BEAUX PROPERTIES LIMITED
EASTBOURNE DOMINO FIVE TWO LIMITED

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Company number 04571133
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address ARCHER HOUSE, BRITLAND, NORTHBOURNE ROAD, EASTBOURNE, EAST SUSSEX, BN22 8PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are All of the property or undertaking has been released from charge 045711330001; Registration of charge 045711330001, created on 16 May 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of BEAUX PROPERTIES LIMITED are www.beauxproperties.co.uk, and www.beaux-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 2.9 miles; to Cooden Beach Rail Station is 6.5 miles; to Berwick (Sussex) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaux Properties Limited is a Private Limited Company. The company registration number is 04571133. Beaux Properties Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Beaux Properties Limited is Archer House Britland Northbourne Road Eastbourne East Sussex Bn22 8pw. . DAVERN, Catherine Eileen Mary Elizabeth is a Secretary of the company. DAVERN, Catherine Eileen Mary Elizabeth is a Director of the company. Secretary ONESIMUS LIMITED has been resigned. Director ARMSTRONG, Alice Josephine has been resigned. Director HILL, Peter Dominic has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVERN, Catherine Eileen Mary Elizabeth
Appointed Date: 11 January 2003
Director
DAVERN, Catherine Eileen Mary Elizabeth
Appointed Date: 11 January 2003
76 years old

Resigned Directors

Secretary
ONESIMUS LIMITED
Resigned: 11 January 2003
Appointed Date: 23 October 2002
Director
ARMSTRONG, Alice Josephine
Resigned: 26 June 2007
Appointed Date: 11 January 2003
51 years old
Director
HILL, Peter Dominic
Resigned: 29 January 2003
Appointed Date: 23 October 2002
61 years old

Persons With Significant Control

Ms Catherine Eileen Mary Elizabet Davern
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BEAUX PROPERTIES LIMITED Events

18 May 2017
All of the property or undertaking has been released from charge 045711330001
17 May 2017
Registration of charge 045711330001, created on 16 May 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
21 Dec 2016
Confirmation statement made on 23 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
...
... and 36 more events
05 Feb 2003
Secretary resigned
05 Feb 2003
Director resigned
05 Feb 2003
New director appointed
10 Jan 2003
Company name changed domino five two LIMITED\certificate issued on 10/01/03
23 Oct 2002
Incorporation

BEAUX PROPERTIES LIMITED Charges

16 May 2017
Charge code 0457 1133 0001
Delivered: 17 May 2017
Status: Outstanding
Persons entitled: Fcg Finance LTD
Description: Present and future freehold and leasehold property. For…

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