Beech Hill Motor Company Limited

Company Name	Beech Hill Motor Company Limited
Directors	Colin Matthew Jones and Michael Alan King
Company Status	Active
Company Number	02062120
Category	Private Limited Company
Incorporation Date	7 October 1986(37 years, 6 months ago)
Previous Name	Slaneymart Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Colin Matthew Jones
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 December 1992(6 years, 2 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	8 Linden Grove Billinge Wigan Lancashire WN5 7QP

Director Name	Mr Michael Alan King
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 December 1992(6 years, 2 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinedale Garage Road Haydock St Helens Merseyside WA11 0TU

Secretary Name	Michael King
Nationality	British
Status	Current
Appointed	02 December 2010(24 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	Kings Business Centre Warrington Road Leigh Lancashire WN7 3XG

Secretary Name	Automotive & Financial Grp (Company Secretarial Sevices) Limited (Corporation)
Status	Resigned
Appointed	12 December 1992(6 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 02 December 2010)
Correspondence Address	Columbia Drive Worthing West Sussex BN13 3HD

Contact

Telephone	01942 225565
Telephone region	Wigan

Location

Registered Address	Warrington Road Leigh Lancashire WN7 3XG
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Leigh South
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1993 (30 years, 3 months ago)
Next Accounts Due	31 October 1995 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	26 December 2016 (overdue)

Charges

14 November 1988	Delivered on: 15 November 1988 Persons entitled: Nissan Finance UK Limited Nissan UK Limited. Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding

14 November 1988

Delivered on: 15 November 1988
Persons entitled:
Nissan Finance UK Limited
Nissan UK Limited.

Classification: Debenture
Secured details: All monies due or to become due from the company 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.
Outstanding

Filing History

26 January 2011	Appointment of Michael King as a secretary (3 pages)
26 January 2011	Appointment of Michael King as a secretary (3 pages)
11 January 2011	Termination of appointment of Automotive & Financial Grp (Company Secretarial Sevices) Limited as a secretary (2 pages)
11 January 2011	Termination of appointment of Automotive & Financial Grp (Company Secretarial Sevices) Limited as a secretary (2 pages)
7 July 2009	Registered office changed on 07/07/2009 from spectrum house 22/26 cursitor street london EC4A 1LT (1 page)
7 July 2009	Registered office changed on 07/07/2009 from spectrum house 22/26 cursitor street london EC4A 1LT (1 page)
28 January 2009	Restoration by order of the court (5 pages)
28 January 2009	Restoration by order of the court (5 pages)
9 July 1996	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 1996	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 1996	First Gazette notice for compulsory strike-off (1 page)
19 March 1996	First Gazette notice for compulsory strike-off (1 page)
3 November 1994	Full accounts made up to 31 December 1993 (9 pages)
3 November 1994	Full accounts made up to 31 December 1993 (9 pages)
1 March 1994	Return made up to 12/12/93; full list of members (6 pages)
1 March 1994	Return made up to 12/12/93; full list of members (6 pages)
6 July 1993	Full accounts made up to 31 December 1991 (11 pages)
6 July 1993	Full accounts made up to 31 December 1991 (11 pages)
12 March 1991	Full accounts made up to 31 December 1989 (10 pages)
12 March 1991	Full accounts made up to 31 December 1989 (10 pages)
25 April 1990	Full accounts made up to 31 December 1988 (12 pages)
25 April 1990	Full accounts made up to 31 December 1988 (12 pages)
24 April 1990	Full accounts made up to 31 July 1987 (4 pages)
24 April 1990	Full accounts made up to 31 July 1987 (4 pages)
7 October 1986	Certificate of Incorporation (2 pages)