Beechplace Limited

01409863

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

THE OLD RECTORY, TOWCESTER, NN12 8LR

Incorporated 17/01/1979

Compliance

Last accounts

27/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr David Richard Brady

secretary · Since 06/10/1991

BRITISH · ENGLAND · Age 76

Also on 69 other boards

Mr Ronald Leslie Randall

director · Since 06/10/1991

MASTER BUTCHER

BRITISH · ENGLAND · Age 79

Also on 61 other boards

Mr Tony Randall

director · Since 30/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Tony Randall

secretary · Since 30/11/2023

Also on 3 other boards

Persons with Significant Control

Randall Parker Food Group Limited

75–100% shares

75–100% votes

The Old Rectory, Cold Higham, Towcester, NN12 8LR

Reg: 3074722 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 18/10/2021Registered 28/10/2021

Charge

outstanding

LLOYDS BANK PLC

Created 18/10/2021Registered 26/10/2021

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/10/2012Registered 06/10/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/10/2012Registered 06/10/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 03/02/2000Registered 08/02/2000

charge

satisfied

LLOYDS BANK PLC

Created 18/09/1986Registered 24/09/1986Satisfied 22/09/1989