BEAUFORT HOUSE TRADING LIMITED
CAMBRIDGE BEAUFORT HOUSE RENTALS LIMITED LINNELLS NUMBER NINETY TWO LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 0WZ

Company number 04586394
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Secretary's details changed for Openyard Limited on 1 September 2016; Secretary's details changed for Openyard Limited on 1 September 2016. The most likely internet sites of BEAUFORT HOUSE TRADING LIMITED are www.beauforthousetrading.co.uk, and www.beaufort-house-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Beaufort House Trading Limited is a Private Limited Company. The company registration number is 04586394. Beaufort House Trading Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Beaufort House Trading Limited is Tennyson House Cambridge Business Park Cambridge Cambridgeshire Cb4 0wz. . OPENYARD LIMITED is a Secretary of the company. OSBORNE, Michael John is a Director of the company. Secretary WELLARD, Nigel has been resigned. Secretary LINNELLS SECRETARIAL SERVICES LIMITED has been resigned. Director LINNELLS NOMINEES LIMITED has been resigned. Director WELLARD, Nigel has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
OPENYARD LIMITED
Appointed Date: 20 April 2011
Director
OSBORNE, Michael John
Appointed Date: 03 April 2003
73 years old

Resigned Directors

Secretary
WELLARD, Nigel
Resigned: 20 April 2011
Appointed Date: 03 April 2003
Secretary
LINNELLS SECRETARIAL SERVICES LIMITED
Resigned: 03 April 2003
Appointed Date: 11 November 2002
Director
LINNELLS NOMINEES LIMITED
Resigned: 03 April 2003
Appointed Date: 11 November 2002
Director
WELLARD, Nigel
Resigned: 20 April 2011
Appointed Date: 03 April 2003
71 years old

Persons With Significant Control

Openyard Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUFORT HOUSE TRADING LIMITED Events

17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
01 Sep 2016
Secretary's details changed for Openyard Limited on 1 September 2016
01 Sep 2016
Secretary's details changed for Openyard Limited on 1 September 2016
11 Feb 2016
Accounts for a dormant company made up to 30 November 2015
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
...
... and 45 more events
17 Apr 2003
Director resigned
17 Apr 2003
New director appointed
17 Apr 2003
Registered office changed on 17/04/03 from: greyfriars court paradise square oxford oxfordshire OX1 1BB
08 Apr 2003
Company name changed linnells number ninety two limit ed\certificate issued on 08/04/03
11 Nov 2002
Incorporation

BEAUFORT HOUSE TRADING LIMITED Charges

10 February 2004
Mortgage
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Flat 2, 17 courtfield gardens london SW5 opd.
8 December 2003
Mortgage
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Flat 3, 17 courtfield gardens london SW5 0PD.
8 December 2003
Debenture
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: All the undertaking property and assets of the company.
10 October 2003
Debenture
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: All the undertaking property and assets of the company.
10 October 2003
Mortgage
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: The property known as flat 4, 17 courtfield gardens london.

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