About

Registered Number: 08381461
Date of Incorporation: 30/01/2013 (11 years and 4 months ago)
Company Status: Liquidation
Registered Address: King Street House, 15 Upper King Street, Norwich, NR3 1RB

 

Based in Norwich, Beechwood Animalcare Ltd was founded on 30 January 2013. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELLS, Christopher John 30 January 2013 23 August 2018 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, David John 01 April 2019 - 1
GILLIGAN, Richard Aidan John 23 August 2018 25 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 23 March 2020
AD01 - Change of registered office address 12 March 2020
RESOLUTIONS - N/A 11 March 2020
LIQ01 - N/A 11 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 11 March 2020
AA01 - Change of accounting reference date 25 February 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 20 December 2019
AP01 - Appointment of director 06 December 2019
AP01 - Appointment of director 06 December 2019
AA01 - Change of accounting reference date 04 December 2019
TM01 - Termination of appointment of director 15 November 2019
AA01 - Change of accounting reference date 06 August 2019
AP03 - Appointment of secretary 15 April 2019
CS01 - N/A 04 April 2019
PSC07 - N/A 04 April 2019
PSC02 - N/A 04 April 2019
AP01 - Appointment of director 04 April 2019
TM02 - Termination of appointment of secretary 29 March 2019
TM01 - Termination of appointment of director 04 October 2018
AP03 - Appointment of secretary 23 August 2018
TM01 - Termination of appointment of director 23 August 2018
AP01 - Appointment of director 23 August 2018
AP01 - Appointment of director 23 August 2018
AD01 - Change of registered office address 23 August 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 30 October 2014
AA01 - Change of accounting reference date 27 June 2014
AR01 - Annual Return 12 March 2014
NEWINC - New incorporation documents 30 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.