BEACHCROFT HOMES LIMITED
STAFFORD

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Company number 03652167
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address BEECHCROFT HOUSE, ST JOHNS ROAD ROWLEY BANK, STAFFORD, STAFFORDSHIRE, ST17 9BA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 120 . The most likely internet sites of BEACHCROFT HOMES LIMITED are www.beachcrofthomes.co.uk, and www.beachcroft-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Norton Bridge Rail Station is 5.9 miles; to Hednesford Rail Station is 7.6 miles; to Cannock Rail Station is 8.5 miles; to Barlaston Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beachcroft Homes Limited is a Private Limited Company. The company registration number is 03652167. Beachcroft Homes Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Beachcroft Homes Limited is Beechcroft House St Johns Road Rowley Bank Stafford Staffordshire St17 9ba. . GOULD, Glenda Joy is a Secretary of the company. GOULD, Simon is a Director of the company. HOOSON, Frederick is a Director of the company. HURST, Malcolm William is a Director of the company. HURST, Patricia Margaret is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GOULD, Glenda Joy has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
GOULD, Glenda Joy
Appointed Date: 20 October 1998
Director
GOULD, Simon
Appointed Date: 20 October 1998
71 years old
Director
HOOSON, Frederick
Appointed Date: 04 July 2012
97 years old
Director
HURST, Malcolm William
Appointed Date: 20 October 1998
82 years old
Director
HURST, Patricia Margaret
Appointed Date: 20 October 1998
85 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998
Director
GOULD, Glenda Joy
Resigned: 04 July 2012
Appointed Date: 20 October 1998
63 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998

Persons With Significant Control

Mr Malclom Hurst
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Hurst
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederick Hooson
Notified on: 6 April 2016
97 years old
Nature of control: Has significant influence or control

BEACHCROFT HOMES LIMITED Events

18 Nov 2016
Confirmation statement made on 1 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 120
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Satisfaction of charge 1 in full
...
... and 51 more events
30 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Registered office changed on 30/10/98 from: 31 corsham street london N1 6DR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Oct 1998
Incorporation

BEACHCROFT HOMES LIMITED Charges

12 January 1999
Legal charge
Delivered: 15 January 1999
Status: Satisfied on 17 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 46 rowley bank stafford ST17 9BA…
11 January 1999
Debenture
Delivered: 12 January 1999
Status: Satisfied on 17 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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