BEAUMONT PROPERTY TRUST LIMITED(THE)
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 00279336
Status Active
Incorporation Date 4 September 1933
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 eighty-nine 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 PROPERTY TRUST LIMITED(THE) are www.beaumontpropertytrust.co.uk, and www.beaumont-property-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and three months. Beaumont Property Trust Limited The is a Private Limited Company. The company registration number is 00279336. Beaumont Property Trust Limited The has been working since 04 September 1933. The present status of the company is Active. The registered address of Beaumont Property Trust Limited The 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 JUNGMAYR, Hermann Werner Justin 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: 04 March 2015
Director
LEES, Neil
Appointed Date: 04 October 2007
62 years old
Director
MOSS, Susan
Appointed Date: 04 March 2015
63 years old

Resigned Directors

Secretary
LEES, Neil
Resigned: 04 March 2015
Appointed Date: 01 September 2004
Secretary
WAINSCOTT, Paul Philip
Resigned: 01 September 2004
Director
HOSKER, Peter John
Resigned: 04 March 2015
Appointed Date: 19 March 2004
68 years old
Director
HOUGH, Robert Eric
Resigned: 01 November 2002
80 years old
Director
JUNGMAYR, Hermann Werner Justin
Resigned: 31 December 1990
71 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 16 February 2009
57 years old
Director
UNDERWOOD, Steven Keith
Resigned: 04 March 2015
Appointed Date: 16 February 2009
51 years old
Director
WAINSCOTT, Paul Philip
Resigned: 04 March 2015
Appointed Date: 19 March 2004
74 years old
Director
WHITTAKER, John
Resigned: 04 March 2015
83 years old

Persons With Significant Control

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

BEAUMONT PROPERTY TRUST LIMITED(THE) Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 March 2016
18 May 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
15 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 179 more events
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
08 Mar 1982
Memorandum and Articles of Association
04 Sep 1933
Incorporation

