BEAULIEU PARTNERSHIP LIMITED
COLEFORD VACCAR LIMITED

Hellopages » Monmouthshire » Monmouthshire » GL16 8PB

Company number 00107798
Status Active
Incorporation Date 26 February 1910
Company Type Private Limited Company
Address BEAULIEU FARM, STAUNTON, COLEFORD, GLOUCESTERSHIRE, GL16 8PB
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors, 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-16 ; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 80,460 . The most likely internet sites of BEAULIEU PARTNERSHIP LIMITED are www.beaulieupartnership.co.uk, and www.beaulieu-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and ten months. Beaulieu Partnership Limited is a Private Limited Company. The company registration number is 00107798. Beaulieu Partnership Limited has been working since 26 February 1910. The present status of the company is Active. The registered address of Beaulieu Partnership Limited is Beaulieu Farm Staunton Coleford Gloucestershire Gl16 8pb. . LARNER, Elizabeth Jane is a Director of the company. LARNER, Peter Anthony is a Director of the company. Secretary LARNER, Elizabeth Jane has been resigned. Director CAMERON, John Grant has been resigned. Director COLES, David Harold has been resigned. Director CRUDGE, Paul Robert has been resigned. Director LARNER, Simon Timothy has been resigned. Director LARNER, Simon Timothy has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Director
LARNER, Elizabeth Jane

71 years old
Director
LARNER, Peter Anthony

74 years old

Resigned Directors

Secretary
LARNER, Elizabeth Jane
Resigned: 19 October 2012
Appointed Date: 18 December 1992
Director
CAMERON, John Grant
Resigned: 19 October 2012
100 years old
Director
COLES, David Harold
Resigned: 28 February 2011
Appointed Date: 01 August 2004
75 years old
Director
CRUDGE, Paul Robert
Resigned: 30 June 1996
67 years old
Director
LARNER, Simon Timothy
Resigned: 01 November 2012
Appointed Date: 01 March 2011
44 years old
Director
LARNER, Simon Timothy
Resigned: 19 October 2012
Appointed Date: 01 March 2011
44 years old

BEAULIEU PARTNERSHIP LIMITED Events

09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-16
11 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 80,460
19 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 80,460
19 Mar 2015
Termination of appointment of Simon Timothy Larner as a director on 1 November 2012
...
... and 85 more events
02 Nov 1987
New secretary appointed
06 Sep 1987
Return made up to 02/06/87; full list of members
08 Aug 1986
Accounts for a small company made up to 31 August 1985
10 Jun 1986
Return made up to 04/06/86; full list of members
26 Feb 1910
Incorporation

BEAULIEU PARTNERSHIP LIMITED Charges

4 September 1995
Fixed and floating charge
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1992
Chattels mortgage
Delivered: 14 December 1992
Status: Satisfied on 29 April 1996
Persons entitled: Forward Trust Limited
Description: One new converted chevrolet diesel day van reg no.K841TDF…
28 March 1988
Guarantee & debenture
Delivered: 5 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1984
Charge
Delivered: 29 June 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
31 January 1984
Charge
Delivered: 9 February 1984
Status: Satisfied on 27 April 1988
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
8 February 1980
Legal charge
Delivered: 15 February 1980
Status: Satisfied
Persons entitled: Norwich General Trust LTD
Description: L/H premises k/a unit no 3 southern avenue leominster…

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