BEAUFORT DEVELOPMENTS LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 5QZ

Company number 05945334
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address UNIT C1 BULWARK INDUSTRIAL ESTATE, BULWARK, CHEPSTOW, MONMOUTHSHIRE, NP16 5QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BEAUFORT DEVELOPMENTS LIMITED are www.beaufortdevelopments.co.uk, and www.beaufort-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Caldicot Rail Station is 5 miles; to Avonmouth Rail Station is 9.2 miles; to Bristol Parkway Rail Station is 9.9 miles; to Filton Abbey Wood Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaufort Developments Limited is a Private Limited Company. The company registration number is 05945334. Beaufort Developments Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Beaufort Developments Limited is Unit C1 Bulwark Industrial Estate Bulwark Chepstow Monmouthshire Np16 5qz. . JAMES, Samantha Ann is a Secretary of the company. JAMES, Martyn Paul is a Director of the company. JAMES, Samantha Ann is a Director of the company. Secretary WARD, Janet has been resigned. Director WATKINS, Philip Baden has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JAMES, Samantha Ann
Appointed Date: 26 March 2010

Director
JAMES, Martyn Paul
Appointed Date: 25 September 2006
59 years old

Director
JAMES, Samantha Ann
Appointed Date: 26 March 2010
58 years old

Resigned Directors

Secretary
WARD, Janet
Resigned: 26 March 2010
Appointed Date: 25 September 2006

Director
WATKINS, Philip Baden
Resigned: 29 January 2010
Appointed Date: 25 September 2006
59 years old

Persons With Significant Control

Mr Martyn Paul James
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BEAUFORT DEVELOPMENTS LIMITED Events

30 Mar 2017
Confirmation statement made on 25 September 2016 with updates
31 Dec 2016
Compulsory strike-off action has been discontinued
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
First Gazette notice for compulsory strike-off
07 Mar 2016
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

...
... and 23 more events
09 Oct 2007
Return made up to 25/09/07; full list of members
30 Aug 2007
Accounts for a dormant company made up to 31 March 2007
30 Aug 2007
Accounting reference date shortened from 30/09/07 to 31/03/07
15 Mar 2007
Particulars of mortgage/charge
25 Sep 2006
Incorporation

BEAUFORT DEVELOPMENTS LIMITED Charges

8 March 2007
Debenture
Delivered: 15 March 2007
Status: Satisfied on 25 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…