BEAUMONT HIRE LIMITED
Overview
| Company Name | BEAUMONT HIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03198336 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAUMONT HIRE LIMITED?
- (7134) /
Where is BEAUMONT HIRE LIMITED located?
| Registered Office Address | Woodlands Grange Woodlands Lane Bradley Stoke BS32 4JY Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAUMONT HIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAUMONT TEMPORARY HEATING HIRE LIMITED | Jun 04, 1996 | Jun 04, 1996 |
| MALTDEAL LIMITED | May 14, 1996 | May 14, 1996 |
What are the latest accounts for BEAUMONT HIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for BEAUMONT HIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a medium company made up to Jun 30, 2011 | 18 pages | AA | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Philip Watkins as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Philip Baden Watkins on Jul 20, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kevin Banks as a director | 1 pages | TM01 | ||||||||||
Accounts for a medium company made up to Jun 30, 2010 | 18 pages | AA | ||||||||||
Annual return made up to May 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Philip Watkins as a director | 2 pages | TM01 | ||||||||||
Accounts for a medium company made up to Jun 30, 2009 | 17 pages | AA | ||||||||||
Secretary's details changed for Tonia Watkins on Mar 12, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Kevin Gordon Banks on Mar 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Edward Hills on Mar 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip Baden Watkins on Mar 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Roderick Stanley Williams on Mar 12, 2010 | 2 pages | CH01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a medium company made up to Jun 30, 2008 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a medium company made up to Jun 30, 2007 | 16 pages | AA | ||||||||||
Accounts for a medium company made up to Jun 30, 2006 | 15 pages | AA | ||||||||||
Who are the officers of BEAUMONT HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATKINS, Tonia | Secretary | Church Road GL15 5EL Lydney Ward Industrial Estate Gloucestershire England | British | 65091270001 | ||||||
| HILLS, Mark Edward | Director | Church Road GL15 5EL Lydney Ward Industrial Estate Gloucestershire England | United Kingdom | British | 73804920002 | |||||
| WILLIAMS, Roderick Stanley | Director | Church Road GL15 5EL Lydney Ward Industrial Estate Gloucestershire England | United Kingdom | British | 43026110001 | |||||
| MATON, Sarah Cecilia | Secretary | Busketts House Busketts Way Ashurst SO40 7AE Southampton | British | 48089930001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BANKS, Kevin Gordon | Director | Church Road GL15 5EL Lydney Ward Industrial Estate Gloucestershire England | England | British | 119208710001 | |||||
| MATON, Maurice Edward George | Director | Busketts House Busketts Way SO40 7AE Ashurst Southampton | British | 18807570003 | ||||||
| MATON, Sarah Cecilia | Director | Busketts House Busketts Way Ashurst SO40 7AE Southampton | British | 48089930001 | ||||||
| WATKINS, Philip Baden | Director | Church Road GL15 5EL Lydney Ward Industrial Estate Gloucestershire England | England | British | 39149070001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does BEAUMONT HIRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Jan 29, 2010 Delivered On Feb 03, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On May 25, 2003 Delivered On Jun 13, 2003 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 17, 2003 Delivered On Mar 19, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On May 13, 2002 Delivered On May 28, 2002 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 14, 2001 Delivered On Mar 20, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0