BEECHDEAN MOTORSPORT LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 4NL

Company number 04134387
Status Active
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address OLD HOUSE FARM, SPEEN ROAD, NORTH DEAN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4NL
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of BEECHDEAN MOTORSPORT LIMITED are www.beechdeanmotorsport.co.uk, and www.beechdean-motorsport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Princes Risborough Rail Station is 3.9 miles; to Bourne End Rail Station is 7.8 miles; to Furze Platt Rail Station is 10.5 miles; to Henley-on-Thames Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechdean Motorsport Limited is a Private Limited Company. The company registration number is 04134387. Beechdean Motorsport Limited has been working since 02 January 2001. The present status of the company is Active. The registered address of Beechdean Motorsport Limited is Old House Farm Speen Road North Dean High Wycombe Buckinghamshire Hp14 4nl. . HOWARD, Susannah Helen is a Secretary of the company. HOWARD, Andrew John is a Director of the company. HOWARD, Susannah Helen is a Director of the company. Secretary WISE, Christopher John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WISE, Christopher John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
HOWARD, Susannah Helen
Appointed Date: 27 September 2013
Director
HOWARD, Andrew John
Appointed Date: 02 January 2001
62 years old
Director
HOWARD, Susannah Helen
Appointed Date: 26 March 2003
59 years old

Resigned Directors

Secretary
WISE, Christopher John
Resigned: 27 September 2013
Appointed Date: 02 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 January 2001
Appointed Date: 02 January 2001
Director
WISE, Christopher John
Resigned: 27 September 2013
Appointed Date: 02 January 2001
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 January 2001
Appointed Date: 02 January 2001

Persons With Significant Control

Mr Andrew John Howard
Notified on: 2 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susannah Helen Howard
Notified on: 2 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHDEAN MOTORSPORT LIMITED Events

09 Jan 2017
Confirmation statement made on 2 January 2017 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 38 more events
22 Mar 2001
New secretary appointed;new director appointed
22 Mar 2001
New director appointed
22 Mar 2001
Director resigned
22 Mar 2001
Secretary resigned
02 Jan 2001
Incorporation

BEECHDEAN MOTORSPORT LIMITED Charges

29 July 2004
Debenture
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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