BEAUMONT LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 5LR

Company number 02798310
Status Active
Incorporation Date 10 March 1993
Company Type Private Limited Company
Address GROUNDS FARM, HOOK NORTON, BANBURY, OXON, OX15 5LR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BEAUMONT LIMITED are www.beaumont.co.uk, and www.beaumont.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Charlbury Rail Station is 8.4 miles; to Ascott-under-Wychwood Rail Station is 9.5 miles; to Finstock Rail Station is 9.7 miles; to Shipton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaumont Limited is a Private Limited Company. The company registration number is 02798310. Beaumont Limited has been working since 10 March 1993. The present status of the company is Active. The registered address of Beaumont Limited is Grounds Farm Hook Norton Banbury Oxon Ox15 5lr. . RAE, Caroline Mary is a Secretary of the company. RAE, Caroline Mary is a Director of the company. RAE, Iain Fenton is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director RAE, Caroline Mary has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RAE, Caroline Mary
Appointed Date: 10 March 1993

Director
RAE, Caroline Mary
Appointed Date: 21 January 2008
61 years old

Director
RAE, Iain Fenton
Appointed Date: 10 March 1993
70 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 March 1994
Appointed Date: 10 March 1993

Director
RAE, Caroline Mary
Resigned: 01 August 2002
Appointed Date: 01 July 2002
61 years old

Persons With Significant Control

Mr Iain Fenton Rae
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Mary Rae
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUMONT LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 August 2016
12 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2

11 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 50 more events
19 May 1994
New secretary appointed;director resigned

19 May 1994
Secretary resigned;new director appointed

10 May 1994
Return made up to 10/03/94; full list of members

16 Nov 1993
Accounting reference date notified as 31/08

10 Mar 1993
Incorporation