THE BEECHES UK LIMITED Charges

10 March 2015
Charge code 0471 9164 0005
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Michele Lilian Lovis Quintin John Lovis
Description: F/H property k/a 75 bluebell avenue dogsthorpe peterborough…
27 February 2014
Charge code 0471 9164 0004
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Michele Lilian Lovis Quintin John Lovis
Description: F/H 301 dogsthorpe road peterborough t/no CB304344…
7 April 2010
Legal mortgage
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 411 oundle road orton longueville peterborough…
1 April 2009
Legal mortgage
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 218 dogsthorpe road peterborough…
23 April 2003
Debenture
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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