BEAUMONTS (LIFE & PENSION CONSULTANTS) LIMITED
BINGLEY

Hellopages » West Yorkshire » Bradford » BD16 3ET
Company number 01030546
Status Active
Incorporation Date 10 November 1971
Company Type Private Limited Company
Address HILL TOP, GLEN ROAD, BINGLEY, WEST YORKSHIRE, ENGLAND, BD16 3ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Register inspection address has been changed from C/O Walter Dawson & Son Revenue Chambers St. Peters Street Huddersfield West Yorkshire HD1 1DL England to Hilltop Glen Road Bingley BD16 3ET; Termination of appointment of Robert Dilworth Scott as a director on 23 November 2016. The most likely internet sites of BEAUMONTS (LIFE & PENSION CONSULTANTS) LIMITED are www.beaumontslifepensionconsultants.co.uk, and www.beaumonts-life-pension-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. The distance to to Crossflatts Rail Station is 1.4 miles; to Burley-in-Wharfedale Rail Station is 4.2 miles; to Bradford Forster Square Rail Station is 4.8 miles; to Bradford Interchange Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaumonts Life Pension Consultants Limited is a Private Limited Company. The company registration number is 01030546. Beaumonts Life Pension Consultants Limited has been working since 10 November 1971. The present status of the company is Active. The registered address of Beaumonts Life Pension Consultants Limited is Hill Top Glen Road Bingley West Yorkshire England Bd16 3et. . ELLIS, Pauline is a Secretary of the company. CUBITT, David Leslie is a Director of the company. Secretary HOWARD, Michael Anthony has been resigned. Director CONNEW, Roy has been resigned. Director CUBITT, David Leslie has been resigned. Director DAVIES, David Tudor has been resigned. Director ESCREET, Anthony Neill has been resigned. Director HOWARD, Michael Anthony has been resigned. Director LAMBORN, Richard Ian William has been resigned. Director LEEMING, Mark Winston has been resigned. Director ROSS, Michael Alec has been resigned. Director SCOTT, Robert Dilworth has been resigned. Director WILLIAMS, Richard Antony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELLIS, Pauline
Appointed Date: 01 April 2008
Director
CUBITT, David Leslie
Appointed Date: 17 May 2016
70 years old

Resigned Directors

Secretary
HOWARD, Michael Anthony
Resigned: 31 March 2008
Director
CONNEW, Roy
Resigned: 31 July 1992
92 years old
Director
CUBITT, David Leslie
Resigned: 17 May 2016
70 years old
Director
DAVIES, David Tudor
Resigned: 20 January 2003
Appointed Date: 30 September 1992
81 years old
Director
ESCREET, Anthony Neill
Resigned: 02 June 1993
66 years old
Director
HOWARD, Michael Anthony
Resigned: 05 March 2009
82 years old
Director
LAMBORN, Richard Ian William
Resigned: 03 July 2000
Appointed Date: 05 August 1999
74 years old
Director
LEEMING, Mark Winston
Resigned: 31 December 2006
Appointed Date: 01 January 1999
68 years old
Director
ROSS, Michael Alec
Resigned: 08 July 2011
Appointed Date: 05 February 2004
58 years old
Director
SCOTT, Robert Dilworth
Resigned: 23 November 2016
Appointed Date: 05 February 2004
69 years old
Director
WILLIAMS, Richard Antony
Resigned: 27 February 2009
Appointed Date: 11 August 2003
56 years old

Persons With Significant Control

Mr David Leslie Cubitt
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BEAUMONTS (LIFE & PENSION CONSULTANTS) LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
23 Nov 2016
Register inspection address has been changed from C/O Walter Dawson & Son Revenue Chambers St. Peters Street Huddersfield West Yorkshire HD1 1DL England to Hilltop Glen Road Bingley BD16 3ET
23 Nov 2016
Termination of appointment of Robert Dilworth Scott as a director on 23 November 2016
23 Nov 2016
Registered office address changed from Second Floor Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to Hill Top Glen Road Bingley West Yorkshire BD16 3ET on 23 November 2016
18 Nov 2016
Director's details changed for Robert Dilworth Scott on 17 October 2016
...
... and 103 more events
09 Feb 1988
Secretary resigned;new secretary appointed
05 May 1987
Full accounts made up to 31 December 1986
05 May 1987
Return made up to 24/02/87; full list of members
06 Jun 1986
Full accounts made up to 31 December 1985
06 Jun 1986
Return made up to 28/02/86; full list of members

BEAUMONTS (LIFE & PENSION CONSULTANTS) LIMITED Charges

18 March 2002
Legal charge
Delivered: 19 March 2002
Status: Satisfied on 17 May 2016
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 1 clifton villas,manningham…
13 September 1999
Guarantee and debenture
Delivered: 22 September 1999
Status: Satisfied on 17 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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