BEECHILL LANDSCAPES LIMITED
BELFAST


Company number NI052206
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address C/O MCGUIRE AND FARRY EMERSON HOUSE, CARRYDUFF, BELFAST, BT8 8DN
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Secretary's details changed for Mr Michael Pollock on 25 October 2016. The most likely internet sites of BEECHILL LANDSCAPES LIMITED are www.beechilllandscapes.co.uk, and www.beechill-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Beechill Landscapes Limited is a Private Limited Company. The company registration number is NI052206. Beechill Landscapes Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Beechill Landscapes Limited is C O Mcguire and Farry Emerson House Carryduff Belfast Bt8 8dn. . POLLOCK, Michael is a Secretary of the company. POLLOCK, Michael is a Director of the company. SHAW, William James Wilson is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
POLLOCK, Michael
Appointed Date: 24 October 2004
Director
POLLOCK, Michael
Appointed Date: 24 October 2004
61 years old
Director
SHAW, William James Wilson
Appointed Date: 10 March 2005
59 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 24 October 2004
Appointed Date: 25 October 2004
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 24 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Mr William James Wilson Shaw
Notified on: 25 October 2016
59 years old
Nature of control: Has significant influence or control

BEECHILL LANDSCAPES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
07 Nov 2016
Secretary's details changed for Mr Michael Pollock on 25 October 2016
07 Nov 2016
Director's details changed for Mr Michael Pollock on 25 October 2016
19 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
...
... and 34 more events
25 Oct 2004
Articles
25 Oct 2004
Memorandum
25 Oct 2004
Pars re dirs/sit reg off
25 Oct 2004
Decln complnce reg new co
24 Oct 2004
Certificate of incorporation

BEECHILL LANDSCAPES LIMITED Charges

28 June 2005
Solicitors letter of undertaking
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…

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