BEAUFORT RESEARCH LIMITED

Hellopages » Cardiff » Cardiff » CF10 3DB

Company number 01929917
Status Active
Incorporation Date 11 July 1985
Company Type Private Limited Company
Address 21 ST ANDREWS CRESCENT, CARDIFF, CF10 3DB
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,250 . The most likely internet sites of BEAUFORT RESEARCH LIMITED are www.beaufortresearch.co.uk, and www.beaufort-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaufort Research Limited is a Private Limited Company. The company registration number is 01929917. Beaufort Research Limited has been working since 11 July 1985. The present status of the company is Active. The registered address of Beaufort Research Limited is 21 St Andrews Crescent Cardiff Cf10 3db. . TIMMINS, Christopher Paul is a Secretary of the company. MCALLISTER, Fiona Jane is a Director of the company. TIMMINS, Christopher Paul is a Director of the company. Secretary HISCOCKS, Geoffrey Keith has been resigned. Secretary STOLLE, Peter Harry has been resigned. Secretary TAPPER, Jonathan has been resigned. Director ELTON, Geoffrey has been resigned. Director HISCOCKS, Geoffrey Keith has been resigned. Director HISCOCKS, Geoffrey Keith has been resigned. Director OWEN, Richard Elwyn has been resigned. Director STOLLE, Peter Harry has been resigned. Director TAPPER, Jonathan has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
TIMMINS, Christopher Paul
Appointed Date: 01 April 2007
Director
MCALLISTER, Fiona Jane
Appointed Date: 28 October 2002
62 years old
Director
TIMMINS, Christopher Paul
Appointed Date: 01 January 2005
52 years old

Resigned Directors

Secretary
HISCOCKS, Geoffrey Keith
Resigned: 31 March 2001
Secretary
STOLLE, Peter Harry
Resigned: 01 April 2007
Appointed Date: 05 June 2002
Secretary
TAPPER, Jonathan
Resigned: 05 June 2002
Appointed Date: 31 March 2001
Director
ELTON, Geoffrey
Resigned: 31 March 2015
88 years old
Director
HISCOCKS, Geoffrey Keith
Resigned: 31 March 2015
Appointed Date: 01 January 2012
84 years old
Director
HISCOCKS, Geoffrey Keith
Resigned: 31 March 2001
84 years old
Director
OWEN, Richard Elwyn
Resigned: 03 January 1997
Appointed Date: 01 January 1996
82 years old
Director
STOLLE, Peter Harry
Resigned: 31 March 2015
73 years old
Director
TAPPER, Jonathan
Resigned: 05 June 2002
Appointed Date: 01 January 2001
52 years old

Persons With Significant Control

Ms Fiona Jane Mcallister
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Christopher Paul Timmins
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors

BEAUFORT RESEARCH LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,250
30 Jun 2015
Termination of appointment of Peter Harry Stolle as a director on 31 March 2015
30 Jun 2015
Termination of appointment of Geoffrey Keith Hiscocks as a director on 31 March 2015
...
... and 91 more events
02 Oct 1987
Accounting reference date shortened from 31/03 to 31/12
14 Aug 1987
Accounts made up to 31 December 1986
14 Aug 1987
10 Jan 1987
Return made up to 30/11/86; full list of members
12 Aug 1986
Registered office changed on 12/08/86 from: salsowa house 37 st michaels square gloucester GL1 1HX

BEAUFORT RESEARCH LIMITED Charges

31 March 2015
Charge code 0192 9917 0004
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
23 March 2015
Charge code 0192 9917 0003
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
14 February 2006
Mortgage debenture
Delivered: 18 February 2006
Status: Satisfied on 14 January 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1986
Debenture
Delivered: 10 June 1986
Status: Satisfied on 6 June 2006
Persons entitled: Lloyds Bank PLC
Description: And all heritable property & assets in scotland (see doc…

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