BEAUMONT PROPERTIES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 00912979
Status Active
Incorporation Date 11 August 1967
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Neil Lees on 11 May 2016. The most likely internet sites of BEAUMONT PROPERTIES LIMITED are www.beaumontproperties.co.uk, and www.beaumont-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. Beaumont Properties Limited is a Private Limited Company. The company registration number is 00912979. Beaumont Properties Limited has been working since 11 August 1967. The present status of the company is Active. The registered address of Beaumont Properties Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . MOSS, Susan is a Secretary of the company. LEES, Neil is a Director of the company. MOSS, Susan is a Director of the company. Secretary LEES, Neil has been resigned. Secretary WAINSCOTT, Paul Philip has been resigned. Director HOSKER, Peter John has been resigned. Director HOUGH, Robert Eric has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director UNDERWOOD, Steven Keith has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WHITTAKER, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOSS, Susan
Appointed Date: 27 January 2015
Director
LEES, Neil
Appointed Date: 27 January 2009
62 years old
Director
MOSS, Susan
Appointed Date: 27 January 2015
63 years old

Resigned Directors

Secretary
LEES, Neil
Resigned: 27 January 2015
Appointed Date: 01 September 2004
Secretary
WAINSCOTT, Paul Philip
Resigned: 01 September 2004
Director
HOSKER, Peter John
Resigned: 27 January 2015
Appointed Date: 19 March 2004
68 years old
Director
HOUGH, Robert Eric
Resigned: 01 November 2002
80 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 27 January 2009
57 years old
Director
UNDERWOOD, Steven Keith
Resigned: 27 January 2015
Appointed Date: 27 January 2009
51 years old
Director
WAINSCOTT, Paul Philip
Resigned: 27 January 2015
Appointed Date: 19 March 2004
74 years old
Director
WHITTAKER, John
Resigned: 27 January 2015
83 years old

Persons With Significant Control

Peel Property (No.2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUMONT PROPERTIES LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 March 2016
07 Jul 2016
Director's details changed for Mr Neil Lees on 11 May 2016
15 Mar 2016
Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 3,947,361
...
... and 118 more events
02 Apr 1987
Full accounts made up to 30 April 1986
02 Apr 1987
Return made up to 06/11/86; full list of members
08 Nov 1986
New director appointed
06 May 1986
Full accounts made up to 30 April 1985
06 May 1986
Return made up to 21/11/85; full list of members

BEAUMONT PROPERTIES LIMITED Charges

9 November 1978
Supplemental deed
Delivered: 14 November 1978
Status: Satisfied on 8 May 1992
Persons entitled: Hambros Bank Limited
Description: All the moneys from time to time standing to the credit of…
13 November 1975
Deed of charge
Delivered: 26 November 1975
Status: Satisfied on 8 May 1992
Persons entitled: Hambros Bank LTD
Description: All monies from time to time standing to the credit of the…

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