About

Registered Number: 03131317
Date of Incorporation: 28/11/1995 (29 years and 4 months ago)
Company Status: Active
Registered Address: Piper House, 4 Dukes Court Bognor Road, Chichester, West Sussex, PO19 8FX

 

Beaumont Select Ltd was founded on 28 November 1995 and are based in Chichester in West Sussex, it's status is listed as "Active". We do not know the number of employees at this company. The current directors of Beaumont Select Ltd are listed as Lewsley, Oliver, Tipple, David Gordon, Lewsley, Anthony Beaumont in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWSLEY, Oliver 28 November 1995 - 1
TIPPLE, David Gordon 17 October 2000 - 1
Secretary Name Appointed Resigned Total Appointments
LEWSLEY, Anthony Beaumont 28 November 1995 16 February 2012 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
MR04 - N/A 28 April 2020
CS01 - N/A 11 December 2019
MR01 - N/A 22 October 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 28 November 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 June 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 28 November 2017
AAMD - Amended Accounts 25 September 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 28 November 2014
CH01 - Change of particulars for director 28 November 2014
CH01 - Change of particulars for director 28 November 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 07 June 2013
MR04 - N/A 23 April 2013
AR01 - Annual Return 30 November 2012
CH01 - Change of particulars for director 30 November 2012
AA - Annual Accounts 26 June 2012
MG01 - Particulars of a mortgage or charge 11 May 2012
TM02 - Termination of appointment of secretary 20 February 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 22 March 2007
363s - Annual Return 11 December 2006
AA - Annual Accounts 10 March 2006
363a - Annual Return 01 February 2006
395 - Particulars of a mortgage or charge 01 December 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 20 May 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 31 August 2001
363s - Annual Return 10 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
AA - Annual Accounts 09 October 2000
363s - Annual Return 24 January 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 05 September 1997
363s - Annual Return 04 December 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 January 1996
287 - Change in situation or address of Registered Office 05 December 1995
288 - N/A 05 December 1995
288 - N/A 05 December 1995
NEWINC - New incorporation documents 28 November 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 October 2019 Outstanding

N/A

All assets debenture 09 May 2012 Fully Satisfied

N/A

Debenture 25 November 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.