BEECHWOOD PROPERTY INVESTMENTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M30 9FB

Company number 02867820
Status Active
Incorporation Date 1 November 1993
Company Type Private Limited Company
Address 1 BRADFORD ROAD, ECCLES, MANCHESTER, M30 9FB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of BEECHWOOD PROPERTY INVESTMENTS LIMITED are www.beechwoodpropertyinvestments.co.uk, and www.beechwood-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Beechwood Property Investments Limited is a Private Limited Company. The company registration number is 02867820. Beechwood Property Investments Limited has been working since 01 November 1993. The present status of the company is Active. The registered address of Beechwood Property Investments Limited is 1 Bradford Road Eccles Manchester M30 9fb. . BROOMHEAD, Belinda is a Secretary of the company. BROOMHEAD, Belinda is a Director of the company. BROOMHEAD, Paul Robert is a Director of the company. Secretary CANON SECRETARIES LIMITED has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROOMHEAD, Belinda
Appointed Date: 05 March 1996

Director
BROOMHEAD, Belinda
Appointed Date: 01 November 1993
67 years old

Director
BROOMHEAD, Paul Robert
Appointed Date: 01 November 1993
68 years old

Resigned Directors

Secretary
CANON SECRETARIES LIMITED
Resigned: 05 March 1996
Appointed Date: 20 September 1994

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 01 November 1993
Appointed Date: 01 November 1993

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 November 1993
Appointed Date: 01 November 1993

Persons With Significant Control

Mr Paul Robert Broomhead
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BEECHWOOD PROPERTY INVESTMENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2

17 Mar 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2

...
... and 61 more events
21 Mar 1994
New director appointed

07 Dec 1993
Particulars of mortgage/charge

17 Nov 1993
Director resigned

17 Nov 1993
Secretary resigned

01 Nov 1993
Incorporation

BEECHWOOD PROPERTY INVESTMENTS LIMITED Charges

8 October 1996
Legal mortgage
Delivered: 15 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 9 whitworth close oakwood warrington…
26 November 1993
Legal mortgage
Delivered: 7 December 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 658 liverpool road peel green eccles…