BEAUFIELD INVESTMENTS LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7RR
Company number 03133107
Status Active
Incorporation Date 1 December 1995
Company Type Private Limited Company
Address CHIPPING COURT, ALVESTON HILL, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Charles William Moyle on 3 February 2016. The most likely internet sites of BEAUFIELD INVESTMENTS LIMITED are www.beaufieldinvestments.co.uk, and www.beaufield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Warwick Parkway Rail Station is 7.4 miles; to Hatton (Warks) Rail Station is 7.7 miles; to Warwick Rail Station is 8 miles; to Henley-in-Arden Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaufield Investments Limited is a Private Limited Company. The company registration number is 03133107. Beaufield Investments Limited has been working since 01 December 1995. The present status of the company is Active. The registered address of Beaufield Investments Limited is Chipping Court Alveston Hill Stratford Upon Avon Warwickshire Cv37 7rr. . MOORE, Jane is a Secretary of the company. MOORE, Jane is a Director of the company. MOORE, Jolyon is a Director of the company. MOYLE, Charles William is a Director of the company. MOYLE, William Dennis is a Director of the company. PROSSER, Timothy John is a Director of the company. Secretary WALLER, Robert Keith has been resigned. Director MOYLE, Dennis Clifford has been resigned. Director MOYLE, Margaret Elizabeth has been resigned. Director PROSSER, Margaret Elizabeth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOORE, Jane
Appointed Date: 23 March 2011
Director
MOORE, Jane
Appointed Date: 01 December 1995
83 years old
Director
MOORE, Jolyon
Appointed Date: 01 December 1995
54 years old
Director
MOYLE, Charles William
Appointed Date: 10 October 2006
60 years old
Director
MOYLE, William Dennis
Appointed Date: 01 December 1995
88 years old
Director
PROSSER, Timothy John
Appointed Date: 23 March 2011
60 years old

Resigned Directors

Secretary
WALLER, Robert Keith
Resigned: 31 July 2010
Appointed Date: 01 December 1995
Director
MOYLE, Dennis Clifford
Resigned: 14 June 2006
Appointed Date: 01 December 1995
112 years old
Director
MOYLE, Margaret Elizabeth
Resigned: 04 June 2002
Appointed Date: 01 December 1995
111 years old
Director
PROSSER, Margaret Elizabeth
Resigned: 24 January 2012
Appointed Date: 10 October 2006
86 years old

Persons With Significant Control

Mr William Dennis Moyle
Notified on: 1 May 2016
88 years old
Nature of control: Has significant influence or control
Mr Jolyon Moore
Notified on: 1 May 2016
54 years old
Nature of control: Has significant influence or control

BEAUFIELD INVESTMENTS LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Director's details changed for Mr Charles William Moyle on 3 February 2016
27 Jan 2016
Annual return made up to 1 December 2015
Statement of capital on 2016-01-27
  • GBP 5,610,964
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
25 Jan 1997
Return made up to 01/12/96; full list of members
07 Jul 1996
Memorandum and Articles of Association
07 Jul 1996
Nc inc already adjusted 27/06/96
07 Jul 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Dec 1995
Incorporation

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