Beech Hill Motor Company Limited in LEIGH

Beech Hill Motor Company Limited LEIGH

Founded in 1986, Beech Hill Motor Company, classified under reg no. 02062120 is an active company. Currently registered at Warrington Road WN7 3XG, Leigh the company has been in the business for thirty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 1993.

Currently there are 2 directors in the the company, namely Michael K. and Colin J.. In addition one secretary - Michael K. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Beech Hill Motor Company Limited Address / Contact

Office Address	Warrington Road
Town	Leigh
Post code	WN7 3XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02062120
Date of Incorporation	Tue, 7th Oct 1986
Industry	Sale of motor vehicles
End of financial Year	31st December
Company age	38 years old
Account next due date	Tue, 31st Oct 1995 (10424 days after)
Account last made up date	Fri, 31st Dec 1993
Next confirmation statement due date	Mon, 26th Dec 2016 (2016-12-26)
Return last made up date	Sun, 12th Dec 1993

Company staff

Michael K.

Position: Secretary

Appointed: 02 December 2010

Michael K.

Position: Director

Appointed: 12 December 1992

Colin J.

Position: Director

Appointed: 12 December 1992

Automotive & Financial Grp (company Secretarial Sevices) Limited

Position: Corporate Secretary

Appointed: 12 December 1992

Resigned: 02 December 2010

Company filings

Filing category

Type		Category	Free download
AP03	Appointment (date: Wednesday 26th January 2011) of a secretary filed on: 26th, January 2011	officers	Free Download (3 pages)

