Company number 01798684
Status Active
Incorporation Date 9 March 1984
Company Type Private Limited Company
Address 1 CHURCH LANE, WALLINGFORD, OXFORDSHIRE, OX10 0DX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 017986840083, created on 25 April 2017; Confirmation statement made on 12 March 2017 with updates; Registration of charge 017986840082, created on 30 March 2017. The most likely internet sites of BEECHCROFT DEVELOPMENTS LIMITED are www.beechcroftdevelopments.co.uk, and www.beechcroft-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Radley Rail Station is 7.7 miles; to Pangbourne Rail Station is 8.1 miles; to Tilehurst Rail Station is 9.8 miles; to Reading West Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechcroft Developments Limited is a Private Limited Company.
The company registration number is 01798684. Beechcroft Developments Limited has been working since 09 March 1984.
The present status of the company is Active. The registered address of Beechcroft Developments Limited is 1 Church Lane Wallingford Oxfordshire Ox10 0dx. . MILLS, Brian Patrick is a Secretary of the company. MILLS, Brian Patrick is a Director of the company. SOUTH, Angela is a Director of the company. THOMPSON, Christopher Richard is a Director of the company. Secretary CEZAIR, Gregory Sean has been resigned. Secretary CRITCHELL, Allan John Stephen has been resigned. Secretary ROBINSON, James Frederick has been resigned. Secretary SLADE, David Hastings has been resigned. Secretary SOUTH, Angela has been resigned. Secretary STANLEY, Karen Elizabeth has been resigned. Secretary STANLEY, Karen Elizabeth has been resigned. Secretary WAPLE, Simon Timothy has been resigned. Director CEZAIR, Gregory Sean has been resigned. Director CRITCHELL, Allan John Stephen has been resigned. Director DUCKETT, Anthony Paul has been resigned. Director EWER, Adrian James Henry has been resigned. Director FEENEY, Kevin Richard has been resigned. Director GEEKIE, Finlay has been resigned. Director HEALEY, Paul Ernest has been resigned. Director HOLLIDAY, Graham John has been resigned. Director HOLMES, Andrew Peter Geoffrey has been resigned. Director LEWIN, Malcolm Thomas has been resigned. Director MELLOR, Philip has been resigned. Director MOSSOP, Guy Siddle Christie has been resigned. Director NORTON, Adam David has been resigned. Director ROBINSON, James Frederick has been resigned. Director SHELBOURNE, John David has been resigned. Director SHELBOURNE, John David has been resigned. Director SINCLAIR, James Courtney has been resigned. Director SMITH, Christopher Winston has been resigned. Director STANLEY, Karen Elizabeth has been resigned. Director STORER, James Martin has been resigned. Director STRANGE, Paul has been resigned. Director TAPHOUSE, Simon has been resigned. Director THORNTON, Henry John Dudley has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
SOUTH, Angela
Resigned: 28 February 2005
Appointed Date: 01 May 2003
Director
GEEKIE, Finlay
Resigned: 01 July 2004
Appointed Date: 06 January 2004
64 years old
Director
MELLOR, Philip
Resigned: 30 November 2008
Appointed Date: 01 November 2006
57 years old
Director
STRANGE, Paul
Resigned: 11 April 2003
Appointed Date: 24 March 2000
67 years old
Director
TAPHOUSE, Simon
Resigned: 12 December 2005
Appointed Date: 01 May 2005
54 years old
Persons With Significant Control
Beechcroft Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BEECHCROFT DEVELOPMENTS LIMITED Events
25 April 2017
Charge code 0179 8684 0083
Delivered: 26 April 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land being the former convent of our lady…
30 March 2017
Charge code 0179 8684 0082
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land being 67-68D park street, thame…
1 December 2016
Charge code 0179 8684 0081
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land being farthings, randalls road…
1 December 2016
Charge code 0179 8684 0080
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: None…
6 June 2016
Charge code 0179 8684 0079
