BEAUFORT PROPERTY DEVELOPMENT LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 3AU
Company number 04166310
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, UNITED KINGDOM, NP44 3AU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mrs Frances Kathleen Phillips on 21 September 2016. The most likely internet sites of BEAUFORT PROPERTY DEVELOPMENT LIMITED are www.beaufortpropertydevelopment.co.uk, and www.beaufort-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Newport (S Wales) Rail Station is 3.2 miles; to Risca & Pontymister Rail Station is 3.7 miles; to Pontypool & New Inn Rail Station is 4.4 miles; to Crosskeys Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaufort Property Development Limited is a Private Limited Company. The company registration number is 04166310. Beaufort Property Development Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Beaufort Property Development Limited is Pembroke House Llantarnam Park Way Cwmbran Torfaen United Kingdom Np44 3au. . PHILLIPS, Frances Kathleen is a Secretary of the company. PHILLIPS, Frances Kathleen is a Director of the company. PHILLIPS, Rhodri Lyn is a Director of the company. Secretary COSEC (HERTS) LTD has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PHILLIPS, Eryl Huw has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
PHILLIPS, Frances Kathleen
Appointed Date: 01 May 2003
Director
PHILLIPS, Frances Kathleen
Appointed Date: 23 November 2010
65 years old
Director
PHILLIPS, Rhodri Lyn
Appointed Date: 02 May 2003
67 years old

Resigned Directors

Secretary
COSEC (HERTS) LTD
Resigned: 01 May 2003
Appointed Date: 22 February 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 February 2001
Appointed Date: 22 February 2001
Director
PHILLIPS, Eryl Huw
Resigned: 12 September 2005
Appointed Date: 22 February 2001
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 February 2001
Appointed Date: 22 February 2001

Persons With Significant Control

Mr Rhodri Lyn Phillips
Notified on: 21 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Kathleen Phillips
Notified on: 21 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUFORT PROPERTY DEVELOPMENT LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Nov 2016
Director's details changed for Mrs Frances Kathleen Phillips on 21 September 2016
23 Nov 2016
Secretary's details changed for Frances Kathleen Phillips on 21 September 2016
23 Nov 2016
Director's details changed for Mr Rhodri Lyn Phillips on 21 September 2016
...
... and 49 more events
20 Mar 2001
Registered office changed on 20/03/01 from: 12 york place leeds west yorkshire LS1 2DS
20 Mar 2001
New director appointed
20 Mar 2001
Secretary resigned
20 Mar 2001
Director resigned
22 Feb 2001
Incorporation

BEAUFORT PROPERTY DEVELOPMENT LIMITED Charges

5 April 2004
Letter of set-off
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The monies as at the date of the deed or in the future…
5 April 2004
Floating charge
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
5 April 2004
Legal charge
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings k/a beaufort house monmouth t/n's…
5 April 2004
Legal charge
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The f/h land and buildings k/a warden road bedminster t/n…
25 June 2003
Debenture
Delivered: 27 June 2003
Status: Satisfied on 1 April 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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