BEECHGOLD LIMITED

Hellopages » Greater London » Westminster » W1U 2ED

Company number 01436924
Status Active
Incorporation Date 13 July 1979
Company Type Private Limited Company
Address 1 BENTINCK STREET, LONDON, W1U 2ED
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 ninety-two events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 6 October 2016 with updates; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 50 . The most likely internet sites of BEECHGOLD LIMITED are www.beechgold.co.uk, and www.beechgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Beechgold Limited is a Private Limited Company. The company registration number is 01436924. Beechgold Limited has been working since 13 July 1979. The present status of the company is Active. The registered address of Beechgold Limited is 1 Bentinck Street London W1u 2ed. . CHILTON, Faye is a Secretary of the company. AMOS, Patrick is a Director of the company. COTTERILL, Brian Mcleod is a Director of the company. Secretary AMOS, Barbara Diane has been resigned. Secretary COTTERILL, Brian Mcleod has been resigned. Director AMOS, Barbara Diane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHILTON, Faye
Appointed Date: 22 December 2003

Director
AMOS, Patrick

78 years old

Director

Resigned Directors

Secretary
AMOS, Barbara Diane
Resigned: 14 April 1999

Secretary
COTTERILL, Brian Mcleod
Resigned: 04 November 2005
Appointed Date: 14 April 1999

Director
AMOS, Barbara Diane
Resigned: 14 April 1999
76 years old

Persons With Significant Control

Mr Patrick Amos
Notified on: 6 October 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BEECHGOLD LIMITED Events

06 Feb 2017
Total exemption full accounts made up to 31 May 2016
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 50

31 Jul 2015
Full accounts made up to 31 May 2015
09 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 50

...
... and 82 more events
09 Mar 1988
Return made up to 05/08/87; full list of members

15 Oct 1987
Full accounts made up to 31 May 1986

14 Feb 1987
Full accounts made up to 31 May 1985

03 Feb 1987
Return made up to 10/07/86; full list of members

13 Jul 1979
Incorporation

BEECHGOLD LIMITED Charges

6 March 2014
Charge code 0143 6924 0014
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H unit b winchester works chertsey road twickenham t/no…
15 March 2000
Legal mortgage made between beechgold limited and validserve limited and national westminster bank PLC
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit b globe house 1…
18 February 2000
Legal mortgage
Delivered: 28 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit at brooklands close rear of 61…
30 October 1997
Legal mortgage made between beechgold limited and validserve limited and national westminster bank PLC
Delivered: 19 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a unit b winchester works chertsey road…
30 October 1997
Legal mortgage
Delivered: 19 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit c winchester works…
23 December 1994
Legal mortgage
Delivered: 3 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at hampton on thames laundry church…
7 December 1994
Mortgage debenture
Delivered: 12 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 March 1986
Legal charge
Delivered: 3 April 1986
Status: Satisfied on 21 January 1995
Persons entitled: Barclays Bank PLC
Description: 20/22 church street hampton l/b of richmond upon thames…
24 March 1986
Legal charge
Delivered: 3 April 1986
Status: Satisfied on 21 January 1995
Persons entitled: Barclays Bank PLC
Description: Hampton on thames laundry church street hampton l/b of…
23 August 1984
Legal charge
Delivered: 1 September 1984
Status: Satisfied on 21 January 1995
Persons entitled: Royment Matthews and Johnson Limited
Description: F/H 87 and 89 station road, hampton, middlesex title no:-…
22 August 1984
Mortgage
Delivered: 29 August 1984
Status: Satisfied on 21 January 1995
Persons entitled: Guardian Assurance PLC
Description: 87/89 station road hampton twickenham richmond upon thames…
25 July 1984
Legal charge
Delivered: 7 August 1984
Status: Satisfied on 21 January 1995
Persons entitled: Barclays Bank PLC
Description: F/H 60 hillbrow terrace masons bridge road reigate surrey…
19 April 1982
Legal charge
Delivered: 30 April 1982
Status: Satisfied on 21 January 1995
Persons entitled: Lloyds Bank PLC
Description: Freehold land between 86/94 london road,harndean hampshire.
10 April 1980
Legal mortgage
Delivered: 24 April 1980
Status: Satisfied on 23 January 1995
Persons entitled: National Westminster Bank PLC
Description: 87/89 station road, hampton, richmond upon thames. Greater…