BEECHMILL LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 5NW

Company number 04224653
Status Active
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address 19 BERESFORD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5NW
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-17 GBP 2 . The most likely internet sites of BEECHMILL LIMITED are www.beechmill.co.uk, and www.beechmill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Beechmill Limited is a Private Limited Company. The company registration number is 04224653. Beechmill Limited has been working since 29 May 2001. The present status of the company is Active. The registered address of Beechmill Limited is 19 Beresford Road St Albans Hertfordshire Al1 5nw. The company`s financial liabilities are £18.08k. It is £-5.92k against last year. The cash in hand is £22.03k. It is £-5.66k against last year. And the total assets are £24.28k, which is £-5.9k against last year. SWAIN, Dawn is a Director of the company. SWAIN, Russell Leslie is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary MILLENNIUM SECRETARIES LIMITED has been resigned. Director MILLENNIUM DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


beechmill Key Finiance

LIABILITIES £18.08k
-25%
CASH £22.03k
-21%
TOTAL ASSETS £24.28k
-20%
All Financial Figures

Current Directors

Director
SWAIN, Dawn
Appointed Date: 01 June 2015
63 years old
Director
SWAIN, Russell Leslie
Appointed Date: 26 July 2002
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 June 2001
Appointed Date: 29 May 2001
Secretary
MILLENNIUM SECRETARIES LIMITED
Resigned: 30 April 2012
Appointed Date: 19 June 2001
Director
MILLENNIUM DIRECTORS LIMITED
Resigned: 26 July 2002
Appointed Date: 19 June 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 June 2001
Appointed Date: 29 May 2001

Persons With Significant Control

Mr Russell Swain
Notified on: 29 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Swain
Notified on: 29 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHMILL LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Jul 2016
Confirmation statement made on 17 July 2016 with updates
17 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-17
  • GBP 2
17 Jul 2016
Appointment of Mrs Dawn Swain as a director on 1 June 2015
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
09 Jul 2001
Registered office changed on 09/07/01 from: multitax LIMITED first floor the old national westminster 464 saint albans road watford WD2 5QU
06 Jul 2001
Director resigned
06 Jul 2001
Registered office changed on 06/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Jul 2001
Secretary resigned
29 May 2001
Incorporation

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