About

Registered Number: 05175320
Date of Incorporation: 09/07/2004 (15 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 16/07/2019 (4 months ago)
Registered Address: 8-10 Queen Street, Seaton, Devon, EX12 2NY,

 

Based in Seaton, Beaminster Trading Ltd was founded on 09 July 2004, it has a status of "Dissolved". The organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONOVAN, Mark Richard 09 July 2004 - 1
DONOVAN BECK, Joanna 30 November 2005 - 1
Secretary Name Appointed Resigned Total Appointments
DONOVAN BECK, Joanna 09 July 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Donovan/
1959-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Jo Donovan Beck/
1961-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 July 2019
DISS16(SOAS) - N/A 14 May 2019
GAZ1 - First notification of strike-off action in London Gazette 19 March 2019
MR04 - N/A 26 March 2018
MR04 - N/A 26 March 2018
RESOLUTIONS - N/A 10 March 2018
CH03 - Change of particulars for secretary 09 March 2018
CH01 - Change of particulars for director 09 March 2018
CH01 - Change of particulars for director 09 March 2018
AD01 - Change of registered office address 09 March 2018
MR04 - N/A 14 February 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 21 July 2017
CH01 - Change of particulars for director 21 July 2017
CH01 - Change of particulars for director 21 July 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 16 July 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 10 February 2009
395 - Particulars of a mortgage or charge 31 January 2009
395 - Particulars of a mortgage or charge 08 December 2008
395 - Particulars of a mortgage or charge 05 December 2008
363a - Annual Return 02 December 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 14 September 2007
AA - Annual Accounts 05 March 2007
363s - Annual Return 21 July 2006
AA - Annual Accounts 20 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
363s - Annual Return 29 July 2005
RESOLUTIONS - N/A 09 September 2004
RESOLUTIONS - N/A 09 September 2004
RESOLUTIONS - N/A 09 September 2004
225 - Change of Accounting Reference Date 07 September 2004
287 - Change in situation or address of Registered Office 07 September 2004
395 - Particulars of a mortgage or charge 17 August 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
NEWINC - New incorporation documents 09 July 2004

Mortgages & Charges

Description Date Status Charge by
Mortgage 27 January 2009 Fully Satisfied

N/A

Debenture 03 December 2008 Fully Satisfied

N/A

Legal and general charge 12 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.