BEAUMONT (WEST) LIMITED
NEAR YATE

Hellopages » Gloucestershire » South Gloucestershire » BS37 5JG

Company number 06034425
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address FROME MILL FARM NIBLEY LANE, NIBLEY, NEAR YATE, SOUTH GLOUCESTERSHIRE, BS37 5JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Edward Alexander Morgan as a director on 10 March 2017; Termination of appointment of Miles Edward Morgan as a director on 17 February 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of BEAUMONT (WEST) LIMITED are www.beaumontwest.co.uk, and www.beaumont-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Filton Abbey Wood Rail Station is 5.5 miles; to Lawrence Hill Rail Station is 7.6 miles; to Bristol Temple Meads Rail Station is 8.5 miles; to Keynsham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaumont West Limited is a Private Limited Company. The company registration number is 06034425. Beaumont West Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Beaumont West Limited is Frome Mill Farm Nibley Lane Nibley Near Yate South Gloucestershire Bs37 5jg. . WINDRIDGE-GRAINGER, Charlotte Emily is a Secretary of the company. MORGAN, Bradley William is a Director of the company. MORGAN, Edward Alexander is a Director of the company. WINDRIDGE-GRAINGER, Charlotte Emily is a Director of the company. Secretary MORGAN, Bradley William has been resigned. Director MORGAN, Miles Edward has been resigned. Director MORGAN, Miles Edward has been resigned. Director MORGAN, Miles Edward has been resigned. Director MORGAN, Miles Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WINDRIDGE-GRAINGER, Charlotte Emily
Appointed Date: 17 October 2008
Director
MORGAN, Bradley William
Appointed Date: 01 March 2014
39 years old
Director
MORGAN, Edward Alexander
Appointed Date: 10 March 2017
33 years old
Director
WINDRIDGE-GRAINGER, Charlotte Emily
Appointed Date: 29 July 2010
40 years old

Resigned Directors

Secretary
MORGAN, Bradley William
Resigned: 15 October 2008
Appointed Date: 20 December 2006
Director
MORGAN, Miles Edward
Resigned: 17 February 2017
Appointed Date: 01 May 2015
68 years old
Director
MORGAN, Miles Edward
Resigned: 25 March 2014
Appointed Date: 31 January 2013
68 years old
Director
MORGAN, Miles Edward
Resigned: 30 July 2012
Appointed Date: 21 September 2010
68 years old
Director
MORGAN, Miles Edward
Resigned: 29 July 2010
Appointed Date: 20 December 2006
68 years old

Persons With Significant Control

Mr Bradley William Morgan
Notified on: 13 December 2016
39 years old
Nature of control: Has significant influence or control

BEAUMONT (WEST) LIMITED Events

10 Mar 2017
Appointment of Mr Edward Alexander Morgan as a director on 10 March 2017
10 Mar 2017
Termination of appointment of Miles Edward Morgan as a director on 17 February 2017
30 Dec 2016
Confirmation statement made on 20 December 2016 with updates
18 Nov 2016
Total exemption full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
...
... and 44 more events
06 Mar 2007
Particulars of mortgage/charge
06 Mar 2007
Particulars of mortgage/charge
06 Mar 2007
Particulars of mortgage/charge
06 Mar 2007
Particulars of mortgage/charge
20 Dec 2006
Incorporation

BEAUMONT (WEST) LIMITED Charges

9 July 2008
Legal charge
Delivered: 18 July 2008
Status: Satisfied on 26 August 2010
Persons entitled: Davenham Trust PLC
Description: Land adjoining 71, 73 and 75 westerleigh road yate bristol…
9 July 2008
Debenture
Delivered: 18 July 2008
Status: Satisfied on 26 August 2010
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2007
Legal charge
Delivered: 6 March 2007
Status: Satisfied on 8 May 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land being part 71,73 and 75 westerleigh road yate…
1 March 2007
Debenture
Delivered: 6 March 2007
Status: Satisfied on 26 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2007
Charge over proceeds account
Delivered: 6 March 2007
Status: Satisfied on 23 May 2008
Persons entitled: G&C Finance PLC
Description: All its right,title and interest in the charged balance…
1 March 2007
Legal charge
Delivered: 6 March 2007
Status: Satisfied on 23 May 2008
Persons entitled: G&C Finance PLC
Description: F/H 71,73 and 75 westerleigh road yate under part t/no's…
1 March 2007
Debenture
Delivered: 6 March 2007
Status: Satisfied on 23 May 2008
Persons entitled: G&C Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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