Company number 07252035
Status Active
Incorporation Date 12 May 2010
Company Type Private Limited Company
Address 45 CRAWSHAW GROVE, SHEFFIELD, SOUTH YORKSHIRE, S8 7EA
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 twenty-six events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 100
. The most likely internet sites of BEAUCHIEF ESTATES LIMITED are www.beauchiefestates.co.uk, and www.beauchief-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Dronfield Rail Station is 2.3 miles; to Sheffield Rail Station is 3.4 miles; to Darnall Rail Station is 4.9 miles; to Rotherham Central Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauchief Estates Limited is a Private Limited Company.
The company registration number is 07252035. Beauchief Estates Limited has been working since 12 May 2010.
The present status of the company is Active. The registered address of Beauchief Estates Limited is 45 Crawshaw Grove Sheffield South Yorkshire S8 7ea. . DUNKLEY, Simon John is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon John Dunkley
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more
BEAUCHIEF ESTATES LIMITED Events
18 May 2017
Confirmation statement made on 12 May 2017 with updates
05 Apr 2017
Total exemption small company accounts made up to 30 September 2016
25 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
10 Feb 2016
Total exemption small company accounts made up to 30 September 2015
26 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
...
... and 16 more events
06 Jan 2011
Termination of appointment of Roger Dyson as a director
06 Jan 2011
Appointment of Mr Simon John Dunkley as a director
04 Jan 2011
Company name changed hlw 407 LIMITED\certificate issued on 04/01/11
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RES15 ‐
Change company name resolution on 2010-12-23
04 Jan 2011
Change of name notice
12 May 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
16 May 2011
Third party legal charge
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 371 coleford road, sheffield, t/no: SYK297486 by way of…
25 March 2011
Third party legal charge
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 371 coleford road sheffield t/n SYK297486 by way of fixed…
15 March 2011
Debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…