SIMON BEAUGIE PICTURE FRAMES LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN26 1NW

Company number 04771843
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address MANOR FARM WORKSHOPS, HAMSTREET, ROAD, SHADOXHURST, ASHFORD, KENT, TN26 1NW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100 . The most likely internet sites of SIMON BEAUGIE PICTURE FRAMES LIMITED are www.simonbeaugiepictureframes.co.uk, and www.simon-beaugie-picture-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Ashford International Rail Station is 3.5 miles; to Wye Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 8 miles; to Rye Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Beaugie Picture Frames Limited is a Private Limited Company. The company registration number is 04771843. Simon Beaugie Picture Frames Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Simon Beaugie Picture Frames Limited is Manor Farm Workshops Hamstreet Road Shadoxhurst Ashford Kent Tn26 1nw. . BEAUGIE, Pamela Jane Skjalm is a Secretary of the company. BEAUGIE, Pamela Jane Skjalm is a Director of the company. BEAUGIE, Simon Matthew is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BEAUGIE, Pamela Jane Skjalm
Appointed Date: 27 May 2003

Director
BEAUGIE, Pamela Jane Skjalm
Appointed Date: 27 May 2003
56 years old

Director
BEAUGIE, Simon Matthew
Appointed Date: 27 May 2003
56 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 27 May 2003
Appointed Date: 20 May 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 27 May 2003
Appointed Date: 20 May 2003

SIMON BEAUGIE PICTURE FRAMES LIMITED Events

24 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100

19 Feb 2016
Total exemption small company accounts made up to 31 July 2015
03 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100

08 May 2015
Total exemption small company accounts made up to 31 July 2014
25 Feb 2015
Satisfaction of charge 1 in full
...
... and 31 more events
27 May 2003
New director appointed
27 May 2003
New director appointed
27 May 2003
Secretary resigned
27 May 2003
Director resigned
20 May 2003
Incorporation

SIMON BEAUGIE PICTURE FRAMES LIMITED Charges

1 August 2003
Debenture
Delivered: 6 August 2003
Status: Satisfied on 25 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…