BEECHHOLME MANAGEMENT LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 2DX

Company number 05718003
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address LANDMARK HOUSE, 556 LEEDS ROAD OUTWOOD, WAKEFIELD, WEST YORKSHIRE, WF1 2DX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge 057180030008, created on 6 April 2017; Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BEECHHOLME MANAGEMENT LIMITED are www.beechholmemanagement.co.uk, and www.beechholme-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Beechholme Management Limited is a Private Limited Company. The company registration number is 05718003. Beechholme Management Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Beechholme Management Limited is Landmark House 556 Leeds Road Outwood Wakefield West Yorkshire Wf1 2dx. . FITZPATRICK, Sharon Marie is a Secretary of the company. BELL, Joseph is a Director of the company. WOODHEAD, Mark Baines is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director THOMPSON, David has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FITZPATRICK, Sharon Marie
Appointed Date: 22 February 2006
Director
BELL, Joseph
Appointed Date: 17 August 2016
65 years old
Director
WOODHEAD, Mark Baines
Appointed Date: 22 February 2006
69 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006
Director
THOMPSON, David
Resigned: 11 August 2015
Appointed Date: 17 November 2010
81 years old
Director
RWL DIRECTORS LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006

Persons With Significant Control

Mr Mark Baines Woodhead
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BEECHHOLME MANAGEMENT LIMITED Events

13 Apr 2017
Registration of charge 057180030008, created on 6 April 2017
29 Mar 2017
Confirmation statement made on 22 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Aug 2016
Appointment of Mr Joseph Bell as a director on 17 August 2016
11 Aug 2016
Termination of appointment of David Thompson as a director on 11 August 2015
...
... and 36 more events
02 Mar 2006
New secretary appointed
02 Mar 2006
New director appointed
22 Feb 2006
Director resigned
22 Feb 2006
Secretary resigned
22 Feb 2006
Incorporation

BEECHHOLME MANAGEMENT LIMITED Charges

6 April 2017
Charge code 0571 8003 0008
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 43 dunbar street wakefield title no WYK364271…
6 February 2009
Legal mortgage
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 20-72(Evens) dunbar street agbrigg wakefield and each and…
6 February 2009
Legal mortgage
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Svenska Handelsbaken Ab (Publ)
Description: 14 cherry tree court, east ardsley wakefield and each and…
19 March 2008
Legal mortgage
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 20 72 dunbar street (evens only) wakefield west yorkshire…
4 December 2007
Legal mortgage
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 27 elm park pontefract each and every part…
4 December 2007
Legal mortgage
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 82 ruskin avenue wakefield and each and every…
4 December 2007
Debenture
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
2 May 2007
Debenture
Delivered: 4 May 2007
Status: Satisfied on 14 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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