About

Registered Number: 02418642
Date of Incorporation: 31/08/1989 (35 years and 7 months ago)
Company Status: Active
Registered Address: 4 Vicars Lane, Chester, Cheshire, CH1 1QU

 

Founded in 1989, Beechfield Mews Ltd has its registered office in Chester in Cheshire, it's status is listed as "Active". This business has 13 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSBY, Margaret Ann 06 March 2001 - 1
MACDONALD, Joan Marie 26 June 2019 - 1
BURNS, Joan Mary N/A 26 June 2019 1
HART, Richard N/A 19 August 1992 1
HUGILL, Stephanie Jane N/A 01 May 1993 1
MACDONALD, David Arthur 03 February 1993 16 September 1993 1
THOMAS, Lee 02 May 1995 30 September 1999 1
USHER, Michael William 16 September 1993 22 January 2000 1
WAKE, Irene 06 March 2001 16 July 2007 1
WOODWORTH, Emily 02 May 1995 06 March 2001 1
Secretary Name Appointed Resigned Total Appointments
ELEY, David Anthony 04 April 2008 - 1
HINDS, Andrew N/A 16 September 1993 1
WILLIAMS, Gary John 19 January 2007 04 February 2008 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
CS01 - N/A 02 September 2019
AP01 - Appointment of director 11 July 2019
TM01 - Termination of appointment of director 09 July 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 03 July 2013
AD01 - Change of registered office address 17 June 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 04 September 2008
288a - Notice of appointment of directors or secretaries 04 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
AA - Annual Accounts 29 March 2008
288a - Notice of appointment of directors or secretaries 29 March 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
363a - Annual Return 11 September 2007
353a - Register of members in non-legible form 04 September 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
AA - Annual Accounts 21 March 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
363s - Annual Return 18 September 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 09 September 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 31 March 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 10 September 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 08 April 2002
363s - Annual Return 03 October 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
AA - Annual Accounts 16 March 2001
288b - Notice of resignation of directors or secretaries 16 March 2001
363s - Annual Return 19 September 2000
AA - Annual Accounts 13 April 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
363s - Annual Return 30 September 1999
AA - Annual Accounts 22 June 1999
363s - Annual Return 24 September 1998
AA - Annual Accounts 15 April 1998
363s - Annual Return 03 October 1997
AA - Annual Accounts 19 March 1997
363s - Annual Return 20 September 1996
AA - Annual Accounts 11 March 1996
363s - Annual Return 15 September 1995
288 - N/A 27 June 1995
288 - N/A 12 June 1995
AA - Annual Accounts 11 April 1995
363s - Annual Return 17 October 1994
AA - Annual Accounts 26 July 1994
288 - N/A 25 November 1993
AA - Annual Accounts 04 November 1993
288 - N/A 03 November 1993
363s - Annual Return 17 September 1993
288 - N/A 23 July 1993
288 - N/A 15 April 1993
288 - N/A 05 April 1993
363s - Annual Return 02 October 1992
288 - N/A 22 April 1992
288 - N/A 22 April 1992
363b - Annual Return 22 April 1992
288 - N/A 26 March 1992
288 - N/A 26 March 1992
288 - N/A 26 March 1992
AA - Annual Accounts 04 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 December 1991
AA - Annual Accounts 29 November 1991
288 - N/A 01 February 1990
287 - Change in situation or address of Registered Office 01 February 1990
288 - N/A 01 February 1990
MA - Memorandum and Articles 01 February 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 February 1990
CERTNM - Change of name certificate 25 January 1990
RESOLUTIONS - N/A 17 January 1990
NEWINC - New incorporation documents 31 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.