BEECHES CATERING SERVICES LIMITED - THE
CO DOWN


Company number NI037734
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address 41 LISBURN ROAD, BALLYNAHINCH, CO DOWN, BT24 8TT
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of BEECHES CATERING SERVICES LIMITED - THE are www.beechescateringserviceslimited.co.uk, and www.beeches-catering-services-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Beeches Catering Services Limited The is a Private Limited Company. The company registration number is NI037734. Beeches Catering Services Limited The has been working since 17 January 2000. The present status of the company is Active. The registered address of Beeches Catering Services Limited The is 41 Lisburn Road Ballynahinch Co Down Bt24 8tt. . WILSON, Jonathan is a Secretary of the company. WILSON, Jeffrey is a Director of the company. WILSON, Jonathan is a Director of the company. Secretary WILSON, James Brian has been resigned. Director WILSON, James Brian has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
WILSON, Jonathan
Appointed Date: 06 May 2014
Director
WILSON, Jeffrey
Appointed Date: 06 May 2014
45 years old
Director
WILSON, Jonathan
Appointed Date: 17 January 2000
55 years old

Resigned Directors

Secretary
WILSON, James Brian
Resigned: 06 May 2014
Appointed Date: 17 January 2000
Director
WILSON, James Brian
Resigned: 06 May 2014
Appointed Date: 17 January 2000
56 years old

Persons With Significant Control

Mr James Brian Wilson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Jonathan Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Jeffrey Wilson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

BEECHES CATERING SERVICES LIMITED - THE Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 36 more events
17 Jan 2000
Memorandum
17 Jan 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jan 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jan 2000
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jan 2000
Certificate of incorporation

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