Type		Category	Free download
AP03	Appointment (date: Wednesday 26th January 2011) of a secretary filed on: 26th, January 2011	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Tuesday 11th January 2011 filed on: 11th, January 2011	officers	Free Download (2 pages)
287	Registered office changed on 07/07/2009 from spectrum house 22/26 cursitor street london EC4A 1LT filed on: 7th, July 2009	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 29th, January 2009	resolution
AA	Full accounts data made up to Friday 31st December 1993 filed on: 3rd, November 1994	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 3rd, November 1994	accounts	Free Download (9 pages)
363x	Return made up to 12/12/93; full list of members filed on: 1st, March 1994	annual return	Free Download (6 pages)
363x	Return made up to 12/12/93; full list of members filed on: 1st, March 1994	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 20th, January 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 20th, January 1994	accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 6th, July 1993	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 6th, July 1993	accounts	Free Download (11 pages)
363x	Return made up to 12/12/92; full list of members filed on: 25th, February 1993	annual return	Free Download
363x	Return made up to 12/12/92; full list of members filed on: 25th, February 1993	annual return
AA	Full accounts data made up to Monday 31st December 1990 filed on: 13th, May 1992	accounts	Free Download
AA	Full accounts data made up to Monday 31st December 1990 filed on: 13th, May 1992	accounts
363x	Return made up to 12/12/91; full list of members filed on: 21st, January 1992	annual return
363x	Return made up to 12/12/91; full list of members filed on: 21st, January 1992	annual return	Free Download
288	On Thursday 19th September 1991 Director resigned filed on: 19th, September 1991	officers
288	On Thursday 19th September 1991 Director resigned filed on: 19th, September 1991	officers	Free Download
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 12th, March 1991	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 12th, March 1991	accounts	Free Download (10 pages)
363x	Return made up to 12/12/90; full list of members filed on: 8th, January 1991	annual return	Free Download
363x	Return made up to 12/12/90; full list of members filed on: 8th, January 1991	annual return
363	Return made up to 09/09/90; full list of members filed on: 15th, November 1990	annual return	Free Download
363	Return made up to 09/09/90; full list of members filed on: 15th, November 1990	annual return
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 25th, April 1990	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 25th, April 1990	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st July 1987 filed on: 24th, April 1990	accounts	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st July 1987 filed on: 24th, April 1990	accounts	Free Download (4 pages)
288	On Monday 12th February 1990 Director resigned filed on: 12th, February 1990	officers	Free Download
288	On Monday 12th February 1990 Director resigned filed on: 12th, February 1990	officers
363	Return made up to 09/06/89; full list of members filed on: 27th, July 1989	annual return
363	Return made up to 09/06/89; full list of members filed on: 27th, July 1989	annual return	Free Download
363	Return made up to 17/03/88; full list of members filed on: 23rd, May 1989	annual return
363	Return made up to 17/03/88; full list of members filed on: 23rd, May 1989	annual return	Free Download
288	On Thursday 26th January 1989 New director appointed filed on: 26th, January 1989	officers
288	On Thursday 26th January 1989 New director appointed filed on: 26th, January 1989	officers	Free Download
PUC 2	Wd 20/12/88 ad 18/05/88--------- £ si 96@1=96 £ ic 2/98 filed on: 16th, January 1989	capital
PUC 2	Wd 20/12/88 ad 18/05/88--------- £ si 96@1=96 £ ic 2/98 filed on: 16th, January 1989	capital	Free Download
225(1)	Accounting reference date shortened from 31/07 to 31/12 filed on: 9th, January 1989	accounts
225(1)	Accounting reference date shortened from 31/07 to 31/12 filed on: 9th, January 1989	accounts	Free Download
288	On Thursday 5th January 1989 Director resigned;new director appointed filed on: 5th, January 1989	officers
288	On Thursday 5th January 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 5th, January 1989	officers	Free Download
288	On Thursday 5th January 1989 Secretary resigned;new secretary appointed filed on: 5th, January 1989	officers
288	On Thursday 5th January 1989 New director appointed filed on: 5th, January 1989	officers
288	On Thursday 5th January 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 5th, January 1989	officers
288	On Thursday 5th January 1989 New director appointed filed on: 5th, January 1989	officers	Free Download
288	On Thursday 5th January 1989 Director resigned;new director appointed filed on: 5th, January 1989	officers	Free Download
288	On Thursday 5th January 1989 Secretary resigned;new secretary appointed filed on: 5th, January 1989	officers	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, June 1988	incorporation
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, June 1988	incorporation	Free Download
RESOLUTIONS	Memorandum of Association - special resolution of acceptance filed on: 14th, June 1988	resolution	Free Download
RESOLUTIONS	Memorandum of Association - special resolution of acceptance filed on: 14th, June 1988	resolution
288	On Monday 18th April 1988 Secretary resigned;new secretary appointed filed on: 18th, April 1988	officers	Free Download
288	On Monday 18th April 1988 Secretary resigned;new secretary appointed filed on: 18th, April 1988	officers
225(1)	Accounting reference date shortened from 31/03 to 31/07 filed on: 29th, February 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/07 filed on: 29th, February 1988	accounts
287	Registered office changed on 25/02/88 from: 6 long lane london EC1A 9DP filed on: 25th, February 1988	address	Free Download
287	Registered office changed on 25/02/88 from: 6 long lane london EC1A 9DP filed on: 25th, February 1988	address
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, August 1987	incorporation	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, August 1987	incorporation
CERTNM	Company name changed slaneymart LIMITEDcertificate issued on 18/06/87 filed on: 16th, June 1987	change of name	Free Download
CERTNM	Company name changed slaneymart LIMITEDcertificate issued on 18/06/87 filed on: 16th, June 1987	change of name
287	Registered office changed on 05/11/86 from: 50 lincoln's inn fields london WC2A 3PF filed on: 5th, November 1986	address	Free Download
287	Registered office changed on 05/11/86 from: 50 lincoln's inn fields london WC2A 3PF filed on: 5th, November 1986	address
288	On Wednesday 5th November 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 5th, November 1986	officers	Free Download
288	On Wednesday 5th November 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 5th, November 1986	officers
CERTINC	Certificate of Incorporation filed on: 7th, October 1986	incorporation	Free Download (2 pages)
CERTINC	Certificate of Incorporation filed on: 7th, October 1986	incorporation

Beech Hill Motor Company Limited LEIGH

Beech Hill Motor Company Limited Address / Contact

Company Information / Profile

Company staff

Michael K.

Michael K.

Colin J.

Automotive & Financial Grp (company Secretarial Sevices) Limited

Company filings

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