About

Registered Number: 00107798
Date of Incorporation: 26/02/1910 (109 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 21/08/2018 (1 year and 2 months ago)
Registered Address: Beaulieu Farm, Staunton, Coleford, Gloucestershire, GL16 8PB

 

Having been setup in 1910, Beaulieu Partnership Ltd have registered office in Gloucestershire, it has a status of "Dissolved". This organisation has 4 directors listed. Currently we aren't aware of the number of employees at the Beaulieu Partnership Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMERON, John Grant N/A 19 October 2012 1
COLES, David Harold 01 August 2004 28 February 2011 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.