BEAUFORT HOUSE BUILDING LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3BT

Company number 03458020
Status Active
Incorporation Date 30 October 1997
Company Type Private Limited Company
Address CAUSEWAY HOUSE, 1 DANE STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3BT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a small company made up to 30 November 2015; Appointment of Mr Michael John Osborne as a director on 20 November 2015. The most likely internet sites of BEAUFORT HOUSE BUILDING LIMITED are www.beauforthousebuilding.co.uk, and www.beaufort-house-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaufort House Building Limited is a Private Limited Company. The company registration number is 03458020. Beaufort House Building Limited has been working since 30 October 1997. The present status of the company is Active. The registered address of Beaufort House Building Limited is Causeway House 1 Dane Street Bishops Stortford Hertfordshire Cm23 3bt. . OSBORNE, Michael John is a Director of the company. Secretary CHAPMAN, Suzanne Margaret has been resigned. Secretary DONNOLLY, Gillian has been resigned. Secretary WELLARD, Nigel has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director WELLARD, Nigel has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
OSBORNE, Michael John
Appointed Date: 20 November 2015
73 years old

Resigned Directors

Secretary
CHAPMAN, Suzanne Margaret
Resigned: 29 October 2003
Appointed Date: 30 October 1997
Secretary
DONNOLLY, Gillian
Resigned: 28 March 2011
Appointed Date: 30 November 2003
Secretary
WELLARD, Nigel
Resigned: 30 November 2003
Appointed Date: 29 October 2003
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 October 1997
Appointed Date: 30 October 1997
Director
WELLARD, Nigel
Resigned: 20 November 2015
Appointed Date: 30 October 1997
71 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 30 October 1997
Appointed Date: 30 October 1997

Persons With Significant Control

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

BEAUFORT HOUSE BUILDING LIMITED Events

17 Nov 2016
Confirmation statement made on 30 October 2016 with updates
19 Apr 2016
Accounts for a small company made up to 30 November 2015
15 Dec 2015
Appointment of Mr Michael John Osborne as a director on 20 November 2015
15 Dec 2015
Termination of appointment of Nigel Wellard as a director on 20 November 2015
11 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
...
... and 49 more events
22 Dec 1997
Director resigned
22 Dec 1997
New secretary appointed
22 Dec 1997
New director appointed
22 Dec 1997
Registered office changed on 22/12/97 from: temple house 20 holywell row london EC2A 4JB
30 Oct 1997
Incorporation

BEAUFORT HOUSE BUILDING LIMITED Charges

3 February 2011
Rent deposit deed
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Steven Edwin Harridge and Christopher David Harridge
Description: The sum of £10,000 see image for full details.
6 June 2005
Legal charge
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 22 sussex square, brighton, east sussex.
3 July 1998
Debenture
Delivered: 9 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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