BEAUMONT PROPERTY TRUST LIMITED(THE) Charges

5 April 1989
Supplemental trust deed
Delivered: 18 April 1989
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Freehold superstore & unit 1/6 leicester road, oadby title…
29 April 1988
Deed of release and substitution.
Delivered: 5 May 1988
Status: Satisfied on 9 March 2001
Persons entitled: The Prudential Assurance Company Limited
Description: L/Hold property 1,3,5, and 7 digbeth walsall together with…
25 May 1986
Trust deed.
Delivered: 29 May 1986
Status: Satisfied
Persons entitled: The Law Debenture Trust Corporation PLC
Description: F/H property k/a 70-86 high street, hornchurch title nos…
29 January 1986
Deed of substitution and charge
Delivered: 14 February 1986
Status: Satisfied on 9 March 2001
Persons entitled: Legal & General Assurance Society Limited
Description: (1) f/h property k/as nos 98/106 (even nos inc) london rd.…
24 January 1986
Equitable charge
Delivered: 13 February 1986
Status: Satisfied on 9 March 2001
Persons entitled: J Henry Schroder Wagg & Co Limited.
Description: F/H 58/60 rushey green, lewisham. T/n ln 64869.
24 January 1986
Equitable charge
Delivered: 13 February 1986
Status: Satisfied on 22 November 1989
Persons entitled: J Henry Schroder Wagg & Co Limited
Description: F/H 1,3,5,7 and 9A old high st., And 107, 109 london road…
24 January 1986
Equitable charge
Delivered: 13 February 1986
Status: Satisfied on 9 March 2001
Persons entitled: J Henry Schroder Wagg & Co Limited
Description: F/H 195 - 203 (odd nos.) shirley road, and 88-94 / even…
24 January 1986
Equitable charge
Delivered: 13 February 1986
Status: Satisfied on 22 November 1989
Persons entitled: J Henry Schroder Wagg & Co Limited.
Description: F/H 94-126 (even) high s treet, beckham tn sgl 282517.
24 January 1986
Equitable charge
Delivered: 13 February 1986
Status: Satisfied on 22 November 1989
Description: F/H 18, 20 & 22 market hill, and nos. 1-22 (inc.) the…
24 January 1986
Equitable charge
Delivered: 13 February 1986
Status: Satisfied on 9 March 2001
Persons entitled: J Henry Schroder Wagg & Co. Limited.
Description: F/H 15, westgate, bradford.
24 January 1986
Equitable charge
Delivered: 13 February 1986
Status: Satisfied on 9 March 2001
Persons entitled: J. Henry Schroder Wagg & Co. Limited.
Description: L/H the rumney shopping centre, 755/781 newport road…
24 January 1986
Equitable charge
Delivered: 13 February 1986
Status: Satisfied on 22 November 1989
Description: F/H 26/34 (even) upper parliment street, 1/11 (odd) kings…
24 January 1986
Equitable charge
Delivered: 13 February 1986
Status: Satisfied on 9 March 2001
Persons entitled: J Henry Schroder Wagg & Co Limited
Description: F/H 3,5 & 7 digbeth, wasall, t/n SF2455.
24 January 1986
Equitable charge
Delivered: 13 February 1986
Status: Satisfied on 22 November 1989
Persons entitled: J Henry Schroder Wagg & Co Limited.
Description: L/H warehouse, and office buildings, stanley road, cleadle…
24 January 1986
Equitable charge
Delivered: 13 February 1986
Status: Satisfied on 22 November 1989
Persons entitled: J Henry Schroder Wagg & Co LTD
Description: F/H 32-34 baker street, weybridge, t/n SY261119.
24 January 1986
Equitable charge
Delivered: 13 February 1986
Status: Satisfied on 22 November 1989
Persons entitled: J Henry Schroder Wagg & Co LTD
Description: L/H 20-26 (even) high stree kings longle.
24 January 1986
Equitable charge
Delivered: 13 February 1986
Status: Satisfied on 22 November 1989
Persons entitled: J Henry Schroder Wagg & Co LTD
Description: F/H 188, high street beckenham, kent. T/n K29587.
24 January 1986
Supplemental trust deed
Delivered: 27 January 1986
Status: Satisfied on 22 November 1989
Persons entitled: The Prudential Assurance Company Limited
Description: F/H 1) 94 to 126 (even) high street, beckenham, l/b of…
13 March 1985
Legal charge
Delivered: 18 March 1985
Status: Satisfied on 9 March 2001
Persons entitled: William & Glyn's Bank PLC.
Description: F/H 891 (pert) 893 (pert) 895-903 (odd) bristol road south…
27 September 1984
Memorandum of deposit
Delivered: 28 September 1984
Status: Satisfied on 9 March 2001
Persons entitled: J. Henry Schroder Wagg & Co.
