Company number 04879088
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 5 HAMPTON PARK ROAD, HEREFORD, HEREFORDSHIRE, HR1 1TQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of BEAUMONT BUILDERS LTD are www.beaumontbuilders.co.uk, and www.beaumont-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Beaumont Builders Ltd is a Private Limited Company.
The company registration number is 04879088. Beaumont Builders Ltd has been working since 27 August 2003.
The present status of the company is Active. The registered address of Beaumont Builders Ltd is 5 Hampton Park Road Hereford Herefordshire Hr1 1tq. . JONES, Lynne Elizabeth is a Secretary of the company. BEAUMONT, Wayne Derek is a Director of the company. JONES, Lynne Elizabeth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 August 2003
Appointed Date: 27 August 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 August 2003
Appointed Date: 27 August 2003
Persons With Significant Control
Mr Wayne Derek Beaumont
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Lynne Elizabeth Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEAUMONT BUILDERS LTD Events
31 Dec 2016
Micro company accounts made up to 31 March 2016
09 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
Confirmation statement made on 15 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
17 Oct 2016
Amended total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
30 Sep 2003
New director appointed
30 Sep 2003
New secretary appointed
29 Aug 2003
Secretary resigned
29 Aug 2003
Director resigned
27 Aug 2003
Incorporation
1 February 2012
All assets debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 October 2011
Mortgage
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3 luston court barns eye lane luston herefordshire t/no…
13 June 2011
Debenture
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2008
Legal mortgage
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 5 & land lying to the north of…
7 July 2008
Debenture
Delivered: 10 July 2008
Status: Satisfied
on 1 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2006
Legal mortgage
Delivered: 15 June 2006
Status: Satisfied
on 18 May 2011
Persons entitled: Hsbc Bank PLC
Description: F/H barns at luston court eye lane luston leominster…
27 March 2004
Legal mortgage
Delivered: 16 April 2004
Status: Satisfied
on 18 May 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property allways clehonger hereford. With the benefit…