BEAULIEU MARINE DEVELOPMENT LIMITED
BROCKENHURST

Hellopages » Hampshire » New Forest » SO42 7XB

Company number 02423660
Status Active
Incorporation Date 18 September 1989
Company Type Private Limited Company
Address B H YACHT BROKERS BUCKLERS HARD, BEAULIEU, BROCKENHURST, HAMPSHIRE, SO42 7XB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Director's details changed for Geoffrey Martyn Cook on 1 January 2017; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of BEAULIEU MARINE DEVELOPMENT LIMITED are www.beaulieumarinedevelopment.co.uk, and www.beaulieu-marine-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Redbridge Rail Station is 8.7 miles; to St Denys Rail Station is 8.7 miles; to Swaythling Rail Station is 10 miles; to Hedge End Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaulieu Marine Development Limited is a Private Limited Company. The company registration number is 02423660. Beaulieu Marine Development Limited has been working since 18 September 1989. The present status of the company is Active. The registered address of Beaulieu Marine Development Limited is B H Yacht Brokers Bucklers Hard Beaulieu Brockenhurst Hampshire So42 7xb. . CLAYTON, Christopher John is a Director of the company. COOK, Geoffrey Martyn is a Director of the company. Secretary CLAYTON, John has been resigned. Secretary KIRKHOUSE, Mark Adrian has been resigned. Director BURNHAM, Michael Charles has been resigned. Director CLAYTON, John has been resigned. Director HOBBS, David Jack has been resigned. Director MACINTYRE, Kenneth has been resigned. The company operates in "specialised design activities".


Current Directors

Director
CLAYTON, Christopher John
Appointed Date: 04 April 2001
62 years old
Director
COOK, Geoffrey Martyn

71 years old

Resigned Directors

Secretary
CLAYTON, John
Resigned: 04 April 2001
Secretary
KIRKHOUSE, Mark Adrian
Resigned: 20 July 2007
Appointed Date: 30 April 2001
Director
BURNHAM, Michael Charles
Resigned: 16 March 2006
69 years old
Director
CLAYTON, John
Resigned: 01 January 2015
89 years old
Director
HOBBS, David Jack
Resigned: 16 April 2008
Appointed Date: 12 June 2006
73 years old
Director
MACINTYRE, Kenneth
Resigned: 06 October 1995
96 years old

Persons With Significant Control

Bucklers Hard Boat Builders Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAULIEU MARINE DEVELOPMENT LIMITED Events

29 Mar 2017
Director's details changed for Geoffrey Martyn Cook on 1 January 2017
21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
First Gazette notice for compulsory strike-off
19 Dec 2016
Confirmation statement made on 28 September 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 84 more events
21 Mar 1990
Ad 18/09/89--------- £ si 98@1=98 £ ic 2/100
21 Mar 1990
Accounting reference date notified as 31/12
03 Oct 1989
Secretary resigned;new secretary appointed
03 Oct 1989
Director resigned;new director appointed
18 Sep 1989
Incorporation

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