Description: 188, high street, beckinham, kent t/n K29587.
27 September 1984
Memorandum of deposit
Delivered: 28 September 1984
Status: Satisfied
Persons entitled: J Henry Schroder Wagg & Co
Description: F/H property at east side of leicester road oadby leics t/n…
27 September 1984
Memorandum of deposit
Delivered: 28 September 1984
Status: Satisfied on 9 March 2001
Persons entitled: J Henry Schroder Wagg & Co
Description: 69/69A. poole road, & 4,14,18 & 20 westbourne arcade…
27 September 1984
Memorandurn of deposit
Delivered: 28 September 1984
Status: Satisfied on 11 June 1987
Persons entitled: J Henry Schroder Wagg & Co
Description: 69/69A. poole rod, & 4,14,18 & 20 westbourne arcade…
27 September 1984
Memorandum of deposit
Delivered: 28 September 1984
Status: Satisfied on 22 November 1989
Persons entitled: J. Henry Schroder Wagg & Co.
Description: F/H 98-106 london road, headington, oxfordshire t/n on 6881.
27 September 1984
Memorandum of deposit
Delivered: 28 September 1984
Status: Satisfied on 11 June 1987
Persons entitled: J Henry Schroder Wagg & Co.
Description: 19A, 21, 21A, 23 and 23A st. Petersgate,gardens manchester…
27 September 1984
Memorandum of deposit
Delivered: 28 September 1984
Status: Satisfied on 11 June 1987
Persons entitled: J Henry Schroder Wagg & Co
Description: L/H six book up shops at ground floor level & going to the…
24 May 1984
Deed of substitution
Delivered: 12 April 1984
Status: Satisfied on 9 March 2001
Persons entitled: Legal and General Assurance Society Limited
Description: F/H premises at 17 mohet (street) place ringwood hants.
15 March 1983
Legal charge
Delivered: 17 March 1983
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H 1/6A the parade windmill road headington title no on…
15 March 1983
Memorandum of deposit
Delivered: 17 March 1983
Status: Satisfied
Persons entitled: J Henry Schroder Wagg & Co Limited
Description: 70-86 (even) high street hornchurch title nos EX51461 & ngl…
8 February 1983
Legal charge
Delivered: 9 February 1983
Status: Satisfied on 9 March 2001
Persons entitled: Williams & Glyn's Bank PLC.
Description: F/H 1 digbeth walsall title no sf 87749 together with all…
8 February 1983
Legal charge
Delivered: 9 February 1983
Status: Satisfied on 22 November 1989
Persons entitled: Williams & Glyn' Bank & PLC
Description: F/H 5759 & 61 high street, long eaton. Totether with all…
26 January 1983
Memorandum of deposit
Delivered: 28 January 1983
Status: Satisfied on 9 March 2001
Persons entitled: J. Henry Schroder Wagg & Co. Limited
Description: 94-126 (een) high street beckenham kent t/n sgl 282517.
20 December 1982
Trust deed
Delivered: 11 April 1984
Status: Outstanding
Persons entitled: The Law Debenture Corporation PLC
Description: F/H 1 & 3 sun street & 37/39 wilson street finsbury london…
20 December 1982
Trust deed
Delivered: 23 December 1982
Status: Satisfied on 22 November 1989
Persons entitled: The Daw Rebnrure Corporation PLC
Description: Properties named on doc. M218 rogernel with all fixturel.
13 December 1982
Memorandum of deposit
Delivered: 15 December 1982
Status: Satisfied on 11 June 1987
Persons entitled: J. Henry Suchroder Wagg & Co. Limited
Description: 135 high street hornchurch.
16 November 1982
Memorandum of deposit.
Delivered: 7 December 1982
Status: Satisfied on 9 March 2001
Persons entitled: J Herry Schroeder Wagg & Co. Limited.
Description: F/H 8, poland street, london W.1. title no: NGL342850.
6 February 1975
Legal charge
Delivered: 20 February 1975
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: The hippodrome site 12-26 (even) hendlas street, wrexham…
6 February 1975
Legal charge
Delivered: 20 February 1975
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: 373/399 (odd numbers) hook road, and 2/12 (even numbers)…
24 May 1974
Deed
Delivered: 30 May 1974
Status: Satisfied on 9 March 2001
Persons entitled: Legal & General Assurance Society LTD
Description: Part 891, part 893 and 895 to 903 (odd) bristol road south…
27 November 1972
Deed of assurance
Delivered: 28 November 1972
Status: Satisfied on 9 March 2001
Persons entitled: Prudential Assurance Co LTD
Description: Fixed charge by way of first legal mortgage of f/h property…
