Beech House Deeside Limited

Company Name	Beech House Deeside Limited
Directors	Tarsem Singh Dhaliwal and Duncan Andrew Vaughan
Company Status	Active
Company Number	05441081
Category	Private Limited Company
Incorporation Date	3 May 2005(18 years, 11 months ago)
Previous Name	Ethel Austin (III) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 June 2005(1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Mr Duncan Andrew Vaughan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 December 2014(9 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Secretary & Legal Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Secretary Name	Mr Duncan Andrew Vaughan
Status	Current
Appointed	12 December 2014(9 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Mr Andrew Robert Lovelady
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Tollemache Road Prenton Merseyside CH43 8SZ Wales

Director Name	Mr Michael Barry Owen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Role	Property Consultant
Country of Residence	England
Correspondence Address	The Old Rectory Barrow Lane Great Barrow Chester Cheshire CH3 7HW Wales

Secretary Name	Mr Andrew Robert Lovelady
Nationality	British
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Tollemache Road Prenton Merseyside CH43 8SZ Wales

Secretary Name	Mrs Helen Silvano
Nationality	British
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables 1b Grange Park Maghull Liverpool Merseyside L31 3DP

Director Name	Mr Andrew Simon Pritchard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 19 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Secretary Name	John Graham Berry
Nationality	British
Status	Resigned
Appointed	14 January 2009(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2011)
Role	Company Director
Correspondence Address	The Poplars Darland Lane Rossett Wrexham Clwyd LL12 0BA Wales

Secretary Name	Miss Jayne Katherine Burrell
Status	Resigned
Appointed	01 April 2011(5 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 December 2014)
Role	Company Director
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Miss Jayne Katherine Burrell
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	icelandeverest.org.uk
Telephone	01244 830100
Telephone region	Chester

Location

Registered Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	Iceland Foods LTD 50.00% Ordinary A
500 at £1	Iceland Foods LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£113,000
Gross Profit	£113,000
Net Worth	£226,000
Cash	£77,000
Current Liabilities	£33,000

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 April 2023 (11 months, 3 weeks ago)
Next Return Due	12 May 2024 (3 weeks, 4 days from now)

Charges

5 April 2012	Delivered on: 13 April 2012 Satisfied on: 22 July 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company or any member of the group to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 September 2005	Delivered on: 21 September 2005 Satisfied on: 8 March 2012 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 property k/a beech house sixth avenue deeside industrial estate deeside flintshire t/no WA500256. Fully Satisfied

5 April 2012

Delivered on: 13 April 2012
Satisfied on: 22 July 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from the company or any member of the group to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

15 September 2005

Delivered on: 21 September 2005
Satisfied on: 8 March 2012
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 property k/a beech house sixth avenue deeside industrial estate deeside flintshire t/no WA500256.
Fully Satisfied

