Founded in 2001, Beechwood Estates (Yorkshire) Ltd are based in York in North Yorkshire, it's status in the Companies House registry is set to "Active". Cooke, Paul, Crumpton, Richard Vaughan, Jackson, Robert Benjamin, Lambert, Melanie Monica are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOKE, Paul | 31 October 2001 | - | 1 |
CRUMPTON, Richard Vaughan | 31 October 2001 | - | 1 |
JACKSON, Robert Benjamin | 31 October 2001 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAMBERT, Melanie Monica | 01 August 2001 | 31 October 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 August 2020 | |
AA - Annual Accounts | 29 September 2019 | |
CS01 - N/A | 06 August 2019 | |
AA - Annual Accounts | 23 September 2018 | |
CS01 - N/A | 12 August 2018 | |
AA - Annual Accounts | 23 September 2017 | |
CS01 - N/A | 13 August 2017 | |
MR04 - N/A | 10 February 2017 | |
MR04 - N/A | 10 February 2017 | |
MR04 - N/A | 10 February 2017 | |
MR04 - N/A | 10 February 2017 | |
MR04 - N/A | 10 February 2017 | |
MR04 - N/A | 10 February 2017 | |
MR04 - N/A | 10 February 2017 | |
AA - Annual Accounts | 25 September 2016 | |
CS01 - N/A | 07 August 2016 | |
AA - Annual Accounts | 27 September 2015 | |
AR01 - Annual Return | 28 August 2015 | |
AA - Annual Accounts | 28 September 2014 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 29 September 2013 | |
AR01 - Annual Return | 10 August 2013 | |
1.4 - Notice of completion of voluntary arrangement | 07 February 2013 | |
AA - Annual Accounts | 30 September 2012 | |
AR01 - Annual Return | 21 September 2012 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 27 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 February 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 15 September 2011 | |
1.1 - Report of meeting approving voluntary arrangement | 11 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2011 | |
MG01 - Particulars of a mortgage or charge | 15 December 2010 | |
MG01 - Particulars of a mortgage or charge | 28 October 2010 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 24 August 2010 | |
AA - Annual Accounts | 29 September 2009 | |
363a - Annual Return | 27 August 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 28 August 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 22 August 2007 | |
395 - Particulars of a mortgage or charge | 23 December 2006 | |
AA - Annual Accounts | 02 November 2006 | |
363s - Annual Return | 08 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2006 | |
AA - Annual Accounts | 01 November 2005 | |
395 - Particulars of a mortgage or charge | 20 August 2005 | |
363s - Annual Return | 17 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2004 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 01 September 2004 | |
395 - Particulars of a mortgage or charge | 22 July 2004 | |
395 - Particulars of a mortgage or charge | 22 July 2004 | |
395 - Particulars of a mortgage or charge | 20 July 2004 | |
395 - Particulars of a mortgage or charge | 20 July 2004 | |
395 - Particulars of a mortgage or charge | 20 July 2004 | |
363s - Annual Return | 23 August 2003 | |
395 - Particulars of a mortgage or charge | 11 July 2003 | |
AA - Annual Accounts | 02 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 March 2003 | |
363s - Annual Return | 22 August 2002 | |
225 - Change of Accounting Reference Date | 31 May 2002 | |
395 - Particulars of a mortgage or charge | 01 May 2002 | |
395 - Particulars of a mortgage or charge | 26 April 2002 | |
288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
287 - Change in situation or address of Registered Office | 07 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2001 | |
288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
CERTNM - Change of name certificate | 23 October 2001 | |
NEWINC - New incorporation documents | 01 August 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 10 December 2010 | Fully Satisfied |
N/A |
Mortgage | 22 October 2010 | Fully Satisfied |
N/A |
Legal charge | 20 December 2006 | Fully Satisfied |
N/A |
Legal charge | 12 August 2005 | Fully Satisfied |
N/A |
Debenture | 02 July 2004 | Fully Satisfied |
N/A |
Legal charge | 02 July 2004 | Fully Satisfied |
N/A |
Legal charge | 01 July 2004 | Fully Satisfied |
N/A |
Debenture | 01 July 2004 | Fully Satisfied |
N/A |
Legal charge | 01 July 2004 | Fully Satisfied |
N/A |
Legal charge | 27 June 2003 | Fully Satisfied |
N/A |
Debenture | 12 April 2002 | Fully Satisfied |
N/A |
Legal charge | 12 April 2002 | Fully Satisfied |
N/A |