Beech Hurst (Pembury) Co. Ltd

About

Registered Number: 01426247
Date of Incorporation: 06/06/1979 (44 years and 10 months ago)
Company Status: Active
Registered Address: C/O GALE SMITH, Beech Hurst 7 Beech Hurst, Pembury, Tunbridge Wells, Kent, TN2 4DU,

 

Based in Kent, Beech Hurst (Pembury) Co. Ltd was established in 1979, it's status at Companies House is "Active". We don't currently know the number of employees at Beech Hurst (Pembury) Co. Ltd. The company has 24 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COBB, Amanda Catherine 27 January 2014 - 1
HARVEY, Elizabeth Emma 07 November 2015 - 1
PURCHASE, Mervyn George 01 November 2014 - 1
SMITH, Gale 12 May 2012 - 1
BARNES, Molly 31 July 1999 09 June 2001 1
BENNETT, Ashley Simon 23 July 2005 04 June 2009 1
BERTRAND, Dennis Albert 25 June 2008 01 December 2013 1
BERTRAND, Dennis Albert 16 June 1997 06 May 2006 1
BYERS, Reginald John N/A 16 June 1998 1
CATFORD, Frances Esme 10 November 1998 31 July 1999 1
COOKE, Nancy 01 July 1992 16 June 1998 1
DARTNELL, Christina Elaine 25 September 2010 26 November 2015 1
GANDY, Mary Eva N/A 31 July 1999 1
HOOKWAY, Daisy Knight N/A 16 June 1998 1
JAMES, Fred 01 July 1992 16 June 1998 1
OLLETT, Audrey Elsie N/A 16 June 1998 1
PENN, Robert Nicholas 16 June 1997 10 November 1998 1
PETER, Hillier 29 April 2008 24 October 2014 1
ROWBOTTOM, Rebecca 06 May 2006 04 June 2009 1
SAUNDERS, Eva N/A 16 June 1998 1
VANNS, Joan 31 July 1999 17 June 2003 1
WATKINS, David Scott 23 July 2005 01 January 2008 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Gale 26 November 2015 - 1
DARTNELL, Christina Elaine 04 June 2013 26 November 2015 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 05 June 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 21 June 2018
CH01 - Change of particulars for director 21 June 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 06 June 2017
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 27 June 2016
CH01 - Change of particulars for director 31 December 2015
CH01 - Change of particulars for director 14 December 2015
AP01 - Appointment of director 14 December 2015
AP03 - Appointment of secretary 08 December 2015
AD01 - Change of registered office address 08 December 2015
TM01 - Termination of appointment of director 08 December 2015
TM02 - Termination of appointment of secretary 08 December 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 23 June 2015
AP01 - Appointment of director 13 November 2014
TM01 - Termination of appointment of director 13 November 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 13 June 2014
AP01 - Appointment of director 04 February 2014
TM01 - Termination of appointment of director 03 February 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 05 June 2013
CH01 - Change of particulars for director 04 June 2013
AP03 - Appointment of secretary 04 June 2013
TM02 - Termination of appointment of secretary 04 June 2013
AD01 - Change of registered office address 20 November 2012
AA - Annual Accounts 11 July 2012
AP01 - Appointment of director 01 June 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 22 May 2011
TM01 - Termination of appointment of director 07 February 2011
AP01 - Appointment of director 30 September 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH03 - Change of particulars for secretary 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 12 July 2010
288a - Notice of appointment of directors or secretaries 20 July 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 15 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
AA - Annual Accounts 12 November 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
363a - Annual Return 17 June 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
363a - Annual Return 04 March 2008
287 - Change in situation or address of Registered Office 14 February 2008
AA - Annual Accounts 14 January 2008
AA - Annual Accounts 15 August 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
363s - Annual Return 15 June 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
288a - Notice of appointment of directors or secretaries 10 November 2005
288a - Notice of appointment of directors or secretaries 10 November 2005
AA - Annual Accounts 10 November 2005
363s - Annual Return 10 August 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 25 June 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 30 June 2003
AA - Annual Accounts 10 August 2002
363s - Annual Return 16 June 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 17 July 2001
AA - Annual Accounts 19 January 2001
288a - Notice of appointment of directors or secretaries 27 June 2000
363s - Annual Return 20 June 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
AA - Annual Accounts 29 December 1999
288a - Notice of appointment of directors or secretaries 15 December 1999
363s - Annual Return 16 June 1999
AA - Annual Accounts 31 January 1999
288a - Notice of appointment of directors or secretaries 02 December 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
363s - Annual Return 15 June 1998
287 - Change in situation or address of Registered Office 14 October 1997
288a - Notice of appointment of directors or secretaries 20 July 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
288b - Notice of resignation of directors or secretaries 13 July 1997
AA - Annual Accounts 19 June 1997
363s - Annual Return 13 June 1997
363s - Annual Return 30 May 1996
AA - Annual Accounts 23 May 1996
AA - Annual Accounts 24 May 1995
363s - Annual Return 17 May 1995
AA - Annual Accounts 23 May 1994
363s - Annual Return 10 May 1994
363s - Annual Return 21 May 1993
AA - Annual Accounts 14 May 1993
288 - N/A 20 July 1992
288 - N/A 20 July 1992
288 - N/A 20 July 1992
287 - Change in situation or address of Registered Office 20 July 1992
AA - Annual Accounts 22 May 1992
363s - Annual Return 15 May 1992
AA - Annual Accounts 15 June 1991
363b - Annual Return 15 June 1991
AA - Annual Accounts 05 June 1990
363 - Annual Return 25 May 1990
288 - N/A 29 November 1989
288 - N/A 14 June 1989
AA - Annual Accounts 02 June 1989
363 - Annual Return 02 June 1989
288 - N/A 03 November 1988
288 - N/A 23 June 1988
AA - Annual Accounts 20 May 1988
363 - Annual Return 20 May 1988
363 - Annual Return 23 August 1987
AA - Annual Accounts 07 July 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 September 1986
288 - N/A 02 August 1986
AA - Annual Accounts 29 May 1986
363 - Annual Return 29 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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