Company information:
Beechplace Limited (No: 01409863)
Address: THE OLD RECTORY, COLD HIGHAM, TOWCESTER, NN12 8LR
Status: Active
Incorporated: 17-Jan-1979
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 70100 - Activities of head offices
Current Director: RONALD LESLIE RANDALL ( DOB: May-1947 From: Oct-1991 )
Current Director: TONY RANDALL ( DOB: Dec-1975 From: Nov-2022 )
Current Secretary: DAVID RICHARD BRADY ( DOB: Jun-1950 From: Oct-1991 )
Current Secretary: TONY RANDALL ( From: Nov-2023 )
Resigned Director: DAVID RICHARD BRADY ( DOB: Jun-1950 From: Oct-1991 To: Nov-2022 )
Resigned Director: NIGEL PHILIP DAVID CALVERT ( DOB: Mar-1950 From: Oct-1991 To: Oct-1991 )
Resigned Director: WILLIAM JOSEPH PARKER ( DOB: Aug-1946 From: Sep-1996 To: Feb-2015 )
Resigned Director: SUZANNE LAVINIA RANDALL ( DOB: Mar-1950 From: Oct-1991 To: Sep-1996 )
Resigned Director: CAREY JOHN SHAKESPEARE ( DOB: May-1955 From: Oct-1991 To: Oct-1991 )
Resigned Director: LLOYD PAUL SHAKESPEARE ( DOB: Aug-1951 From: Oct-1991 To: Oct-1991 )
Resigned Director: GEORGE EDWARD SHOULER ( DOB: Jun-1943 From: Sep-1996 To: Apr-1999 )
Persons of Significant Control:
Randall Parker Food Group Limited, The Old Rectory Cold Higham, Towcester, Northamptonshire, NN12 8LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)