BEAUMONTS OF HARROGATE LIMITED
HARROGATE GANSHIRE PROPERTIES LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8BW

Company number 06526531
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address GANSHIRE PROPERTIES, 34-36 HOOKSTONE ROAD, HARROGATE, NORTH YORKSHIRE, HG2 8BW
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 thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mr John Haresign as a director on 29 March 2017; Confirmation statement made on 6 March 2017 with updates. The most likely internet sites of BEAUMONTS OF HARROGATE LIMITED are www.beaumontsofharrogate.co.uk, and www.beaumonts-of-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Beaumonts of Harrogate Limited is a Private Limited Company. The company registration number is 06526531. Beaumonts of Harrogate Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of Beaumonts of Harrogate Limited is Ganshire Properties 34 36 Hookstone Road Harrogate North Yorkshire Hg2 8bw. The company`s financial liabilities are £287.45k. It is £73.44k against last year. The cash in hand is £11.55k. It is £-4.27k against last year. . NICHOLSON, Rosemary is a Secretary of the company. HARESIGN, Hilary Britt Kay is a Director of the company. HARESIGN, John is a Director of the company. Secretary WILES, David Philip has been resigned. The company operates in "Other letting and operating of own or leased real estate".


beaumonts of harrogate Key Finiance

LIABILITIES £287.45k
+34%
CASH £11.55k
-27%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NICHOLSON, Rosemary
Appointed Date: 01 February 2017

Director
HARESIGN, Hilary Britt Kay
Appointed Date: 06 March 2008
59 years old

Director
HARESIGN, John
Appointed Date: 29 March 2017
61 years old

Resigned Directors

Secretary
WILES, David Philip
Resigned: 18 March 2009
Appointed Date: 06 March 2008

Persons With Significant Control

Mr John Haresign
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hilary Britt Kay Haresign
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUMONTS OF HARROGATE LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 August 2016
31 Mar 2017
Appointment of Mr John Haresign as a director on 29 March 2017
07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
01 Feb 2017
Appointment of Mrs Rosemary Nicholson as a secretary on 1 February 2017
03 Nov 2016
Registration of charge 065265310005, created on 1 November 2016
...
... and 21 more events
23 Jan 2009
Accounting reference date extended from 31/03/2009 to 30/04/2009
17 Jun 2008
Company name changed ganshire properties LIMITED\certificate issued on 19/06/08
21 May 2008
Particulars of a mortgage or charge / charge no: 1
14 Mar 2008
Ad 07/03/08\gbp si 2@1=2\gbp ic 2/4\
06 Mar 2008
Incorporation

BEAUMONTS OF HARROGATE LIMITED Charges

1 November 2016
Charge code 0652 6531 0005
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 hookstone avenue, harrogate, north yorkshire HG2 2ER…
24 June 2016
Charge code 0652 6531 0004
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 1 hookstone avenue harrogate north yorkshire…
5 December 2014
Charge code 0652 6531 0003
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 34-36 hookstone road harrogate north yorkshire t/n…
26 November 2014
Charge code 0652 6531 0002
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 April 2008
Legal charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34-36 hookstone road harrogate by way of fixed charge, the…