BEUMER GROUP UK LIMITED
BARDON HILL CRISPLANT LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 1UE
Company number 06970756
Status Active
Incorporation Date 23 July 2009
Company Type Private Limited Company
Address BEUMER HOUSE 9 CARTWRIGHT COURT, CARTWRIGHT WAY, BARDON HILL, LEICESTERSHIRE, LE67 1UE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Appointment of Mr Timothy John Smith as a director on 16 December 2015. The most likely internet sites of BEUMER GROUP UK LIMITED are www.beumergroupuk.co.uk, and www.beumer-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Narborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beumer Group Uk Limited is a Private Limited Company. The company registration number is 06970756. Beumer Group Uk Limited has been working since 23 July 2009. The present status of the company is Active. The registered address of Beumer Group Uk Limited is Beumer House 9 Cartwright Court Cartwright Way Bardon Hill Leicestershire Le67 1ue. . CRITCHLEY, David Raymond is a Secretary of the company. BHABRA, Ranjit Singh is a Director of the company. GILKS, Peter is a Director of the company. SMITH, Timothy John is a Director of the company. Secretary BARNES, Garry Elliot has been resigned. Director BARNES, Garry Elliot has been resigned. Director LAUGESEN, Finn Henry has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
CRITCHLEY, David Raymond
Appointed Date: 01 November 2009
Director
BHABRA, Ranjit Singh
Appointed Date: 01 November 2009
61 years old
Director
GILKS, Peter
Appointed Date: 01 January 2012
68 years old
Director
SMITH, Timothy John
Appointed Date: 16 December 2015
63 years old

Resigned Directors

Secretary
BARNES, Garry Elliot
Resigned: 01 November 2009
Appointed Date: 23 July 2009
Director
BARNES, Garry Elliot
Resigned: 01 November 2009
Appointed Date: 23 July 2009
55 years old
Director
LAUGESEN, Finn Henry
Resigned: 01 February 2012
Appointed Date: 01 November 2009
70 years old

Persons With Significant Control

Beumer Group A/S
Notified on: 23 July 2016
Nature of control: Ownership of shares – 75% or more

BEUMER GROUP UK LIMITED Events

17 Nov 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
16 Dec 2015
Appointment of Mr Timothy John Smith as a director on 16 December 2015
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
19 Apr 2015
Full accounts made up to 31 December 2014
...
... and 25 more events
11 Dec 2009
Registered office address changed from Precision House Arden Road Alcester Warwicks B49 6HN United Kingdom on 11 December 2009
08 Dec 2009
Appointment of David Raymond Critchley as a secretary
07 Dec 2009
Appointment of Rangit Singh Bhabra as a director
07 Dec 2009
Appointment of Finn Henry Laugesen as a director
23 Jul 2009
Incorporation

BEUMER GROUP UK LIMITED Charges

2 January 2011
Rent deposit deed
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Davidsons Developments Limited
Description: The rental deposit sum of £5,125.00.

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