BEECHGLADE LIMITED
BISHOP'S STORTFORD


Company number 01866918
Status Active
Incorporation Date 28 November 1984
Company Type Private Limited Company
Address CHURCH MANOR HOUSE, PARSONAGE LANE, BISHOP'S STORTFORD, HERTFORDSHIRE, CM12 5AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BEECHGLADE LIMITED are www.beechglade.co.uk, and www.beechglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Beechglade Limited is a Private Limited Company. The company registration number is 01866918. Beechglade Limited has been working since 28 November 1984. The present status of the company is Active. The registered address of Beechglade Limited is Church Manor House Parsonage Lane Bishop S Stortford Hertfordshire Cm12 5ab. The company`s financial liabilities are £17.9k. It is £10.15k against last year. The cash in hand is £132.89k. It is £62.12k against last year. And the total assets are £132.89k, which is £-137.88k against last year. MOYLAN, Anthony Bernard is a Director of the company. Secretary RYAN, Kim Elizabeth has been resigned. Secretary CHOEVILLE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


beechglade Key Finiance

LIABILITIES £17.9k
+130%
CASH £132.89k
+87%
TOTAL ASSETS £132.89k
-51%
All Financial Figures

Current Directors

Director
MOYLAN, Anthony Bernard

95 years old

Resigned Directors

Secretary
RYAN, Kim Elizabeth
Resigned: 14 September 2011
Appointed Date: 01 January 2005
Secretary
CHOEVILLE LIMITED
Resigned: 11 May 2005

Persons With Significant Control

Mr Anthony Bernard Moylan
Notified on: 15 September 2016
95 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEECHGLADE LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
23 Sep 2016
Confirmation statement made on 15 September 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 30 April 2015
08 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
13 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 75 more events
22 Jan 1987
Full accounts made up to 30 April 1986
22 Jan 1987
Return made up to 31/12/85; full list of members
22 Jan 1987
Return made up to 31/12/85; full list of members
22 Jan 1987
Return made up to 13/11/86; full list of members
22 Jan 1987
Return made up to 13/11/86; full list of members

BEECHGLADE LIMITED Charges

27 May 2009
Mortgage
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 29 sydney terrace, bishops stortford, hertfordshire…
28 November 1996
Mortgage deed
Delivered: 4 December 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1,3, & 5 dane street bishop's stortford hertfordshire…
9 March 1993
Legal charge
Delivered: 10 March 1993
Status: Satisfied on 30 November 1996
Persons entitled: Midland Bank PLC
Description: F/H land and premises k/a 1 and 3 dane street bishops…
9 March 1993
Legal charge
Delivered: 10 March 1993
Status: Satisfied on 30 November 1996
Persons entitled: Midland Bank PLC
Description: F/H land and premises k/a 5 dane street bishops stortford…
9 March 1993
Legal charge
Delivered: 10 March 1993
Status: Satisfied on 30 November 1996
Persons entitled: Midland Bank PLC
Description: F/H k/a 12 hockerill street bishops stortford…
9 March 1993
Fixed and floating charge
Delivered: 10 March 1993
Status: Satisfied on 30 November 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 1986
Legal charge
Delivered: 30 January 1986
Status: Satisfied on 3 December 1993
Persons entitled: Midland Bank PLC
Description: F/H lands & premises bieng 5 dane st bishops statford herts.
9 December 1985
Legal charge
Delivered: 11 December 1985
Status: Satisfied on 3 December 1993
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 1/3 dane street and part of 8/10…
4 December 1984
Legal charge
Delivered: 17 December 1984
Status: Satisfied on 3 December 1993
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being:- 12 hokerill…

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