DRAYTON BEAUMONT SERVICES LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 8HX

Company number 04650598
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address PLANTATION ROAD, NEWSTEAD IND EST TRENTHAM, STOKE-ON-TRENT, ST4 8HX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 101 . The most likely internet sites of DRAYTON BEAUMONT SERVICES LIMITED are www.draytonbeaumontservices.co.uk, and www.drayton-beaumont-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Drayton Beaumont Services Limited is a Private Limited Company. The company registration number is 04650598. Drayton Beaumont Services Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Drayton Beaumont Services Limited is Plantation Road Newstead Ind Est Trentham Stoke On Trent St4 8hx. . BEAUMONT, Stephen Paul is a Secretary of the company. BEAUMONT, Stephen Paul is a Director of the company. BEAUMONT, Stephen John is a Director of the company. Secretary BEAUMONT, Tracy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEAUMONT, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BEAUMONT, Stephen Paul
Appointed Date: 25 January 2013
Director
BEAUMONT, Stephen Paul
Appointed Date: 01 October 2004
45 years old
Director
BEAUMONT, Stephen John
Appointed Date: 29 January 2003
65 years old

Resigned Directors

Secretary
BEAUMONT, Tracy
Resigned: 25 January 2013
Appointed Date: 29 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Director
BEAUMONT, John
Resigned: 24 July 2008
Appointed Date: 29 January 2003
87 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Drayton Beaumont Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRAYTON BEAUMONT SERVICES LIMITED Events

03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
28 Jun 2016
Accounts for a small company made up to 30 September 2015
29 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 101
01 Jul 2015
Registration of charge 046505980002, created on 23 June 2015
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
27 Feb 2003
Director resigned
27 Feb 2003
New secretary appointed
27 Feb 2003
New director appointed
27 Feb 2003
New director appointed
29 Jan 2003
Incorporation

DRAYTON BEAUMONT SERVICES LIMITED Charges

23 June 2015
Charge code 0465 0598 0002
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 October 2008
Debenture
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Drayton Beaumont Services Holdings Limited
Description: Fixed and floating charge over all property and assets…

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