BEECH CONSTRUCTION LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Brooklands Walton CA8 2DX Brampton Cumbria
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

Filings
Date	Description	Document	Type
Jan 05, 2010	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Sep 22, 2009	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Sep 10, 2009	legacy	pages	652a

Mar 25, 2009	Total exemption small company accounts made up to Jul 31, 2008	pages	AA

Aug 28, 2008	legacy	pages	363a

Mar 12, 2008	Total exemption small company accounts made up to Jul 31, 2007	pages	AA

Aug 09, 2007	legacy	pages	363a
Mar 09, 2007	Total exemption small company accounts made up to Jul 31, 2006	pages	AA
Aug 07, 2006	legacy	pages	363a
Dec 28, 2005	Total exemption small company accounts made up to Jul 31, 2005	pages	AA
Jul 27, 2005	legacy	pages	363a
Mar 14, 2005	Accounts made up to Jul 31, 2004	pages	AA
Sep 07, 2004	legacy	pages	363s
Aug 31, 2004	legacy	pages	288a
Aug 16, 2004	legacy	pages	288b
Jul 30, 2004	legacy	pages	395
Jun 02, 2004	Accounts made up to Jul 31, 2003	pages	AA
Jul 21, 2003	legacy	pages	363s
May 29, 2003	Accounts made up to Jul 31, 2002	pages	AA
Oct 11, 2002	legacy	pages	363s
May 27, 2002	Accounts made up to Jul 31, 2001	pages	AA
Aug 08, 2001	legacy	pages	363s
Jul 31, 2001	legacy	pages	288b
Jul 31, 2001	legacy	pages	288a
Jan 25, 2001	Accounts made up to Jul 31, 2000	pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Patricia Elsie Brooklands Walton CA8 2DX Brampton Cumbria	Jul 01, 2001		Secretary	Brooklands Walton CA8 2DX Brampton Cumbria		British		77406880001
WATSON, Gordon Thomas Brooklands Walton CA8 2DX Brampton Cumbria	Jul 27, 2004		Director	Brooklands Walton CA8 2DX Brampton Cumbria		British	1957-9	62052240001
MALANEY, Sean 56/1 Cook Road Balloch G83 8DH Alexandria Dunbartonshire	Sep 01, 1999	Jun 30, 2001	Secretary	56/1 Cook Road Balloch G83 8DH Alexandria Dunbartonshire		British		66144470001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jul 13, 1999	Sep 01, 1999	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
MCDIARMID, Joseph Hollywood 57 Main Street Bonhill G83 9JX Alexandria Dunbartonshire	Sep 01, 1999	Jul 31, 2004	Director	57 Main Street Bonhill G83 9JX Alexandria Dunbartonshire	Scotland	British	1948-7	159191120002
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jul 13, 1999	Sep 01, 1999	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 27, 2004 Delivered On Jul 30, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 30, 2004Registration of a charge (395)

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0