Filing History

15 July 2020	Full accounts made up to 27 March 2020 (15 pages)
11 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
25 June 2019	Full accounts made up to 29 March 2019 (14 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
20 December 2018	Full accounts made up to 30 March 2018 (16 pages)
15 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
21 June 2017	Full accounts made up to 24 March 2017 (16 pages)
21 June 2017	Full accounts made up to 24 March 2017 (16 pages)
17 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
21 June 2016	Full accounts made up to 25 March 2016 (16 pages)
21 June 2016	Full accounts made up to 25 March 2016 (16 pages)
25 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (5 pages)
25 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (5 pages)
18 May 2016	Director's details changed for Mr Duncan Andrew Vaughan on 16 April 2016 (2 pages)
18 May 2016	Director's details changed for Mr Duncan Andrew Vaughan on 16 April 2016 (2 pages)
17 June 2015	Full accounts made up to 27 March 2015 (15 pages)
17 June 2015	Full accounts made up to 27 March 2015 (15 pages)
27 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (5 pages)
27 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (5 pages)
27 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (5 pages)
12 December 2014	Termination of appointment of Jayne Katherine Burrell as a secretary on 12 December 2014 (1 page)
12 December 2014	Appointment of Mr Duncan Andrew Vaughan as a secretary on 12 December 2014 (2 pages)
12 December 2014	Appointment of Mr Duncan Andrew Vaughan as a director on 12 December 2014 (2 pages)
12 December 2014	Termination of appointment of Jayne Katherine Burrell as a director on 12 December 2014 (1 page)
12 December 2014	Appointment of Mr Duncan Andrew Vaughan as a secretary on 12 December 2014 (2 pages)
12 December 2014	Appointment of Mr Duncan Andrew Vaughan as a director on 12 December 2014 (2 pages)
12 December 2014	Termination of appointment of Jayne Katherine Burrell as a secretary on 12 December 2014 (1 page)
12 December 2014	Termination of appointment of Jayne Katherine Burrell as a director on 12 December 2014 (1 page)
22 July 2014	Satisfaction of charge 2 in full (4 pages)
22 July 2014	Satisfaction of charge 2 in full (4 pages)
20 June 2014	Full accounts made up to 28 March 2014 (15 pages)
20 June 2014	Full accounts made up to 28 March 2014 (15 pages)
14 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (5 pages)
14 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (5 pages)
14 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (5 pages)
19 June 2013	Full accounts made up to 29 March 2013 (15 pages)
19 June 2013	Full accounts made up to 29 March 2013 (15 pages)
15 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
27 June 2012	Full accounts made up to 30 March 2012 (14 pages)
27 June 2012	Full accounts made up to 30 March 2012 (14 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 2 (21 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 2 (21 pages)
12 April 2012	Statement of company's objects (2 pages)
12 April 2012	Statement of company's objects (2 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 March 2012	Appointment of Miss Jayne Katherine Burrell as a director (2 pages)
27 March 2012	Termination of appointment of Andrew Pritchard as a director (1 page)
27 March 2012	Appointment of Miss Jayne Katherine Burrell as a director (2 pages)
27 March 2012	Termination of appointment of Andrew Pritchard as a director (1 page)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
14 June 2011	Full accounts made up to 25 March 2011 (14 pages)
14 June 2011	Full accounts made up to 25 March 2011 (14 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Director's details changed for Mr Andrew Simon Pritchard on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Mr Tarsem Singh Dhaliwal on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Mr Andrew Simon Pritchard on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Mr Tarsem Singh Dhaliwal on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Mr Andrew Simon Pritchard on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Mr Tarsem Singh Dhaliwal on 3 May 2011 (2 pages)
5 April 2011	Termination of appointment of John Berry as a secretary (1 page)
5 April 2011	Termination of appointment of John Berry as a secretary (1 page)
5 April 2011	Appointment of Miss Jayne Katherine Burrell as a secretary (1 page)
5 April 2011	Appointment of Miss Jayne Katherine Burrell as a secretary (1 page)
15 June 2010	Total exemption full accounts made up to 26 March 2010 (13 pages)
15 June 2010	Total exemption full accounts made up to 26 March 2010 (13 pages)
7 June 2010	Auditor's resignation (1 page)
7 June 2010	Auditor's resignation (1 page)
27 May 2010	Auditor's resignation (1 page)
27 May 2010	Auditor's resignation (1 page)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
25 August 2009	Accounting reference date extended from 30/09/2009 to 31/03/2010 (1 page)
25 August 2009	Accounting reference date extended from 30/09/2009 to 31/03/2010 (1 page)
24 August 2009	Full accounts made up to 30 September 2008 (12 pages)
24 August 2009	Full accounts made up to 30 September 2008 (12 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Return made up to 03/05/09; full list of members (4 pages)
13 May 2009	Return made up to 03/05/09; full list of members (4 pages)
13 May 2009	Location of register of members (1 page)
2 February 2009	Appointment terminated director and secretary andrew lovelady (1 page)
2 February 2009	Appointment terminated director and secretary andrew lovelady (1 page)
1 February 2009	Secretary appointed john graham berry (2 pages)
1 February 2009	Registered office changed on 01/02/2009 from north house 17 north john street liverpool L2 5EA (1 page)
1 February 2009	Secretary appointed john graham berry (2 pages)
1 February 2009	Appointment terminated director michael owen (1 page)
1 February 2009	Appointment terminated secretary helen silvano (1 page)
1 February 2009	Registered office changed on 01/02/2009 from north house 17 north john street liverpool L2 5EA (1 page)
1 February 2009	Appointment terminated director michael owen (1 page)
1 February 2009	Appointment terminated secretary helen silvano (1 page)
2 December 2008	Company name changed ethel austin (iii) LIMITED\certificate issued on 04/12/08 (3 pages)
2 December 2008	Company name changed ethel austin (iii) LIMITED\certificate issued on 04/12/08 (3 pages)
27 October 2008	Full accounts made up to 30 September 2007 (12 pages)
27 October 2008	Full accounts made up to 30 September 2007 (12 pages)
30 May 2008	Return made up to 03/05/08; full list of members (5 pages)
30 May 2008	Return made up to 03/05/08; full list of members (5 pages)
8 May 2008	Director's change of particulars / tarsem dhaliwal / 18/04/2008 (1 page)
8 May 2008	Director's change of particulars / tarsem dhaliwal / 18/04/2008 (1 page)
21 May 2007	Return made up to 03/05/07; full list of members (3 pages)
21 May 2007	Return made up to 03/05/07; full list of members (3 pages)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
10 March 2007	Full accounts made up to 30 September 2006 (12 pages)
10 March 2007	Full accounts made up to 30 September 2006 (12 pages)
22 May 2006	Return made up to 03/05/06; full list of members (8 pages)
22 May 2006	Return made up to 03/05/06; full list of members (8 pages)
21 September 2005	Particulars of mortgage/charge (3 pages)
21 September 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Ad 09/06/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 July 2005	Ad 09/06/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 June 2005	New director appointed (8 pages)
23 June 2005	New director appointed (8 pages)
23 June 2005	New director appointed (8 pages)
23 June 2005	New director appointed (8 pages)
8 June 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
8 June 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Incorporation (17 pages)
3 May 2005	Incorporation (17 pages)