BEAUMONT FOREST PRODUCTS LIMITED
OXFORD

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Company number 02142314
Status Active
Incorporation Date 25 June 1987
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 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 October 2016 with updates; Appointment of Ms Kate Helena Tinsley as a director on 24 March 2016. The most likely internet sites of BEAUMONT FOREST PRODUCTS LIMITED are www.beaumontforestproducts.co.uk, and www.beaumont-forest-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Beaumont Forest Products Limited is a Private Limited Company. The company registration number is 02142314. Beaumont Forest Products Limited has been working since 25 June 1987. The present status of the company is Active. The registered address of Beaumont Forest Products 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 FERGUSON, Andrew Gerard has been resigned. Secretary SAVARIMUTHU, Lawrence has been resigned. Director BANNIGAN, Donal Gerard has been resigned. Director FERGUSON, Andrew Gerard has been resigned. Director KELLY, Mark Jonathan Warwick has been resigned. Director PRODROMOU, Andrew has been resigned. Director RAMAGE, David George has been resigned. Director RAMAGE, Peter Charles has been resigned. Director SAVARIMUTHU, Lawrence has been resigned. Director VARLEY, Brian Cecil Frederick has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


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
FERGUSON, Andrew Gerard
Resigned: 25 January 1994
Secretary
SAVARIMUTHU, Lawrence
Resigned: 30 June 2014
Appointed Date: 25 January 1994
Director
BANNIGAN, Donal Gerard
Resigned: 14 March 2000
Appointed Date: 03 February 1994
67 years old
Director
FERGUSON, Andrew Gerard
Resigned: 30 June 2014
67 years old
Director
KELLY, Mark Jonathan Warwick
Resigned: 24 March 2016
Appointed Date: 30 June 2014
65 years old
Director
PRODROMOU, Andrew
Resigned: 20 December 2002
Appointed Date: 05 December 1991
72 years old
Director
RAMAGE, David George
Resigned: 22 August 2006
88 years old
Director
RAMAGE, Peter Charles
Resigned: 31 October 1992
75 years old
Director
SAVARIMUTHU, Lawrence
Resigned: 30 June 2014
Appointed Date: 05 December 1991
72 years old
Director
VARLEY, Brian Cecil Frederick
Resigned: 30 June 2014
79 years old

Persons With Significant Control

Beaumont Forest Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUMONT FOREST PRODUCTS LIMITED Events

04 Jan 2017
Full accounts made up to 31 December 2015
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
24 Mar 2016
Appointment of Ms Kate Helena Tinsley as a director on 24 March 2016
24 Mar 2016
Termination of appointment of Mark Jonathan Warwick Kelly as a director on 24 March 2016
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10,000
...
... and 109 more events
29 Oct 1987
Wd 19/10/87 pd 02/07/87--------- £ si 2@1
04 Aug 1987
Registered office changed on 04/08/87 from: edwards centre, the horsefair, hinckley, leics. LE10 0AN
30 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jul 1987
Registered office changed on 30/07/87 from: 112 city road london EC1V 2NE
25 Jun 1987
Incorporation

BEAUMONT FOREST PRODUCTS LIMITED Charges

21 July 1997
Mortgage debenture
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
1 April 1996
Debenture
Delivered: 16 April 1996
Status: Satisfied on 9 June 2014
Persons entitled: Barclays Bank PLC
Description: See charge particulars form for details. Fixed and floating…
15 May 1992
Guarantee and debenutre
Delivered: 28 May 1992
Status: Satisfied on 9 June 2014
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
5 December 1988
Guarantee & debenture
Delivered: 13 December 1988
Status: Satisfied on 9 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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