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Sally Alexandra White
Aj Bell (Pp) Trustees Limited and Karl Edmund White as Trustees of the Karl Edmund White Sipp
Description: The freehold property known as the old fire station, park…
29 April 2016
Charge code 0179 8684 0078
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: None…
15 March 2016
Charge code 0179 8684 0077
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land being 46 portsmouth road, cobham…
28 September 2015
Charge code 0179 8684 0076
Delivered: 2 October 2015
Status: Satisfied
on 22 March 2016
Persons entitled: Surrey County Council
Description: Land on the north east side of randalls road, leatherhead…
16 April 2015
Charge code 0179 8684 0075
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H penhurst school new street chipping norton…
16 April 2015
Charge code 0179 8684 0074
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land on the east side of salisbury road marlborough…
7 January 2015
Charge code 0179 8684 0073
Delivered: 15 January 2015
Status: Satisfied
on 12 April 2016
Persons entitled: The Union of the Sisters of Mercy Trustees
Description: F/H property k/a convent of our lady of mercy and maryland…
14 August 2014
Charge code 0179 8684 0072
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As the Lender)
Description: Contains fixed charge…
18 December 2013
Charge code 0179 8684 0071
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The borrower charges and agrees to charge in favour of the…
18 December 2013
Charge code 0179 8684 0070
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Lender)
Description: The borrower charges and agrees to charge in favour of the…
18 December 2013
Charge code 0179 8684 0069
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Lender)
Description: The borrower charges and agrees to charge in favour of the…
18 December 2013
Charge code 0179 8684 0068
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The "Lender")
Description: Notification of addition to or amendment of charge…
18 December 2013
Charge code 0179 8684 0067
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The "Lender")
Description: Notification of addition to or amendment of charge…
17 October 2013
Charge code 0179 8684 0066
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: St James Group Limited
Description: Part of the f/h property at nazareth house, richmond road…
20 November 2012
Legal mortgage
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The l/h property known as the land on the east side of bath…
31 March 2010
Legal charge
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Hampshire County Council
Description: North walls library winchester t/nos HP682898 and HP696609.
31 March 2010
Legal charge
Delivered: 3 April 2010
Status: Satisfied
on 21 July 2011
Persons entitled: Bank of Scotland PLC
Description: The f/h property known as winchester reference libary t/n…
11 July 2008
Legal charge
Delivered: 17 July 2008
Status: Satisfied
on 21 July 2011
Persons entitled: The Bank of Scotland PLC as Security Trustee for and on Behalf of the Secured Parties (The Security Trustee)
Description: F/H the meeting room and 1 and 2 chapel street stow on the…
7 May 2008
Legal charge
Delivered: 13 May 2008
Status: Satisfied
on 21 July 2011
Persons entitled: The Bank of Scotland PLC ("the Security Trustee")
Description: F/H property known as wells house, well lane, stow on the…
6 May 2008
Legal charge
Delivered: 7 May 2008
Status: Satisfied
on 21 July 2011
Persons entitled: The Bank of Scotland PLC as Security Trustee for and on Behalf of the Secured Parties
Description: 1 gordon court 104 hampton hill middlesex t/no:MX432581, 2…
31 March 2008
Legal charge
Delivered: 11 April 2008
Status: Satisfied
on 21 July 2011
Persons entitled: The Governor & Company of the Bank of Scotland
Description: L/H the former milesdown childrens homes northbrook avenue…
10 March 2008
Legal charge
Delivered: 22 March 2008
Status: Satisfied
on 31 December 2010
