C.BEECH & SONS (NETHERTON) LIMITED

Profile C.BEECH & SONS (NETHERTON) LIMITED

Actual on 01.09.2021
Company name
C.BEECH & SONS (NETHERTON) LIMITED
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Company number
00795354
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 March 1964
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 29 January 2022 due by Saturday, 12 February 2022

Last statement dated Friday, 29 January 2021

Nature of business (SIC)
46720 - Wholesale of metals and metal ores
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Registered office address
WATERSIDE ESTATE, PRIMROSE HILL, CRADLEY ROAD, WEST MIDLANDS,, NETHERTON, DUDLEY, DY2 9RG
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PSC and Officers C.BEECH & SONS (NETHERTON) LIMITED

Officers

(as of 18.09.2020)

BASHFORD, Stephen Hilton
Status: Active
Appointed on: Friday, 01 May 2015
Correspondence address: Waterside Estate, Primrose Hill, Cradley Road, Netherton, Dudley, West Midlands, , DY2 9RG
Nationality: English
Date of birth: October 1961
Role: Director
Occupation: Sales Director
Country of residence: England
BEECH, Colin Graham
Status: Active
Correspondence address: 24 Timbertree Road, Cradley Heath, West Midlands, B64 7LE
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Joint Managing Director
Country of residence: England
BEECH, Michael Clifford
Status: Active
Correspondence address: Pleasant View Wildmoor Lane, Wildmoor, Bromsgrove, England, Worcestershire, B61 0RQ
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Joint Managing Director
Country of residence: England
DARBY, Mark Andrew
Status: Active
Correspondence address: 4 Monarch Way, Netherton, Dudley, West Midlands, DY2 0LD
Role: Secretary
DARBY, Mark Andrew
Status: Active
Correspondence address: 4 Monarch Way, Netherton, Dudley, West Midlands, DY2 0LD
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
BEECH, Edward Ronald Clifford
Status: Not active
Resigned on: Saturday, 25 August 2018
Correspondence address: 3 Barrs Road, Cradley Heath, England, West Midlands, B64 7HB
Nationality: British
Date of birth: September 1925
Role: Director
Occupation: Chairman
Country of residence: England
SPICER, Paul Jerome
Status: Not active
Resigned on: Wednesday, 25 February 1998
Correspondence address: 19 Princess Crescent, Halesowen, West Midlands, B63 3QE
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Sales Director
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Person with significant control

(as of 01.09.2021)

Estate Of Mr Edward Ronald Clifford Beech
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Netherton, Dudley, West Midlands,
Nationality: British
Date of birth: September 1925
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Colin Graham Beech
Status: Active
Notified on: Friday, 15 May 2020
Correspondence address: 24 Timbertree Road Cradley Heath, England, West Midlands
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Edward Ronald Clifford Beech Deceased
Status: Active
Notified on: Friday, 15 May 2020
Correspondence address: 3 Cradley Heath, England, West Midlands
Nationality: British
Date of birth: September 1925
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Michael Clifford Beech
Status: Active
Notified on: Friday, 15 May 2020
Correspondence address: Pleasant View Bromsgrove, England, Worcestershire
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Colin Graham Beech
Status: Not active
Notified on: Friday, 15 May 2020
Correspondence address: 24 Timbertree Road Cradley Heath, England, West Midlands
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael Clifford Beech
Status: Not active
Notified on: Friday, 15 May 2020
Correspondence address: Pleasant View Bromsgrove, England, Worcestershire
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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