BEAUXFIELD LIMITED
WARRINGTON

Hellopages » Cheshire » Cheshire West and Chester » WA6 8NR

Company number 02278310
Status Active
Incorporation Date 19 July 1988
Company Type Private Limited Company
Address SPRINGFIELD FARM, WEST VIEW ROAD NORLEY, WARRINGTON, CHESHIRE, WA6 8NR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BEAUXFIELD LIMITED are www.beauxfield.co.uk, and www.beauxfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Beauxfield Limited is a Private Limited Company. The company registration number is 02278310. Beauxfield Limited has been working since 19 July 1988. The present status of the company is Active. The registered address of Beauxfield Limited is Springfield Farm West View Road Norley Warrington Cheshire Wa6 8nr. The company`s financial liabilities are £2.91k. It is £-9.7k against last year. The cash in hand is £96.4k. It is £-0.35k against last year. And the total assets are £106.23k, which is £0.49k against last year. CLARKE, Allison is a Secretary of the company. CLARKE, Allison is a Director of the company. CLARKE, Graham is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


beauxfield Key Finiance

LIABILITIES £2.91k
-77%
CASH £96.4k
-1%
TOTAL ASSETS £106.23k
+0%
All Financial Figures

Current Directors

Secretary

Director
CLARKE, Allison

77 years old

Director
CLARKE, Graham

76 years old

Persons With Significant Control

Allison Clarke
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Graham Clarke
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUXFIELD LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
13 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100

20 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 55 more events
31 Oct 1989
Accounting reference date shortened from 31/03 to 31/07

16 Nov 1988
Particulars of mortgage/charge

01 Aug 1988
Registered office changed on 01/08/88 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL

01 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Jul 1988
Incorporation

BEAUXFIELD LIMITED Charges

4 July 2001
Legal charge
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a howley tannery howley lane warrington cheshire…
16 May 2001
Debenture
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1988
Legal mortgage
Delivered: 16 November 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a farrell road garage stockton heath…