BEECHWOOD RETAIL (NI) LIMITED
Non-Trading
General Information
NAME
BEECHWOOD RETAIL (NI) LIMITED
COMPANY NUMBER
NI638284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
05/05/2016
(8 years and 7 months old)
WEBSITE
http://henderson-foodservice.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWTOWNABBEY
BT36 4RT
Telephone: 02890342342
TPS: No
9 Hightown Avenue
NEWTOWNABBEY
BT36 4RT
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 |
|---|---|---|
| HENDERSON RETAIL LIMITED | Active - Accounts Filed | View Report |
| BEECHWOOD RETAIL (NI) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 03/06/2024 | William John Ronald Whitten (926448237) has left the board |
| 03/06/2024 | William John Ronald Whitten (914548595) has left the board |
Credit Risk Overview
Want to learn more about BEECHWOOD RETAIL (NI) 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 RETAIL (NI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEECHWOOD RETAIL (NI) 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 |
|---|---|---|---|---|
|
18/11/2019 - Present (5 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
18/11/2019 - Present (5 years and 1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 23 Past: 14 |
View Report |
|
03/04/2024 - Present (8 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 15 Past: 10 |
View Report |
|
27/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/2016 - 18/11/2019 (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 03/06/2024 | William John Ronald Whitten (926448237) has left the board |
| 03/06/2024 | William John Ronald Whitten (914548595) has left the board |
| 03/06/2024 | New Company Secretary Neil William Gamble (932356708) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Board Member Neil William Gamble (924558134) Appointed |
| 02/10/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member William John Ronald Whitten (914548595) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | Geoffrey William Agnew (926448272) has left the board |
| 27/11/2019 | New Board Member Geoffrey William Agnew (914548590) Appointed |
| 20/11/2019 | New Board Member Martin John Agnew (906330509) Appointed |
| 20/11/2019 | Michael John Skelton (914463103) has left the board |
| 20/11/2019 | John Martin Doherty (920785015) has left the board |
| 20/11/2019 | Norman Savage (914407603) has left the board |
| 20/11/2019 | New Company Secretary Ronald Whitten (926448237) Appointed |
| 20/11/2019 | New Board Member Geoffrey William Agnew (926448272) Appointed |
| 20/11/2019 | New Board Member Ronald William John Whitten (916412025) Appointed |
| 20/11/2019 | Change in Reg. Office |
| 20/11/2019 | Norman Savage (920785017) has left the board |
| 25/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 16/06/2016 | New Board Member Michael John Skelton (914463103) Appointed |
| 16/06/2016 | Michael Skelton (920785013) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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