BEAUROUTE LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1JU

Company number 03684986
Status Active
Incorporation Date 17 December 1998
Company Type Private Limited Company
Address 1 FLAXTON TERRACE, PANNAL, HARROGATE, NORTH YORKSHIRE, HG3 1JU
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 Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 300 . The most likely internet sites of BEAUROUTE LIMITED are www.beauroute.co.uk, and www.beauroute.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Beauroute Limited is a Private Limited Company. The company registration number is 03684986. Beauroute Limited has been working since 17 December 1998. The present status of the company is Active. The registered address of Beauroute Limited is 1 Flaxton Terrace Pannal Harrogate North Yorkshire Hg3 1ju. . HILL, Rosemary Jane Alice is a Secretary of the company. HILL, Rosemary Jane Alice is a Director of the company. KENDREW, Rosamund Elizabeth is a Director of the company. MARSHALL, Elizabeth Craig is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HILL, Rosemary Jane Alice
Appointed Date: 10 May 1999
Director
HILL, Rosemary Jane Alice
Appointed Date: 10 May 1999
72 years old
Director
KENDREW, Rosamund Elizabeth
Appointed Date: 16 May 1999
73 years old
Director
MARSHALL, Elizabeth Craig
Appointed Date: 10 May 1999
65 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 May 1999
Appointed Date: 17 December 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 May 1999
Appointed Date: 17 December 1998

Persons With Significant Control

Mrs Rosemary Jane Alice Hill
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosamund Elizabeth Kendrew
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Craig Marshall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUROUTE LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 300
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 300
...
... and 55 more events
19 May 1999
New director appointed
19 May 1999
New director appointed
19 May 1999
New secretary appointed;new director appointed
19 May 1999
Registered office changed on 19/05/99 from: 12 york place leeds LS1 2DS
17 Dec 1998
Incorporation

BEAUROUTE LIMITED Charges

19 July 2005
Legal mortgage
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: 12 newfield drive menston ilkley t/no wyk 127394 and all…
2 July 2003
Deed of legal mortgage
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage 61 redesdale gardens adel west…
2 July 2003
Debenture
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
16 July 2001
Legal mortgage (own account)
Delivered: 19 July 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 15 victoria rd,headingley,leeds. Assigns the goodwill of…
27 November 1999
Legal mortgage
Delivered: 6 December 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The beeches 10 newfield drive menston. Assigns the goodwill…
19 July 1999
Legal mortgage
Delivered: 22 July 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 5 redesdale gardens leeds. Assigns the goodwill of all…
8 June 1999
Legal mortgage
Delivered: 17 June 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 61 redesdale gardens adel leeds. Assigns the…
27 May 1999
Legal mortgage (own account)
Delivered: 3 June 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 12 new adel lane leeds. Assigns the goodwill of all…
25 May 1999
Debenture
Delivered: 4 June 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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