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BEAUMONTS (LIFE & PENSION CONSULTANTS) LIMITED

Learn more about BEAUMONTS (LIFE & PENSION CONSULTANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECOND FLOOR MERCHANTS QUAY, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB

BEAUMONTS (LIFE & PENSION CONSULTANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01030546
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.10
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.04
overdue: NO
last made update: 2016.02.18
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID CUBITT
Form type: TM01
Date: 2016.05.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.05.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.05.17
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18/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 1064
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.25
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.14
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.25
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.12
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS
Form type: TM01
Date: 2011.09.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.17
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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REGISTERED OFFICE CHANGED ON 10/03/2011 FROM, 1 CLIFTON VILLAS, BRADFORD, WEST YORKS, BD8 7BY
Form type: AD01
Date: 2011.03.10
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NO DIR REMUNERATION BE VOTED ACTS APPROVED ACCOUNTANTS APPOINTED 17/03/2010
Form type: RES13
Date: 2010.04.16
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DIR TAKE ADVANTAGE OF EXEMPTIONS 29/12/2009
Form type: RES13
Date: 2010.04.16
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.03.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEC ROSS / 05/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE CUBITT / 05/03/2010
Form type: CH01
Date: 2010.03.17
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APPOINTMENT TERMINATED DIRECTOR RICHARD WILLIAMS
Form type: 288b
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HOWARD
Form type: 288b
Date: 2009.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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SECRETARY APPOINTED PAULINE ELLIS
Form type: 288a
Date: 2008.04.17
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APPOINTMENT TERMINATED SECRETARY MICHAEL HOWARD
Form type: 288b
Date: 2008.04.17
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAMS / 01/03/2007
Form type: 288c
Date: 2008.03.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.02.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.17
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£ IC 1564/1064, 20/01/03, £ SR [email protected]=500
Form type: 169
Date: 2003.02.10
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

PAULINE ELLIS (current)
Secretary, 2008.04.01
27 LONGHOUSE DRIVE DENHOLME , BRADFORD
BD13 4NG, WEST YORKSHIRE
ENGLAND
ROBERT DILWORTH SCOTT (current)
Director, 2004.02.05
BEECH TREE COTTAGE 26 MANSFIELD ROAD, BURLEY IN WHARFEDALE , LEEDS
LS29 7LQ, WEST YORKSHIRE
MICHAEL ANTHONY HOWARD (resigned)
Secretary, 1991.04.02 - 2008.03.31
3 OLD LANGLEY LANE BAILDON , SHIPLEY
BD17 6SG, WEST YORKSHIRE
ROY CONNEW (resigned)
Director, INSURANCE BROKER, 1991.04.02 - 1992.07.31
GARTH COTTAGE TRIP LANE LYNTON , WETHERBY
W YORKS
DAVID LESLIE CUBITT (resigned)
Director, INSURANCE BROKER, 1991.04.02 - 2016.05.17
HILLTOP 17 GLEN ROAD ELDWICK , BINGLEY
BD16 3EU, WEST YORKSHIRE
DAVID TUDOR DAVIES (resigned)
Director, INSURANCE BROKER, 1992.09.30 - 2003.01.20
LOW FOLD CARTERS LANE, MIDDLETON , ILKLEY
LS29 0DQ, WEST YORKSHIRE
ANTHONY NEILL ESCREET (resigned)
Director, INSURANCE BROKER, 1991.04.02 - 1993.06.02
26 BENTLEY PARADE MEANWOOD , LEEDS
LS6 4AX, WEST YORKSHIRE
MICHAEL ANTHONY HOWARD (resigned)
Director, INSURANCE BROKER, 1991.04.02 - 2009.03.05
3 OLD LANGLEY LANE BAILDON , SHIPLEY
BD17 6SG, WEST YORKSHIRE
RICHARD IAN WILLIAM LAMBORN (resigned)
Director, COMPANY DIRECTOR, 1999.08.05 - 2000.07.03
POND COTTAGE ANGRAM , YORK
YO2 3PA
MARK WINSTON LEEMING (resigned)
Director, FINANCIAL ADVISOR, 1999.01.01 - 2006.12.31
OAKLEA NEWLAY GROVE HORSFORTH , LEEDS
LS18 4LQ, WEST YORKSHIRE
MICHAEL ALEC ROSS (resigned)
Director, 2004.02.05 - 2011.07.08
20 CHURCH PARK ROBERTOWN , LIVERSEDGE
WF15 7NA, WEST YORKSHIRE
RICHARD ANTONY WILLIAMS (resigned)
Director, FINANCIAL PLANNER, 2003.08.11 - 2009.02.27
18 ABERFORD ROAD BARWICK IN ELMET , LEEDS
LS15 4DZ, WEST YORKSHIRE

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Information about the Private Limited Company BEAUMONTS (LIFE & PENSION CONSULTANTS) 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: 2016.07.20. Reload the data