BEAUMONT PUBLISHING LIMITED
BOURNE

Hellopages » Lincolnshire » South Kesteven » PE10 9PH

Company number 03238213
Status Active
Incorporation Date 15 August 1996
Company Type Private Limited Company
Address THE MALTINGS, MANOR LANE, BOURNE, LINCOLNSHIRE, PE10 9PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 15 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of BEAUMONT PUBLISHING LIMITED are www.beaumontpublishing.co.uk, and www.beaumont-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Beaumont Publishing Limited is a Private Limited Company. The company registration number is 03238213. Beaumont Publishing Limited has been working since 15 August 1996. The present status of the company is Active. The registered address of Beaumont Publishing Limited is The Maltings Manor Lane Bourne Lincolnshire Pe10 9ph. . WARNER, Philip Andrew is a Director of the company. WARNER, Stephen Aquila is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MOORE, Irene has been resigned. Director MOORE, Irene has been resigned. Director STERNE, Gary Michael has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WARNER, Philip Andrew
Appointed Date: 03 July 2009
58 years old
Director
WARNER, Stephen Aquila
Appointed Date: 03 July 2009
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 October 1996
Appointed Date: 15 August 1996
Secretary
MOORE, Irene
Resigned: 03 July 2009
Appointed Date: 09 October 1996
Director
MOORE, Irene
Resigned: 03 July 2009
Appointed Date: 09 October 1996
75 years old
Director
STERNE, Gary Michael
Resigned: 03 July 2009
Appointed Date: 09 October 1996
61 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 October 1996
Appointed Date: 15 August 1996

Persons With Significant Control

Warners Group Publications Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUMONT PUBLISHING LIMITED Events

12 Jan 2017
Full accounts made up to 30 September 2016
18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
20 Jan 2016
Full accounts made up to 30 September 2015
21 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
21 Aug 2015
Register(s) moved to registered inspection location C/O Saffery Champness Unit C Unex House Bourges Boulevard Peterborough PE1 1NG
...
... and 58 more events
15 Oct 1996
New secretary appointed;new director appointed
15 Oct 1996
Director resigned
15 Oct 1996
Secretary resigned
15 Oct 1996
Registered office changed on 15/10/96 from: international house the britannia suite manchester M3 2ER
15 Aug 1996
Incorporation

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