BEAUMONT INDUSTRIES LIMITED
33 WELLINGTON STREET

Hellopages » West Yorkshire » Leeds » LS1 4JP

Company number 02141773
Status Liquidation
Incorporation Date 22 June 1987
Company Type Private Limited Company
Address PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office changed on 08/05/04 from: pricewaterhouse coopers 9 bond court leeds LS1 2SN; Administrator's abstract of receipts and payments; Notice of discharge of Administration Order. The most likely internet sites of BEAUMONT INDUSTRIES LIMITED are www.beaumontindustries.co.uk, and www.beaumont-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Beaumont Industries Limited is a Private Limited Company. The company registration number is 02141773. Beaumont Industries Limited has been working since 22 June 1987. The present status of the company is Liquidation. The registered address of Beaumont Industries Limited is Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds Ls1 4jp. . BEAUMONT, Richard is a Secretary of the company. BEAUMONT, Richard is a Director of the company. PULLAN, Nigel Waite is a Director of the company. RIDLEY, Paul is a Director of the company. Secretary MCINTOSH, David Alexander has been resigned. Director STOKES, Harold Beverley has been resigned. Director VERO, Geoffrey Osborne has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
BEAUMONT, Richard
Appointed Date: 25 January 2002
Director
BEAUMONT, Richard

74 years old
Director
PULLAN, Nigel Waite
Appointed Date: 21 May 2001
67 years old
Director
RIDLEY, Paul
Appointed Date: 05 February 2001
85 years old

Resigned Directors

Secretary
MCINTOSH, David Alexander
Resigned: 25 January 2002
Director
STOKES, Harold Beverley
Resigned: 21 May 2001
89 years old
Director
VERO, Geoffrey Osborne
Resigned: 05 February 2001
78 years old

BEAUMONT INDUSTRIES LIMITED Events

08 May 2004
Registered office changed on 08/05/04 from: pricewaterhouse coopers 9 bond court leeds LS1 2SN
20 Aug 2003
Administrator's abstract of receipts and payments
20 Aug 2003
Notice of discharge of Administration Order
12 Aug 2003
Appointment of a liquidator
12 Aug 2003
Order of court to wind up
...
... and 71 more events
09 Dec 1987
Particulars of mortgage/charge
11 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1987
Registered office changed on 10/09/87 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1987
Incorporation

BEAUMONT INDUSTRIES LIMITED Charges

2 April 2002
Fixed charge on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed equitable charge over all purchased debts…
17 January 2002
Debenture
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: Paul Ridley
Description: Fixed and floating charges over the undertaking and all…
29 October 2001
Legal charge
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of thornburgh road…
29 July 1991
Mortgage debenture
Delivered: 31 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 December 1987
Charge and contract
Delivered: 9 December 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the benefit of the sum of £871,996 invested with…

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