BEECHES TWO (RUGBY) LIMITED
WORCESTER SOCC 4 LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 04002691
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WORCESTERSHIRE, WR5 2ZX
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 fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 270,000.9 ; Appointment of The Whittington Partnership Llp as a secretary on 8 September 2015. The most likely internet sites of BEECHES TWO (RUGBY) LIMITED are www.beechestworugby.co.uk, and www.beeches-two-rugby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Beeches Two Rugby Limited is a Private Limited Company. The company registration number is 04002691. Beeches Two Rugby Limited has been working since 26 May 2000. The present status of the company is Active. The registered address of Beeches Two Rugby Limited is Whittington Hall Whittington Road Whittington Worcester Worcestershire Wr5 2zx. . THE WHITTINGTON PARTNERSHIP LLP is a Secretary of the company. LONDON, Peter is a Director of the company. UNDERHILL, Robert John is a Director of the company. BEECHES TWO LIMITED is a Director of the company. Secretary CAPITAL VENTURES LIMITED has been resigned. Secretary CAPITAL VENTURES LIMITED has been resigned. Secretary THE WHITTINGTON PARTNERSHIP LLP has been resigned. Director BRUCKLAND, Andrew John has been resigned. Director GRAVES, Francis Charles has been resigned. Director HACKNEY, John Richard has been resigned. Nominee Director PETRI, Dion Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 08 September 2015

Director
LONDON, Peter
Appointed Date: 07 September 2011
75 years old

Director
UNDERHILL, Robert John
Appointed Date: 07 September 2011
44 years old

Director
BEECHES TWO LIMITED
Appointed Date: 27 June 2003

Resigned Directors

Secretary
CAPITAL VENTURES LIMITED
Resigned: 08 September 2015
Appointed Date: 27 June 2003

Secretary
CAPITAL VENTURES LIMITED
Resigned: 01 November 2002
Appointed Date: 26 May 2000

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Resigned: 27 June 2003
Appointed Date: 01 November 2002

Director
BRUCKLAND, Andrew John
Resigned: 07 September 2011
Appointed Date: 01 October 2010
70 years old

Director
GRAVES, Francis Charles
Resigned: 09 June 2013
Appointed Date: 07 September 2011
96 years old

Director
HACKNEY, John Richard
Resigned: 27 June 2003
Appointed Date: 31 July 2000
73 years old

Nominee Director
PETRI, Dion Joseph
Resigned: 31 July 2000
Appointed Date: 26 May 2000
57 years old

BEECHES TWO (RUGBY) LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 270,000.9

07 Oct 2015
Appointment of The Whittington Partnership Llp as a secretary on 8 September 2015
07 Oct 2015
Termination of appointment of Capital Ventures Limited as a secretary on 8 September 2015
22 Sep 2015
Full accounts made up to 31 December 2014
...
... and 48 more events
11 Jun 2001
Accounting reference date extended from 31/05/01 to 31/10/01
08 Aug 2000
Ad 31/07/00--------- £ si [email protected]=270000 £ ic 1/270001
08 Aug 2000
Director resigned
08 Aug 2000
New director appointed
26 May 2000
Incorporation