BEECHFIELD BRANDS LIMITED
Address
BEECHFIELD BRANDS LIMITED
UNIT 3 WARTH INDUSTRIAL PARK
RADCLIFFE ROAD
BURY
LANCASHIRE
BL9 9NB
Classification:
RADCLIFFE ROAD
BURY
LANCASHIRE
BL9 9NB
(69 companies also use this postcode)
Legal Information
Company Registration No.:
02953704
Incorporation Date:
28 Jul 1994
(22 Years old)
Financial Year End:
31 Dec
Capital:
£200.00
on 15 Dec 2014
For period ending:
31 Dec 2013
Filed on:
16 Dec 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
28 Jul 2014
Filed on:
15 Dec 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 86 available
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Notice of striking-off action discontinued - £4.99
- Annual Return As At 28 Jul 14 (not accounts) - £4.99
- First notification of strike-off action in London Gazette (Section 1000) - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
Directors and Secretaries
| Roger Mchugh | |
| 6 Feb 2006 ⇒ Present ( 11 Years ) | Company Secretary |
| 31 Aug 1994 ⇒ Present ( 22 Years ) | Director |
| Peter Mchugh | |
| 6 Feb 2006 ⇒ Present ( 11 Years ) | Director |
Charges / mortgages against this Company
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS)
-
OUTSTANDING
on
17 Feb 2011
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE
-
OUTSTANDING
on
17 Feb 2011
HSBC BANK PLC
LEGAL ASSIGNMENT
-
OUTSTANDING
on
22 Dec 2010
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
16 Dec 2010
Previous Company Names
BEECHFIELD CAP COMPANY LIMITED
Changed 24 Dec 2002
BEECHFIELD BRANDS LIMITED
Changed 21 Aug 2002
BEECHFIELD CAP COMPANY LIMITED
Changed 7 Aug 2002
Previous Addresses
MICHAEL HOUSE
CASTLE STREET
EXETER
DEVON EX4 3LQ
CASTLE STREET
EXETER
DEVON EX4 3LQ
Changed 14 Feb 2006
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.beechfieldbrands.org
www.beechfieldbrands.net
www.beechfieldbrands.org.uk
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 16 Dec 2014 | 12 |
| 31 Dec 2012 | 4 Oct 2013 | 10 |
| 31 Dec 2011 | 8 Nov 2012 | 11 |
| 31 Dec 2010 | 16 Dec 2011 | 12 |
| 31 Dec 2009 | 24 Sep 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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