Beechwood Birmingham Limited

Company Name	Beechwood Birmingham Limited
Company Status	Dissolved
Company Number	03851771
Category	Private Limited Company
Incorporation Date	1 October 1999(24 years, 7 months ago)
Dissolution Date	24 November 2020 (3 years, 5 months ago)
Previous Name	Viewfern 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	Mark Charles Finch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2013(13 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 24 November 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mark Finch
Status	Closed
Appointed	14 January 2013(13 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 24 November 2020)
Role	Company Director
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr David John Muir
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2019(19 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Hereward Charles Wake
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 2 months (resigned 05 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Courteenhall Northampton NN7 2QD

Director Name	James Frederick Newcombe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 2 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	7 Sarn Hill Grange Bushley Green Tewkesbury GL20 6AD Wales

Director Name	Mr William Moore Riley
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 2 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	45b Leazes Terrace Newcastle Upon Tyne NE1 4LZ

Secretary Name	James Frederick Newcombe
Nationality	British
Status	Resigned
Appointed	18 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 2 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	7 Sarn Hill Grange Bushley Green Tewkesbury GL20 6AD Wales

Director Name	Gillian Banham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(7 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 December 2007)
Role	Group HR Director
Correspondence Address	2 Dye House Meadow Liston Lane Long Melford Suffolk CO10 9LD

Director Name	Eamon Bradley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(7 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Castle Street Wallingford Oxfordshire OX10 8DW

Director Name	Samuel George Houston
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(7 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 July 2007)
Role	Company Director
Correspondence Address	Flat 59 Medland House 11 Branch Road London E14 7JT

Director Name	Mr Alun Morton Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(7 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fen House Fen Walk Woodbridge Suffolk IP12 4BG

Secretary Name	Ms Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	05 January 2007(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 November 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	51 Park Avenue Hutton Brentwood Essex CM13 2QP

Director Name	Mr Mark Philip Herbert
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(7 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Ms Deirdre Mary Alison Watson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 November 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	51 Park Avenue Hutton Brentwood Essex CM13 2QP

Director Name	Mr Alun Morton Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(10 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fen House Fen Walk Woodbridge Suffolk IP12 4BG

Director Name	Richard James Macnamara
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Richard James Macnamara
Status	Resigned
Appointed	08 February 2010(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2013)
Role	Company Director
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Craig Alan Beattie
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(13 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Matthew Bishop
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(16 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	halesowenaudi.co.uk
Telephone	07 542319518
Telephone region	Mobile

Location

Registered Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Lancaster Cars LTD 80.00% Ordinary A
25 at £1	Lancaster Cars LTD 20.00% Ordinary B

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Charges

29 January 2003	Delivered on: 1 February 2003 Satisfied on: 13 August 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement 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: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
29 January 2003	Delivered on: 1 February 2003 Satisfied on: 13 August 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. Fully Satisfied
24 February 2000	Delivered on: 13 March 2000 Satisfied on: 22 December 2006 Persons entitled: Barclays Bank PLC 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. Fully Satisfied
10 January 2000	Delivered on: 13 January 2000 Satisfied on: 13 August 2008 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies from time to time owing to the company by volkswagen group united kingdom limied in respect of refunds of monies paid by or by the direction of the company to volkswagen group unted kingdom limited by way of deposit on the acquisition of motor vehicles on a consignment basis. Fully Satisfied

