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Beech House Deeside Limited
05441081
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SECOND AVENUE, DEESIDE, CH5 2NW
Incorporated 03/05/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
Mr Tarsem Singh Dhaliwal
director · Since 07/06/2005
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 53 other boards
Mr Duncan Andrew Vaughan
director · Since 12/12/2014
COMPANY SECRETARY & LEGAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 16 other boards
Persons with Significant Control
Iceland Foods Limited
75–100% shares
75–100% votes
Appoint directors
Second Avenue, Deeside Industrial Park, Flintshire, CH5 2NW
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
Created 05/04/2012Registered 13/04/2012Satisfied 22/07/2014
charge
satisfied
BARCLAYS BANK PLC
Created 15/09/2005Registered 21/09/2005Satisfied 08/03/2012