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BEECH HILL JERSEY HERD LIMITED

Learn more about BEECH HILL JERSEY HERD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRLANDS, BURGHFIELD COMMON, READING, BERKSHIRE, RG7 3JN

BEECH HILL JERSEY HERD LIMITED on the map

Company type: Private Limited Company
Company number: 00448343
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.21
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.03.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.09.29

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.04.19
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ALTER ARTICLES 05/01/2016
Form type: RES01
Date: 2016.02.22
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 2500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.01.05
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ALTER ARTICLES 14/12/2014
Form type: RES01
Date: 2015.01.05
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: MG01
Date: 2013.02.13
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.09.29
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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18/03/11 STATEMENT OF CAPITAL GBP 2500
Form type: SH19
Date: 2011.03.18
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2011.03.18
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.03.18
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APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR06
Date: 2011.03.18
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REREG UNLTD TO LTD; RES02 PASS DATE:15/03/2011
Form type: RES02
Date: 2011.03.18
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.20
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JORIAN STUCKEY / 01/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE EVA OPPEL / 01/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA CLARE DOWNEY / 01/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE / 01/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JORIAN STUCKEY / 12/01/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE / 12/01/2009
Form type: CH01
Date: 2010.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.11.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.03.13
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.03

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Company directors and board members:

RICHARD JORIAN STUCKEY (current)
Secretary, 2007.09.19
1931 NORTH FREMONT STREET , CHICAGO
FOREIGN, ILLINOIS 60614
USA
JULIA CLARE DOWNEY (current)
Director, TEACHER, 2007.09.24
THE ATTICS FIRLANDS , BURGHFIELD COMMON
RG7 3JN, BERKSHIRE
WILLIAM GEORGE (current)
Director, MUSICIAN/BAKER, 2007.09.24
12 CALEDONIAN ROAD FLAT 1 ISLINGTON , LONDON
N1 9DU
KATHERINE EVA OPPEL (current)
Director, WRITER, 2007.09.24
1 DENE WAY DONNINGTON , NEWBURY
RG14 2JL, BERKSHIRE
RICHARD JORIAN STUCKEY (current)
Director, RETIRED, 2007.09.19
1931 N. FREMONT STREET , CHICAGO
FOREIGN, 60614-5016 ILLINOIS
USA
ROBERT HUGH STUCKEY (current)
Director, MUSICIAN, 2007.09.24
9 KEYSTONE CRESCENT , LONDON
N1 9DS
DEREK RICHARD STUCKEY (resigned)
Secretary, 1991.01.12 - 2007.09.19
FIRLANDS BURGHFIELD COMMON , READING
RG7 3JN, BERKSHIRE
DEREK RICHARD STUCKEY (resigned)
Director, BARRISTER, 1991.01.12 - 2007.09.19
FIRLANDS BURGHFIELD COMMON , READING
RG7 3JN, BERKSHIRE
GLADYS MURIEL STUCKEY (resigned)
Director, VETERINARY SURGEON, 1991.01.12 - 2007.09.24
FIRLANDS BURGHFIELD COMMON , READING
RG7 3JN, BERKSHIRE

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Information about the Private Limited Company BEECH HILL JERSEY HERD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data