BESWICK HOMES LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 04541157
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mrs Susan Kirby Forde on 17 March 2017; Director's details changed for Mr William John Forde on 17 March 2017; Termination of appointment of Julie Savage as a secretary on 6 December 2016. The most likely internet sites of BESWICK HOMES LIMITED are www.beswickhomes.co.uk, and www.beswick-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Beswick Homes Limited is a Private Limited Company. The company registration number is 04541157. Beswick Homes Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Beswick Homes Limited is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. . FORDE, Susan Kirby is a Director of the company. FORDE, William John is a Director of the company. Secretary SAVAGE, Julie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FORDE, Susan Kirby
Appointed Date: 20 September 2002
57 years old
Director
FORDE, William John
Appointed Date: 28 July 2015
60 years old

Resigned Directors

Secretary
SAVAGE, Julie
Resigned: 06 December 2016
Appointed Date: 20 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr William John Forde
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Kirby Forde
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESWICK HOMES LIMITED Events

30 Mar 2017
Director's details changed for Mrs Susan Kirby Forde on 17 March 2017
30 Mar 2017
Director's details changed for Mr William John Forde on 17 March 2017
06 Dec 2016
Termination of appointment of Julie Savage as a secretary on 6 December 2016
30 Nov 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 43 more events
11 Nov 2002
New secretary appointed
11 Nov 2002
New director appointed
05 Nov 2002
Director resigned
05 Nov 2002
Secretary resigned
20 Sep 2002
Incorporation

BESWICK HOMES LIMITED Charges

9 December 2015
Charge code 0454 1157 0008
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 69 AND71 woolley street, bradford on avon…
13 August 2015
Charge code 0454 1157 0007
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 March 2012
Legal charge
Delivered: 30 March 2012
Status: Satisfied on 15 October 2015
Persons entitled: Donovan Geoffrey Collier
Description: The land lying to the east of edward street westbury t/no…
30 October 2003
Legal charge
Delivered: 31 October 2003
Status: Satisfied on 15 October 2015
Persons entitled: National Westminster Bank PLC
Description: Land at hythe road swindon the major part being t/n…
19 May 2003
Legal charge
Delivered: 13 December 2003
Status: Satisfied on 15 October 2015
Persons entitled: National Westminster Bank PLC
Description: 50 edward street, westbury, wilts and land adjoining. By…
14 April 2003
Charge of deposit
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
14 February 2003
Legal charge
Delivered: 6 March 2003
Status: Satisfied on 15 October 2015
Persons entitled: National Westminster Bank PLC
Description: 4 - 6A church street westbury wilts BA13 3BY and land to…
4 February 2003
Debenture
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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