About

Registered Number: 04134384
Date of Incorporation: 02/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: Old House Farm, Speen Road, North Dean, High Wycombe, Buckinghamshire, HP14 4NL

 

Founded in 2001, Beechdean Manufacturing Ltd are based in High Wycombe in Buckinghamshire. We don't know the number of employees at this organisation. Beechdean Manufacturing Ltd has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 23 January 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 31 January 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 15 January 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 10 January 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 07 January 2016
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 05 January 2015
MR01 - N/A 21 November 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 10 January 2014
MR01 - N/A 16 October 2013
TM01 - Termination of appointment of director 01 October 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 30 January 2012
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 28 January 2011
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CERTNM - Change of name certificate 08 August 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 29 February 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 07 March 2007
363a - Annual Return 11 January 2007
363s - Annual Return 05 April 2006
AA - Annual Accounts 02 March 2006
AA - Annual Accounts 02 March 2005
363s - Annual Return 28 January 2005
363s - Annual Return 12 August 2004
395 - Particulars of a mortgage or charge 30 July 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 02 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2003
AA - Annual Accounts 30 October 2002
225 - Change of Accounting Reference Date 30 October 2002
363s - Annual Return 29 January 2002
RESOLUTIONS - N/A 10 May 2001
123 - Notice of increase in nominal capital 10 May 2001
288a - Notice of appointment of directors or secretaries 05 February 2001
288a - Notice of appointment of directors or secretaries 05 February 2001
288a - Notice of appointment of directors or secretaries 05 February 2001
288b - Notice of resignation of directors or secretaries 05 February 2001
288b - Notice of resignation of directors or secretaries 05 February 2001
NEWINC - New incorporation documents 02 January 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 November 2014 Outstanding

N/A

A registered charge 16 October 2013 Outstanding

N/A

Debenture 29 July 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.