Active
Company Information for BEECH HOUSE DEESIDE LIMITED
SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BEECH HOUSE DEESIDE LIMITED | ||
Legal Registered Office | ||
SECOND AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NW Other companies in CH5 | ||
Previous Names | ||
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Company Number | 05441081 | |
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Company ID Number | 05441081 | |
Date formed | 2005-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 11:23:04 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN ANDREW VAUGHAN |
||
TARSEM SINGH DHALIWAL |
||
DUNCAN ANDREW VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYNE KATHERINE BURRELL |
Company Secretary | ||
JAYNE KATHERINE BURRELL |
Director | ||
ANDREW SIMON PRITCHARD |
Director | ||
JOHN GRAHAM BERRY |
Company Secretary | ||
ANDREW ROBERT LOVELADY |
Company Secretary | ||
HELEN SILVANO |
Company Secretary | ||
ANDREW ROBERT LOVELADY |
Director | ||
MICHAEL BARRY OWEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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MODE HAIR SALON LIMITED | Director | 2017-11-02 | CURRENT | 2006-11-06 | Active | |
NEWKEECO LIMITED | Director | 2016-07-12 | CURRENT | 2016-02-24 | Active | |
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ICELAND BONDCO PLC | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
STRAHAN II LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Active - Proposal to Strike off | |
BYWATER CAPITAL LIMITED | Director | 2013-05-15 | CURRENT | 2008-05-30 | Active | |
ICELAND FINANCE LIMITED | Director | 2012-11-28 | CURRENT | 2012-07-17 | Active | |
ICELAND IN ICELAND LIMITED | Director | 2012-10-05 | CURRENT | 2012-09-19 | Active | |
LOXTON FROZEN FOODS LIMITED | Director | 2012-08-22 | CURRENT | 2007-04-02 | Active | |
INSPIRED GLOBAL CUISINE LTD | Director | 2012-08-22 | CURRENT | 1985-04-15 | Active | |
KINGDOM INLAND TRADING LIMITED | Director | 2012-03-19 | CURRENT | 1995-09-26 | Active | |
ICELAND VLNCO LIMITED | Director | 2012-03-06 | CURRENT | 2012-02-07 | Active | |
LANNIS LIMITED | Director | 2012-02-17 | CURRENT | 2011-12-08 | Active | |
WD FF MIDCO LIMITED | Director | 2012-02-17 | CURRENT | 2012-01-17 | Active | |
ICELAND ACQUICO LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-07 | Active | |
INDIVIDUAL RESTAURANT COMPANY LIMITED | Director | 2011-06-22 | CURRENT | 2000-06-29 | In Administration/Administrative Receiver | |
BYWATER PROPERTIES POLAND HOLDINGS LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
W2D2 LIMITED | Director | 2011-04-01 | CURRENT | 2011-02-07 | In Administration/Administrative Receiver | |
BIG PROPERTY COMPANY LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-08 | Dissolved 2017-04-18 | |
BIG PROPERTY HOLDINGS LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active | |
WPD HOLDINGS LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Dissolved 2013-10-08 | |
ICE AND EASY LTD | Director | 2008-10-03 | CURRENT | 2005-11-08 | Active | |
CT ICE (HOLDINGS) LIMITED | Director | 2007-03-28 | CURRENT | 2004-04-05 | Active | |
ICELAND FOODS GROUP LIMITED | Director | 2007-02-07 | CURRENT | 2007-01-29 | Active | |
CT ICE ACQUISITIONS LIMITED | Director | 2006-04-03 | CURRENT | 2005-01-04 | Active | |
RAMSGATE FLAT MANAGEMENT COMPANY LIMITED | Director | 2005-03-04 | CURRENT | 1990-03-13 | Active | |
ICELAND LIMITED | Director | 2005-03-04 | CURRENT | 1973-05-11 | Active | |
DEESIDE STORAGE LIMITED | Director | 2005-03-04 | CURRENT | 1981-11-05 | Active | |
ICELAND GROUP LIMITED | Director | 2005-03-04 | CURRENT | 1995-07-13 | Active | |
BURGUNDY LIMITED | Director | 2005-03-04 | CURRENT | 1987-05-20 | Active | |
BEJAM GROUP LIMITED | Director | 2005-03-04 | CURRENT | 1967-10-05 | Active | |
ICELAND (NOMINEES) LIMITED | Director | 2005-03-04 | CURRENT | 1987-05-06 | Active | |
BEJAM FREEZER FOOD CENTRES LIMITED | Director | 2005-03-04 | CURRENT | 1988-11-16 | Active | |
ICELAND OVERSEAS LIMITED | Director | 2005-03-04 | CURRENT | 1991-10-09 | Active | |
ICELAND LIMITED | Director | 2005-03-04 | CURRENT | 1993-03-17 | Active | |
ICELAND FROZEN FOODS LIMITED | Director | 2005-03-04 | CURRENT | 1996-11-28 | Active | |
