F.B.BEECH AND SON
STONE

Hellopages » Staffordshire » Stafford » ST15 8US

Company number 00547447
Status Active
Incorporation Date 6 April 1955
Company Type Private Unlimited Company
Address WINDRUSH OLD ROAD, OULTON HEATH, STONE, STAFFORDSHIRE, ST15 8US
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 5,000 ; Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 5,000 . The most likely internet sites of F.B.BEECH AND SON are www.fbbeechand.co.uk, and www.f-b-beech-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and nine months. The distance to to Wedgwood Rail Station is 2.3 miles; to Blythe Bridge Rail Station is 4.3 miles; to Norton Bridge Rail Station is 4.4 miles; to Stoke-on-Trent Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F B Beech and Son is a Private Unlimited Company. The company registration number is 00547447. F B Beech and Son has been working since 06 April 1955. The present status of the company is Active. The registered address of F B Beech and Son is Windrush Old Road Oulton Heath Stone Staffordshire St15 8us. . BEECH, Timothy Julian is a Secretary of the company. BEECH, Peter Neil is a Director of the company. BEECH, Timothy Julian is a Director of the company. Secretary BEECH, Francis William has been resigned. Director BEECH, Francis William has been resigned. Director BEECH, Peter Malcolm has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BEECH, Timothy Julian
Appointed Date: 28 January 1999
Director
BEECH, Peter Neil
Appointed Date: 21 December 1993
65 years old
Director
BEECH, Timothy Julian
Appointed Date: 21 December 1993
61 years old

Resigned Directors

Secretary
BEECH, Francis William
Resigned: 28 January 1999
Director
BEECH, Francis William
Resigned: 21 December 1993
99 years old
Director
BEECH, Peter Malcolm
Resigned: 15 May 1997
94 years old

Persons With Significant Control

Mr Timothy Julian Beech
Notified on: 6 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Neil Beech
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.B.BEECH AND SON Events

07 Feb 2017
Confirmation statement made on 1 January 2017 with updates
05 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 5,000
07 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 5,000
01 Jan 2014
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-01
  • GBP 5,000
31 Jan 2013
Annual return made up to 1 January 2013 with full list of shareholders
...
... and 48 more events
14 Apr 1989
Accounts for a small company made up to 31 March 1988
05 May 1988
Return made up to 18/04/88; full list of members
05 May 1988
Accounts for a small company made up to 31 March 1987
20 Jan 1987
Accounts made up to 31 March 1986
20 Jan 1987
Return made up to 19/01/87; full list of members

F.B.BEECH AND SON Charges

27 October 1994
Deed of charge
Delivered: 29 October 1994
Status: Outstanding
Persons entitled: Kuwait Petroleum (G.B.) Limited
Description: Elmore green garage,elmore green rd,bloxwich,walsall,west…

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