BEECH HILL JERSEY HERD LIMITED

Profile BEECH HILL JERSEY HERD LIMITED

Actual on 01.04.2021
Company name
BEECH HILL JERSEY HERD LIMITED
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Company number
00448343
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 January 1948
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 January 2021 due by Tuesday, 23 February 2021

Last statement dated Sunday, 12 January 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
VICTORIA HOUSE, 26 QUEEN VICTORIA STREET, BERKSHIRE, UNITED KINGDOM, READING, RG1 1TG
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PSC and Officers BEECH HILL JERSEY HERD LIMITED

Officers

(as of 18.09.2020)

DOWNEY, Julia Clare
Status: Active
Appointed on: Monday, 24 September 2007
Correspondence address: The Attics, Firlands, Burghfield Common, Berkshire, RG7 3JN
Nationality: United Kingdom
Date of birth: December 1950
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
OPPEL, Katherine Eva
Status: Active
Appointed on: Monday, 24 September 2007
Correspondence address: 1 Dene Way, Donnington, Newbury, Berkshire, RG14 2JL
Nationality: United Kingdom
Date of birth: March 1944
Role: Director
Occupation: Writer
Country of residence: United Kingdom
STUCKEY, Richard Jorian
Status: Active
Appointed on: Wednesday, 19 September 2007
Correspondence address: 1931 North Fremont Street, Chicago, United States, Illinois 60614, FOREIGN
Nationality: British
Role: Secretary
STUCKEY, Richard Jorian
Status: Active
Appointed on: Wednesday, 19 September 2007
Correspondence address: 1931 N. Fremont Street, Chicago, United States, 60614-5016 Illinois, FOREIGN
Nationality: American
Date of birth: January 1943
Role: Director
Occupation: Retired
Country of residence: United States
STUCKEY, Robert Hugh
Status: Active
Appointed on: Monday, 24 September 2007
Correspondence address: 9 Keystone Crescent, London, N1 9DS
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Musician
Country of residence: United Kingdom
STUCKEY, Gladys Muriel
Status: Not active
Resigned on: Monday, 24 September 2007
Correspondence address: Firlands, Burghfield Common, Reading, Berkshire, RG7 3JN
Nationality: British
Date of birth: April 1915
Role: Director
Occupation: Veterinary Surgeon
GEORGE, William
Status: Not active
Appointed on: Monday, 24 September 2007
Resigned on: Monday, 30 May 2016
Correspondence address: 12 Caledonian Road, Flat 1 Islington, London, N1 9DU
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Musician/Baker
Country of residence: England
STUCKEY, Derek Richard
Status: Not active
Resigned on: Wednesday, 19 September 2007
Correspondence address: Firlands, Burghfield Common, Reading, Berkshire, RG7 3JN
Role: Secretary
STUCKEY, Derek Richard
Status: Not active
Resigned on: Wednesday, 19 September 2007
Correspondence address: Firlands, Burghfield Common, Reading, Berkshire, RG7 3JN
Nationality: British
Date of birth: October 1916
Role: Director
Occupation: Barrister
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Person with significant control

(as of 01.09.2021)

Stuckey Keystone Limited
Status: Active
Notified on: Wednesday, 21 November 2018
Correspondence address: Victoria House Reading, United Kingdom, Berkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Elizabeth Robina Margaret Stuckey
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: 9 Keystone Crescent London, United Kingdom
Nationality: British
Date of birth: January 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Mr Paul Richard Davies
Status: Not active
Notified on: Saturday, 20 May 2017
Correspondence address: 1 Scott Place Manchester, England, Lancashire
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Mr Richard Jorian Stuckey
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: 1931 North Fremont Street Chicago, United States, Illinois
Nationality: American
Date of birth: January 1943
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

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