Beamish Hall Limited

Company Name	Beamish Hall Limited
Company Status	Active
Company Number	04023106
Category	Private Limited Company
Incorporation Date	28 June 2000(23 years, 10 months ago)
Previous Name	Lima Green Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr David Craggs
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 August 2004(4 years, 1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beamish Hall Beamish Stanley County Durham DH9 0YB

Director Name	Hilary Craggs
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 August 2004(4 years, 1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beamish Hall Beamish Stanley County Durham DH9 0YB

Secretary Name	Hilary Craggs
Nationality	British
Status	Current
Appointed	13 August 2004(4 years, 1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beamish Hall Beamish Stanley County Durham DH9 0YB

Director Name	Mrs Amy Eveline Tocu
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(8 years, 1 month after company formation)
Appointment Duration	15 years, 9 months
Role	Hotelier
Country of Residence	England
Correspondence Address	Beamish Hall Beamish Stanley Co Durham DH9 0YB

Director Name	Mr Arron Craggs
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(16 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Gardener
Country of Residence	England
Correspondence Address	Beamish Hall Beamish Stanley County Durham DH9 0YB

Director Name	Miss Katie Craggs
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(16 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Head Of Housekeeping
Country of Residence	England
Correspondence Address	Beamish Hall Beamish Stanley County Durham DH9 0YB

Director Name	Mr Alexandru Cornel Tocu
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(20 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Beamish Hall Beamish Stanley County Durham DH9 0YB

Director Name	Paul Richard Bennett
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Role	Solicitor
Correspondence Address	1 Ennerdale Drive Halesowen West Midlands B63 1HL

Secretary Name	Jane Emma Jennings
Nationality	British
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Firleigh Low Habberley Kidderminster Worcestershire DY11 5RA

Director Name	Mr Steven Leonard Worrallo
Date of Birth	February 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	02 August 2000(1 month after company formation)
Appointment Duration	4 years (resigned 13 August 2004)
Role	Company Director
Country of Residence	Worcestershire
Correspondence Address	Holt Castle Holt Heath Worcester Worcestershire WR6 6NJ

Director Name	Mrs Rhoda Janet Worrallo
Date of Birth	December 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	18 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 13 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Holt Castle Holt Heath Worcester Worcestershire WR6 6NJ

Director Name	Mr Peter George Cuthbert
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(2 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 13 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Templewood Road Hadleigh Benfleet Essex SS7 2RJ

Director Name	Mr Vijay Kumar Sudera
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(2 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 13 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Woodbourne Road Harborne Birmingham B17 8DD

Secretary Name	Mr Steven Leonard Worrallo
Nationality	English
Status	Resigned
Appointed	04 September 2000(2 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 13 August 2004)
Role	Company Director
Country of Residence	Worcestershire
Correspondence Address	Holt Castle Holt Heath Worcester Worcestershire WR6 6NJ

Director Name	Denise Reay
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(8 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 05 July 2018)
Role	Hotelier
Country of Residence	England
Correspondence Address	Beamish Hall Beamish Stanley County Durham DH9 0YB

Contact

Website	beamish-hall.co.uk
Telephone	01207 233733
Telephone region	Consett

Location

Registered Address	Beamish Hall Beamish Stanley County Durham DH9 0YB
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Tanfield

Shareholders

1.7k at £1	David Craggs 69.89% Ordinary
126 at £1	Amy Craggs 5.04% Ordinary
126 at £1	Arren Craggs 5.04% Ordinary
126 at £1	Katie Craggs 5.04% Ordinary
375 at £1	Hilary Craggs 14.99% Ordinary

Financials

Year	2014
Turnover	£4,304,371
Net Worth	£1,124,210
Cash	£17,302
Current Liabilities	£901,752

