BEECHWOOD TREE CARE LIMITED
PANGBOURNE

Hellopages » Berkshire » West Berkshire » RG8 7LR

Company number 03739649
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 19 READING ROAD, PANGBOURNE, BERKSHIRE, RG8 7LR
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 . The most likely internet sites of BEECHWOOD TREE CARE LIMITED are www.beechwoodtreecare.co.uk, and www.beechwood-tree-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Beechwood Tree Care Limited is a Private Limited Company. The company registration number is 03739649. Beechwood Tree Care Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Beechwood Tree Care Limited is 19 Reading Road Pangbourne Berkshire Rg8 7lr. The company`s financial liabilities are £175.85k. It is £134.67k against last year. The cash in hand is £104.54k. It is £60.74k against last year. And the total assets are £268.1k, which is £105.44k against last year. WILSON, Neil Richard is a Secretary of the company. WILSON, Neil Richard is a Director of the company. WILSON, Paula is a Director of the company. Secretary MONTEITH, James Richard Thorpe has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MONTEITH, James Richard Thorpe has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Support services to forestry".


beechwood tree care Key Finiance

LIABILITIES £175.85k
+327%
CASH £104.54k
+138%
TOTAL ASSETS £268.1k
+64%
All Financial Figures

Current Directors

Secretary
WILSON, Neil Richard
Appointed Date: 01 December 2000
Director
WILSON, Neil Richard
Appointed Date: 26 March 1999
51 years old
Director
WILSON, Paula
Appointed Date: 01 December 2000
51 years old

Resigned Directors

Secretary
MONTEITH, James Richard Thorpe
Resigned: 01 December 2000
Appointed Date: 26 March 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 March 1999
Appointed Date: 24 March 1999
Director
MONTEITH, James Richard Thorpe
Resigned: 01 December 2000
Appointed Date: 26 March 1999
52 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 March 1999
Appointed Date: 24 March 1999

Persons With Significant Control

Mr Neil Richard Wilson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Wilson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHWOOD TREE CARE LIMITED Events

18 Apr 2017
Confirmation statement made on 24 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
22 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 45 more events
08 Apr 1999
Director resigned
08 Apr 1999
Registered office changed on 08/04/99 from: 381 kingsway hove east sussex BN3 4QD
08 Apr 1999
New director appointed
08 Apr 1999
New secretary appointed;new director appointed
24 Mar 1999
Incorporation

BEECHWOOD TREE CARE LIMITED Charges

24 February 2001
Mortgage debenture
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 January 2001
Debenture
Delivered: 16 January 2001
Status: Satisfied on 16 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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