BEECHWOOD RECYCLING LIMITED
Company is dissolved
General Information
NAME
BEECHWOOD RECYCLING LIMITED
COMPANY NUMBER
09376363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38210 -
Treatment and disposal of non-hazardous waste
INCORPORATION DATE
06/01/2015
(9 years and 10 months old)
WEBSITE
www.beechwoodrecycling.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2020
ACCOUNTS MADE UP TO
30/04/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM13 3BE
Jupiter House
Warley Hill Business Park
The Drive, Great Warley
BRENTWOOD
CM13 3BE
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 |
|---|---|---|
| BEECHWOOD RECYCLING LIMITED | Company is dissolved | View Report |
| BEECHWOOD RECYCLING CORBY LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member EARTHWORM CAPITAL NOMINEES LIMITED (926256966) Appointed |
| 25/06/2024 | New Board Member EARTHWORM CAPITAL NOMINEES LIMITED (926256966) Appointed |
| 08/07/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BEECHWOOD RECYCLING LIMITED?
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 BEECHWOOD RECYCLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEECHWOOD RECYCLING LIMITED?
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 |
|---|---|---|---|---|
|
Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Oct 1974 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
Born in Mar 1987 |
Resigned | Director |
Current: 4 Past: 59 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 24 Past: 77 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEECHWOOD RECYCLING LIMITED | Company is dissolved | View Report |
| BEECHWOOD RECYCLING CORBY LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member EARTHWORM CAPITAL NOMINEES LIMITED (926256966) Appointed |
| 25/06/2024 | New Board Member EARTHWORM CAPITAL NOMINEES LIMITED (926256966) Appointed |
| 08/07/2020 | Change in Reg. Office |
| 08/07/2020 | Change in Reg. Office |
| 24/01/2020 | New Confirmation Statement filed |
| 25/10/2019 | THE CITY PARTNERSHIP (UK) LIMITED (914826500) has left the board |
| 15/10/2019 | New Board Member Mervyn Henry Chaplin (903557709) Appointed |
| 11/10/2019 | Anthony Patrick Wehby (917538325) has left the board |
| 25/09/2019 | New Board Member EARTHWORM CAPITAL NOMINEES LIMITED (926256966) Appointed |
| 25/09/2019 | EARTHWORM CAPITAL NOMINEES LIMITED (926254425) has left the board |
| 23/09/2019 | EARTHWORM NOMINEES LIMITED (926241792) has left the board |
| 23/09/2019 | New Board Member EARTHWORM CAPITAL NOMINEES LIMITED (926254425) Appointed |
| 18/09/2019 | EW CAP LIMITED (925456248) has left the board |
| 18/09/2019 | New Board Member EARTHWORM NOMINEES LIMITED (926241792) Appointed |
| 29/08/2019 | Change in Reg. Office |
| 13/02/2019 | EW CAP LIMITED (925464537) has left the board |
| 13/02/2019 | New Board Member EW CAP LIMITED (925456248) Appointed |
| 02/02/2019 | New Accounts filed |
| 29/01/2019 | New Board Member EW CAP LIMITED (925464537) Appointed |
| 29/01/2019 | Michael David Ian Capewell (915859429) has left the board |
| 15/01/2019 | New Confirmation Statement filed |
| 17/07/2018 | Change in Reg. Office |
| 03/02/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 07/03/2017 | Michael David Ian Capewell (922554034) has left the board |
| 07/03/2017 | New Board Member Michael David Ian Capewell (915859429) Appointed |
| 06/03/2017 | THE CITY PARTNERSHIP (UK) LIMITED (922487813) has left the board |
| 06/03/2017 | New Company Secretary THE CITY PARTNERSHIP (UK) LIMITED (914826500) Appointed |
| 02/03/2017 | New Annual Return filed |
| 01/03/2017 | New Board Member Michael David Ian Capewell (922554034) Appointed |
| 20/02/2017 | New Company Secretary THE CITY PARTNERSHIP (UK) LIMITED (922487813) Appointed |
| 10/11/2016 | Christopher Ross Golledge (911255469) has left the board |
| 12/10/2016 | New Accounts filed |
| 16/09/2016 | Change in Reg. Office |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Christopher Ross Golledge (911255469) Appointed |
| 29/01/2016 | Christopher Ross Golledge (920437605) has left the board |
| 29/01/2016 | New Board Member Christopher Ross Golledge (911255469) Appointed |
| 29/01/2016 | Christopher Ross Golledge (920437605) has left the board |
| 22/01/2016 | New Board Member Christopher Ross Golledge (920437605) Appointed |
| 13/01/2015 | Change in Reg. Office |
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