Company NameBeechdale (Nottingham) Limited
DirectorDavid Anthony Pringle
Company StatusConverted / Closed
Company Number00907680
CategoryConverted/Closed
Incorporation Date5 June 1967 (52 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David Anthony Pringle
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2006(39 years after company formation)
Appointment Duration13 years, 3 months
RoleSurveyor
Country of ResidenceEngland
Correspondence Address1 Angel Square
Manchester
M60 0AG
Secretary NameMrs Caroline Jane Sellers
StatusCurrent
Appointed26 March 2010(42 years, 10 months after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Correspondence Address1 Angel Square
Manchester
M60 0AG
Director NameFrank Edgar Doherty
Date of BirthJune 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(23 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 September 1992)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThrumpton House
Thrumpton
Nottinghamshire
NG11 0AX
Director NameMr William Henry Stephenson
Date of BirthJanuary 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(23 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 1993)
RoleDirector & Co Secretary
Correspondence Address14 The Links
Mansfield
Nottinghamshire
NG18 3HW
Secretary NameMr William Henry Stephenson
NationalityBritish
StatusResigned
Appointed31 January 1991(23 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 1993)
RoleCompany Director
Correspondence Address14 The Links
Mansfield
Nottinghamshire
NG18 3HW
Director NameMr Alan Maxwell
Date of BirthNovember 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1992(24 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 23 October 1996)
RoleGeneral Manager Cws
Correspondence AddressWestpoint Cottage
42 School Lane
South Croxton
Leicester
LE7 3RT
Director NameRobert Charles Galley
Date of BirthNovember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1996(29 years, 4 months after company formation)
Appointment Duration9 years, 7 months (resigned 31 May 2006)
RoleChartered Surveyor
Correspondence Address7 Groby Place
Altrincham
Cheshire
WA14 4AL
Director NameMr Michael Francis Lacey
Date of BirthJuly 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1998(31 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 07 April 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address193 Woolton Road
Childwall
Liverpool
L15 6XW
Director NameNicholas John Perrin
Date of BirthMarch 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2004(36 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 December 2005)
RoleGeneral Manager Corporate Fina
Correspondence AddressWestfield
5 Hough Lane
Wilmslow
Cheshire
SK9 2LG
Director NameMr Christopher Michael Stevens
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2005(38 years, 6 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 January 2015)
RoleHead Of Finance
Country of ResidenceUnited Kingdom
Correspondence Address1 Angel Square
Manchester
M60 0AG
Director NameMrs Lynda Margaret Shillaw
Date of BirthMarch 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2008(40 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 August 2010)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressPO Box 53
New Century House
Manchester
M60 4ES
Secretary NameMiss Katherine Elizabeth Eldridge
NationalityBritish
StatusResigned
Appointed07 January 2008(40 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 March 2010)
RoleSecretarial Administrator
Correspondence Address5 Stanley Avenue
Hazel Grove
Stockport
SK7 4ED
Director NameCWS (No 1) Limited (Corporation)
StatusResigned
Appointed30 June 1993(26 years, 1 month after company formation)
Appointment Duration12 years, 5 months (resigned 13 December 2005)
Correspondence AddressNew Century House
Corporation Street
Manchester
M60 4ES
Secretary NameCWS (No 2) Limited (Corporation)
StatusResigned
Appointed30 June 1993(26 years, 1 month after company formation)
Appointment Duration14 years, 6 months (resigned 07 January 2008)
Correspondence AddressNew Century House
Corporation Street
Manchester
M60 4ES

Contact

Websiteco-operative.coop

Location

Registered Address1 Angel Square
Manchester
M60 0AG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Shareholders

200k at £1Co-operative Group LTD
100.00%
Ordinary

Accounts

Latest Accounts11 January 2015 (4 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End11 January

Charges

12 September 2008Delivered on: 19 September 2008
Satisfied on: 11 December 2013
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Security assignment of agreements
Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future right title and interest in and to the assigned contracts see image for full details.
Fully Satisfied
15 October 1990Delivered on: 16 October 1990
Satisfied on: 29 January 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied
31 May 1990Delivered on: 7 June 1990
Satisfied on: 22 December 1990
Persons entitled: Co-Operative Bank Public Limited Companyas Security Trustee for the Banks.

