BEECH HILL JERSEY HERD LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 3JN

Company number 00448343
Status Active
Incorporation Date 21 January 1948
Company Type Private Limited Company
Address FIRLANDS, BURGHFIELD COMMON, READING, BERKSHIRE, RG7 3JN
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 eighty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of a director. The most likely internet sites of BEECH HILL JERSEY HERD LIMITED are www.beechhilljerseyherd.co.uk, and www.beech-hill-jersey-herd.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and one months. Beech Hill Jersey Herd Limited is a Private Limited Company. The company registration number is 00448343. Beech Hill Jersey Herd Limited has been working since 21 January 1948. The present status of the company is Active. The registered address of Beech Hill Jersey Herd Limited is Firlands Burghfield Common Reading Berkshire Rg7 3jn. . STUCKEY, Richard Jorian is a Secretary of the company. DOWNEY, Julia Clare is a Director of the company. GEORGE, William is a Director of the company. OPPEL, Katherine Eva is a Director of the company. STUCKEY, Richard Jorian is a Director of the company. STUCKEY, Robert Hugh is a Director of the company. Secretary STUCKEY, Derek Richard has been resigned. Director STUCKEY, Derek Richard has been resigned. Director STUCKEY, Gladys Muriel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STUCKEY, Richard Jorian
Appointed Date: 19 September 2007
Director
DOWNEY, Julia Clare
Appointed Date: 24 September 2007
75 years old
Director
GEORGE, William
Appointed Date: 24 September 2007
79 years old
Director
OPPEL, Katherine Eva
Appointed Date: 24 September 2007
81 years old
Director
STUCKEY, Richard Jorian
Appointed Date: 19 September 2007
83 years old
Director
STUCKEY, Robert Hugh
Appointed Date: 24 September 2007
80 years old

Resigned Directors

Secretary
STUCKEY, Derek Richard
Resigned: 19 September 2007
Director
STUCKEY, Derek Richard
Resigned: 19 September 2007
109 years old
Director
STUCKEY, Gladys Muriel
Resigned: 24 September 2007
110 years old

Persons With Significant Control

Mrs Elizabeth Robina Margaret Stuckey
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Richard Jorian Stuckey
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BEECH HILL JERSEY HERD LIMITED Events

27 Jan 2017
Confirmation statement made on 12 January 2017 with updates
21 Dec 2016
Accounts for a small company made up to 31 March 2016
08 Aug 2016
Termination of appointment of a director
19 Apr 2016
Memorandum and Articles of Association
22 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 73 more events
21 Jan 1990
Return made up to 13/01/90; full list of members
04 Feb 1989
Return made up to 14/01/89; full list of members
29 Feb 1988
Return made up to 14/01/88; full list of members
20 Feb 1987
Return made up to 14/01/87; full list of members
27 Jun 1960
Articles of association

BEECH HILL JERSEY HERD LIMITED Charges

27 September 2012
Legal charge
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold interest in 5 keystone crescent london.
4 March 2009
Legal charge
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 6 keystone crescent london by way of fixed…

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