BEECHES TREE CARE LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 7JB

Company number 04790833
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address LYNDHURST CUDDINGTON WAY, CHEAM, SUTTON, SURREY, ENGLAND, SM2 7JB
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 047908330004, created on 12 May 2016. The most likely internet sites of BEECHES TREE CARE LIMITED are www.beechestreecare.co.uk, and www.beeches-tree-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Beeches Tree Care Limited is a Private Limited Company. The company registration number is 04790833. Beeches Tree Care Limited has been working since 06 June 2003. The present status of the company is Active. The registered address of Beeches Tree Care Limited is Lyndhurst Cuddington Way Cheam Sutton Surrey England Sm2 7jb. . DRINKALD, Duncan Anthony is a Director of the company. Secretary DRINKALD, Maria has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CHURCHILL, Stephen Peter has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
DRINKALD, Duncan Anthony
Appointed Date: 06 June 2003
58 years old

Resigned Directors

Secretary
DRINKALD, Maria
Resigned: 24 February 2016
Appointed Date: 06 June 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003
Director
CHURCHILL, Stephen Peter
Resigned: 24 February 2016
Appointed Date: 05 December 2012
73 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003

Persons With Significant Control

Mr Duncan Anthony Drinkald
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BEECHES TREE CARE LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 May 2016
Registration of charge 047908330004, created on 12 May 2016
05 May 2016
Registration of charge 047908330003, created on 4 May 2016
28 Apr 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
04 Jul 2003
New director appointed
17 Jun 2003
Director resigned
17 Jun 2003
Secretary resigned
17 Jun 2003
Registered office changed on 17/06/03 from: regent house 316 beulah hill london SE19 3HF
06 Jun 2003
Incorporation

BEECHES TREE CARE LIMITED Charges

12 May 2016
Charge code 0479 0833 0004
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lyndhurst & adjacent nursery cuddington way cheam surrey…
4 May 2016
Charge code 0479 0833 0003
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 July 2012
All assets debenture
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 2006
Debenture
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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