BECKINGHAM HOMES (CAMBERLEY) LTD
CRANBROOK

Hellopages » Kent » Tunbridge Wells » TN17 3AD

Company number 05441810
Status Active
Incorporation Date 3 May 2005
Company Type Private Limited Company
Address HILL VIEW HOUSE, THE HILL, CRANBROOK, KENT, TN17 3AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 . The most likely internet sites of BECKINGHAM HOMES (CAMBERLEY) LTD are www.beckinghamhomescamberley.co.uk, and www.beckingham-homes-camberley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Etchingham Rail Station is 7.2 miles; to Robertsbridge Rail Station is 8.2 miles; to Paddock Wood Rail Station is 8.9 miles; to Beltring Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beckingham Homes Camberley Ltd is a Private Limited Company. The company registration number is 05441810. Beckingham Homes Camberley Ltd has been working since 03 May 2005. The present status of the company is Active. The registered address of Beckingham Homes Camberley Ltd is Hill View House The Hill Cranbrook Kent Tn17 3ad. . CLEWS, Stephen Thomas is a Director of the company. Secretary DIGGLE, John has been resigned. Secretary FISHER SECRETARIES LIMITED has been resigned. Director CLARKE, Alan Philip has been resigned. Director MACLEOD, Stuart John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CLEWS, Stephen Thomas
Appointed Date: 31 May 2005
58 years old

Resigned Directors

Secretary
DIGGLE, John
Resigned: 31 May 2005
Appointed Date: 03 May 2005

Secretary
FISHER SECRETARIES LIMITED
Resigned: 04 June 2014
Appointed Date: 31 May 2005

Director
CLARKE, Alan Philip
Resigned: 28 March 2013
Appointed Date: 31 May 2005
76 years old

Director
MACLEOD, Stuart John
Resigned: 13 October 2009
Appointed Date: 03 May 2005
52 years old

Persons With Significant Control

Mr Christopher Guy Johnson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BECKINGHAM HOMES (CAMBERLEY) LTD Events

12 May 2017
Confirmation statement made on 3 May 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Previous accounting period shortened from 31 May 2015 to 31 March 2015
...
... and 32 more events
14 Jul 2005
New director appointed
14 Jul 2005
New director appointed
14 Jul 2005
New secretary appointed
14 Jul 2005
Secretary resigned
03 May 2005
Incorporation

BECKINGHAM HOMES (CAMBERLEY) LTD Charges

25 April 2007
Legal charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Amsbury Developments Limited
Description: Aberfeldy house 22 broadlands avenue shepperton t/no…
25 April 2007
Legal charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Aberfeldy house 22 broadlands avenue shepperton t/n…
12 July 2005
Legal charge
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H properties k/a 1 and 2 tekels way, portsmouth road…
12 July 2005
Legal mortgage
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Amsbury Developments Limited
Description: F/H property k/a 1 and 2 tekels way, portsmouth road…
12 July 2005
Debenture
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…