BEECHWOOD KITCHENS LTD
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 6ER

Company number 04639095
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address DUNRAVEN HOUSE 6 MEADOW COURT, 41-43 HIGH STREET, WITNEY, OXFORDSHIRE, OX28 6ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of BEECHWOOD KITCHENS LTD are www.beechwoodkitchens.co.uk, and www.beechwood-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Hanborough Rail Station is 5.4 miles; to Charlbury Rail Station is 5.9 miles; to Ascott-under-Wychwood Rail Station is 6.5 miles; to Kingham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechwood Kitchens Ltd is a Private Limited Company. The company registration number is 04639095. Beechwood Kitchens Ltd has been working since 16 January 2003. The present status of the company is Active. The registered address of Beechwood Kitchens Ltd is Dunraven House 6 Meadow Court 41 43 High Street Witney Oxfordshire Ox28 6er. . NASH, Yasmin is a Secretary of the company. NASH, Barry Edward is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NASH, Yasmin
Appointed Date: 16 January 2003
Director
NASH, Barry Edward
Appointed Date: 16 January 2003
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Barry Edward Nash
Notified on: 16 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yasmin Nash
Notified on: 16 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHWOOD KITCHENS LTD Events

17 Feb 2017
Confirmation statement made on 16 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 28 more events
26 Feb 2003
New secretary appointed
26 Feb 2003
New director appointed
26 Feb 2003
Secretary resigned
26 Feb 2003
Director resigned
16 Jan 2003
Incorporation

BEECHWOOD KITCHENS LTD Charges

18 November 2003
Debenture
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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