ICELAND INTERNATIONAL LIMITED | Director | 2005-03-04 | CURRENT | 1998-03-03 | Active | |
ICELAND FOODSTORES LIMITED | Director | 2005-03-04 | CURRENT | 1967-10-06 | Active | |
ICELAND FOODS LIMITED | Director | 2005-03-04 | CURRENT | 1973-04-10 | Active | |
ICELAND FOODS HOLDINGS LIMITED | Director | 2005-03-04 | CURRENT | 1973-11-15 | Active | |
ICEBOX MIDCO LIMITED | Director | 2004-12-15 | CURRENT | 2004-11-17 | Active | |
INDIVIDUAL RESTAURANTS (IRC) LIMITED | Director | 2004-12-15 | CURRENT | 2004-11-01 | Active | |
ICEBOX HOLDINGS LIMITED | Director | 2004-12-15 | CURRENT | 2004-11-02 | Active | |
RAMSGATE FLAT MANAGEMENT COMPANY LIMITED | Director | 2014-12-12 | CURRENT | 1990-03-13 | Active | |
ICELAND LIMITED | Director | 2014-12-12 | CURRENT | 1973-05-11 | Active | |
DEESIDE STORAGE LIMITED | Director | 2014-12-12 | CURRENT | 1981-11-05 | Active | |
ICELAND GROUP LIMITED | Director | 2014-12-12 | CURRENT | 1995-07-13 | Active | |
CT ICE ACQUISITIONS LIMITED | Director | 2014-12-12 | CURRENT | 2005-01-04 | Active | |
ICELAND IN ICELAND LIMITED | Director | 2014-12-12 | CURRENT | 2012-09-19 | Active | |
BURGUNDY LIMITED | Director | 2014-12-12 | CURRENT | 1987-05-20 | Active | |
BEJAM GROUP LIMITED | Director | 2014-12-12 | CURRENT | 1967-10-05 | Active | |
ICELAND (NOMINEES) LIMITED | Director | 2014-12-12 | CURRENT | 1987-05-06 | Active | |
BEJAM FREEZER FOOD CENTRES LIMITED | Director | 2014-12-12 | CURRENT | 1988-11-16 | Active | |
ICELAND OVERSEAS LIMITED | Director | 2014-12-12 | CURRENT | 1991-10-09 | Active | |
KINGDOM INLAND TRADING LIMITED | Director | 2014-12-12 | CURRENT | 1995-09-26 | Active | |
ICELAND FROZEN FOODS LIMITED | Director | 2014-12-12 | CURRENT | 1996-11-28 | Active | |
ICELAND FOODSTORES LIMITED | Director | 2014-12-12 | CURRENT | 1967-10-06 | Active | |
ICELAND FOODS HOLDINGS LIMITED | Director | 2014-12-12 | CURRENT | 1973-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 29/03/24 | ||
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 25/03/22 | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/03/17 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/16 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Duncan Andrew Vaughan on 2016-04-16 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/15 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ANDREW VAUGHAN | |
AP03 | Appointment of Mr Duncan Andrew Vaughan as company secretary on 2014-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE KATHERINE BURRELL | |
TM02 | Termination of appointment of Jayne Katherine Burrell on 2014-12-12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/12 | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 12/04/12 | |
AP01 | DIRECTOR APPOINTED MISS JAYNE KATHERINE BURRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRITCHARD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/11 | |
AR01 | 03/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 03/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH DHALIWAL / 03/05/2011 | |
AP03 | SECRETARY APPOINTED MISS JAYNE KATHERINE BURRELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BERRY | |
AA | 26/03/10 TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 03/05/10 FULL LIST | |
225 | CURREXT FROM 30/09/2009 TO 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW LOVELADY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL OWEN | |
288b | APPOINTMENT TERMINATED SECRETARY HELEN SILVANO | |
288a | SECRETARY APPOINTED JOHN GRAHAM BERRY | |
287 | REGISTERED OFFICE CHANGED ON 01/02/2009 FROM NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL L2 5EA | |
CERTNM | COMPANY NAME CHANGED ETHEL AUSTIN (III) LIMITED CERTIFICATE ISSUED ON 04/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TARSEM DHALIWAL / 18/04/2008 | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 09/06/05--------- £ SI 999@1=999 £ IC 1/1000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | |
ELRES | S366A DISP HOLDING AGM 03/05/05 | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S252 DISP LAYING ACC 03/05/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEECH HOUSE DEESIDE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BEECH HOUSE DEESIDE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |