About

Registered Number: 04889664
Date of Incorporation: 05/09/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 2 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9PH

 

Having been setup in 2003, Beechfield Restorations Ltd has its registered office in Aylesbury, it's status at Companies House is "Active". The current directors of Beechfield Restorations Ltd are listed as Marban Alvarez, Diana, Grigsby, Garry John, Neal, Beryl, Rayner, Christian John Oystein Kennaugh. We don't currently know the number of employees at Beechfield Restorations Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIGSBY, Garry John 01 December 2008 - 1
RAYNER, Christian John Oystein Kennaugh 20 September 2004 31 August 2005 1
Secretary Name Appointed Resigned Total Appointments
MARBAN ALVAREZ, Diana 01 January 2015 - 1
NEAL, Beryl 01 April 2010 31 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 05 September 2019
CH03 - Change of particulars for secretary 04 September 2019
CH01 - Change of particulars for director 04 September 2019
PSC04 - N/A 04 September 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 12 September 2018
PSC04 - N/A 19 July 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 07 September 2017
AA - Annual Accounts 26 October 2016
CS01 - N/A 13 September 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 07 September 2015
AP03 - Appointment of secretary 20 February 2015
TM02 - Termination of appointment of secretary 14 January 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 22 September 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 27 August 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 25 September 2012
AR01 - Annual Return 22 September 2011
CH01 - Change of particulars for director 22 September 2011
AA - Annual Accounts 08 September 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AP03 - Appointment of secretary 22 April 2010
TM02 - Termination of appointment of secretary 22 April 2010
TM01 - Termination of appointment of director 22 April 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 24 September 2009
288a - Notice of appointment of directors or secretaries 12 December 2008
288b - Notice of resignation of directors or secretaries 12 December 2008
AA - Annual Accounts 15 October 2008
363a - Annual Return 15 October 2008
363a - Annual Return 18 September 2007
225 - Change of Accounting Reference Date 03 July 2007
CERTNM - Change of name certificate 16 May 2007
CERTNM - Change of name certificate 05 April 2007
287 - Change in situation or address of Registered Office 28 March 2007
AA - Annual Accounts 14 March 2007
363a - Annual Return 08 September 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
CERTNM - Change of name certificate 10 November 2004
363s - Annual Return 27 September 2004
288b - Notice of resignation of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
287 - Change in situation or address of Registered Office 25 September 2003
NEWINC - New incorporation documents 05 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.