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.
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 |
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 |