BEECHCROFT EMPLOYEE BENEFITS TRUST LIMITED
OXFORDSHIRE OVAL (1826) LIMITED

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Company number 04722272
Status Active
Incorporation Date 3 April 2003
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 fifty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 . The most likely internet sites of BEECHCROFT EMPLOYEE BENEFITS TRUST LIMITED are www.beechcroftemployeebenefitstrust.co.uk, and www.beechcroft-employee-benefits-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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 Employee Benefits Trust Limited is a Private Limited Company. The company registration number is 04722272. Beechcroft Employee Benefits Trust Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Beechcroft Employee Benefits Trust Limited is 1 Church Lane Wallingford Oxfordshire Ox10 0dx. . 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 STANLEY, Karen Elizabeth has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BURROWS, John has been resigned. Director CEZAIR, Gregory Sean has been resigned. Director STANLEY, Karen Elizabeth has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SOUTH, Angela
Appointed Date: 02 December 2003
63 years old
Director
THOMPSON, Christopher Richard
Appointed Date: 02 December 2003
61 years old

Resigned Directors

Secretary
CEZAIR, Gregory Sean
Resigned: 15 July 2009
Appointed Date: 28 February 2005
Secretary
STANLEY, Karen Elizabeth
Resigned: 31 January 2005
Appointed Date: 02 December 2003
Nominee Secretary
OVALSEC LIMITED
Resigned: 02 December 2003
Appointed Date: 03 April 2003
Director
BURROWS, John
Resigned: 31 December 2003
Appointed Date: 02 December 2003
70 years old
Director
CEZAIR, Gregory Sean
Resigned: 15 July 2009
Appointed Date: 01 May 2006
58 years old
Director
STANLEY, Karen Elizabeth
Resigned: 31 January 2005
Appointed Date: 02 December 2003
58 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 02 December 2003
Appointed Date: 03 April 2003

Persons With Significant Control

Beechcroft Lmited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

BEECHCROFT EMPLOYEE BENEFITS TRUST LIMITED Events

25 Apr 2017
Confirmation statement made on 3 April 2017 with updates
02 Feb 2017
Full accounts made up to 30 April 2016
24 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
09 Feb 2016
Full accounts made up to 30 April 2015
30 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
...
... and 45 more events
29 Jan 2004
Registered office changed on 29/01/04 from: 7 saint martins street wallingford oxfordshire OX10 0AN
13 May 2003
Accounting reference date shortened from 30/04/04 to 31/12/03
04 May 2003
Registered office changed on 04/05/03 from: 2 temple back east temple quay bristol BS1 6EG
25 Apr 2003
Company name changed oval (1826) LIMITED\certificate issued on 25/04/03
03 Apr 2003
Incorporation

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