BEECHFAIR LIMITED

Hellopages » Greater London » Tower Hamlets » E1 1BY

Company number 03514340
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address 295 WHITECHAPEL ROAD, LONDON, E1 1BY
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of BEECHFAIR LIMITED are www.beechfair.co.uk, and www.beechfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechfair Limited is a Private Limited Company. The company registration number is 03514340. Beechfair Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of Beechfair Limited is 295 Whitechapel Road London E1 1by. . AMA SECRETARIAL AGENCY LIMITED is a Secretary of the company. FOX, Sally is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director MILLER, Clarence Linberge has been resigned. Director SMITH, Michael William has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
AMA SECRETARIAL AGENCY LIMITED
Appointed Date: 24 February 1998

Director
FOX, Sally
Appointed Date: 01 February 1999
60 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 24 February 1998
Appointed Date: 20 February 1998

Director
MILLER, Clarence Linberge
Resigned: 01 June 1998
Appointed Date: 24 February 1998
90 years old

Director
SMITH, Michael William
Resigned: 01 February 1999
Appointed Date: 06 April 1998
73 years old

Nominee Director
LUFMER LIMITED
Resigned: 24 February 1998
Appointed Date: 20 February 1998

Persons With Significant Control

Miss Sally Anita Fox
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

BEECHFAIR LIMITED Events

17 Mar 2017
Confirmation statement made on 20 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1

08 Jan 2016
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1

...
... and 40 more events
26 Feb 1998
Secretary resigned
26 Feb 1998
Registered office changed on 26/02/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
26 Feb 1998
New secretary appointed
26 Feb 1998
New director appointed
20 Feb 1998
Incorporation