BEAUFORT QUARRIES LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 8TD
Company number 01055085
Status Active
Incorporation Date 18 May 1972
Company Type Private Limited Company
Address CEMEX HOUSE, COLDHARBOUR LANE THORPE, EGHAM, SURREY, TW20 8TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Vishal Puri as a director on 22 October 2016; Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BEAUFORT QUARRIES LIMITED are www.beaufortquarries.co.uk, and www.beaufort-quarries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. The distance to to Sunningdale Rail Station is 5 miles; to Feltham Rail Station is 5.5 miles; to Slough Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaufort Quarries Limited is a Private Limited Company. The company registration number is 01055085. Beaufort Quarries Limited has been working since 18 May 1972. The present status of the company is Active. The registered address of Beaufort Quarries Limited is Cemex House Coldharbour Lane Thorpe Egham Surrey Tw20 8td. . MURRAY, Daphne Margaret is a Secretary of the company. PURI, Vishal is a Director of the company. ZEA BETANCOURT, Larry Jose is a Director of the company. Secretary CAMERON, Ian George has been resigned. Secretary DAVIDSON, Ronald has been resigned. Secretary RENNIE, Gail has been resigned. Director BELCH, Ross Alexander has been resigned. Director BOTTLE, Stephen has been resigned. Director COLLINS, Michael Leslie has been resigned. Director DOUGHERTY, Brian Donald has been resigned. Director GILLARD, Peter Henry has been resigned. Director NICOLSON, Graeme Russell has been resigned. Director NICOLSON, Stanley Russell has been resigned. Director ROBINSON, John Anthony has been resigned. Director SMALLEY, Jason Alexander has been resigned. Director SMITH, Andrew Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 31 July 2001
Director
PURI, Vishal
Appointed Date: 22 October 2016
51 years old
Director
ZEA BETANCOURT, Larry Jose
Appointed Date: 16 March 2015
64 years old

Resigned Directors

Secretary
CAMERON, Ian George
Resigned: 16 October 1998
Appointed Date: 29 August 1997
Secretary
DAVIDSON, Ronald
Resigned: 29 August 1997
Secretary
RENNIE, Gail
Resigned: 31 July 2001
Appointed Date: 19 October 1998
Director
BELCH, Ross Alexander
Resigned: 29 January 1999
Appointed Date: 30 January 1996
86 years old
Director
BOTTLE, Stephen
Resigned: 12 April 2006
Appointed Date: 01 April 2004
68 years old
Director
COLLINS, Michael Leslie
Resigned: 16 March 2015
Appointed Date: 31 July 2001
69 years old
Director
DOUGHERTY, Brian Donald
Resigned: 31 July 2001
Appointed Date: 29 January 1999
70 years old
Director
GILLARD, Peter Henry
Resigned: 22 May 2009
Appointed Date: 12 June 2007
73 years old
Director
NICOLSON, Graeme Russell
Resigned: 31 July 2001
72 years old
Director
NICOLSON, Stanley Russell
Resigned: 30 January 1996
103 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 31 July 2001
77 years old
Director
SMALLEY, Jason Alexander
Resigned: 22 October 2016
Appointed Date: 30 September 2011
56 years old
Director
SMITH, Andrew Michael
Resigned: 30 September 2011
Appointed Date: 12 April 2006
62 years old

BEAUFORT QUARRIES LIMITED Events

24 Oct 2016
Appointment of Vishal Puri as a director on 22 October 2016
24 Oct 2016
Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016
29 Sep 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 102 more events
27 Sep 1979
Particulars of mortgage/charge
10 Aug 1978
Annual return made up to 20/07/77
10 Aug 1978
Accounts made up to 31 May 1977
25 Sep 1977
Annual return made up to 21/12/76
13 May 1976
Particulars of mortgage/charge

BEAUFORT QUARRIES LIMITED Charges

21 September 1978
Legal charge
Delivered: 27 September 1978
Status: Satisfied on 9 April 2014
Persons entitled: Barclays Bank PLC
Description: 5.16 acres or thereabouts at eastern wharf newport gwent as…
4 May 1976
Debenture
Delivered: 13 May 1976
Status: Satisfied on 9 April 2014
Persons entitled: Barclays Bank PLC
Description: By way of fixed & floating charge on the undertaking and…

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