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BEECHING LIMITED

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

Company details

UNIT 22A FORD LANE BUSINESS PARK, FORD LANE, FORD, WEST SUSSEX, BN18 0UZ

BEECHING LIMITED on the map

Company type: Private Limited Company
Company number: 00552984
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.05
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT (OGSA) DATED 02/11/04 (THE AGREEMENT) - Outstanding on 2004.11.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.12.17
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.12.17
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.12.17
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.12.17

List of company documents:

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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 108000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.02
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.09
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REGISTERED OFFICE CHANGED ON 05/06/2014 FROM, 157, LEWISHAM ROAD,, LONDON, SE13 7PZ
Form type: AD01
Date: 2014.06.05
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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CURREXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.09.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER BEECHING / 03/12/2009
Form type: CH01
Date: 2009.12.03
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SECRETARY APPOINTED MRS CLARE ELIZABETH BEECHING
Form type: 288a
Date: 2009.02.18
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH BEECHING
Form type: 288b
Date: 2009.02.18
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APPOINTMENT TERMINATED SECRETARY SIMON BEECHING
Form type: 288b
Date: 2009.02.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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SECRETARY APPOINTED MR SIMON PETER BEECHING
Form type: 288a
Date: 2008.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER BEECHING
Form type: 288b
Date: 2008.11.19
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APPOINTMENT TERMINATED SECRETARY PETER BEECHING
Form type: 288b
Date: 2008.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
Form type: 225
Date: 2006.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.14

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Company directors and board members:

CLARE ELIZABETH BEECHING (current)
Secretary, 2009.02.17
BUMBLE COTTAGE MONKMEAD LANE WEST CHILTINGTON , PULBOROUGH
RH20 2PF, WEST SUSSEX
SIMON PETER BEECHING (current)
Director, 1991.07.16
BUMBLE COTTAGE MONKMEAD LANE , WEST CHILTINGTON
RH20 2PF, WEST SUSSEX
PETER BEECHING (resigned)
Secretary, 1991.07.16 - 2008.11.01
BURWOOD BOSHAM HOE BOSHAM , CHICHESTER
PO18 8EU, WEST SUSSEX
SIMON PETER BEECHING (resigned)
Secretary, DIRECTOR, 2008.11.01 - 2009.02.17
BUMBLE COTTAGE MONKMEAD LANE , WEST CHILTINGTON
RH20 2PF, WEST SUSSEX
ELIZABETH HILLARY BEECHING (resigned)
Director, 1991.07.16 - 2009.02.17
BURWOOD BOSHAM HOE BOSHAM , CHICHESTER
PO18 8EU, WEST SUSSEX
PETER BEECHING (resigned)
Director, 1991.07.16 - 2008.11.01
BURWOOD BOSHAM HOE BOSHAM , CHICHESTER
PO18 8EU, WEST SUSSEX

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Information about the Private Limited Company BEECHING 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: 2016.05.16. Reload the data