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

13 August 2004	Delivered on: 24 August 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 December 2017	Delivered on: 22 December 2017 Persons entitled: Lloyds Bank PLC (Company Number 2065) Classification: A registered charge Particulars: A charge over the freehold and leasehold property (if any) of the company both present and future. A charge over all present and future copyrights, patents, designs, trademarks, service marks, brand names, inventions, design rights, know-how, formulas, confidential information, trade secrets, computer software programmes, computer systems and all other intellectual property rights whatsoever without any limitation, whether registered or unregistered, in all or in any part of the world in which the company is legally, beneficially or otherwise interested. And a charge over the benefit of any pending applications for the same and all benefits deriving therefrom and thereunder including but not limited to royalties, fees, profit sharing agreements and income arising therefrom and all licences in respect of or relating to any intellectual property rights, whether such licences are granted to the company or granted by the company. Outstanding
21 December 2017	Delivered on: 22 December 2017 Persons entitled: Lloyds Bank PLC (Company Number 2065) Classification: A registered charge Particulars: By way of legal mortgage the freehold property known as or being beamish hall, beamish, stanley, county durhan, DH9 0YB and registered at the land registry with title number DU239779 and all the buildings and fixtures (including trade fixtures) from time to time on any such property. The company assigns to lloyds bank PLC all present and future copyrights, patents, designs, trademarks, service marks, brand names, inventions, design rights, know-how, formulas, confidential information, trade secrets, computer software programmes, computer systems and all other intellectual property rights whatsoever without any limitation, whether registered or unregistered, in all or in any part of the world in which the company is legally, beneficially or otherwise interested; the benefit of any pending applications for the same and all benefits deriving therefrom and thereunder including but not limited to royalties, fees, profit sharing agreements and income arising therefrom and all licences in respect of or relating to any intellectual property rights, whether such licences are granted to the company or granted by the company; and every item of physical material of any description or type whatever in or in respect of which intellectual property rights may subsist and in respect of each item the original copy or version or variant owned by, produced by or delivered to or obtained by the company and any rejected and surplus materials associated or connected with or forming part of the foregoing which shall include, without limitation, any and all manuals and translations thereof, log books, designs, sketches, algorithms, calculations, diagrams, computations, source codes, models, prototypes, apparatus, computer programmes, photographs, books and other records in any medium, electronic data and any other material of any description whatever in which intellectual property may be incorporated. Outstanding
13 August 2004	Delivered on: 28 August 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H beamish hall beamish near stanley county durham. Outstanding
10 February 2003	Delivered on: 19 February 2003 Satisfied on: 6 October 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as beamish hall beamish derwentside durham with title number DU239779. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
9 January 2003	Delivered on: 14 January 2003 Satisfied on: 6 October 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 August 2001	Delivered on: 30 August 2001 Satisfied on: 6 October 2004 Persons entitled: Scottish Courage Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and all other liabilities actual or contingent now existing or hereafter incurred by the company to scl and/or any of its present or subsidiary companies within the meaning of section 736 of the companies act 1985 or any other company firm or individual nominated by scl or its assignees being their successors in business or their nominees or any of them as scl shall from time to time direct. Particulars: By way of legal mortgage all that f/h property and premises and buildings situate thereon k/a beamish hall, beamish t/n DU239779 together with all additions to the said property, premises and buildings and all fixtures and fittings (not being personal chattels within the bill of sale acts 1878 and 1882) now or at any time during the subsistence of this legal charge situate therein, by way of assignment the goodwill of the business... See the mortgage charge document for full details. Fully Satisfied
4 September 2000	Delivered on: 19 September 2000 Satisfied on: 6 October 2004 Persons entitled: Steven Leonard Worrallo and Rhoda Janet Worrallo Classification: Debenture Secured details: In favour of the chargee Â£500,000 plus interest costs and expenses arising pursuant to a loan agreement dated 17 august 2000. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 September 2000	Delivered on: 19 September 2000 Satisfied on: 6 October 2004 Persons entitled: Vijay Sudera Classification: Debenture Secured details: In favour of the chargee Â£50,000 and in addition interest costs and expenses arising pursuant to the secured redeemable loan stock 2005 issued by the company. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 September 2000	Delivered on: 19 September 2000 Satisfied on: 6 October 2004 Persons entitled: Trevor Storey Classification: Debenture Secured details: In favour of the chargee Â£50,000 and in addition interest costs and expenses arising pursuant to the secured redeemable loan stock 2005 issued by the company. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 September 2000	Delivered on: 19 September 2000 Satisfied on: 6 October 2004 Persons entitled: Ashwani Sudera Classification: Debenture Secured details: In favour of the chargee Â£50,000 and in addition interest costs and expenses arising pursuant to the secured redeemable loan stock 2005 issued by the company. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 September 2000	Delivered on: 19 September 2000 Satisfied on: 6 October 2004 Persons entitled: Peter Cuthbert Classification: Debenture Secured details: In favour of the chargee Â£250,000 and in addition interest costs and expenses arising pursuant to the secured redeemable loan stock 2005 issued by the company. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 July 2023	Full accounts made up to 31 October 2022 (29 pages)
