BEAUFORT HALL RESIDENTIAL HOME LIMITED
EDMONTON

Hellopages » Greater London » Enfield » N9 8DA

Company number 02081978
Status Active
Incorporation Date 9 December 1986
Company Type Private Limited Company
Address EASTBROOK HOUSE, 16 EASTBROOK AVENUE, EDMONTON, LONDON, N9 8DA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of BEAUFORT HALL RESIDENTIAL HOME LIMITED are www.beauforthallresidentialhome.co.uk, and www.beaufort-hall-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Bowes Park Rail Station is 3.7 miles; to Bethnal Green Rail Station is 7.6 miles; to Barbican Rail Station is 8.2 miles; to Barking Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaufort Hall Residential Home Limited is a Private Limited Company. The company registration number is 02081978. Beaufort Hall Residential Home Limited has been working since 09 December 1986. The present status of the company is Active. The registered address of Beaufort Hall Residential Home Limited is Eastbrook House 16 Eastbrook Avenue Edmonton London N9 8da. . BEACHAM, Janet is a Secretary of the company. BEACHAM, Janet is a Director of the company. BEACHAM, Marcus John is a Director of the company. BEACHAM, Roland Jenkins is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary

Director
BEACHAM, Janet

80 years old

Director
BEACHAM, Marcus John
Appointed Date: 01 April 2005
54 years old

Director

Persons With Significant Control

Mr Roland Jenkins Beacham
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janet Beacham
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUFORT HALL RESIDENTIAL HOME LIMITED Events

01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

11 Jan 2016
Director's details changed for Mr Marcus John Beacham on 4 January 2015
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 71 more events
04 Mar 1988
Particulars of mortgage/charge

21 Dec 1987
Wd 23/11/87 pd 15/12/86--------- £ si 2@1

19 Dec 1986
Secretary resigned;new secretary appointed

09 Dec 1986
Certificate of Incorporation
09 Dec 1986
Incorporation

BEAUFORT HALL RESIDENTIAL HOME LIMITED Charges

14 November 1994
Legal charge
Delivered: 29 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 16 eastbrook avenue edmonton london title…
14 November 1994
Legal charge
Delivered: 29 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a the new inn nursing home 2 & 4 the high…
6 December 1991
Deed of assignment
Delivered: 11 December 1991
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland
Description: All sums due under the terms of the lease.
6 December 1991
Debenture
Delivered: 11 December 1991
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 December 1991
Legal charge
Delivered: 11 December 1991
Status: Outstanding
Persons entitled: Governor and Company of the Bank Scotland
Description: F/H property k/a eastbrook house rest home,16,eastbrook…
6 December 1991
Legal charge
Delivered: 11 December 1991
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H property k/a 2 and 4 the highway,new inn,pontypool and…
6 December 1991
Legal charge
Delivered: 11 December 1991
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland
Description: L/H property k/a the weir nursing home,swainshill,hereford.
29 February 1988
Legal charge
Delivered: 4 March 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: New inn nursing home at new inn pontypool, gwent.