Company number 02135291
Status Active
Incorporation Date 28 May 1987
Company Type Private Limited Company
Address BROWN MCLEOD LTD, 51 CLARKEGROVE ROAD, SHEFFIELD, ENGLAND, S10 2NH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Satisfaction of charge 021352910022 in full; Satisfaction of charge 021352910023 in full. The most likely internet sites of BEAUCHIEF HOMES LIMITED are www.beauchiefhomes.co.uk, and www.beauchief-homes.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and nine months. Beauchief Homes Limited is a Private Limited Company.
The company registration number is 02135291. Beauchief Homes Limited has been working since 28 May 1987.
The present status of the company is Active. The registered address of Beauchief Homes Limited is Brown Mcleod Ltd 51 Clarkegrove Road Sheffield England S10 2nh. The company`s financial liabilities are £279.54k. It is £-53.59k against last year. And the total assets are £486.07k, which is £-58.08k against last year. HASSALL, Michael John is a Secretary of the company. HASSALL, Michael John is a Director of the company. HASSALL, Paul Clifford is a Director of the company. Secretary HASSALL, Paul Clifford has been resigned. Secretary HASSALL, Sheila has been resigned. Director HASSALL, Michael John has been resigned. Director MEGGITT, Anthony John has been resigned. The company operates in "Construction of domestic buildings".
beauchief homes Key Finiance
LIABILITIES
£279.54k
-17%
CASH
n/a
TOTAL ASSETS
£486.07k
-11%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Clifford Hassall
Notified on: 7 May 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Hassall
Notified on: 7 May 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEAUCHIEF HOMES LIMITED Events
18 May 2017
Confirmation statement made on 7 May 2017 with updates
16 Sep 2016
Satisfaction of charge 021352910022 in full
16 Sep 2016
Satisfaction of charge 021352910023 in full
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jun 2016
Registered office address changed from Heatherdene Ashopton Road Bamford Derbyshire S33 0DB to Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH on 22 June 2016
...
... and 134 more events
24 Dec 1988
Particulars of mortgage/charge
01 Jul 1987
Registered office changed on 01/07/87 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 May 1987
Incorporation
27 February 2014
Charge code 0213 5291 0023
Delivered: 1 March 2014
Status: Satisfied
on 16 September 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 3 wickersley court bawtry road rotherham…
30 November 2013
Charge code 0213 5291 0022
Delivered: 10 December 2013
Status: Satisfied
on 16 September 2016
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
25 May 2011
Legal charge
Delivered: 27 May 2011
Status: Satisfied
on 17 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: Wickersley house 64 bawtry road wickersley rotherham t/no…
8 November 2010
Legal charge
Delivered: 12 November 2010
Status: Satisfied
on 17 December 2013
Persons entitled: The Co-Operative Bank P.L.C.
Description: 6 muskoka avenue bents green sheffield t/no SYK280102 all…
7 November 2008
Debenture
Delivered: 11 November 2008
Status: Satisfied
on 17 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 2008
Legal charge
Delivered: 11 November 2008
Status: Satisfied
on 12 November 2010
Persons entitled: The Co-Operative Bank PLC
Description: 19 dore road sheffield t/no SYK217808 see image for full…
4 December 2006
Legal charge
Delivered: 22 December 2006
Status: Satisfied
on 12 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19 dore road, dore, sheffield. Fixed charge all buildings…
18 January 2006
Legal charge
Delivered: 1 February 2006
Status: Satisfied
on 12 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land fronting to devonshire road,dore,sheffield…
1 June 2004
Legal charge
Delivered: 4 June 2004
Status: Satisfied
on 5 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Heatherdene, ashopton road, bamford, hope valley.
26 May 2004
Debenture
Delivered: 28 May 2004
Status: Satisfied
on 12 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 May 2000
Legal mortgage
Delivered: 19 May 2000
Status: Satisfied
on 14 July 2004
Persons entitled: Yorkshire Bank PLC
Description: 10 blackla moor crescent dore sheffield. Assigns the…
8 October 1999
Mortgage
Delivered: 26 October 1999
Status: Satisfied
on 14 July 2004
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 105 dore road sheffield S17 3NF. Assigns the…
16 March 1998
Legal mortgage
Delivered: 18 March 1998
Status: Satisfied
on 14 July 2004
Persons entitled: Yorkshire Bank PLC
Description: 107 bushey wood road dore sheffield. Assigns the goodwill…
10 October 1997
Legal mortgage
Delivered: 17 October 1997
Status: Satisfied
on 16 December 1998
Persons entitled: Yorkshire Bank PLC
Description: 6 grove road totley sheffield 17 t/n SYK187020. Assigns the…
24 September 1997
Legal mortgage
Delivered: 3 October 1997
Status: Satisfied
on 17 March 1998
Persons entitled: Yorkshire Bank PLC
Description: The f/h property k/a numbers 62 and 64 townhead road dore…
24 September 1997
Legal mortgage
Delivered: 27 September 1997
Status: Satisfied
on 16 December 1998
Persons entitled: Yorkshire Bank PLC
Description: Plot of land adjoining number 2 gilleyfield avenue dore…
28 April 1995
Legal charge
Delivered: 3 May 1995
Status: Satisfied
on 17 March 1998
Persons entitled: Yorkshire Bank PLC
Description: Low pastures, 26 cavendish avenue, dore, sheffield…
30 June 1993
Legal charge
Delivered: 2 July 1993
Status: Satisfied
on 17 March 1998
Persons entitled: Yorkshire Bank PLC
Description: F/H property containing an estimated area of 1,920.13 sq…
14 April 1992
Legal charge
Delivered: 17 April 1992
Status: Satisfied
on 12 May 1994
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a the gables whirlow lane whirlow sheffield…
17 March 1992
Legal charge
Delivered: 18 March 1992
Status: Satisfied
on 6 October 1993
Persons entitled: Yorkshire Bank PLC
Description: All that piece of land fronting to furniss avenue dore…
21 December 1989
Legal charge
Delivered: 2 January 1990
Status: Satisfied
on 18 March 1992
Persons entitled: Yorkshire Bank PLC
Description: F/H land fronting to tapten crescent road crosspool…
11 December 1989
Debenture
Delivered: 19 December 1989
Status: Satisfied
on 28 January 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1988
Legal charge
Delivered: 24 December 1988
Status: Satisfied
on 18 March 1992
Persons entitled: Yorkshire Bank PLC
Description: F/H property nos 29 & 31 clifford road sheffield including…