ST. JOHN'S BEAUMONT DEVELOPMENT COMPANY LIMITED
OLD WINDSOR

Hellopages » Surrey » Runnymede » SL4 2JN

Company number 03355298
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address ST JOHNS BEAUMONT SCHOOL, PRIEST HILL, OLD WINDSOR, BERKSHIRE, SL4 2JN
Home Country United Kingdom
Nature of Business 85510 - Sports and recreation education, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 3 ; Appointment of Mr Franz Alexander Forrester as a director on 22 February 2016; Full accounts made up to 31 August 2015. The most likely internet sites of ST. JOHN'S BEAUMONT DEVELOPMENT COMPANY LIMITED are www.stjohnsbeaumontdevelopmentcompany.co.uk, and www.st-john-s-beaumont-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. St John S Beaumont Development Company Limited is a Private Limited Company. The company registration number is 03355298. St John S Beaumont Development Company Limited has been working since 17 April 1997. The present status of the company is Active. The registered address of St John S Beaumont Development Company Limited is St Johns Beaumont School Priest Hill Old Windsor Berkshire Sl4 2jn. . BLAD, Timothy John is a Secretary of the company. COOK, Timothy Robert is a Director of the company. DELANEY, Giles Eric Francis is a Director of the company. FORRESTER, Franz Alexander is a Director of the company. MCEVOY, Michael is a Director of the company. Secretary HALL, Dennis John Martin has been resigned. Secretary LIVESEY, Kevin Francis has been resigned. Secretary SANT, Edward Winston has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BELL, Susan Jane has been resigned. Director BRUCE, Robert James has been resigned. Director BUTCHER, Geoffrey Cecil has been resigned. Director RYAN, Kevin Michael Talbot has been resigned. Director ST JOHN GOGARTY, Dermot has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Sports and recreation education".


Current Directors

Secretary
BLAD, Timothy John
Appointed Date: 24 February 2005
Director
COOK, Timothy Robert
Appointed Date: 01 September 2014
64 years old
Director
DELANEY, Giles Eric Francis
Appointed Date: 19 January 2011
52 years old
Director
FORRESTER, Franz Alexander
Appointed Date: 22 February 2016
53 years old
Director
MCEVOY, Michael
Appointed Date: 01 November 2013
78 years old

Resigned Directors

Secretary
HALL, Dennis John Martin
Resigned: 31 December 2004
Appointed Date: 01 November 2000
Secretary
LIVESEY, Kevin Francis
Resigned: 02 May 2000
Appointed Date: 17 April 1997
Secretary
SANT, Edward Winston
Resigned: 31 October 2000
Appointed Date: 02 May 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 April 1997
Appointed Date: 17 April 1997
Director
BELL, Susan Jane
Resigned: 31 December 2001
Appointed Date: 17 April 1997
81 years old
Director
BRUCE, Robert James
Resigned: 15 February 2013
Appointed Date: 15 October 2004
77 years old
Director
BUTCHER, Geoffrey Cecil
Resigned: 15 October 2004
Appointed Date: 17 April 1997
102 years old
Director
RYAN, Kevin Michael Talbot
Resigned: 15 June 2012
Appointed Date: 31 December 2001
83 years old
Director
ST JOHN GOGARTY, Dermot
Resigned: 21 November 2005
Appointed Date: 17 April 1997
67 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 April 1997
Appointed Date: 17 April 1997

ST. JOHN'S BEAUMONT DEVELOPMENT COMPANY LIMITED Events

30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3
30 Mar 2016
Appointment of Mr Franz Alexander Forrester as a director on 22 February 2016
05 Feb 2016
Full accounts made up to 31 August 2015
01 Jun 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
12 Feb 2015
Full accounts made up to 31 August 2014
...
... and 59 more events
07 May 1997
New secretary appointed
07 May 1997
New director appointed
07 May 1997
New director appointed
07 May 1997
Registered office changed on 07/05/97 from: 31 corsham street london N1 6DR
17 Apr 1997
Incorporation

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