Classification: Composite guarantee & debenture debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 June 2016Forms b & z convert to rs (2 pages)
17 June 2016Resolutions
  • RES13 ‐ Convert to rs 05/05/2016
(1 page)
26 May 2016Statement of capital following an allotment of shares on 5 May 2016
  • GBP 200,002
(3 pages)
6 January 2016Director's details changed for Mr David Anthony Pringle on 1 December 2015 (2 pages)
2 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 200,000
(5 pages)
2 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 200,000
(5 pages)
19 August 2015Accounts for a dormant company made up to 11 January 2015 (3 pages)
20 February 2015Termination of appointment of Christopher Michael Stevens as a director on 31 January 2015 (1 page)
12 September 2014Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
8 September 2014Accounts for a dormant company made up to 11 January 2014 (3 pages)
11 December 2013Satisfaction of charge 3 in full (8 pages)
4 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 200,000
(4 pages)
4 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 200,000
(4 pages)
24 June 2013Accounts for a dormant company made up to 11 January 2013 (3 pages)
22 March 2013Director's details changed for David Anthony Pringle on 22 March 2013 (2 pages)
27 December 2012Director's details changed for Mr Christopher Michael Stevens on 3 December 2012 (2 pages)
27 December 2012Director's details changed for Mr Christopher Michael Stevens on 3 December 2012 (2 pages)
4 December 2012Registered office address changed from P O Box 53 New Century House Manchester M60 4ES on 4 December 2012 (1 page)
4 December 2012Registered office address changed from P O Box 53 New Century House Manchester M60 4ES on 4 December 2012 (1 page)
13 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
9 May 2012Accounts for a dormant company made up to 11 January 2012 (3 pages)
6 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
6 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
18 May 2011Accounts for a dormant company made up to 11 January 2011 (3 pages)
16 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
16 September 2010Termination of appointment of Lynda Shillaw as a director (1 page)
16 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
19 August 2010Director's details changed for Mr Christopher Michael Stevens on 31 July 2010 (2 pages)
19 August 2010Director's details changed for Lynda Margaret Shillaw on 31 July 2010 (2 pages)
19 August 2010Director's details changed for David Pringle on 31 July 2010 (2 pages)
26 July 2010Accounts for a dormant company made up to 11 January 2010 (3 pages)
15 April 2010Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
15 April 2010Termination of appointment of Katherine Eldridge as a secretary (1 page)
3 September 2009Return made up to 01/09/09; full list of members (4 pages)
4 March 2009Accounts for a dormant company made up to 10 January 2009 (3 pages)
19 September 2008Particulars of a mortgage or charge / charge no: 3 (6 pages)
9 September 2008Return made up to 01/09/08; full list of members (4 pages)
28 August 2008Director's change of particulars / lynda shillaw / 07/08/2008 (1 page)
26 August 2008Director's change of particulars / lynda shillaw / 04/08/2008 (1 page)
18 April 2008Accounts for a dormant company made up to 12 January 2008 (3 pages)
11 January 2008New secretary appointed (1 page)
11 January 2008New director appointed (1 page)
11 January 2008Secretary resigned (1 page)
9 October 2007Return made up to 01/09/07; full list of members (2 pages)
23 February 2007Accounts for a dormant company made up to 13 January 2007 (3 pages)
1 September 2006Return made up to 01/09/06; full list of members (2 pages)
1 September 2006Accounts for a dormant company made up to 14 January 2006 (3 pages)
31 May 2006New director appointed (1 page)
31 May 2006Director resigned (1 page)
20 January 2006New director appointed (1 page)
19 January 2006Director resigned (1 page)
19 January 2006Director resigned (1 page)
22 September 2005Return made up to 01/09/05; full list of members (2 pages)
24 June 2005Full accounts made up to 8 January 2005 (9 pages)
24 June 2005Full accounts made up to 8 January 2005 (9 pages)
21 September 2004Return made up to 01/09/04; full list of members (6 pages)
2 September 2004Full accounts made up to 10 January 2004 (9 pages)
19 April 2004Director resigned (1 page)
19 April 2004New director appointed (3 pages)
14 September 2003Return made up to 01/09/03; no change of members (5 pages)
23 April 2003Full accounts made up to 11 January 2003 (9 pages)
20 September 2002Return made up to 01/09/02; no change of members (5 pages)
18 June 2002Full accounts made up to 12 January 2002 (9 pages)
9 October 2001Return made up to 01/09/01; full list of members (6 pages)
25 June 2001Full accounts made up to 13 January 2001 (9 pages)
15 November 2000Director's particulars changed (1 page)
9 October 2000Return made up to 01/09/00; full list of members (6 pages)
27 July 2000Full accounts made up to 8 January 2000 (9 pages)
27 July 2000Full accounts made up to 8 January 2000 (9 pages)
16 September 1999Return made up to 01/09/99; full list of members (7 pages)
14 July 1999Full accounts made up to 9 January 1999 (10 pages)
14 July 1999Full accounts made up to 9 January 1999 (10 pages)
6 January 1999New director appointed (2 pages)
28 September 1998Return made up to 01/09/98; full list of members (6 pages)
2 July 1998Full accounts made up to 10 January 1998 (10 pages)
23 September 1997Return made up to 01/09/97; full list of members (6 pages)
22 May 1997Full accounts made up to 11 January 1997 (10 pages)
9 November 1996New director appointed (2 pages)
9 November 1996Director resigned (1 page)
12 September 1996Return made up to 01/09/96; full list of members (6 pages)
11 August 1996Full accounts made up to 13 January 1996 (10 pages)
8 September 1995Return made up to 01/09/95; full list of members (12 pages)