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BEECH'S GARAGE (1983) LTD

Company number 01720888

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2016 AD01 Registered office address changed from Shelton New Road Cliffe Vale Stoke on Trent Staffordshire ST4 7DL to Hrvs Group Ripley Road Sawmills Belper Derbyshire DE56 2JR on 9 June 2016
29 Mar 2016 MR01 Registration of charge 017208880213, created on 22 March 2016
29 Mar 2016 MR01 Registration of charge 017208880214, created on 22 March 2016
23 Mar 2016 AP01 Appointment of Mr Robert Ian Lockwood as a director on 22 March 2016
23 Mar 2016 AP03 Appointment of Mr Stephen Walker as a secretary on 22 March 2016
22 Mar 2016 TM01 Termination of appointment of Edward Barry Davey as a director on 22 March 2016
22 Mar 2016 TM02 Termination of appointment of Russell Paul Durber as a secretary on 22 March 2016
22 Mar 2016 AP01 Appointment of Mr Keith Sims as a director on 22 March 2016
22 Mar 2016 AP01 Appointment of Mr Stephen James Walker as a director on 22 March 2016
19 Feb 2016 MR04 Satisfaction of charge 211 in full
19 Feb 2016 MR04 Satisfaction of charge 212 in full
19 Feb 2016 MR04 Satisfaction of charge 210 in full
19 Feb 2016 MR04 Satisfaction of charge 54 in full
19 Feb 2016 MR04 Satisfaction of charge 209 in full
19 Feb 2016 MR04 Satisfaction of charge 177 in full
19 Feb 2016 MR04 Satisfaction of charge 146 in full
19 Feb 2016 MR04 Satisfaction of charge 2 in full
19 Feb 2016 MR04 Satisfaction of charge 61 in full
19 Feb 2016 MR04 Satisfaction of charge 14 in full
04 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 50,000
30 Apr 2015 AA Accounts for a medium company made up to 31 October 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 50,000
30 Jul 2014 AA Accounts for a medium company made up to 31 October 2013
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 50,000
12 Jul 2013 AA Accounts for a medium company made up to 31 October 2012