BEECHCROFT UK LIMITED
OXFORDSHIRE BEECHCROFT LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 0DX

Company number 02927778
Status Active
Incorporation Date 11 May 1994
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 one hundred and forty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 207,211.036 ; Full accounts made up to 30 April 2015. The most likely internet sites of BEECHCROFT UK LIMITED are www.beechcroftuk.co.uk, and www.beechcroft-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven 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 Uk Limited is a Private Limited Company. The company registration number is 02927778. Beechcroft Uk Limited has been working since 11 May 1994. The present status of the company is Active. The registered address of Beechcroft Uk Limited is 1 Church Lane Wallingford Oxfordshire Ox10 0dx. . 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 LEWIN, Malcolm Thomas has been resigned. Secretary SOUTH, Angela has been resigned. Secretary STANLEY, Karen Elizabeth has been resigned. Secretary STANLEY, Karen Elizabeth has been resigned. Secretary THORNTON, Tessa Louise has been resigned. Secretary WAPLE, Simon Timothy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED 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 HEALEY, Paul Ernest has been resigned. Director LEWIN, Malcolm Thomas has been resigned. Director MOSSOP, Guy Siddle Christie 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 THORNTON, Henry John Dudley has been resigned. Director THORNTON, Tessa Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
THOMPSON, Christopher Richard
Appointed Date: 26 July 1999
61 years old

Resigned Directors

Secretary
CEZAIR, Gregory Sean
Resigned: 15 July 2009
Appointed Date: 28 February 2005
Secretary
CRITCHELL, Allan John Stephen
Resigned: 31 December 1994
Appointed Date: 11 May 1994
Secretary
LEWIN, Malcolm Thomas
Resigned: 10 May 1999
Appointed Date: 14 October 1996
Secretary
SOUTH, Angela
Resigned: 28 February 2005
Appointed Date: 01 May 2003
Secretary
STANLEY, Karen Elizabeth
Resigned: 31 January 2005
Appointed Date: 31 March 2004
Secretary
STANLEY, Karen Elizabeth
Resigned: 01 May 2003
Appointed Date: 28 January 2000
Secretary
THORNTON, Tessa Louise
Resigned: 10 October 1996
Appointed Date: 01 January 1995
Secretary
WAPLE, Simon Timothy
Resigned: 28 January 2000
Appointed Date: 10 May 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 May 1994
Appointed Date: 11 May 1994
Director
CRITCHELL, Allan John Stephen
Resigned: 10 October 1996
Appointed Date: 11 May 1994
72 years old
Director
DUCKETT, Anthony Paul
Resigned: 16 February 2001
Appointed Date: 24 March 2000
78 years old
Director
EWER, Adrian James Henry
Resigned: 01 May 2003
Appointed Date: 01 November 2002
72 years old
Director
HEALEY, Paul Ernest
Resigned: 01 November 2002
Appointed Date: 24 March 2000
76 years old
Director
LEWIN, Malcolm Thomas
Resigned: 10 May 1999
Appointed Date: 14 October 1996
74 years old
Director
MOSSOP, Guy Siddle Christie
Resigned: 16 February 2001
Appointed Date: 11 May 1994
73 years old
Director
SMITH, Christopher Winston
Resigned: 23 February 2000
Appointed Date: 10 October 1996
81 years old
Director
STANLEY, Karen Elizabeth
Resigned: 31 January 2005
Appointed Date: 16 February 2001
58 years old
Director
STORER, James Martin
Resigned: 01 November 2002
Appointed Date: 24 March 2000
68 years old
Director
THORNTON, Henry John Dudley
Resigned: 01 January 2002
Appointed Date: 11 May 1994
75 years old
Director
THORNTON, Tessa Louise
Resigned: 10 October 1996
Appointed Date: 01 January 1995
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 May 1994
Appointed Date: 11 May 1994

BEECHCROFT UK LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
04 Jul 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 207,211.036
09 Feb 2016
Full accounts made up to 30 April 2015
05 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 207,211.036
11 Mar 2015
Full accounts made up to 30 April 2014
...
... and 136 more events
30 Jan 1995
Accounting reference date notified as 31/10
12 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
31 May 1994
New secretary appointed;new director appointed
31 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1994
Incorporation

BEECHCROFT UK LIMITED Charges

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: Fixed and floating charges over the undertaking and all…
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;…
29 February 1996
Mortgage debenture
Delivered: 5 March 1996
Status: Satisfied on 25 January 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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