CHARNWOOD BEAUFORT LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4HF

Company number 05390636
Status Active
Incorporation Date 12 March 2005
Company Type Private Limited Company
Address NUMBER ONE 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CHARNWOOD BEAUFORT LIMITED are www.charnwoodbeaufort.co.uk, and www.charnwood-beaufort.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Charnwood Beaufort Limited is a Private Limited Company. The company registration number is 05390636. Charnwood Beaufort Limited has been working since 12 March 2005. The present status of the company is Active. The registered address of Charnwood Beaufort Limited is Number One 1 Vicarage Lane Stratford London E15 4hf. The cash in hand is £0k. It is £0k against last year. . DAVIES, James George is a Director of the company. Secretary WILSON, Bernard Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Robert George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


charnwood beaufort Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DAVIES, James George
Appointed Date: 12 March 2005
49 years old

Resigned Directors

Secretary
WILSON, Bernard Thomas
Resigned: 31 March 2009
Appointed Date: 12 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2005
Appointed Date: 12 March 2005
Director
DAVIES, Robert George
Resigned: 20 April 2011
Appointed Date: 12 March 2005
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 2005
Appointed Date: 12 March 2005

Persons With Significant Control

James George Davies
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Charnwood Property Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARNWOOD BEAUFORT LIMITED Events

21 Apr 2017
Accounts for a dormant company made up to 31 July 2016
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 July 2015
21 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
29 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 36 more events
17 Mar 2005
New director appointed
17 Mar 2005
New director appointed
14 Mar 2005
Secretary resigned
14 Mar 2005
Director resigned
12 Mar 2005
Incorporation

CHARNWOOD BEAUFORT LIMITED Charges

25 January 2007
Legal charge
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at junction 23 M4 motorway magor…
11 October 2005
Legal charge
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land k/a unit 1 beaufort park,chepstow,monmouthshire.

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