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BEAUMONT (U.K.) LIMITED

Learn more about BEAUMONT (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

62/62 OLD LONDON ROAD, KINGSTON UPON THAMES, KT2 6QZ

BEAUMONT (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00890926
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.11.01
dissolution date: 2010.10.05
last member list: 2008.11.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing
  • 2822 - Manufacture central heating rads & boilers

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.12.07
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.12.02
K2 PARTNERS LIMITED
DEBENTURE - Outstanding on 2007.03.13

List of company documents:

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Find out more information about BEAUMONT (U.K.) LIMITED. Our website makes it possible to view other available documents related to BEAUMONT (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.05
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.07.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2010
Form type: 4.68
Date: 2010.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, BLYTHE FARM MILL STREET, GAMLINGAY, SANDY, CAMBRIDGESHIRE, SG19 3JW
Form type: 287
Date: 2009.06.15
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.06.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.26
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
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APPOINTMENT TERMINATED DIRECTOR RICHARD LASSEN
Form type: 288b
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/07 FROM:, ARCADIA HOUSE MARITIME WALK, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE SO14 3TL
Form type: 287
Date: 2007.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/06 FROM:, BDO STOY HAYWARD, PARK HOUSE 102-108 ABOVE BAR, SOUTHAMPTON SO14 7NH
Form type: 287
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AAMD
Date: 1999.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/99 FROM:, VENTURE HOUSE, THE TANNERIES EAST STREET, TITCHFIELD, HAMPSHIRE PO14 4AR
Form type: 287
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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AD 22/10/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.21
Child documents:
Document type: ANNOTATION
Date: 1997.02.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/96 FROM:, ROMSEY INDUSTRIAL ESTATE, GREATBRIDGE ROAD, ROMSEY, HAMPSHIRE SO51 0HR
Form type: 287
Date: 1996.07.11
£2.95
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VARYING SHARE RIGHTS AND NAMES 28/03/96
Form type: SRES12
Date: 1996.04.10
£2.95
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AD 28/03/96---------, £ SI [email protected]=803772, £ IC 415/804187
Form type: 88(2)R
Date: 1996.04.10
£2.95
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RE FRACT SHARES 28/03/96
Form type: SRES13
Date: 1996.04.10
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96
Form type: SRES10
Date: 1996.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.25

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Company directors and board members:

ANTHONY JOHN GROOM (dissolve)
Secretary, BUSINESSMAN, 2007.02.20 - 2010.10.05
BLYTHE FARM MILL STREET GAMLINGAY , SANDY
SG19 3JW, CAMBRIDGESHIRE
ANTHONY JOHN GROOM (dissolve)
Director, BUSINESSMAN, 2007.02.20 - 2010.10.05
BLYTHE FARM MILL STREET GAMLINGAY , SANDY
SG19 3JW, CAMBRIDGESHIRE
MAURICE EDWARD GEORGE MATON (dissolve)
Director, ENGINEER, 1991.11.09 - 2010.10.05
BUSKETTS HOUSE BUSKETTS WAY , ASHURST
SO40 7AE, SOUTHAMPTON
JOHN MICHAEL COOLING (dissolve)
Secretary, 1995.07.10 - 1996.04.30
26 CONWAY ROAD WIMBLEDON , LONDON
SW20 8PA
SARAH CECILIA MATON (dissolve)
Secretary, DIRECTOR, 1996.07.30 - 2007.06.21
BUSKETTS HOUSE BUSKETTS WAY ASHURST , SOUTHAMPTON
SO40 7AE
ELAINE GEORGINA PADBURY (dissolve)
Secretary, 1991.11.09 - 1995.07.10
48 THE THICKET , ROMSEY
SO51 5SZ, HAMPSHIRE
JOHN MICHAEL COOLING (dissolve)
Director, 1991.11.09 - 1996.04.30
26 CONWAY ROAD WIMBLEDON , LONDON
SW20 8PA
RICHARD GUY LASSEN (dissolve)
Director, BUSINESSMAN, 2007.02.20 - 2008.05.20
THE COACH HOUSE 27 SOUTHERN ROAD , LYMINGTON
SO41 9HR, HAMPSHIRE
SARAH CECILIA MATON (dissolve)
Director, 1996.07.30 - 2007.06.21
BUSKETTS HOUSE BUSKETTS WAY ASHURST , SOUTHAMPTON
SO40 7AE
KEVIN CHARLES PADBURY (dissolve)
Director, 1991.11.09 - 1995.07.10
48 THE THICKET WHITENAP , ROMSEY
SO51 5SZ, HAMPSHIRE
ROBERT PAGE (dissolve)
Director, CHARTERED ARCHITECT (RETD), 1991.11.09 - 1993.01.07
98 OLIVERS BATTERY ROAD SOUTH , WINCHESTER
SO22 4HA, HAMPSHIRE

Companies near to BEAUMONT (U.K.) ltd.

Information about the Private Limited Company BEAUMONT (U.K.) 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: 2016.06.13. Reload the data