FOREMAN & BEATTY (DIAMOND MOUNTERS) LIMITED
KENT

Hellopages » Greater London » Bromley » BR7 6NR
Company number 01321964
Status Active
Incorporation Date 19 July 1977
Company Type Private Limited Company
Address 18 ROYAL PARADE, CHISLEHURST, KENT, BR7 6NR
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Appointment of Carole Ann Wood as a director on 14 March 2016. The most likely internet sites of FOREMAN & BEATTY (DIAMOND MOUNTERS) LIMITED are www.foremanbeattydiamondmounters.co.uk, and www.foreman-beatty-diamond-mounters.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Foreman Beatty Diamond Mounters Limited is a Private Limited Company. The company registration number is 01321964. Foreman Beatty Diamond Mounters Limited has been working since 19 July 1977. The present status of the company is Active. The registered address of Foreman Beatty Diamond Mounters Limited is 18 Royal Parade Chislehurst Kent Br7 6nr. . WOOD, Carole Ann is a Secretary of the company. WOOD, Carole Ann is a Director of the company. WOOD, Shaun Anthony is a Director of the company. Secretary BEATTY, John Robert has been resigned. Director BEATTY, Andrea has been resigned. Director BEATTY, John Robert has been resigned. Director FOREMAN, William Charles has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
WOOD, Carole Ann
Appointed Date: 16 July 2002
Director
WOOD, Carole Ann
Appointed Date: 14 March 2016
66 years old
Director
WOOD, Shaun Anthony
Appointed Date: 16 July 2002
60 years old

Resigned Directors

Secretary
BEATTY, John Robert
Resigned: 26 July 2002
Director
BEATTY, Andrea
Resigned: 16 July 2002
Appointed Date: 06 September 1993
83 years old
Director
BEATTY, John Robert
Resigned: 26 July 2002
78 years old
Director
FOREMAN, William Charles
Resigned: 06 September 1993
76 years old

Persons With Significant Control

Mr Shaun Anthony Wood
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Ann Wood
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOREMAN & BEATTY (DIAMOND MOUNTERS) LIMITED Events

21 Jan 2017
Confirmation statement made on 16 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Mar 2016
Appointment of Carole Ann Wood as a director on 14 March 2016
13 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 100
03 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 65 more events
02 Mar 1988
Return made up to 19/02/88; full list of members
29 Apr 1987
Accounts for a small company made up to 30 June 1986
29 Apr 1987
Return made up to 13/04/87; full list of members
28 May 1986
Return made up to 04/04/86; full list of members
15 Apr 1986
Accounts for a small company made up to 30 June 1985

FOREMAN & BEATTY (DIAMOND MOUNTERS) LIMITED Charges

10 March 1997
Mortgage debenture
Delivered: 19 March 1997
Status: Satisfied on 23 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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