BEAUMANOR HOLDINGS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 8RY

Company number 05981756
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address 17 MAIN STREET, WOODHOUSE EAVES, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 28 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of BEAUMANOR HOLDINGS LIMITED are www.beaumanorholdings.co.uk, and www.beaumanor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Sileby Rail Station is 4.5 miles; to Syston Rail Station is 6 miles; to Leicester Rail Station is 7.6 miles; to East Midlands Parkway Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaumanor Holdings Limited is a Private Limited Company. The company registration number is 05981756. Beaumanor Holdings Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Beaumanor Holdings Limited is 17 Main Street Woodhouse Eaves Loughborough Leicestershire Le12 8ry. . GATTWARD, David James is a Director of the company. Secretary BARR, Andrew Fraser has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GATTWARD, David James
Appointed Date: 30 October 2006
63 years old

Resigned Directors

Secretary
BARR, Andrew Fraser
Resigned: 10 March 2010
Appointed Date: 30 October 2006

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006

Persons With Significant Control

Mr David James Gattward
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BEAUMANOR HOLDINGS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 January 2016
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
09 Jan 2016
Compulsory strike-off action has been discontinued
06 Jan 2016
Total exemption small company accounts made up to 31 January 2015
29 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 26 more events
06 Dec 2006
New secretary appointed
15 Nov 2006
Secretary resigned
15 Nov 2006
Director resigned
15 Nov 2006
Registered office changed on 15/11/06 from: 31 corsham street london N1 6DR
30 Oct 2006
Incorporation