BEAUMONT BEDS LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 1JE

Company number 01926530
Status Active
Incorporation Date 27 June 1985
Company Type Private Limited Company
Address 5TH FLOOR COLMAN HOUSE, KING STREET, MAIDSTONE, KENT, ME14 1JE
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Robert John James Feeney as a director on 16 October 2016; Termination of appointment of Robert John James Feeney as a director on 16 October 2016. The most likely internet sites of BEAUMONT BEDS LIMITED are www.beaumontbeds.co.uk, and www.beaumont-beds.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty years and five months. The distance to to Bearsted Rail Station is 2.3 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.7 miles; to Gillingham (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaumont Beds Limited is a Private Limited Company. The company registration number is 01926530. Beaumont Beds Limited has been working since 27 June 1985. The present status of the company is Active. The registered address of Beaumont Beds Limited is 5th Floor Colman House King Street Maidstone Kent Me14 1je. The company`s financial liabilities are £245.67k. It is £8.2k against last year. The cash in hand is £20.36k. It is £-58.22k against last year. And the total assets are £1415.9k, which is £-233.68k against last year. FRIEND, Nicholas Reith is a Director of the company. PAYNE, Tony Darren is a Director of the company. SKELTON, Gary David is a Director of the company. Secretary FRIEND, Edward Frederick has been resigned. Director FEENEY, Robert John James has been resigned. Director FRIEND, Edward Frederick has been resigned. Director TAYLOR, Robert Philip has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


beaumont beds Key Finiance

LIABILITIES £245.67k
+3%
CASH £20.36k
-75%
TOTAL ASSETS £1415.9k
-15%
All Financial Figures

Current Directors

Director
FRIEND, Nicholas Reith
Appointed Date: 09 October 2001
51 years old
Director
PAYNE, Tony Darren
Appointed Date: 01 December 1998
57 years old
Director
SKELTON, Gary David
Appointed Date: 09 October 2001
58 years old

Resigned Directors

Secretary
FRIEND, Edward Frederick
Resigned: 31 January 2014
Director
FEENEY, Robert John James
Resigned: 16 October 2016
78 years old
Director
FRIEND, Edward Frederick
Resigned: 31 January 2014
75 years old
Director
TAYLOR, Robert Philip
Resigned: 05 January 2007
73 years old

Persons With Significant Control

Mr Tony Darren Payne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Edward Frederick Friend
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John James Feeney
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUMONT BEDS LIMITED Events

03 Feb 2017
Confirmation statement made on 15 December 2016 with updates
01 Feb 2017
Termination of appointment of Robert John James Feeney as a director on 16 October 2016
31 Jan 2017
Termination of appointment of Robert John James Feeney as a director on 16 October 2016
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2,400
...
... and 93 more events
15 Sep 1987
Full accounts made up to 31 March 1986
30 Jun 1987
Return made up to 15/12/86; full list of members
28 Apr 1987
New director appointed
14 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1985
Incorporation

BEAUMONT BEDS LIMITED Charges

9 September 2011
Rent deposit deed
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Tilfen Land Limited
Description: The sum of £3,055 and any additional sums deposited.
11 March 2010
Rent deposit deed
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: £5,000 plus a sum equivalent to value addes tax at a rate…
2 April 2009
Rent deposit deed
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: £5,000 see image for full details.
28 February 2007
Charge of deposit
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £30,000 credited to account…
26 April 1999
Deed of deposit (supplemental to a lease dated 26TH april 1999)
Delivered: 8 May 1999
Status: Outstanding
Persons entitled: Hypo Property Investment (1992) Limited
Description: All interest from time to time standing to the credit of an…
29 March 1993
Mortgage debenture
Delivered: 1 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 January 1992
Rent deposit agreement
Delivered: 30 January 1992
Status: Outstanding
Persons entitled: Shermans (Silks & Woollens) Limited
Description: The rent deposit account to be opened by shermans (silks &…
28 January 1992
Rent deposit agreement
Delivered: 30 January 1992
Status: Outstanding
Persons entitled: Shermans (Silks & Woollens) Limited
Description: The rent deposit account to be opened by shermans (silks &…

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