BEECHES TWO LIMITED - GREATER MANCHESTER
| Company Profile | Company Filings |
Overview
BEECHES TWO LIMITED is a Private Limited Company from GREATER MANCHESTER and has the status: Liquidation.
BEECHES TWO LIMITED was incorporated 33 years ago on 15/08/1990 and has the registered number: 02531312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2021.
BEECHES TWO LIMITED was incorporated 33 years ago on 15/08/1990 and has the registered number: 02531312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2021.
BEECHES TWO LIMITED - GREATER MANCHESTER
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2019 | 30/04/2021 |
Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD
GREATER MANCHESTER
M45 7TA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2019 | 26/09/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | Corporate Secretary | 2015-09-08 | CURRENT | ||
| MR ROBERT JOHN UNDERHILL | Feb 1981 | British | Director | 2011-09-07 | CURRENT |
| MR PETER LONDON | Dec 1950 | British | Director | CURRENT | |
| MRS RACHEL JANE ANDRADE | May 1975 | British | Director | 2017-09-01 | CURRENT |
| PETER JOHN UNDERHILL | Feb 1948 | British | Director | RESIGNED | |
| CAPITAL VENTURES LIMITED | Corporate Secretary | 2002-03-20 UNTIL 2015-09-08 | RESIGNED | ||
| MR MICHAEL ALBERT ROBINSON | May 1935 | Director | RESIGNED | ||
| MR STEPHEN JOHN MORGAN | Apr 1957 | British | Director | 1994-11-04 UNTIL 1999-02-12 | RESIGNED |
| JOSEPH STUART HARPER | British | Director | RESIGNED | ||
| MR FRANCIS CHARLES GRAVES | Jun 1929 | British | Director | RESIGNED | |
| MR ANDREW JOHN BRUCKLAND | Mar 1955 | British | Director | 1999-02-12 UNTIL 2011-09-07 | RESIGNED |
| MR ANDREW MARTIN BARKER | Mar 1965 | British | Director | 2013-10-21 UNTIL 2017-03-07 | RESIGNED |
| KEVIN TREVOR TAYLOR | Apr 1955 | Secretary | 1999-05-21 UNTIL 2002-03-20 | RESIGNED | |
| MR MICHAEL ALBERT ROBINSON | May 1935 | Secretary | RESIGNED | ||
| MR MARK WILLIAM LENNOCK | Apr 1955 | British | Secretary | 1994-09-30 UNTIL 2002-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rachel Andrade | 2017-03-03 | 5/1975 | Hereford | Voting rights 25 to 50 percent |
| Robert John Underhill | 2017-03-03 | 2/1981 | Craven Arms | Voting rights 25 to 50 percent |
| Susan Ingrid Underhill | 2017-03-03 | 4/1949 | Ludlow | Voting rights 25 to 50 percent |