BEECHLEY PROPERTIES WREXHAM LIMITED
WREXHAM

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Company number 00629565
Status Active
Incorporation Date 4 June 1959
Company Type Private Limited Company
Address C/O M D COXEY+CO, 25 GROSVENOR ROAD, WREXHAM, CLWYD, LL11 1BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Appointment of Mrs Morag Macphail Browning as a director on 27 September 2016; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of BEECHLEY PROPERTIES WREXHAM LIMITED are www.beechleypropertieswrexham.co.uk, and www.beechley-properties-wrexham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. The distance to to Cefn-y-Bedd Rail Station is 3.7 miles; to Caergwrle Rail Station is 4.3 miles; to Ruabon Rail Station is 4.8 miles; to Chester Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechley Properties Wrexham Limited is a Private Limited Company. The company registration number is 00629565. Beechley Properties Wrexham Limited has been working since 04 June 1959. The present status of the company is Active. The registered address of Beechley Properties Wrexham Limited is C O M D Coxey Co 25 Grosvenor Road Wrexham Clwyd Ll11 1bt. . BROWNING, Morag Macphail is a Director of the company. CLAYTON, Janet Margaret is a Director of the company. MACKRETH, Ruth is a Director of the company. MCVEIGH, Peter William is a Director of the company. Secretary GRIFFITHS, Sian has been resigned. Secretary MACKRETH, Ruth has been resigned. Secretary WRIGHT, Sylvia has been resigned. Director BROWNING, Morag Macphail has been resigned. Director MACKRETH, Gerard Francis has been resigned. Director MCVEIGH, Peter William has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BROWNING, Morag Macphail
Appointed Date: 27 September 2016
72 years old
Director
CLAYTON, Janet Margaret
Appointed Date: 07 April 2013
69 years old
Director
MACKRETH, Ruth

94 years old
Director
MCVEIGH, Peter William
Appointed Date: 27 September 2016
71 years old

Resigned Directors

Secretary
GRIFFITHS, Sian
Resigned: 12 March 2013
Appointed Date: 30 April 1997
Secretary
MACKRETH, Ruth
Resigned: 30 April 1997
Appointed Date: 24 March 1993
Secretary
WRIGHT, Sylvia
Resigned: 24 March 1993
Director
BROWNING, Morag Macphail
Resigned: 31 March 2014
Appointed Date: 26 March 2013
72 years old
Director
MACKRETH, Gerard Francis
Resigned: 07 January 1997
108 years old
Director
MCVEIGH, Peter William
Resigned: 31 March 2014
Appointed Date: 26 March 2013
71 years old

Persons With Significant Control

Mrs Ruth Mackreth
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

BEECHLEY PROPERTIES WREXHAM LIMITED Events

10 May 2017
Confirmation statement made on 30 April 2017 with updates
11 Nov 2016
Appointment of Mrs Morag Macphail Browning as a director on 27 September 2016
10 Nov 2016
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Appointment of Peter William Mcveigh as a director on 27 September 2016
10 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 15,850
...
... and 80 more events
30 Jun 1987
Return made up to 30/04/87; full list of members
30 Jun 1987
Return made up to 30/04/86; full list of members
30 Jun 1987
Return made up to 30/04/86; full list of members
13 Jan 1987
Full accounts made up to 5 April 1985
03 Jan 1985
Accounts made up to 5 April 1983

BEECHLEY PROPERTIES WREXHAM LIMITED Charges

20 February 1965
Legal charge
Delivered: 12 March 1965
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land at madeira hill,wrexham,denbighs,comprised in a…
6 September 1960
Legal charge
Delivered: 19 September 1960
Status: Outstanding
Persons entitled: Prin Building Society
Description: 1,2,3 and 4 beech gardens blenmions road wrexham and…
15 July 1959
Legal charge
Delivered: 20 July 1959
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land at beechley, rexham, denbrighshire.

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