BEAUMONT FACADES LTD
SWANSEA

Hellopages » Swansea » Swansea » SA1 4AW

Company number 05983668
Status Liquidation
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address 10 ST. HELENS ROAD, SWANSEA, SA1 4AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 70 Pavilion Road Folkestone Kent CT19 5RL to 10 st. Helens Road Swansea SA1 4AW on 30 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of BEAUMONT FACADES LTD are www.beaumontfacades.co.uk, and www.beaumont-facades.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Beaumont Facades Ltd is a Private Limited Company. The company registration number is 05983668. Beaumont Facades Ltd has been working since 31 October 2006. The present status of the company is Liquidation. The registered address of Beaumont Facades Ltd is 10 St Helens Road Swansea Sa1 4aw. . REINA, Enrique Iglesias is a Secretary of the company. COCKER, Howard Ernest is a Director of the company. REINA, Enrique Iglesias is a Director of the company. Secretary DUNDERDALE, John Joseph has been resigned. Secretary DUNDERDALE, Maureen has been resigned. Secretary TOWNS, Samantha has been resigned. Director DUNDERDALE, John Joseph has been resigned. Director GRIFFIN, Adam has been resigned. Director KAY, Roy has been resigned. Director TOWNS, Martin Keith has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REINA, Enrique Iglesias
Appointed Date: 02 July 2014
Director
COCKER, Howard Ernest
Appointed Date: 02 July 2014
70 years old
Director
REINA, Enrique Iglesias
Appointed Date: 02 July 2014
54 years old

Resigned Directors

Secretary
DUNDERDALE, John Joseph
Resigned: 31 May 2007
Appointed Date: 31 October 2006
Secretary
DUNDERDALE, Maureen
Resigned: 16 April 2012
Appointed Date: 31 May 2007
Secretary
TOWNS, Samantha
Resigned: 02 July 2014
Appointed Date: 16 April 2012
Director
DUNDERDALE, John Joseph
Resigned: 16 April 2012
Appointed Date: 31 October 2006
80 years old
Director
GRIFFIN, Adam
Resigned: 25 September 2015
Appointed Date: 16 April 2012
50 years old
Director
KAY, Roy
Resigned: 31 May 2007
Appointed Date: 31 October 2006
73 years old
Director
TOWNS, Martin Keith
Resigned: 01 February 2015
Appointed Date: 16 March 2012
58 years old

BEAUMONT FACADES LTD Events

30 Aug 2016
Registered office address changed from 70 Pavilion Road Folkestone Kent CT19 5RL to 10 st. Helens Road Swansea SA1 4AW on 30 August 2016
23 Aug 2016
Statement of affairs with form 4.19
23 Aug 2016
Appointment of a voluntary liquidator
23 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-12
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2,000
...
... and 45 more events
09 Nov 2007
Location of register of members
09 Nov 2007
Registered office changed on 09/11/07 from: neville weston, 3 high street st. Lawrence ramsgate CT11 0QL
25 Jun 2007
Director resigned
16 Nov 2006
Accounting reference date extended from 31/10/07 to 31/03/08
31 Oct 2006
Incorporation

BEAUMONT FACADES LTD Charges

25 August 2014
Charge code 0598 3668 0001
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Towns Hotels Limited
Description: Contains floating charge…

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