BEAUMONT FOREST HOLDINGS LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 9JF
Company number 04912498
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Termination of appointment of Mark Jonathan Warwick Kelly as a director on 24 March 2016. The most likely internet sites of BEAUMONT FOREST HOLDINGS LIMITED are www.beaumontforestholdings.co.uk, and www.beaumont-forest-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Beaumont Forest Holdings Limited is a Private Limited Company. The company registration number is 04912498. Beaumont Forest Holdings Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Beaumont Forest Holdings Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. TINSLEY, Kate Helena is a Director of the company. Secretary SAVARIMUTHU, Lawrence has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FERGUSON, Andrew Gerard has been resigned. Director KELLY, Mark Jonathan Warwick has been resigned. Director SAVARIMUTHU, Lawrence has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 30 June 2014

Director
SOWTON, Jonathon Paul
Appointed Date: 30 June 2014
63 years old

Director
TINSLEY, Kate Helena
Appointed Date: 24 March 2016
49 years old

Resigned Directors

Secretary
SAVARIMUTHU, Lawrence
Resigned: 30 June 2014
Appointed Date: 26 September 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Director
FERGUSON, Andrew Gerard
Resigned: 30 June 2014
Appointed Date: 26 September 2003
67 years old

Director
KELLY, Mark Jonathan Warwick
Resigned: 24 March 2016
Appointed Date: 30 June 2014
65 years old

Director
SAVARIMUTHU, Lawrence
Resigned: 30 June 2014
Appointed Date: 26 September 2003
72 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUMONT FOREST HOLDINGS LIMITED Events

12 Jan 2017
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
24 Mar 2016
Termination of appointment of Mark Jonathan Warwick Kelly as a director on 24 March 2016
24 Mar 2016
Appointment of Ms Kate Helena Tinsley as a director on 24 March 2016
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 10,000

...
... and 45 more events
12 Nov 2003
New secretary appointed;new director appointed
12 Nov 2003
New director appointed
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
26 Sep 2003
Incorporation

BEAUMONT FOREST HOLDINGS LIMITED Charges

4 September 2006
Legal charge
Delivered: 5 September 2006
Status: Satisfied on 2 July 2014
Persons entitled: National Westminster Bank PLC
Description: Riverside business centre 27 victoria street high wycombe…
5 January 2004
Legal charge
Delivered: 10 January 2004
Status: Satisfied on 12 June 2014
Persons entitled: National Westminster Bank PLC
Description: Best house geddings road hoddesdon herts. By way of fixed…
30 December 2003
Debenture
Delivered: 7 January 2004
Status: Satisfied on 2 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…