BEAUMONT T M LIMITED
BEDFORD GW 1032 LIMITED

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Company number 04109410
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address 2 - 4, LYALL COURT, FLITWICK INDUSTRIAL ESTATE FLITWICK, BEDFORD, MK45 1UQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 41,360 . The most likely internet sites of BEAUMONT T M LIMITED are www.beaumonttm.co.uk, and www.beaumont-t-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Lidlington Rail Station is 3.8 miles; to Kempston Hardwick Rail Station is 5.8 miles; to Bedford St Johns Rail Station is 8.3 miles; to Bedford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaumont T M Limited is a Private Limited Company. The company registration number is 04109410. Beaumont T M Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Beaumont T M Limited is 2 4 Lyall Court Flitwick Industrial Estate Flitwick Bedford Mk45 1uq. . WILLIAMS, Raymond John Thomas is a Secretary of the company. BARNES, Scott Jarrod is a Director of the company. DE BORDE, Nicholas Oliver is a Director of the company. WILLIAMS, Raymond John Thomas is a Director of the company. Secretary DAWSON, Kevin Eric has been resigned. Secretary DAWSON, Kevin Eric has been resigned. Secretary WARD, Beverley has been resigned. Secretary WILLIAMS, Raymond John Thomas has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director DAWSON, Kevin Eric has been resigned. Director ELSHOUT, Andre Max has been resigned. Director HOUSE, David Peter has been resigned. Director PHIMISTER, Andrew James has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILLIAMS, Raymond John Thomas
Appointed Date: 02 April 2007
Director
BARNES, Scott Jarrod
Appointed Date: 14 November 2005
58 years old
Director
DE BORDE, Nicholas Oliver
Appointed Date: 16 March 2010
48 years old
Director
WILLIAMS, Raymond John Thomas
Appointed Date: 11 January 2001
78 years old

Resigned Directors

Secretary
DAWSON, Kevin Eric
Resigned: 02 April 2007
Appointed Date: 01 July 2006
Secretary
DAWSON, Kevin Eric
Resigned: 14 November 2005
Appointed Date: 14 November 2005
Secretary
WARD, Beverley
Resigned: 30 June 2006
Appointed Date: 01 October 2002
Secretary
WILLIAMS, Raymond John Thomas
Resigned: 01 October 2002
Appointed Date: 11 January 2001
Secretary
GW SECRETARIES LIMITED
Resigned: 11 January 2001
Appointed Date: 16 November 2000
Director
DAWSON, Kevin Eric
Resigned: 02 April 2007
Appointed Date: 14 November 2005
70 years old
Director
ELSHOUT, Andre Max
Resigned: 21 June 2001
Appointed Date: 11 January 2001
67 years old
Director
HOUSE, David Peter
Resigned: 14 November 2005
Appointed Date: 11 January 2001
70 years old
Director
PHIMISTER, Andrew James
Resigned: 14 November 2005
Appointed Date: 11 January 2001
61 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 11 January 2001
Appointed Date: 16 November 2000

Persons With Significant Control

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

BEAUMONT T M LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
15 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 41,360
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
...
... and 71 more events
18 Jan 2001
New director appointed
18 Jan 2001
Accounting reference date extended from 30/11/01 to 31/12/01
18 Jan 2001
Registered office changed on 18/01/01 from: windsor house 3 temple row birmingham west midlands B2 5JR
20 Dec 2000
Company name changed gw 1032 LIMITED\certificate issued on 21/12/00
16 Nov 2000
Incorporation

BEAUMONT T M LIMITED Charges

25 September 2009
Debenture
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Fixed and floating charge over the undertaking and all…
12 October 2007
Debenture
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (Now Bank of Scotland PLC)
Description: Fixed and floating charges over the undertaking and all…
16 January 2001
Debenture
Delivered: 5 February 2001
Status: Satisfied on 9 April 2003
Persons entitled: Aac Limited
Description: Fixed and floating charges over the undertaking and all…
16 January 2001
Debenture
Delivered: 23 January 2001
Status: Satisfied on 29 July 2008
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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