Founded in 2003, Beechwood Court Ltd have registered office in Cardiff, it has a status of "Active". Beechwood Court Ltd has one director listed as Mallett, Andrew Simon.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MALLETT, Andrew Simon | 01 October 2013 | 20 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 May 2020 | |
| AA - Annual Accounts | 04 February 2020 | |
| TM01 - Termination of appointment of director | 20 January 2020 | |
| MR04 - N/A | 09 May 2019 | |
| MR04 - N/A | 09 May 2019 | |
| MR04 - N/A | 09 May 2019 | |
| MR04 - N/A | 09 May 2019 | |
| MR04 - N/A | 09 May 2019 | |
| MR04 - N/A | 09 May 2019 | |
| MR04 - N/A | 09 May 2019 | |
| MR04 - N/A | 09 May 2019 | |
| CS01 - N/A | 02 May 2019 | |
| MR01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 04 February 2019 | |
| CH01 - Change of particulars for director | 30 January 2019 | |
| CS01 - N/A | 01 May 2018 | |
| AA - Annual Accounts | 06 February 2018 | |
| TM01 - Termination of appointment of director | 18 December 2017 | |
| AP01 - Appointment of director | 18 December 2017 | |
| MR01 - N/A | 16 October 2017 | |
| AP01 - Appointment of director | 04 July 2017 | |
| CS01 - N/A | 02 June 2017 | |
| CH01 - Change of particulars for director | 03 February 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| TM01 - Termination of appointment of director | 16 December 2016 | |
| TM02 - Termination of appointment of secretary | 16 December 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AA - Annual Accounts | 03 February 2016 | |
| AP01 - Appointment of director | 01 February 2016 | |
| AR01 - Annual Return | 30 April 2015 | |
| AA - Annual Accounts | 16 February 2015 | |
| MR04 - N/A | 12 November 2014 | |
| MR04 - N/A | 12 November 2014 | |
| MR01 - N/A | 28 October 2014 | |
| TM01 - Termination of appointment of director | 19 October 2014 | |
| AP01 - Appointment of director | 29 July 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 06 February 2014 | |
| AP01 - Appointment of director | 21 November 2013 | |
| AP03 - Appointment of secretary | 10 October 2013 | |
| TM02 - Termination of appointment of secretary | 10 October 2013 | |
| TM01 - Termination of appointment of director | 10 October 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| TM01 - Termination of appointment of director | 22 May 2013 | |
| TM01 - Termination of appointment of director | 22 May 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| CH01 - Change of particulars for director | 29 August 2012 | |
| CH01 - Change of particulars for director | 28 August 2012 | |
| AP01 - Appointment of director | 28 August 2012 | |
| CH01 - Change of particulars for director | 28 August 2012 | |
| AP01 - Appointment of director | 28 August 2012 | |
| TM01 - Termination of appointment of director | 28 August 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2011 | |
| AA - Annual Accounts | 17 November 2011 | |
| AR01 - Annual Return | 07 May 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 October 2010 | |
| MISC - Miscellaneous document | 25 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 July 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH03 - Change of particulars for secretary | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| AP01 - Appointment of director | 14 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2010 | |
| 363a - Annual Return | 30 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 363a - Annual Return | 30 April 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363a - Annual Return | 23 May 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| 363a - Annual Return | 03 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2006 | |
| AA - Annual Accounts | 24 February 2006 | |
| CERTNM - Change of name certificate | 28 October 2005 | |
| 363s - Annual Return | 13 June 2005 | |
| 287 - Change in situation or address of Registered Office | 07 April 2005 | |
| AA - Annual Accounts | 29 November 2004 | |
| RESOLUTIONS - N/A | 24 November 2004 | |
| RESOLUTIONS - N/A | 24 November 2004 | |
| RESOLUTIONS - N/A | 24 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2004 | |
| 363a - Annual Return | 01 July 2004 | |
| 395 - Particulars of a mortgage or charge | 02 June 2004 | |
| 395 - Particulars of a mortgage or charge | 02 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 2004 | |
| 287 - Change in situation or address of Registered Office | 22 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| 287 - Change in situation or address of Registered Office | 13 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
| NEWINC - New incorporation documents | 28 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 April 2019 | Outstanding |
N/A |
| A registered charge | 16 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 27 October 2014 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 22 December 2011 | Fully Satisfied |
N/A |
| Legal charge | 15 October 2010 | Fully Satisfied |
N/A |
| Mortgage | 23 July 2010 | Fully Satisfied |
N/A |
| Debenture deed | 08 January 2010 | Fully Satisfied |
N/A |
| Mortgage deed | 08 January 2010 | Fully Satisfied |
N/A |
| Omnibus guarantee and set-off agreement | 08 January 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 17 May 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 May 2004 | Fully Satisfied |
N/A |
