BEECHTREE HOLDINGS LIMITED
FARNHAM TROPICRIVER LIMITED

Hellopages » Surrey » Waverley » GU9 7PT

Company number 04725171
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 40,095 . The most likely internet sites of BEECHTREE HOLDINGS LIMITED are www.beechtreeholdings.co.uk, and www.beechtree-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Beechtree Holdings Limited is a Private Limited Company. The company registration number is 04725171. Beechtree Holdings Limited has been working since 07 April 2003. The present status of the company is Active. The registered address of Beechtree Holdings Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . TILBURY, Beverley is a Director of the company. TILBURY, Stephen Keith is a Director of the company. Secretary TAVENER, Graham John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAVENER, Graham John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
TILBURY, Beverley
Appointed Date: 06 November 2012
65 years old
Director
TILBURY, Stephen Keith
Appointed Date: 28 April 2003
62 years old

Resigned Directors

Secretary
TAVENER, Graham John
Resigned: 02 July 2012
Appointed Date: 28 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 2003
Appointed Date: 07 April 2003
Director
TAVENER, Graham John
Resigned: 02 July 2012
Appointed Date: 28 April 2003
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 April 2003
Appointed Date: 07 April 2003

Persons With Significant Control

Mrs Beverley Tilbury
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stephen Keith Tilbury
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BEECHTREE HOLDINGS LIMITED Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 40,095
04 Dec 2015
Total exemption small company accounts made up to 30 June 2015
08 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 40,095
...
... and 39 more events
16 May 2003
New secretary appointed;new director appointed
16 May 2003
Registered office changed on 16/05/03 from: 1 mitchell lane bristol BS1 6BU
12 May 2003
Secretary resigned
12 May 2003
Director resigned
07 Apr 2003
Incorporation

BEECHTREE HOLDINGS LIMITED Charges

11 June 2003
Debenture
Delivered: 21 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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