BEAUMONT NEWS LIMITED
LEICESTERSHIRE

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Company number 04526735
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 50 WOODGATE, LEICESTER, LEICESTERSHIRE, LE3 5GF
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Salma Hanif Kali as a secretary on 24 August 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of BEAUMONT NEWS LIMITED are www.beaumontnews.co.uk, and www.beaumont-news.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Beaumont News Limited is a Private Limited Company. The company registration number is 04526735. Beaumont News Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Beaumont News Limited is 50 Woodgate Leicester Leicestershire Le3 5gf. . KALI, Mahomed Hanif is a Director of the company. Secretary KALI, Salma Hanif has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Director
KALI, Mahomed Hanif
Appointed Date: 05 September 2002
65 years old

Resigned Directors

Secretary
KALI, Salma Hanif
Resigned: 24 August 2016
Appointed Date: 05 September 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Mahomed Hanif Kali
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

BEAUMONT NEWS LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2017
Termination of appointment of Salma Hanif Kali as a secretary on 24 August 2016
19 Sep 2016
Confirmation statement made on 23 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

...
... and 27 more events
12 Nov 2002
Secretary resigned
12 Nov 2002
Director resigned
12 Nov 2002
New secretary appointed
12 Nov 2002
New director appointed
05 Sep 2002
Incorporation

BEAUMONT NEWS LIMITED Charges

23 June 2014
Charge code 0452 6735 0001
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…