BEAUFORT DIRECT LIMITED
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1SE

Company number 07868090
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address FALCON HOUSE, BLACK EAGLE CLOSE, WESTERHAM, KENT, ENGLAND, TN16 1SE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Sandra Lee Snashfold as a director on 1 April 2016. The most likely internet sites of BEAUFORT DIRECT LIMITED are www.beaufortdirect.co.uk, and www.beaufort-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Knockholt Rail Station is 6.3 miles; to Bickley Rail Station is 9.4 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Clock House Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaufort Direct Limited is a Private Limited Company. The company registration number is 07868090. Beaufort Direct Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of Beaufort Direct Limited is Falcon House Black Eagle Close Westerham Kent England Tn16 1se. . BENNETT, Andrew John is a Director of the company. GOLDTHORPE, Clive Simon is a Director of the company. JARDINE, Jacqueline is a Director of the company. Secretary CHARD, Nicola Ruth has been resigned. Secretary JARDINE, Jacqueline has been resigned. Secretary SNASHFOLD, Sandra Lee has been resigned. Director BALKHAM, Shane Michael has been resigned. Director EASTER, Alan James has been resigned. Director GOLDTHORPE, Simon Timothy has been resigned. Director JARDINE, Jacqueline has been resigned. Director SNASHFOLD, Sandra Lee has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BENNETT, Andrew John
Appointed Date: 27 March 2012
65 years old

Director
GOLDTHORPE, Clive Simon
Appointed Date: 27 March 2012
40 years old

Director
JARDINE, Jacqueline
Appointed Date: 01 March 2016
61 years old

Resigned Directors

Secretary
CHARD, Nicola Ruth
Resigned: 30 August 2012
Appointed Date: 27 March 2012

Secretary
JARDINE, Jacqueline
Resigned: 18 September 2013
Appointed Date: 31 August 2012

Secretary
SNASHFOLD, Sandra Lee
Resigned: 01 March 2016
Appointed Date: 18 September 2013

Director
BALKHAM, Shane Michael
Resigned: 26 February 2014
Appointed Date: 27 March 2012
54 years old

Director
EASTER, Alan James
Resigned: 27 September 2013
Appointed Date: 27 March 2012
60 years old

Director
GOLDTHORPE, Simon Timothy
Resigned: 27 March 2012
Appointed Date: 01 December 2011
67 years old

Director
JARDINE, Jacqueline
Resigned: 18 September 2013
Appointed Date: 27 March 2012
61 years old

Director
SNASHFOLD, Sandra Lee
Resigned: 01 April 2016
Appointed Date: 18 September 2013
62 years old

Persons With Significant Control

The Beaufort Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUFORT DIRECT LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Dec 2016
Termination of appointment of Sandra Lee Snashfold as a director on 1 April 2016
28 Jun 2016
Registered office address changed from Beaufort House 85-87 Basingstoke Road Reading Berkshire RG2 0HA to Falcon House Black Eagle Close Westerham Kent TN16 1SE on 28 June 2016
14 Mar 2016
Appointment of Mrs Jacqueline Jardine as a director on 1 March 2016
...
... and 26 more events
03 May 2012
Appointment of Alan James Easter as a director
03 May 2012
Appointment of Andrew John Bennett as a director
03 May 2012
Appointment of Jacqueline Wren as a director
03 May 2012
Appointment of Shane Michael Balkham as a director
01 Dec 2011
Incorporation