BEECHWOOD (DERBY) LIMITED

Company summary

Company number: 02017860
Status: ACTIVE
Incorporated / age: 8 May 198640 years
Registered office: Siddals Road, Derby, Derbyshire, DE1 2PY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 22:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Siddals Road, Derby, Derbyshire, DE1 2PY, United Kingdom
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
Previous company names
BEECHDALE (BILBOROUGH) LIMITED
MILEBOX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELD, Kate ACTIVE	Secretary	30 Sep 2020				Siddals Road, Derby, Derbyshire, DE1 2PY, United Kingdom
SAUNDERS, Claire Louise ACTIVE	Director	31 Mar 2005		United Kingdom	August 1973	Siddals Road, Derby, Derbyshire, DE1 2PY, United Kingdom
WOOD, John Paul ACTIVE	Director	31 Mar 2005		United Kingdom	September 1965	Siddals Road, Derby, Derbyshire, DE1 2PY, United Kingdom
WOOD, Robert Anthony ACTIVE	Director	31 Mar 2005		England	November 1968	Siddals Road, Derby, Derbyshire, DE1 2PY, United Kingdom
FERN, Patricia Kathleen RESIGNED	Secretary	21 Aug 2015	30 Sep 2020			8 Siddals Road, Derby, Derbyshire, DE1 2QD
MORRIS, Roy RESIGNED	Secretary	31 Mar 2005	21 Aug 2015			9 Gables Farm Drive, Costock, Loughborough, Leicestershire, LE12 6XZ
WATERFALL, John Leslie RESIGNED	Secretary		01 Sep 2004			Hazel Farm, Sydnope Hill,, Matlock, Derbyshire, DE4 5LN
WOOD, Sandra RESIGNED	Secretary	01 Sep 2004	31 Mar 2005			DE7
WATERFALL, John Leslie RESIGNED	Director		01 Sep 2004	United Kingdom	June 1954	Hazel Farm, Sydnope Hill,, Matlock, Derbyshire, DE4 5LN
WOOD, Michael John RESIGNED	Director		31 Mar 2005		December 1942	DE7
WOOD, Sandra RESIGNED	Director	01 Sep 2004	31 Mar 2005		December 1943	DE7

FIELD, Kate ACTIVE
Role: Secretary
Appointed on: 30 Sep 2020
Address: Siddals Road, Derby, Derbyshire, DE1 2PY, United Kingdom

SAUNDERS, Claire Louise ACTIVE
Role: Director
Appointed on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Siddals Road, Derby, Derbyshire, DE1 2PY, United Kingdom

WOOD, John Paul ACTIVE
Role: Director
Appointed on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Siddals Road, Derby, Derbyshire, DE1 2PY, United Kingdom

WOOD, Robert Anthony ACTIVE
Role: Director
Appointed on: 31 Mar 2005
Country of Residence: England
Date of birth: November 1968
Address: Siddals Road, Derby, Derbyshire, DE1 2PY, United Kingdom

FERN, Patricia Kathleen RESIGNED
Role: Secretary
Appointed on: 21 Aug 2015
Resigned on: 30 Sep 2020
Address: 8 Siddals Road, Derby, Derbyshire, DE1 2QD

MORRIS, Roy RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 21 Aug 2015
Address: 9 Gables Farm Drive, Costock, Loughborough, Leicestershire, LE12 6XZ

WATERFALL, John Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 2004
Address: Hazel Farm, Sydnope Hill,, Matlock, Derbyshire, DE4 5LN

WOOD, Sandra RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 31 Mar 2005
Address: DE7

WATERFALL, John Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Hazel Farm, Sydnope Hill,, Matlock, Derbyshire, DE4 5LN

WOOD, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Date of birth: December 1942
Address: DE7

WOOD, Sandra RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 31 Mar 2005
Date of birth: December 1943
Address: DE7

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
09 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
09 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
03 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1987	Satisfied
20 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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