CHAMBERLAIN BEAUMONT LONDON LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP33 1LB

Company number 03729074
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address 59 ABBEYGATE STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1LB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 200 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHAMBERLAIN BEAUMONT LONDON LIMITED are www.chamberlainbeaumontlondon.co.uk, and www.chamberlain-beaumont-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Thurston Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chamberlain Beaumont London Limited is a Private Limited Company. The company registration number is 03729074. Chamberlain Beaumont London Limited has been working since 09 March 1999. The present status of the company is Active. The registered address of Chamberlain Beaumont London Limited is 59 Abbeygate Street Bury St Edmunds Suffolk Ip33 1lb. . CLAYDON, Kathryn Ann is a Secretary of the company. CLAYDON, Kathryn Ann is a Director of the company. GRAY, Gail Louise is a Director of the company. Secretary DONELLY, Edwin Phillip has been resigned. Secretary DYKE, Graham has been resigned. Secretary LEWTHWAITE, Barbara Susan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DONNELLY, Edwin Phillip has been resigned. Director DONNELLY, Sylvia Helen has been resigned. Director MCANALLY, Helen Ruth has been resigned. Director SOPER, Eleanor Loretta has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
CLAYDON, Kathryn Ann
Appointed Date: 01 January 2008
Director
CLAYDON, Kathryn Ann
Appointed Date: 19 May 2008
62 years old
Director
GRAY, Gail Louise
Appointed Date: 03 January 2008
61 years old

Resigned Directors

Secretary
DONELLY, Edwin Phillip
Resigned: 01 January 2008
Appointed Date: 24 March 2005
Secretary
DYKE, Graham
Resigned: 24 March 2005
Appointed Date: 23 June 2000
Secretary
LEWTHWAITE, Barbara Susan
Resigned: 29 February 2000
Appointed Date: 09 March 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999
35 years old
Director
DONNELLY, Edwin Phillip
Resigned: 07 October 2009
Appointed Date: 19 May 2008
83 years old
Director
DONNELLY, Sylvia Helen
Resigned: 26 October 2012
Appointed Date: 30 August 2001
78 years old
Director
MCANALLY, Helen Ruth
Resigned: 30 June 2006
Appointed Date: 27 April 2005
63 years old
Director
SOPER, Eleanor Loretta
Resigned: 30 August 2001
Appointed Date: 09 March 1999
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999

Persons With Significant Control

Mrs Kathryn Ann Claydon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gail Louise Gray
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAMBERLAIN BEAUMONT LONDON LIMITED Events

03 May 2017
Confirmation statement made on 20 April 2017 with updates
17 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 200
09 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 200
...
... and 64 more events
17 Mar 1999
New secretary appointed
17 Mar 1999
Secretary resigned;director resigned
17 Mar 1999
Director resigned
17 Mar 1999
Registered office changed on 17/03/99 from: crwys house 33 crwys road cardiff CF2 4YF
09 Mar 1999
Incorporation

CHAMBERLAIN BEAUMONT LONDON LIMITED Charges

18 November 2004
Debenture
Delivered: 25 November 2004
Status: Satisfied on 15 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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