Company number 00699292
Status Active
Incorporation Date 25 July 1961
Company Type Private Limited Company
Address OLD SEXEY'S FARM, HIGH STREET BLACKFORD, WEDMORE, SOMERSET, BS28 4NP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JOHN BEAUCHAMP & CO. LIMITED are www.johnbeauchampco.co.uk, and www.john-beauchamp-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. The distance to to Bridgwater Rail Station is 9.2 miles; to Weston Milton Rail Station is 9.5 miles; to Worle Rail Station is 9.6 miles; to Weston-super-Mare Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Beauchamp Co Limited is a Private Limited Company.
The company registration number is 00699292. John Beauchamp Co Limited has been working since 25 July 1961.
The present status of the company is Active. The registered address of John Beauchamp Co Limited is Old Sexey S Farm High Street Blackford Wedmore Somerset Bs28 4np. . BEAUCHAMP, Elisabeth is a Secretary of the company. BEAUCHAMP, Elisabeth is a Director of the company. BEAUCHAMP, John Philip is a Director of the company. BEAUCHAMP, Louise Patricia is a Director of the company. Director BEAUCHAMP, John Philip has been resigned. Director BEAUCHAMP, John has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Philip Beauchamp
Notified on: 21 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JOHN BEAUCHAMP & CO. LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 21 November 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 89 more events
26 Jul 1991
Return made up to 21/11/87; no change of members
23 Dec 1986
Full accounts made up to 30 April 1985
23 Dec 1986
Full accounts made up to 30 April 1984
23 Dec 1986
Return made up to 21/11/86; full list of members
22 October 2008
Legal charge
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings at fairmile road christchurch dorset by…
5 March 2007
Legal charge
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of fairmile road christchurch…
1 March 2004
Debenture
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1981
Legal mortgage
Delivered: 14 May 1981
Status: Satisfied
on 28 February 2003
Persons entitled: National Westminster Bank PLC
Description: F/H land at knapp hill crossing christchurch. Floating…
4 January 1978
Legal mortgage
Delivered: 11 January 1978
Status: Satisfied
on 28 February 2003
Persons entitled: National Westminster Bank PLC
Description: F/H 25, 27, 29 fairmile rd, christchurch dorset. Floating…
21 November 1976
Legal charge
Delivered: 8 December 1976
Status: Satisfied
on 28 February 2003
Persons entitled: Commercial Freeholds (Channel Islands) LTD
Description: All that piece or parcel of land situate in & having a…
10 September 1976
Legal charge
Delivered: 16 September 1976
Status: Satisfied
on 28 February 2003
Persons entitled: Midland Bank PLC
Description: Land fronting to spencer rd together with block of 8 flats…
13 October 1972
Mortgage
Delivered: 23 October 1972
Status: Satisfied
on 28 February 2003
Persons entitled: Midland Bank PLC
Description: Kent house, 12, marlborough road, bournemouth, hants…
16 June 1971
Legal charge
Delivered: 22 June 1971
Status: Satisfied
on 28 February 2003
Persons entitled: Gresham Trust LTD
Description: "White cottage" spencer road, new milton, hants.
18 December 1970
Legal mortgage
Delivered: 30 December 1970
Status: Satisfied
on 28 February 2003
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 12 marlborough road, bournemouth…
18 December 1970
Legal charge
Delivered: 21 December 1970
Status: Satisfied
on 28 February 2003
Persons entitled: Gresham Trust LTD
Description: 28 marlborough road bournemouth.
10 July 1970
Legal charge
Delivered: 16 July 1970
Status: Satisfied
on 28 February 2003
Persons entitled: Gresham Trust LTD
Description: 32, portarlington rd, bournemouth.
25 February 1970
Legal mortgage
Delivered: 6 March 1970
Status: Satisfied
on 28 February 2003
Persons entitled: National Westminster Bank PLC
Description: 32 portarlington road, bournemouth, hants-a floating charge…
29 January 1970
Legal charge
Delivered: 6 February 1970
Status: Satisfied
on 28 February 2003
Persons entitled: Miss E.B. Cooper-Dean
Miss A.E. Cooper-Dean
Description: 28 marlborough road bournemouth.
28 January 1970
Legal mortgage
Delivered: 18 February 1970
Status: Satisfied
on 28 February 2003
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as 28, marlborough rd…
8 May 1969
Mortgage
Delivered: 29 May 1969
Status: Satisfied
on 28 February 2003
Persons entitled: National Provincial Bank LTD.
Description: L/H 24 portarlington road, bournemouth hants. Together with…
19 August 1968
Legal charge
Delivered: 23 August 1968
Status: Satisfied
on 13 March 2003
Persons entitled: National Provincial Bank LTD.
Description: All the land and hereditaments comprised in or affected by…