25 November 1971
Deed of assurance
Delivered: 26 November 1971
Status: Satisfied on 9 March 2001
Persons entitled: Prudential Assurance Co LTD
Description: Specific charge on properties 31-40 (inclusive) coldcotes…
7 August 1969
Mortgage
Delivered: 8 August 1969
Status: Satisfied on 9 March 2001
Persons entitled: Prudential Assurance Co LTD
Description: Demise of f/h property fenbro buildings glengormley…
25 June 1969
Deed of assurance
Delivered: 26 June 1969
Status: Satisfied on 9 March 2001
Persons entitled: The Prudential Assurance Company LTD
Description: Specific charge on 334 gloucester rd horfield bristol &…
25 September 1968
Charge
Delivered: 27 September 1968
Status: Satisfied on 9 March 2001
Persons entitled: The Prudential Assurance Company LTD
Description: Specific charge on 57 & 63/63A station road, west drayton…
16 January 1968
Disposition & two dispositions & assignations regd at register of sassines on 16/7/68
Delivered: 23 January 1968
Status: Satisfied on 9 March 2001
Persons entitled: Legal & General Assurance
Description: 20 stonelaw rd rutherglen, lanark 227 main st wishaw lanark…
17 March 1967
Legal mortgage
Delivered: 13 March 1967
Status: Satisfied on 9 March 2001
Persons entitled: Legal and General Assurance Society
Description: Ancilco works surrey av camberley surrey and 14,164 18…
17 November 1966
Deed of assurance
Delivered: 22 November 1966
Status: Satisfied on 9 March 2001
Persons entitled: Prudential Assurance Co LTD
Description: Blocks 1-7 (incl) moreland court hendon barnet london title…
26 May 1966
Mortgage
Delivered: 24 June 1966
Status: Satisfied on 9 March 2001
Persons entitled: Legal & General Assurance Society LTD
Description: Properties at lanarkshire angus and dumbarton please see…
30 March 1966
Debenture & legal charge
Delivered: 11 May 1978
Status: Satisfied on 9 March 2001
Persons entitled: Legal and General Assurance Society LTD
Description: 151-181 inclusive crown lane & 48-78 inclusive machin road…
30 March 1966
Debenture & charge
Delivered: 11 May 1978
Status: Satisfied on 9 March 2001
Persons entitled: Legal and General Assurance Society Limited
Description: 143-149 tuckton road, tuckton, bournemouth.
30 March 1966
Debeenture & legal charge
Delivered: 11 May 1978
Status: Satisfied on 9 March 2001
Persons entitled: Legal and General Assurance Society Limited
Description: 73 station road, new milton, hants.
30 March 1966
Debenture & legal charge
Delivered: 11 May 1978
Status: Satisfied on 9 March 2001
Persons entitled: Legal and General Assurance Society Limited
Description: 108 & 110 london road, headington, oxford.
30 March 1966
Debenture & legal charge
Delivered: 11 May 1978
Status: Satisfied on 9 March 2001
Persons entitled: Legal and General Assurance Society Limited
Description: 14, 16 & 18 central street, caerphilly.
30 March 1966
Mortgage
Delivered: 6 April 1966
Status: Satisfied on 9 March 2001
Persons entitled: Legal and General Assurance Society LTD
Description: Freehold properties 21 or 51, alexandra road moss side…
30 July 1965
Mortgage
Delivered: 20 August 1965
Status: Satisfied on 9 March 2001
Persons entitled: The Prudential Assurance Co LTD
Description: Specific charge on f/h land in forest road walthamstow…
30 March 1965
Deed of assurance
Delivered: 12 April 1965
Status: Satisfied on 9 March 2001
Persons entitled: The Prudential Assurance Co LTD
Description: (See doc. 149 for details).
9 December 1964
Deed of release & substitution
Delivered: 15 December 1964
Status: Satisfied on 9 March 2001
Persons entitled: Eagle Star Insurance Company Limited
Description: Freehold: 4,14, 18 and 20, westbourne arcade and 69 and 69A…
11 September 1964
Legal charge
Delivered: 3 May 1978
Status: Satisfied on 9 March 2001
Persons entitled: The Prudential Assurance Company Limited
Description: Land at junction of pooley green road, & thorpe lee rd…
13 May 1935
Registred under the land registration act 1925 mortgage
Delivered: 14 May 1935
Status: Satisfied on 9 March 2001
Persons entitled: E. E. Robb and V.C. Bellains
Description: Holmefiled court, belridge grove, hampstead this mortgage…

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