BEECHLEA DRIVE MANAGEMENT LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 5LU

Company number 03982891
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address BROOKLANDS, ST MARKS ROAD, TUNBRIDGE WELLS, KENT, TN2 5LU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 2 . The most likely internet sites of BEECHLEA DRIVE MANAGEMENT LIMITED are www.beechleadrivemanagement.co.uk, and www.beechlea-drive-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Beechlea Drive Management Limited is a Private Limited Company. The company registration number is 03982891. Beechlea Drive Management Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Beechlea Drive Management Limited is Brooklands St Marks Road Tunbridge Wells Kent Tn2 5lu. . GLOVER, Susan Jane is a Secretary of the company. GLOVER, Susan Jane is a Director of the company. PENDLEBURY-BOWE, Leslie Ralph is a Director of the company. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director ELLIS, Michael Francis has been resigned. Director GLOVER, Christopher Richard has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director LOCKYER, John Ben has been resigned. Director VOS, Michael Scott has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GLOVER, Susan Jane
Appointed Date: 07 October 2002
Director
GLOVER, Susan Jane
Appointed Date: 07 October 2002
67 years old
Director
PENDLEBURY-BOWE, Leslie Ralph
Appointed Date: 07 October 2002
59 years old

Resigned Directors

Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 07 October 2002
Appointed Date: 28 April 2000
Director
ELLIS, Michael Francis
Resigned: 07 October 2002
Appointed Date: 28 April 2000
76 years old
Director
GLOVER, Christopher Richard
Resigned: 13 January 2014
Appointed Date: 07 October 2002
79 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000
Director
LOCKYER, John Ben
Resigned: 07 October 2002
Appointed Date: 28 April 2000
74 years old
Director
VOS, Michael Scott
Resigned: 07 October 2002
Appointed Date: 28 April 2000
73 years old

Persons With Significant Control

Mrs Susan Jane Glover
Notified on: 1 April 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Ralph Pendlebury-Bowe
Notified on: 1 April 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHLEA DRIVE MANAGEMENT LIMITED Events

07 May 2017
Confirmation statement made on 28 April 2017 with updates
15 Jan 2017
Accounts for a dormant company made up to 30 April 2016
14 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 2
06 Jan 2016
Accounts for a dormant company made up to 30 April 2015
21 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
...
... and 46 more events
30 May 2000
Director resigned
30 May 2000
New director appointed
30 May 2000
New director appointed
30 May 2000
New director appointed
28 Apr 2000
Incorporation

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