Persons entitled: The Bank of Scotland as Security Trustee for and on Behalf of the Secured Parties (The Security Trustee)
Description: F/H property k/a 106 high street hampton hill middlesex t/n…
7 March 2008
Legal charge
Delivered: 19 March 2008
Status: Satisfied
on 31 December 2010
Persons entitled: The Bank of Scotland as Security Trustee for and Behalf of the Secured Parties (The Security Trustee)
Description: F/H property k/a 108 high street hampton hill middlesex…
22 February 2008
Legal charge
Delivered: 29 February 2008
Status: Satisfied
on 31 December 2010
Persons entitled: The Bank of Scotland PLC (The Security Trustee)
Description: F/H 6 gordon court 104 high street hampton hill middlesex…
12 February 2008
Legal charge
Delivered: 14 February 2008
Status: Satisfied
on 31 December 2010
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: 1 gordon court 104 high street hampton hill middlesex t/no…
1 February 2008
Legal charge
Delivered: 14 February 2008
Status: Satisfied
on 31 December 2010
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Flat 8 gordon court 104 high street hampton hill middlesex…
28 January 2008
Legal charge
Delivered: 14 February 2008
Status: Satisfied
on 31 December 2010
Persons entitled: The Bank of Scotland,as Security Trustee for and on Behalf of the Secured Parties
Description: F/Hold being 2 gordon court,104 high st,hampton…
28 January 2008
Legal charge
Delivered: 14 February 2008
Status: Satisfied
on 31 December 2010
Persons entitled: The Bank of Scotland,as Security Trustee for and on Behalf of the Secured Parties
Description: F/Hold being 3 gordon court,104 high street,hampton…
28 January 2008
Legal charge
Delivered: 14 February 2008
Status: Satisfied
on 31 December 2010
Persons entitled: The Bank of Scotland,as Security Trustee for and on Behalf of the Secured Parties
Description: F/Hold property being 4 gordon court,104 high st,hampton…
28 January 2008
Legal charge
Delivered: 14 February 2008
Status: Satisfied
on 31 December 2010
Persons entitled: The Bank of Scotland,as Security Trustee for and on Behalf of the Secured Parties
Description: F/Hold property being 5 gordon court,104 high…
28 January 2008
Legal charge
Delivered: 14 February 2008
Status: Satisfied
on 31 December 2010
Persons entitled: The Bank of Scotland,as Security Trustee for and on Behalf of the Secured Parties
Description: F/Hold being 7 gordon court,104 high st,hampton…
28 January 2008
Legal charge
Delivered: 14 February 2008
Status: Satisfied
on 31 December 2010
Persons entitled: The Bank of Scotland,as Security Trustee for and on Behalf of the Secured Parties
Description: F/Hold property known as 108 high street,hampton…
25 May 2007
Legal charge
Delivered: 30 May 2007
Status: Satisfied
on 21 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for and on Behalf of Thesecured Parties (The Security Trustee)
Description: F/H property k/a 26 coxwell road faringdon part t/n…
6 March 2007
Legal charge
Delivered: 7 March 2007
Status: Satisfied
on 21 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The former magistrates court, police station road, west…
25 May 2006
Legal charge
Delivered: 31 May 2006
Status: Satisfied
on 21 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The clock house high road byfleet surrey by way of fixed…
1 June 2005
Legal charge
Delivered: 10 June 2005
Status: Satisfied
on 31 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 26 church green, witney, oxfordshire t/no…
18 March 2005
Legal charge
Delivered: 31 March 2005
Status: Satisfied
on 21 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Trustee for the Secured Parties
Description: F/H land k/a douces manor, st. Leonard's street, west…
1 February 2005
Legal charge
Delivered: 11 February 2005
Status: Satisfied
on 31 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Trustee for the Secured Parties
Description: All that land know as tennis club site at sollershott east…
22 December 2004
Legal charge
Delivered: 10 January 2005
Status: Satisfied
