BEECHGROVE DEVELOPMENTS LIMITED
TUNBRIDGE WELLS

Hellopages » East Sussex » Wealden » TN3 9JT

Company number 03800245
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address ESTATE OFFICE, ERIDGE PARK, TUNBRIDGE WELLS, KENT, TN3 9JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BEECHGROVE DEVELOPMENTS LIMITED are www.beechgrovedevelopments.co.uk, and www.beechgrove-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Beechgrove Developments Limited is a Private Limited Company. The company registration number is 03800245. Beechgrove Developments Limited has been working since 02 July 1999. The present status of the company is Active. The registered address of Beechgrove Developments Limited is Estate Office Eridge Park Tunbridge Wells Kent Tn3 9jt. The company`s financial liabilities are £49.83k. It is £-1.18k against last year. And the total assets are £0.02k, which is £-0.07k against last year. BEE, John Stephen is a Secretary of the company. BEE, John Stephen is a Director of the company. NEVILL, Christopher George Charles is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director STEVENSON, Nicholas John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


beechgrove developments Key Finiance

LIABILITIES £49.83k
-3%
CASH n/a
TOTAL ASSETS £0.02k
-79%
All Financial Figures

Current Directors

Secretary
BEE, John Stephen
Appointed Date: 13 July 1999
Director
BEE, John Stephen
Appointed Date: 13 July 1999
64 years old
Director
NEVILL, Christopher George Charles
Appointed Date: 13 July 1999
70 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 13 July 1999
Appointed Date: 02 July 1999
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 13 July 1999
Appointed Date: 02 July 1999
Director
STEVENSON, Nicholas John
Resigned: 30 April 2012
Appointed Date: 19 July 1999
70 years old

Persons With Significant Control

Mr John Stephen Bee
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher George Charles Nevill
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Beechmount Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHGROVE DEVELOPMENTS LIMITED Events

13 Apr 2017
Micro company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 2 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 39 more events
28 Jul 1999
New secretary appointed;new director appointed
28 Jul 1999
New director appointed
20 Jul 1999
Secretary resigned
20 Jul 1999
Director resigned
02 Jul 1999
Incorporation

BEECHGROVE DEVELOPMENTS LIMITED Charges

17 December 1999
Legal mortgage
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property k/a units 2 & 3 bells yew green business…
16 December 1999
Debenture
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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