BEECHES DEVELOPMENTS LTD
SUTTON THE JOINERY SHOP.ORG LIMITED

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Company number 04701627
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address SUITE 3 MIDDAY COURT, 20-24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Jonathan Meehan as a director on 5 April 2016. The most likely internet sites of BEECHES DEVELOPMENTS LTD are www.beechesdevelopments.co.uk, and www.beeches-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Beeches Developments Ltd is a Private Limited Company. The company registration number is 04701627. Beeches Developments Ltd has been working since 18 March 2003. The present status of the company is Active. The registered address of Beeches Developments Ltd is Suite 3 Midday Court 20 24 Brighton Road Sutton Surrey Sm2 5bn. . FAIRBROTHER, Justin is a Director of the company. FAIRBROTHER, Simon is a Director of the company. Secretary FAIRBROTHER, Amanda Jane has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MEEHAN, Jonathan has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
FAIRBROTHER, Justin
Appointed Date: 18 March 2003
55 years old
Director
FAIRBROTHER, Simon
Appointed Date: 01 April 2007
57 years old

Resigned Directors

Secretary
FAIRBROTHER, Amanda Jane
Resigned: 17 March 2010
Appointed Date: 25 March 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Director
MEEHAN, Jonathan
Resigned: 05 April 2016
Appointed Date: 01 April 2007
55 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mr Justin Fairbrother
Notified on: 18 March 2017
55 years old
Nature of control: Ownership of shares – 75% or more

BEECHES DEVELOPMENTS LTD Events

09 May 2017
Confirmation statement made on 18 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Termination of appointment of Jonathan Meehan as a director on 5 April 2016
19 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
01 Apr 2003
Registered office changed on 01/04/03 from: mid day court 20-24 brighton road sutton surrey SM2 5BN
27 Mar 2003
Director resigned
27 Mar 2003
Secretary resigned
27 Mar 2003
Registered office changed on 27/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
18 Mar 2003
Incorporation

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