on 31 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Trustee for the Securedparties (The Security Trustee)
Description: The f/h land known as moat factory site high street…
22 October 2004
Legal charge
Delivered: 3 November 2004
Status: Satisfied
on 31 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Trustee for the Securedparties (The Security Trustee)
Description: Dunelm, church road, claygate, surrey t/no SY101213…
12 May 2004
Legal charge
Delivered: 20 May 2004
Status: Satisfied
on 31 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland as Trustee for the Secured Parties
Description: Langholm lodge 144-152 petersham road richmond upon thames…
1 April 2004
Legal charge
Delivered: 16 April 2004
Status: Satisfied
on 31 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Brynnford and appledore, church road, claygate, surrey…
4 February 2004
Legal charge
Delivered: 20 February 2004
Status: Satisfied
on 31 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Trustee for the Securedparties (The Security Trustee)
Description: All that property known as 297 andover road, newbury…
16 December 2003
Legal charge
Delivered: 5 January 2004
Status: Satisfied
on 31 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Trustee for the Securedparties (The Security Trustee)
Description: By way of legal mortgage the property k/a enniskerry…
1 May 2003
Composite guarantee and debenture
Delivered: 21 May 2003
Status: Satisfied
on 21 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Securedparties
Description: By way of legal mortgage all f/h and l/h property including…
1 July 2002
Legal charge
Delivered: 6 July 2002
Status: Satisfied
on 31 December 2010
Persons entitled: Keith James Bruce-Smith, Roger Hugh Knight Seelig
Description: 1.64 acres off barton lane cirencester gloucestershire…
22 October 2001
Guarantee and fixed and floating security document (the "security document")
Delivered: 8 November 2001
Status: Satisfied
on 19 April 2005
Persons entitled: The Royal Bank of Scotland,as Security Trustee for the Beneficiaries
Description: Including (I) millmarsh lane,enfield EN3 7AG; ngl 5924;…
27 July 2001
Second legal charge
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: Iain Mcdonald Freeman and Patrick John Wheeler
Description: Freehold land together with the buildings k/a badsworth…
27 July 2001
First legal charge
Delivered: 7 August 2001
Status: Satisfied
on 30 May 2006
Persons entitled: Iain Mcdonald Freeman and Patrick John Wheeler
Description: Freehold land together with the buildings thereon k/a…
8 November 1999
Legal mortgage
Delivered: 9 November 1999
Status: Satisfied
on 25 January 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a downton tannery downton wiltshire t/no…
30 October 1998
Legal mortgage
Delivered: 6 November 1998
Status: Satisfied
on 25 January 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a cooks nursery wargrave road reneham henley…
5 January 1998
Legal mortgage
Delivered: 20 January 1998
Status: Satisfied
on 25 January 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the playing close charlbury oxfordshire…
2 September 1997
Legal mortgage
Delivered: 12 September 1997
Status: Satisfied
on 25 January 2002
Persons entitled: National Westminster Bank PLC
Description: Thames bank thames road goring-on-thames oxfordshire t/n…
2 September 1997
Legal charge
Delivered: 4 September 1997
Status: Satisfied
on 18 October 2001
Persons entitled: Libra Health Group Limited
Description: Land and buildings situate and k/a thames bank goring on…
29 February 1996
Legal charge
Delivered: 6 March 1996
Status: Satisfied
on 20 August 1997
Persons entitled: Quester Capital Management Limited
Quester Nominees Limited
Description: F/H property k/a hall court little london lechlade. See the…
29 February 1996
Legal charge
Delivered: 6 March 1996
Status: Satisfied
on 20 August 1997
Persons entitled: Quester Nominees Limited
Quester Capital Management Limited
Description: F/H property k/a land at cerne abbas dorset t/n DT179186.
