BECKINGHAM HOMES LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 6LD

Company number 04597407
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address SUITE TWO HEATH HOUSE 227-229 FRIMLEY GREEN ROAD, FRIMLEY GREEN, CAMBERLEY, SURREY, GU16 6LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 30 November 2015; Confirmation statement made on 25 August 2016 with updates; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 500 . The most likely internet sites of BECKINGHAM HOMES LIMITED are www.beckinghamhomes.co.uk, and www.beckingham-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Blackwater Rail Station is 2.9 miles; to Ash Rail Station is 3.8 miles; to Bagshot Rail Station is 4.5 miles; to Bentley (Hants) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beckingham Homes Limited is a Private Limited Company. The company registration number is 04597407. Beckingham Homes Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Beckingham Homes Limited is Suite Two Heath House 227 229 Frimley Green Road Frimley Green Camberley Surrey Gu16 6ld. . MACLEOD, Andrew is a Director of the company. Secretary MACLEOD, Stuart John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MACLEOD, Alasdair Donal has been resigned. Director MACLEOD, Fraser Andrew has been resigned. Director MACLEOD, Stuart John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MACLEOD, Andrew
Appointed Date: 02 November 2013
75 years old

Resigned Directors

Secretary
MACLEOD, Stuart John
Resigned: 30 August 2013
Appointed Date: 21 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Director
MACLEOD, Alasdair Donal
Resigned: 11 November 2015
Appointed Date: 21 November 2002
50 years old
Director
MACLEOD, Fraser Andrew
Resigned: 11 November 2015
Appointed Date: 21 November 2002
45 years old
Director
MACLEOD, Stuart John
Resigned: 30 August 2013
Appointed Date: 21 November 2002
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

BECKINGHAM HOMES LIMITED Events

06 Sep 2016
Total exemption full accounts made up to 30 November 2015
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
09 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 500
09 Dec 2015
Termination of appointment of Fraser Andrew Macleod as a director on 11 November 2015
09 Dec 2015
Termination of appointment of Alasdair Donal Macleod as a director on 11 November 2015
...
... and 42 more events
06 Feb 2003
New director appointed
06 Feb 2003
New secretary appointed;new director appointed
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
21 Nov 2002
Incorporation

BECKINGHAM HOMES LIMITED Charges

20 May 2003
Debenture
Delivered: 29 May 2003
Status: Satisfied on 25 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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