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BEAUBURY PRECISION MOULDS LIMITED

Learn more about BEAUBURY PRECISION MOULDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 TELFORD CLOSE, RABANS LANE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DS

BEAUBURY PRECISION MOULDS LIMITED on the map

Company type: Private Limited Company
Company number: 00816317
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.19
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: OVERDUE
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1985.04.16
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.07.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.11.28

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 26667
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.06
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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01/03/10 STATEMENT OF CAPITAL GBP 22222
Form type: SH01
Date: 2010.08.05
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD JOHN MATTHEWS / 01/10/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWARD LEONARD BEAUMONT / 01/10/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BEAUMONT / 01/10/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK STANLEY BEAUMONT / 01/10/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE RUTH BEAUMONT / 01/10/2009
Form type: CH01
Date: 2009.12.14
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SECRETARY'S CHANGE OF PARTICULARS / MR DEREK STANLEY BEAUMONT / 01/10/2009
Form type: CH03
Date: 2009.12.14
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
Child documents:
Document type: ANNOTATION
Date: 2006.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.08
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.25
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
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AD 03/05/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.28
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.30
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.20
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RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
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REGISTERED OFFICE CHANGED ON 30/03/98 FROM:, 3 KEMPSON CLOSE, GATE HOUSE INDL ESTATE, AYLESBURY, BUCKS HP19 3UQ
Form type: 287
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.21
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S252 DISP LAYING ACC 01/12/95
Form type: ELRES
Date: 1996.03.04
£2.95
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S366A DISP HOLDING AGM 01/12/95
Form type: ELRES
Date: 1996.03.04
£2.95
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S386 DISP APP AUDS 01/12/95
Form type: ELRES
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.04
Child documents:
Document type: ANNOTATION
Date: 1996.03.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.20

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Company directors and board members:

DEREK STANLEY BEAUMONT (current)
Secretary, 1990.12.31
4 TELFORD CLOSE RABANS LANE , AYLESBURY
HP19 8DS, BUCKINGHAMSHIRE
CHRISTINE RUTH BEAUMONT (current)
Director, SECRETARY, 1990.12.31
4 TELFORD CLOSE RABANS LANE , AYLESBURY
HP19 8DS, BUCKINGHAMSHIRE
DEREK STANLEY BEAUMONT (current)
Director, ENGINEER, 1990.12.31
4 TELFORD CLOSE RABANS LANE , AYLESBURY
HP19 8DS, BUCKINGHAMSHIRE
LOUISE BEAUMONT (current)
Director, SECRETARY, 1992.01.17
4 TELFORD CLOSE RABANS LANE , AYLESBURY
HP19 8DS, BUCKINGHAMSHIRE
ROBIN EDWARD LEONARD BEAUMONT (current)
Director, COMPANY DIRECTOR, 1995.12.22
4 TELFORD CLOSE RABANS LANE , AYLESBURY
HP19 8DS, BUCKINGHAMSHIRE
PAUL EDWARD JOHN MATTHEWS (current)
Director, MANAGING DIRECTOR, 2006.12.12
4 TELFORD CLOSE RABANS LANE , AYLESBURY
HP19 8DS, BUCKINGHAMSHIRE

Information about the Private Limited Company BEAUBURY PRECISION MOULDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data