BEECHWOOD EQUIPMENT LIMITED
SUNBURY-ON-THAMES FLORRIMEX LIMITED

Hellopages » Surrey » Spelthorne » TW16 7DX

Company number 04086923
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address UNIT 1 TRADE CITY, BROOKLANDS CLOSE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of BEECHWOOD EQUIPMENT LIMITED are www.beechwoodequipment.co.uk, and www.beechwood-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Fulwell Rail Station is 3.6 miles; to Byfleet & New Haw Rail Station is 5.2 miles; to Chessington North Rail Station is 6.6 miles; to Brentford Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechwood Equipment Limited is a Private Limited Company. The company registration number is 04086923. Beechwood Equipment Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Beechwood Equipment Limited is Unit 1 Trade City Brooklands Close Sunbury On Thames Middlesex Tw16 7dx. . SMITH, Margaret is a Secretary of the company. SMITH, Carl Mchardy is a Director of the company. SMITH, Margaret is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SMITH, George Mchardy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SMITH, Margaret
Appointed Date: 07 November 2000
Director
SMITH, Carl Mchardy
Appointed Date: 24 August 2006
57 years old
Director
SMITH, Margaret
Appointed Date: 24 August 2006
87 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 November 2000
Appointed Date: 10 October 2000
Director
SMITH, George Mchardy
Resigned: 20 December 2005
Appointed Date: 07 November 2000
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 November 2000
Appointed Date: 10 October 2000

Persons With Significant Control

B W Grey Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEECHWOOD EQUIPMENT LIMITED Events

10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
...
... and 45 more events
27 Feb 2001
New director appointed
09 Nov 2000
Memorandum and Articles of Association
03 Nov 2000
Company name changed florrimex LIMITED\certificate issued on 06/11/00
03 Nov 2000
Registered office changed on 03/11/00 from: 788-790 finchley road london NW11 7TJ
10 Oct 2000
Incorporation

BEECHWOOD EQUIPMENT LIMITED Charges

5 September 2013
Charge code 0408 6923 0001
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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