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.
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 |
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 |
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 |