Company number 04998529
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address 9 STRATFIELD PARK, ELETTRA, AVENUE, WATERLOOVILLE, HAMPSHIRE, PO7 7XN
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 1
. The most likely internet sites of BEAUMONTS TRADING LTD are www.beaumontstrading.co.uk, and www.beaumonts-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Beaumonts Trading Ltd is a Private Limited Company.
The company registration number is 04998529. Beaumonts Trading Ltd has been working since 18 December 2003.
The present status of the company is Active. The registered address of Beaumonts Trading Ltd is 9 Stratfield Park Elettra Avenue Waterlooville Hampshire Po7 7xn. . LONG, Martin is a Director of the company. Secretary JOHNSTON, Gillian has been resigned. Secretary LONG, Gillian has been resigned. Secretary BAYLISS WARE LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LONG, Gillian has been resigned. Director LONG, Kathleen has been resigned. Director LONG, Martin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".
Current Directors
Resigned Directors
Secretary
LONG, Gillian
Resigned: 20 November 2015
Appointed Date: 09 August 2006
Secretary
BAYLISS WARE LIMITED
Resigned: 09 August 2006
Appointed Date: 07 April 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Director
LONG, Gillian
Resigned: 20 November 2015
Appointed Date: 18 November 2014
57 years old
Director
LONG, Kathleen
Resigned: 09 August 2006
Appointed Date: 07 April 2005
77 years old
Director
LONG, Martin
Resigned: 07 April 2005
Appointed Date: 13 January 2004
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Persons With Significant Control
Mr Martin Long
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
BEAUMONTS TRADING LTD Events
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
20 Nov 2015
Termination of appointment of Gillian Long as a director on 20 November 2015
20 Nov 2015
Termination of appointment of Gillian Long as a secretary on 20 November 2015
...
... and 37 more events
24 Jan 2004
New secretary appointed
19 Jan 2004
New director appointed
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
18 Dec 2003
Incorporation