BEAUBURY PRECISION MOULDS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DS

Company number 00816317
Status Active
Incorporation Date 19 August 1964
Company Type Private Limited Company
Address 4 TELFORD CLOSE, RABANS LANE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DS
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 26,667 . The most likely internet sites of BEAUBURY PRECISION MOULDS LIMITED are www.beauburyprecisionmoulds.co.uk, and www.beaubury-precision-moulds.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixty-one years and two months. The distance to to Wendover Rail Station is 5.8 miles; to Monks Risborough Rail Station is 5.9 miles; to Princes Risborough Rail Station is 7.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaubury Precision Moulds Limited is a Private Limited Company. The company registration number is 00816317. Beaubury Precision Moulds Limited has been working since 19 August 1964. The present status of the company is Active. The registered address of Beaubury Precision Moulds Limited is 4 Telford Close Rabans Lane Aylesbury Buckinghamshire Hp19 8ds. The company`s financial liabilities are £1040.21k. It is £-74.16k against last year. The cash in hand is £423.55k. It is £-138.91k against last year. And the total assets are £1298.16k, which is £-102.39k against last year. BEAUMONT, Derek Stanley is a Secretary of the company. BEAUMONT, Christine Ruth is a Director of the company. BEAUMONT, Derek Stanley is a Director of the company. BEAUMONT, Louise is a Director of the company. BEAUMONT, Robin Edward Leonard is a Director of the company. MATTHEWS, Paul Edward John is a Director of the company. The company operates in "Manufacture of other machine tools".


beaubury precision moulds Key Finiance

LIABILITIES £1040.21k
-7%
CASH £423.55k
-25%
TOTAL ASSETS £1298.16k
-8%
All Financial Figures

Current Directors


Director

Director

Director
BEAUMONT, Louise
Appointed Date: 17 January 1992
55 years old

Director
BEAUMONT, Robin Edward Leonard
Appointed Date: 22 December 1995
47 years old

Director
MATTHEWS, Paul Edward John
Appointed Date: 12 December 2006
59 years old

Persons With Significant Control

Mr Paul Edward John Matthews
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr Derek Stanley Beaumont
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

Mrs Christine Ruth Beaumont
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

BEAUBURY PRECISION MOULDS LIMITED Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 26,667

06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
17 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 26,667

...
... and 75 more events
01 Mar 1988
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

01 Mar 1988
Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares

18 Nov 1987
Accounts for a small company made up to 31 August 1987

08 May 1987
Accounts for a small company made up to 31 August 1986

08 May 1987
Return made up to 16/01/87; full list of members

BEAUBURY PRECISION MOULDS LIMITED Charges

24 November 2000
Mortgage
Delivered: 28 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 4 telford close rabans lane aylesbury…
1 July 1997
Mortgage deed
Delivered: 8 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a plot 12 brunel park estate aylesbury…
11 April 1985
Debenture
Delivered: 16 April 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (See doc M44). Fixed and floating charges over the…