This company is commonly known as Beechplace Limited. The company was founded 45 years ago and was given the registration number 01409863. The firm's registered office is in TOWCESTER. You can find them at The Old Rectory, Cold Higham, Towcester, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BEECHPLACE LIMITED |
|---|---|---|
| Company Number | : | 01409863 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 1979 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Rectory, Cold Higham, Towcester, NN12 8LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37 Duck End, Cranford, Kettering, NN14 4AD | Secretary | - | Active |
| The Old Rectory, Cold Higham, Towcester, NN12 8LR | Secretary | 30 November 2023 | Active |
| Biddlesden Park, Biddlesden, Brackley, NN13 5TR | Director | - | Active |
| The Old Rectory, Cold Higham, Towcester, United Kingdom, NN12 8LR | Director | 30 November 2022 | Active |
| 37 Duck End, Cranford, Kettering, NN14 4AD | Director | - | Active |
| 50 Overcliff Road, London, SE13 7UA | Director | - | Active |
| 26 Knighton Grange Road, Oadby, Leicester, LE2 2LE | Director | 23 September 1996 | Active |
| Tingewick Hall, Tingewick, MK18 4RD | Director | - | Active |
| Elm Cottage Screw Corner Brook, Godalming, GU8 5UW | Director | - | Active |
| Skiff Farm Kildford, Wisborough Green, RH14 0DD | Director | - | Active |
| Auburn Hill Langton Road, Norton, Malton, YO17 9PZ | Director | 23 September 1996 | Active |
| Randall Parker Food Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Old Rectory, Cold Higham, Towcester, England, NN12 8LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-23 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.