BEECHVALE (N.I.) LTD
NEWRY


Company number NI606437
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address 204 CONCESSION ROAD, CROSSMAGLEN, NEWRY, COUNTY DOWN, BT35 9JD
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of BEECHVALE (N.I.) LTD are www.beechvaleni.co.uk, and www.beechvale-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Beechvale N I Ltd is a Private Limited Company. The company registration number is NI606437. Beechvale N I Ltd has been working since 03 March 2011. The present status of the company is Active. The registered address of Beechvale N I Ltd is 204 Concession Road Crossmaglen Newry County Down Bt35 9jd. . HOEY, Declan is a Director of the company. Director GROVES, John Michael has been resigned. Director HOEY, Stephen has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
HOEY, Declan
Appointed Date: 03 January 2012
61 years old

Resigned Directors

Director
GROVES, John Michael
Resigned: 03 January 2012
Appointed Date: 03 March 2011
74 years old

Director
HOEY, Stephen
Resigned: 03 January 2012
Appointed Date: 03 March 2011
38 years old

Persons With Significant Control

Mr Declan Hoey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BEECHVALE (N.I.) LTD Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1

24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1

...
... and 8 more events
04 Jan 2012
Termination of appointment of John Groves as a director
04 Jan 2012
Appointment of Mr Declan Hoey as a director
04 Jan 2012
Registered office address changed from 55 Killyleagh Road Crossgar Co. Down BT30 9LB Northern Ireland on 4 January 2012
24 Mar 2011
Appointment of John Groves as a director
03 Mar 2011
Incorporation

BEECHVALE (N.I.) LTD Charges

20 November 2012
Debenture
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: Fixed and floating charge over the undertaking and all…