10 July 2023	Confirmation statement made on 28 June 2023 with updates (6 pages)
13 March 2023	Change of details for Mr David Craggs as a person with significant control on 13 March 2023 (2 pages)
26 August 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: issued share capital remain unchanged / allowance for various share capital 16/08/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 August 2022	Memorandum and Articles of Association (19 pages)
24 August 2022	Change of share class name or designation (2 pages)
17 August 2022	Statement of capital on 29 July 2022 GBP 322,501 (6 pages)
8 July 2022	Confirmation statement made on 28 June 2022 with updates (5 pages)
4 March 2022	Memorandum and Articles of Association (19 pages)
4 March 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 March 2022	Change of share class name or designation (2 pages)
1 February 2022	Full accounts made up to 31 October 2021 (30 pages)
23 November 2021	Full accounts made up to 31 October 2020 (27 pages)
8 August 2021	Statement of capital on 23 July 2021 GBP 452,501 (4 pages)
5 July 2021	Confirmation statement made on 28 June 2021 with updates (5 pages)
15 April 2021	Appointment of Mr Alexandru Cornel Tocu as a director on 25 March 2021 (2 pages)
24 December 2020	Statement of capital on 31 July 2020 GBP 652,501 (4 pages)
15 October 2020	Full accounts made up to 31 October 2019 (28 pages)
3 August 2020	Confirmation statement made on 28 June 2020 with updates (5 pages)
13 August 2019	Statement of capital on 23 July 2019 GBP 702,501 (4 pages)
7 August 2019	Full accounts made up to 31 October 2018 (27 pages)
8 July 2019	Secretary's details changed for Hilary Craggs on 8 July 2019 (1 page)
8 July 2019	Director's details changed for Hilary Craggs on 8 July 2019 (2 pages)
8 July 2019	Director's details changed for Mrs Amy Eveline Tocu on 8 July 2019 (2 pages)
8 July 2019	Confirmation statement made on 28 June 2019 with updates (5 pages)
8 July 2019	Director's details changed for Mr David Craggs on 8 July 2019 (2 pages)
31 July 2018	Accounts for a small company made up to 31 October 2017 (11 pages)
9 July 2018	Termination of appointment of Denise Reay as a director on 5 July 2018 (1 page)
9 July 2018	Confirmation statement made on 28 June 2018 with updates (5 pages)
9 July 2018	Notification of David Craggs as a person with significant control on 17 August 2016 (2 pages)
28 December 2017	Satisfaction of charge 9 in full (1 page)
28 December 2017	Satisfaction of charge 10 in full (1 page)
22 December 2017	Registration of charge 040231060011, created on 21 December 2017 (39 pages)
22 December 2017	Registration of charge 040231060012, created on 21 December 2017 (43 pages)
4 August 2017	Full accounts made up to 31 October 2016 (27 pages)
4 August 2017	Full accounts made up to 31 October 2016 (27 pages)
13 July 2017	Notification of David Craggs as a person with significant control on 17 August 2016 (2 pages)
13 July 2017	Notification of David Craggs as a person with significant control on 17 August 2016 (2 pages)
13 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
13 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
23 May 2017	Director's details changed for Denise Reay on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Denise Reay on 23 May 2017 (2 pages)
14 December 2016	Director's details changed for Amy Eveline Craggs on 29 June 2016 (2 pages)
14 December 2016	Director's details changed for Amy Eveline Craggs on 29 June 2016 (2 pages)
6 September 2016	Statement of capital following an allotment of shares on 17 August 2016 GBP 752,501 (4 pages)
6 September 2016	Statement of capital following an allotment of shares on 17 August 2016 GBP 752,501 (4 pages)
30 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 2,501 (7 pages)
30 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 2,501 (7 pages)
16 August 2016	Appointment of Miss Katie Craggs as a director on 1 August 2016 (2 pages)
16 August 2016	Appointment of Miss Katie Craggs as a director on 1 August 2016 (2 pages)
15 August 2016	Appointment of Mr Arron Craggs as a director on 1 August 2016 (2 pages)
15 August 2016	Appointment of Mr Arron Craggs as a director on 1 August 2016 (2 pages)
14 July 2016	Accounts for a medium company made up to 31 October 2015 (18 pages)
14 July 2016	Accounts for a medium company made up to 31 October 2015 (18 pages)
23 July 2015	Accounts for a medium company made up to 31 October 2014 (20 pages)
23 July 2015	Accounts for a medium company made up to 31 October 2014 (20 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2,501 (8 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2,501 (8 pages)
3 September 2014	Accounts for a medium company made up to 31 October 2013 (19 pages)
3 September 2014	Accounts for a medium company made up to 31 October 2013 (19 pages)
18 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2,501 (8 pages)
18 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2,501 (8 pages)
18 November 2013	Previous accounting period extended from 30 September 2013 to 31 October 2013 (1 page)
18 November 2013	Previous accounting period extended from 30 September 2013 to 31 October 2013 (1 page)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (8 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (8 pages)
10 April 2013	Accounts for a medium company made up to 30 September 2012 (18 pages)
10 April 2013	Accounts for a medium company made up to 30 September 2012 (18 pages)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
