BEECHES HOMES LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9AE

Company number 06454428
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, ENGLAND, RH2 9AE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registered office address changed from C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE on 3 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEECHES HOMES LIMITED are www.beecheshomes.co.uk, and www.beeches-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Beeches Homes Limited is a Private Limited Company. The company registration number is 06454428. Beeches Homes Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Beeches Homes Limited is C O Cole Marie Partners Limited Priory House 45 51 High Street Reigate Surrey England Rh2 9ae. . WEBB, Stephen is a Director of the company. Secretary PARISH, Gavin has been resigned. Secretary WEBB, Stephen has been resigned. Director PARISH, Gavin has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
WEBB, Stephen
Appointed Date: 14 December 2007
67 years old

Resigned Directors

Secretary
PARISH, Gavin
Resigned: 22 January 2013
Appointed Date: 14 December 2009
Secretary
WEBB, Stephen
Resigned: 13 December 2009
Appointed Date: 14 December 2007
Director
PARISH, Gavin
Resigned: 22 January 2013
Appointed Date: 14 December 2007
64 years old

Persons With Significant Control

Stephen Webb
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BEECHES HOMES LIMITED Events

15 Feb 2017
Confirmation statement made on 14 December 2016 with updates
03 Oct 2016
Registered office address changed from C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE on 3 October 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
02 Feb 2016
Director's details changed for Stephen Webb on 1 August 2015
...
... and 27 more events
30 Oct 2009
Total exemption small company accounts made up to 31 December 2008
23 Jan 2009
Particulars of a mortgage or charge / charge no: 1
05 Jan 2009
Return made up to 14/12/08; full list of members
01 Apr 2008
Ad 13/03/08\gbp si 2@1=2\gbp ic 2/4\
14 Dec 2007
Incorporation

BEECHES HOMES LIMITED Charges

9 November 2015
Charge code 0645 4428 0007
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Iron Bridge Finance LTD
Description: F/H 11A preston park avenue brighton t/no SX119186…
9 November 2015
Charge code 0645 4428 0006
Delivered: 14 November 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: F/H land and buildings being 11A preston park avenue…
9 November 2015
Charge code 0645 4428 0005
Delivered: 14 November 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Contains fixed charge…
4 July 2013
Charge code 0645 4428 0004
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land plots 1 and 2 rear of 109 bell street reigate…
28 June 2013
Charge code 0645 4428 0003
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
21 October 2009
Legal charge
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC National Westminster Bank PLC
Description: Land on the west side of 4 ballards way croydon t/no…
20 January 2009
Legal charge
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a land at rear of 143 moffat road thornton…

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