BEAUMONTS BRADFORD LIMITED - BRISTOL


Overview

BEAUMONTS BRADFORD LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
BEAUMONTS BRADFORD LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267579. The accounts status is DORMANT.

BEAUMONTS BRADFORD LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

HILLSIDE COURT BOWLING HILL
BRISTOL
BS37 6JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-07-10 CURRENT
MRS CAROLINE WENDY GODWIN Oct 1962 British Director 2017-07-10 CURRENT
MR JAMES MICHAEL PICKFORD Jun 1978 British Director 2017-01-01 CURRENT
MR DAMIAN SILVERMAN Aug 1969 Director 2001-09-20 UNTIL 2014-12-15 RESIGNED
MRS DAWN JEANETTE HODGES Secretary 2015-12-15 UNTIL 2017-07-10 RESIGNED
MR JOHN HARDING Secretary 2014-12-15 UNTIL 2015-11-30 RESIGNED
MR SIMON CHRISTOPHER BLAND Dec 1966 British Secretary 2001-09-20 UNTIL 2014-12-15 RESIGNED
MR GARY NICHOLAS PROCTOR Feb 1964 British Director 2010-02-16 UNTIL 2014-12-15 RESIGNED
MR JAMES MICHAEL PICKFORD Jun 1978 British Director 2016-01-01 UNTIL 2016-01-01 RESIGNED
CHARLES FRISKNEY May 1949 British Director 2001-09-20 UNTIL 2007-04-13 RESIGNED
JOHN TREVOR HARDING May 1952 British Director 2014-12-15 UNTIL 2015-11-30 RESIGNED
MR CRAIG ARTHUR SEED Sep 1970 British Director 2004-10-01 UNTIL 2015-11-30 RESIGNED
MR ANTHONY GRAHAME STOTT Jun 1954 British Director 2014-12-15 UNTIL 2015-11-30 RESIGNED
MR ROBERT JAMES WINTER Apr 1970 Director 2001-09-20 UNTIL 2014-12-15 RESIGNED
MR MARTIN SYKES Jan 1960 British Director 2001-09-20 UNTIL 2011-05-16 RESIGNED
NEIL ANDREW DURANT Feb 1964 British Director 2004-10-01 UNTIL 2014-12-15 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2001-08-09 UNTIL 2001-08-09 RESIGNED
MR PAUL FRANCIS CLAYDEN Mar 1969 British Director 2015-12-15 UNTIL 2017-07-10 RESIGNED
MR ALEXANDER DOUGLAS ALWAY Apr 1960 British Director 2015-12-15 UNTIL 2016-04-11 RESIGNED
MR PHILLIP COSTELLO Jul 1966 British Director 2001-09-20 UNTIL 2014-12-15 RESIGNED
MR ALEXANDER DOUGLAS ALWAY Apr 1960 British Director 2014-12-15 UNTIL 2015-12-15 RESIGNED
MR SIMON CHRISTOPHER BLAND Dec 1966 British Director 2001-09-20 UNTIL 2015-11-30 RESIGNED
MR PAUL EDWARD BARNES Dec 1964 British Director 2015-12-15 UNTIL 2016-12-31 RESIGNED
MR PHILIP ANDREW BARTON Oct 1962 British Director 2014-12-15 UNTIL 2015-11-30 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2001-08-09 UNTIL 2001-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beaumonts Insurance Group Limited 2016-08-01 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Beaumonts Insurance Group Limited 2016-04-06 Chipping Sodbury   Bristol Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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