17 April 2012	Accounts for a medium company made up to 30 September 2011 (16 pages)
17 April 2012	Accounts for a medium company made up to 30 September 2011 (16 pages)
6 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
6 July 2011	Director's details changed for Amy Eveline Craggs on 28 June 2011 (2 pages)
6 July 2011	Director's details changed for Amy Eveline Craggs on 28 June 2011 (2 pages)
6 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
23 March 2011	Accounts for a medium company made up to 30 September 2010 (17 pages)
23 March 2011	Accounts for a medium company made up to 30 September 2010 (17 pages)
1 July 2010	Accounts for a medium company made up to 30 September 2009 (17 pages)
1 July 2010	Accounts for a medium company made up to 30 September 2009 (17 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Amy Eveline Craggs on 28 June 2010 (2 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Denise Reay on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Amy Eveline Craggs on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Denise Reay on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for David Craggs on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Hilary Craggs on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for David Craggs on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Hilary Craggs on 28 June 2010 (2 pages)
8 July 2009	Return made up to 28/06/09; full list of members (4 pages)
8 July 2009	Return made up to 28/06/09; full list of members (4 pages)
3 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
3 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
7 August 2008	Director appointed denise reay (2 pages)
7 August 2008	Director appointed denise reay (2 pages)
7 August 2008	Director appointed amy eveline craggs (2 pages)
7 August 2008	Director appointed amy eveline craggs (2 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 July 2008	Return made up to 28/06/08; full list of members (4 pages)
9 July 2008	Return made up to 28/06/08; full list of members (4 pages)
12 July 2007	Return made up to 28/06/07; full list of members (2 pages)
12 July 2007	Return made up to 28/06/07; full list of members (2 pages)
5 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
24 October 2006	Return made up to 28/06/06; full list of members (2 pages)
24 October 2006	Return made up to 28/06/06; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
31 May 2006	Total exemption small company accounts made up to 30 September 2004 (4 pages)
31 May 2006	Total exemption small company accounts made up to 30 September 2004 (4 pages)
22 September 2005	Return made up to 28/06/05; bulk list available separately 363(288) ‐ Secretary resigned (7 pages)
22 September 2005	Return made up to 28/06/05; bulk list available separately 363(288) ‐ Secretary resigned (7 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 September 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
28 August 2004	Particulars of mortgage/charge (3 pages)
28 August 2004	Particulars of mortgage/charge (3 pages)
24 August 2004	Particulars of mortgage/charge (9 pages)
24 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Secretary resigned;director resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	Registered office changed on 24/08/04 from: holt castle holt worcestershire WR6 6NJ (1 page)
24 August 2004	New secretary appointed;new director appointed (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Secretary resigned;director resigned (1 page)
24 August 2004	New secretary appointed;new director appointed (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 August 2004	Particulars of mortgage/charge (9 pages)
24 August 2004	Registered office changed on 24/08/04 from: holt castle holt worcestershire WR6 6NJ (1 page)
5 July 2004	Return made up to 28/06/04; full list of members (8 pages)
5 July 2004	Return made up to 28/06/04; full list of members (8 pages)
23 December 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
23 December 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 June 2003	Return made up to 28/06/03; full list of members (8 pages)
27 June 2003	Return made up to 28/06/03; full list of members (8 pages)
19 February 2003	Particulars of mortgage/charge (3 pages)
19 February 2003	Particulars of mortgage/charge (3 pages)
14 January 2003	Particulars of mortgage/charge (3 pages)
14 January 2003	Particulars of mortgage/charge (3 pages)
21 June 2002	Return made up to 28/06/02; full list of members (8 pages)
21 June 2002	Return made up to 28/06/02; full list of members (8 pages)
7 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
7 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
30 August 2001	Particulars of mortgage/charge (5 pages)
30 August 2001	Particulars of mortgage/charge (5 pages)
25 July 2001	Return made up to 28/06/01; full list of members (7 pages)
25 July 2001	Return made up to 28/06/01; full list of members (7 pages)
26 April 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
26 April 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Â£ nc 1000/5001 04/09/00 (1 page)
5 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Ad 04/09/00--------- Â£ si 2500@1=2500 Â£ ic 1/2501 (2 pages)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Registered office changed on 05/10/00 from: 195 high street cradley heath west midlands B64 5HW (1 page)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
5 October 2000	Â£ nc 1000/5001 04/09/00 (1 page)
5 October 2000	Registered office changed on 05/10/00 from: 195 high street cradley heath west midlands B64 5HW (1 page)
5 October 2000	Ad 04/09/00--------- Â£ si 2500@1=2500 Â£ ic 1/2501 (2 pages)
5 October 2000	New director appointed (2 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
10 August 2000	Company name changed lima green LIMITED\certificate issued on 10/08/00 (2 pages)
10 August 2000	Company name changed lima green LIMITED\certificate issued on 10/08/00 (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (2 pages)
28 June 2000	Incorporation (18 pages)
28 June 2000	Incorporation (18 pages)

Beamish Hall Limited

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