| Company Name | Beech Family Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00705895 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1961(62 years, 2 months ago) |
| Previous Name | Belfry Hotel Limited(The) |
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 | George Andrew Beech |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(30 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Hotelier |
| Correspondence Address | The Oaks Oak Road Mottram St Andrew Macclesfield Cheshire SK10 4RA |
| Director Name | Mr Gordon Leslie Beech |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(30 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | Hinton Cottage Peover Lane Chelford Cheshire SK11 9AL |
| Director Name | Winifred Nellie Beech |
|---|---|
| Date of Birth | August 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(30 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Hotelier |
| Correspondence Address | Flat 5 Bollin Court Wilmslow Cheshire SK9 2AP |
| Secretary Name | George Andrew Beech |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(30 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | The Oaks Oak Road Mottram St Andrew Macclesfield Cheshire SK10 4RA |
| Director Name | Arthur Leslie Beech |
|---|---|
| Date of Birth | August 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 December 1998) |
| Role | Hotelier |
| Correspondence Address | Belfry Hotel Handforth Wilmslow Cheshire SK9 3LD |
Location
| Registered Address | The Gables Goostrey Lane Twemlow Green Holmes Chapel Crewe CW4 8BH |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Twemlow |
| Ward | Dane Valley |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,654,289 |
| Gross Profit | £1,450,211 |
| Net Worth | £3,768,778 |
| Cash | £3,251,480 |
| Current Liabilities | £504,493 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 27 April 2003 | Dissolved (1 page) |
|---|---|
| 27 January 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2000 | Liquidators statement of receipts and payments (7 pages) |
| 26 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 1999 | Accounts made up to 30 September 1998 (21 pages) |
| 22 March 1999 | Registered office changed on 22/03/99 from: the stanneylands hotel stanneylands road wilmslow cheshire SK9 4EY (1 page) |
| 18 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 18 March 1999 | Authorised liquidator (1 page) |
| 18 March 1999 | Resolutions
|
| 18 March 1999 | Declaration of solvency (4 pages) |
| 4 February 1999 | Return made up to 31/12/98; full list of members
|
| 26 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 December 1998 | Company name changed belfry hotel LIMITED(the)\certificate issued on 24/12/98 (2 pages) |
| 22 December 1998 | Registered office changed on 22/12/98 from: belfry hotel stanley road handforth wilmslow cheshire SK9 3LD (1 page) |
| 13 October 1998 | Accounting reference date extended from 31/03/98 to 30/09/98 (1 page) |
| 5 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 December 1997 | Full group accounts made up to 31 March 1997 (25 pages) |
| 3 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 December 1996 | Full group accounts made up to 31 March 1996 (25 pages) |
| 14 November 1996 | Return made up to 31/12/95; full list of members; amend (6 pages) |
| 18 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 14 December 1995 | Accounts made up to 31 March 1995 (24 pages) |