Filing History

26 October 2017	Notice of agreement to exemption from filing of accounts for period ending 31/12/16 (3 pages)
17 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (49 pages)
17 October 2017	Filing exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
10 October 2016	Notice of agreement to exemption from filing of accounts for period ending 31/12/15 (3 pages)
10 October 2016	Filing exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (51 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
10 August 2016	Director's details changed for Matthew Bishop on 1 June 2016 (2 pages)
5 April 2016	Appointment of Matthew Bishop as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 (1 page)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
28 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 125 (6 pages)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
14 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 125 (7 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 125 (7 pages)
22 April 2013	Appointment of Craig Alan Beattie as a director (2 pages)
7 February 2013	Appointment of Mark Finch as a secretary (2 pages)
6 February 2013	Appointment of Mark Finch as a director (2 pages)
23 January 2013	Termination of appointment of Richard Macnamara as a secretary (1 page)
23 January 2013	Termination of appointment of Richard Macnamara as a director (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 December 2010	Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
8 December 2010	Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
6 April 2010	Director's details changed for Richard James Macnamara on 31 March 2010 (2 pages)
17 March 2010	Full accounts made up to 31 December 2009 (12 pages)
3 March 2010	Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for Richard James Macnamara on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for Richard James Macnamara on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
2 March 2010	Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
26 February 2010	Appointment of Richard James Macnamara as a director (2 pages)
26 February 2010	Appointment of Richard James Macnamara as a secretary (1 page)
26 February 2010	Termination of appointment of Alun Jones as a director (1 page)
10 February 2010	Director's details changed for Mark Philip Herbert on 11 January 2010 (2 pages)
10 December 2009	Termination of appointment of Deirdre Watson as a director (1 page)
10 December 2009	Termination of appointment of Deirdre Watson as a secretary (1 page)
3 December 2009	Appointment of Mr Alun Morton Jones as a director (2 pages)
6 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (6 pages)
9 October 2009	Full accounts made up to 31 December 2008 (16 pages)
24 September 2008	Return made up to 21/09/08; full list of members (4 pages)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
29 July 2008	Full accounts made up to 31 December 2007 (19 pages)
2 April 2008	Location of register of members (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE (1 page)
28 February 2008	Director appointed mrs deirdre mary alison watson (1 page)
27 February 2008	Appointment terminated director gillian banham (1 page)
27 February 2008	Appointment terminated director alun jones (1 page)
27 February 2008	Appointment terminated director eamon bradley (1 page)
25 October 2007	Return made up to 21/09/07; full list of members (4 pages)
4 October 2007	Director's particulars changed (1 page)
1 August 2007	Full accounts made up to 31 December 2006 (24 pages)
27 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (1 page)
6 June 2007	Location of register of members (1 page)
5 June 2007	Registered office changed on 05/06/07 from: manor lane halesowen west midlands B62 8RD (1 page)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
27 January 2007	New director appointed (3 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned;director resigned (1 page)
18 January 2007	Director resigned (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2006	Return made up to 21/09/06; full list of members (3 pages)
18 August 2006	Total exemption full accounts made up to 31 December 2005 (19 pages)
21 September 2005	Return made up to 21/09/05; full list of members (3 pages)
18 August 2005	Full accounts made up to 31 December 2004 (20 pages)
16 August 2005	Director's particulars changed (1 page)
8 October 2004	Return made up to 25/09/04; full list of members (7 pages)
22 July 2004	Full accounts made up to 31 December 2003 (20 pages)
8 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 October 2003	Return made up to 25/09/03; full list of members 363(287) ‐ Registered office changed on 03/10/03 (7 pages)
20 August 2003	Full accounts made up to 31 December 2002 (18 pages)
1 February 2003	Particulars of mortgage/charge (3 pages)
1 February 2003	Particulars of mortgage/charge (7 pages)
5 December 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2002	Full accounts made up to 31 December 2001 (18 pages)
20 March 2002	Ad 20/12/01--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
13 February 2002	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 13/02/02 (7 pages)
11 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 August 2001	Full accounts made up to 31 December 2000 (26 pages)
2 January 2001	Return made up to 01/10/00; full list of members (7 pages)
13 March 2000	Particulars of mortgage/charge (4 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
11 December 1999	Company name changed viewfern LIMITED\certificate issued on 13/12/99 (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Registered office changed on 15/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 November 1999	Secretary resigned (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	New secretary appointed;new director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
29 October 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
29 October 1999	Ad 18/10/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 October 1999	Memorandum and Articles of Association (5 pages)
1 October 1999	Incorporation (14 pages)

Beechwood Birmingham Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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