BEECHDEAN MANUFACTURING LTD
Active - Accounts Filed
General Information
NAME
BEECHDEAN MANUFACTURING LTD
COMPANY NUMBER
04134384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10520 -
Manufacture of ice cream
INCORPORATION DATE
02/01/2001
(23 years and 10 months old)
WEBSITE
beechdean.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
02/01/2001
08/08/2009
BEECHDEAN FARMHOUSE BAKERY LIMITED
BUCKINGHAMSHIRE
HP14 4NL
Telephone: 01494563132
TPS: No
Old House Farm
Speen Road
North Dean
High Wycombe, Buckinghamshire
HP14 4NL
Telephone: 563132
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEECHDEAN MANUFACTURING LTD | Active - Accounts Filed | View Report |
| ENJAYS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Board Member Nicholas Howard (930163686) Appointed |
Credit Risk Overview
Want to learn more about BEECHDEAN MANUFACTURING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEECHDEAN MANUFACTURING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEECHDEAN MANUFACTURING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/01/2001 - Present (23 years and 10 months) Secretary: 02/01/2001 - Present (23 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director&Secretary |
Current: 10 Past: 8 |
View Report |
|
02/01/2001 - Present (23 years and 10 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Aug 1995 (age: 29) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 17 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEECHDEAN MANUFACTURING LTD | Active - Accounts Filed | View Report |
| ENJAYS LIMITED | Company is dissolved | View Report |
| LOVINGTONS ICE CREAM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Board Member Nicholas Howard (930163686) Appointed |
| 25/05/2023 | New Board Member Robert Howard (930163687) Appointed |
| 25/05/2023 | New Board Member Stephen Paul Grant (911360206) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 03/02/2022 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 17/01/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 03/10/2013 | Christopher John Wise (905950156) has left the board |
| 08/02/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
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