BEECHGROVE PROPERTY DEVELOPMENTS LIMITED


Company number NI061472
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 6 FOUNTAIN STREET, ANTRIM, BT41 4BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of David Gary Bell as a director on 3 March 2017; Director's details changed for Mr David Gary Bell on 24 October 2012; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of BEECHGROVE PROPERTY DEVELOPMENTS LIMITED are www.beechgrovepropertydevelopments.co.uk, and www.beechgrove-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Beechgrove Property Developments Limited is a Private Limited Company. The company registration number is NI061472. Beechgrove Property Developments Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Beechgrove Property Developments Limited is 6 Fountain Street Antrim Bt41 4bb. . BELL, David Gary is a Secretary of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director BELL, David Gary has been resigned. Director LAIRD, Gordon James has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BELL, David Gary
Appointed Date: 04 December 2006

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 09 December 2006
Appointed Date: 24 October 2006
Director
BELL, David Gary
Resigned: 03 March 2017
Appointed Date: 04 December 2006
62 years old
Director
LAIRD, Gordon James
Resigned: 20 July 2010
Appointed Date: 04 December 2006
60 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 04 December 2006
Appointed Date: 24 October 2006

Persons With Significant Control

Mr David Gary Bell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BEECHGROVE PROPERTY DEVELOPMENTS LIMITED Events

08 May 2017
Termination of appointment of David Gary Bell as a director on 3 March 2017
02 Nov 2016
Director's details changed for Mr David Gary Bell on 24 October 2012
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
...
... and 30 more events
02 Jan 2007
Return of allot of shares
21 Dec 2006
Change of dirs/sec
21 Dec 2006
Change of dirs/sec
21 Dec 2006
Change in sit reg add
24 Oct 2006
Incorporation

BEECHGROVE PROPERTY DEVELOPMENTS LIMITED Charges

8 September 2009
Mortgage or charge
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage and charge. 8 fountain street, antrim…
3 August 2007
Mortgage or charge
Delivered: 8 August 2007
Status: Satisfied on 12 October 2011
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 141 quarry pond road,. Little hulton…
3 August 2007
Mortgage or charge
Delivered: 8 August 2007
Status: Satisfied on 21 December 2011
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 6 brindley street. Swinton…
30 January 2007
Mortgage or charge
Delivered: 5 February 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
30 January 2007
Mortgage or charge
Delivered: 5 February 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…
22 January 2007
Solicitors letter of undertaking
Delivered: 29 January 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 8 fountain street…

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