29 February 1996
Legal charge
Delivered: 6 March 1996
Status: Satisfied
on 20 August 1997
Persons entitled: Quester Nominees Limited
Quester Capital Management Limited
Description: F/H property k/a land at odiham hampshire t/n's HP469126…
29 February 1996
Mortgage debenture
Delivered: 5 March 1996
Status: Satisfied
on 30 April 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 February 1996
Legal mortgage
Delivered: 5 March 1996
Status: Satisfied
on 20 August 1997
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a barton farm cerne abbas dorset t/n dt…
29 February 1996
Legal mortgage
Delivered: 5 March 1996
Status: Satisfied
on 30 April 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to the west of archery fields…
17 September 1993
Legal charge
Delivered: 28 September 1993
Status: Satisfied
on 30 March 1996
Persons entitled: Hambros Bank Limited
Description: F/H property k/as land at odiham hampshire t/nos HP403256…
16 September 1993
Debenture
Delivered: 28 September 1993
Status: Satisfied
on 6 March 1996
Persons entitled: Hambros Bank Limited
Description: Fixed and floating charges over the undertaking and all…
16 September 1993
Legal charge
Delivered: 28 September 1993
Status: Satisfied
on 26 March 1996
Persons entitled: Hambros Bank Limited
Description: F/H property k/as hall court lechlade and the meadow…
16 September 1993
Legal charge
Delivered: 28 September 1993
Status: Satisfied
on 6 March 1996
Persons entitled: Hambros Bank Limited
Description: F/H property k/as barton farm cerne abbas west dorset t/no…
20 August 1992
Debenture
Delivered: 7 September 1992
Status: Satisfied
on 2 October 1993
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
16 January 1991
Legal mortgage
Delivered: 28 January 1991
Status: Satisfied
on 2 October 1993
Persons entitled: Hill Samuel Bank Limited
Description: F/H property k a bridge farm petbridge odiham, hampshire…
15 November 1990
Legal mortgage
Delivered: 20 November 1990
Status: Satisfied
on 2 October 1993
Persons entitled: Hill Samuel Bank Limited
Description: 8 archery fields odiham hampshire, title no hp 62105…
23 January 1990
Legal mortgage
Delivered: 24 January 1990
Status: Satisfied
on 2 October 1993
Persons entitled: Hill Samuel Bank Limited
Description: Barton farm cerne abbas, dorset floating charge over all…
13 April 1988
Legal mortgage
Delivered: 15 April 1988
Status: Satisfied
on 2 October 1993
Persons entitled: Hill Samuel & Co Limited
Description: Land off borovere lane alton hampshire together with fixed…
4 March 1988
Legal mortgage
Delivered: 18 March 1988
Status: Satisfied
on 2 October 1993
Persons entitled: Hill Samuel & Co Limited
Description: All that land at brook hill, woodstock oxfordshire (f/h)…
2 February 1988
Legal charge
Delivered: 8 February 1988
Status: Satisfied
on 2 October 1993
Persons entitled: Hill Samuel & Co Limited
Description: Land off back lane ramsbury wiltshire all movable plant…
21 September 1987
Legal mortgage
Delivered: 22 September 1987
Status: Satisfied
on 9 December 1988
Persons entitled: Hill Samuel & Co Limited
Description: Land at union street woodstock oxfordshire (f/h property)…
27 March 1987
Legal mortgage
Delivered: 11 April 1987
Status: Satisfied
on 9 December 1988
Persons entitled: Hill Samuel & Co Limited
Description: Rosebank 68 oxford st woodstock oxfordshire (freehold…
8 December 1986
Legal mortgage
Delivered: 23 December 1986
Status: Satisfied
on 9 December 1988
Persons entitled: Hill Samuel & Company LTD
Description: Mirenda martins lane dorchester on thames oxfordshire…
17 November 1986
Legal mortgage
Delivered: 19 November 1986
Status: Satisfied
on 9 December 1988
Persons entitled: Hill Samuel & Company Limited
Description: Trelawne back lane ramsbury wiltshire together with the…
27 June 1986
Legal mortgage
Delivered: 1 July 1986
Status: Satisfied
on 9 December 1988
Persons entitled: Hill Samuel & Co LTD
Description: 12 drayton road dorchester on thames oxfordshire together…
26 May 1986
Legal mortgage
Delivered: 12 June 1986
Status: Satisfied
on 9 December 1988
Persons entitled: Hill Samuel & Co LTD
Description: Land at mortins lane dorchester on thames oxfordshire…
1 April 1986
Legal mortgage
Delivered: 7 April 1986
Status: Satisfied
on 2 October 1993
Persons entitled: Hill Samuel & Company Limited
Description: F/H hall court and adjoining land at little london lechlade…
21 June 1985
Legal mortgage
Delivered: 25 June 1985
Status: Satisfied
on 9 December 1988
Persons entitled: Hill Samuel & Company Limited
Description: F/H land lying to the west of bridge st and south of…