About

Registered Number: 00107798
Date of Incorporation: 26/02/1910 (108 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 21/08/2018 (3 months ago)
Registered Address: Beaulieu Farm, Staunton, Coleford, Gloucestershire, GL16 8PB

 

Beaulieu Partnership Ltd was founded on 26 February 1910, it's status is listed as "Dissolved". The companies directors are listed as Larner, Peter Anthony, Larner, Elizabeth Jane, Cameron, John Grant, Coles, David Harold, Crudge, Paul Robert, Larner, Simon Timothy at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LARNER, Peter Anthony N/A - 1
CAMERON, John Grant N/A 19 October 2012 1
COLES, David Harold 01 August 2004 28 February 2011 1
CRUDGE, Paul Robert N/A 30 June 1996 1
LARNER, Simon Timothy 01 March 2011 19 October 2012 1
Secretary Name Appointed Resigned Total Appointments
LARNER, Elizabeth Jane 18 December 1992 19 October 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Elizabeth Jane Larner/
1954-08
Individual person with significant control British/
England
  • Has significant influence or control
Mr Peter Anthony Larner/
1951-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 August 2018
GAZ1 - First notification of strike-off action in London Gazette 05 June 2018
AA - Annual Accounts 30 October 2017
AA01 - Change of accounting reference date 30 August 2017
DISS40 - Notice of striking-off action discontinued 28 June 2017
GAZ1 - First notification of strike-off action in London Gazette 27 June 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 09 August 2016
RESOLUTIONS - N/A 17 June 2016
AR01 - Annual Return 11 April 2016
AR01 - Annual Return 19 March 2015
TM01 - Termination of appointment of director 19 March 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 28 May 2014
AA - Annual Accounts 23 April 2013
RESOLUTIONS - N/A 04 April 2013
AR01 - Annual Return 12 March 2013
CONNOT - N/A 23 November 2012
TM01 - Termination of appointment of director 01 November 2012
TM01 - Termination of appointment of director 01 November 2012
TM02 - Termination of appointment of secretary 01 November 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 10 March 2011
AP01 - Appointment of director 10 March 2011
TM01 - Termination of appointment of director 10 March 2011
AP01 - Appointment of director 10 March 2011
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 08 April 2009
288c - Notice of change of directors or secretaries or in their particulars 08 April 2009
AA - Annual Accounts 08 May 2008
363a - Annual Return 02 May 2008
AA - Annual Accounts 28 July 2007
363a - Annual Return 26 April 2007
AA - Annual Accounts 31 March 2007
363a - Annual Return 23 March 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 04 October 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 19 June 2003
363s - Annual Return 28 April 2003
AA - Annual Accounts 10 September 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 30 March 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 15 May 2000
AA - Annual Accounts 09 May 1999
363s - Annual Return 17 March 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 25 September 1997
363s - Annual Return 06 March 1997
288b - Notice of resignation of directors or secretaries 10 October 1996
AA - Annual Accounts 02 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 1996
363s - Annual Return 28 February 1996
AUD - Auditor's letter of resignation 01 December 1995
395 - Particulars of a mortgage or charge 08 September 1995
AA - Annual Accounts 02 May 1995
363s - Annual Return 20 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 25 March 1994
363s - Annual Return 24 March 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 January 1994
AA - Annual Accounts 21 June 1993
363s - Annual Return 29 March 1993
288 - N/A 11 March 1993
395 - Particulars of a mortgage or charge 14 December 1992
AA - Annual Accounts 27 April 1992
363s - Annual Return 27 April 1992
AA - Annual Accounts 14 May 1991
363a - Annual Return 02 May 1991
363a - Annual Return 19 February 1991
AA - Annual Accounts 24 October 1990
363 - Annual Return 09 July 1990
AA - Annual Accounts 06 March 1989
363 - Annual Return 13 January 1989
288 - N/A 30 November 1988
AA - Annual Accounts 01 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 1988
287 - Change in situation or address of Registered Office 25 April 1988
288 - N/A 13 April 1988
395 - Particulars of a mortgage or charge 05 April 1988
288 - N/A 08 January 1988
AA - Annual Accounts 05 January 1988
288 - N/A 02 November 1987
363 - Annual Return 06 September 1987
AA - Annual Accounts 08 August 1986
363 - Annual Return 10 June 1986
NEWINC - New incorporation documents 26 February 1910

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 04 September 1995 Outstanding

N/A

Chattels mortgage 10 December 1992 Fully Satisfied

N/A

Guarantee & debenture 28 March 1988 Outstanding

N/A

Charge 26 June 1984 Outstanding

N/A

Charge 31 January 1984 Fully Satisfied

N/A

Legal charge 08 February 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.