BEECH TREE DEVELOPMENTS LIMITED
GREAT HALLINGBURY

Hellopages » Essex » Uttlesford » CM22 7TL

Company number 04124054
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address CART LODGE, HARPS FARM BEDLARS GREEN, GREAT HALLINGBURY, CM22 7TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of BEECH TREE DEVELOPMENTS LIMITED are www.beechtreedevelopments.co.uk, and www.beech-tree-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Stansted Airport Rail Station is 2.9 miles; to Harlow Mill Rail Station is 5.9 miles; to Harlow Town Rail Station is 7.4 miles; to Audley End Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beech Tree Developments Limited is a Private Limited Company. The company registration number is 04124054. Beech Tree Developments Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Beech Tree Developments Limited is Cart Lodge Harps Farm Bedlars Green Great Hallingbury Cm22 7tl. . COOPER, Paul Vernon is a Secretary of the company. CARTER, James Foreshaw is a Director of the company. LEECH, Douglas Malcolm John is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COOPER, Paul Vernon
Appointed Date: 13 December 2000
Director
CARTER, James Foreshaw
Appointed Date: 13 December 2000
80 years old
Director
LEECH, Douglas Malcolm John
Appointed Date: 14 May 2001
78 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr James Foreshaw Carter
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Malcolm John Leech
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECH TREE DEVELOPMENTS LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 32 more events
12 Mar 2002
Return made up to 13/12/01; full list of members
29 May 2001
Ad 14/05/01--------- £ si 99@1=99 £ ic 1/100
29 May 2001
New director appointed
22 Dec 2000
Secretary resigned
13 Dec 2000
Incorporation

BEECH TREE DEVELOPMENTS LIMITED Charges

30 July 2004
Deed of charge of security over shares
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The 501 and 499 b ordinary shares issued by the borrower…
3 May 2002
Debenture
Delivered: 24 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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