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Company Information for

BEAUMONT FOREST PRODUCTS LIMITED

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW,

Company Registration Number

02142314

Private Limited Company

Active

Company Overview

About Beaumont Forest Products Ltd

BEAUMONT FOREST PRODUCTS LIMITED was founded on 1987-06-25 and has its registered office in Birmingham. The organisation's status is listed as "Active". Beaumont Forest Products Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BEAUMONT FOREST PRODUCTS LIMITED

Legal Registered Office

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
B47 6LW
Other companies in OX4


Telephone	01344 874137

Filing Information

Company Number		02142314
Company ID Number		02142314
Date formed		1987-06-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		08/10/2015
Return next due		05/11/2016
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 18:53:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUMONT FOREST PRODUCTS LIMITED

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Company Officers of BEAUMONT FOREST PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	Company Secretary	2014-06-30
JONATHON PAUL SOWTON	Director	2014-06-30
KATE HELENA TINSLEY	Director	2016-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK JONATHAN WARWICK KELLY	Director	2014-06-30	2016-03-24
LAWRENCE SAVARIMUTHU	Company Secretary	1994-01-25	2014-06-30
ANDREW GERARD FERGUSON	Director	1991-11-03	2014-06-30
LAWRENCE SAVARIMUTHU	Director	1991-12-05	2014-06-30
BRIAN CECIL FREDERICK VARLEY	Director	1991-11-03	2014-06-30
DAVID GEORGE RAMAGE	Director	1991-11-03	2006-08-22
ANDREW PRODROMOU	Director	1991-12-05	2002-12-20
DONAL GERARD BANNIGAN	Director	1994-02-03	2000-03-14
ANDREW GERARD FERGUSON	Company Secretary	1991-11-03	1994-01-25
PETER CHARLES RAMAGE	Director	1991-11-03	1992-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LEYLAND SDM LIMITED	Company Secretary	2018-02-16	CURRENT	2001-03-28	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LSDM LIMITED	Company Secretary	2018-02-16	CURRENT	2013-11-29	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ALLSAND SUPPLIES LIMITED	Company Secretary	2016-01-29	CURRENT	1995-03-22	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	THE TIMBER GROUP LIMITED	Company Secretary	2016-01-04	CURRENT	1992-02-03	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HC 1166 LIMITED	Company Secretary	2015-11-06	CURRENT	1962-06-14	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HC 1168 LIMITED	Company Secretary	2015-08-10	CURRENT	1989-11-23	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	CARLTON MANUFACTURING LTD	Company Secretary	2015-07-17	CURRENT	2011-06-03	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED	Company Secretary	2014-12-01	CURRENT	2003-07-30	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	DIRECT BUILDERS MERCHANTS LIMITED	Company Secretary	2014-08-29	CURRENT	1990-07-04	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BEAUMONT FOREST HOLDINGS LIMITED	Company Secretary	2014-06-30	CURRENT	2003-09-26	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PANELLING CENTRE LIMITED	Company Secretary	2013-04-17	CURRENT	2013-04-02	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ELECTRICBASE LIMITED	Company Secretary	2012-08-31	CURRENT	2007-10-04	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	CLASSIC HARDWARE LIMITED	Company Secretary	2011-10-14	CURRENT	1999-02-15	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BRICKWORLD LIMITED	Company Secretary	2011-10-14	CURRENT	2005-11-30	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	TOTAL TIMBER & BUILDING SUPPLIES LIMITED	Company Secretary	2011-10-14	CURRENT	2004-07-14	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	JACKSON BUILDING CENTRES (NOTTINGHAM) LIMITED	Company Secretary	2011-10-14	CURRENT	1993-09-27	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	A.G.S. HEATING EQUIPMENT LIMITED	Company Secretary	2011-10-14	CURRENT	1989-08-03	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	JACKSON BUILDING CENTRES (SCUNTHORPE) LIMITED	Company Secretary	2011-10-14	CURRENT	1967-10-24	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	K.W. DAVIS (BUILDERS MERCHANTS) LTD	Company Secretary	2011-10-14	CURRENT	1994-10-25	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	JACKSON BUILDING CENTRES LIMITED	Company Secretary	2011-10-14	CURRENT	1946-06-27	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	SMITH BROTHERS (YORK) LIMITED	Company Secretary	2011-10-14	CURRENT	1978-06-30	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	JACKSON LEASING LIMITED	Company Secretary	2011-10-14	CURRENT	1917-12-17	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	POWER TOOL SERVICES LIMITED	Company Secretary	2011-10-14	CURRENT	1983-02-08	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MURDOCH TIMBER AND BUILDING SUPPLIES LIMITED	Company Secretary	2011-10-14	CURRENT	1985-03-22	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	TOTAL BUILDERS SUPPLIES LIMITED	Company Secretary	2011-10-14	CURRENT	2005-07-15	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LLOYD WORRALL GROUP LIMITED	Company Secretary	2008-04-01	CURRENT	1992-02-06	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LLOYD WORRALL (MILTON KEYNES) LIMITED	Company Secretary	2008-04-01	CURRENT	1997-06-20	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	YANNEDIS LIMITED	Company Secretary	2008-04-01	CURRENT	1998-02-13	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LLOYD WORRALL (NEWCASTLE UPON TYNE) LIMITED	Company Secretary	2008-04-01	CURRENT	1990-07-20	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LLOYD WORRALL (BURY ST EDMUNDS) LIMITED	Company Secretary	2008-04-01	CURRENT	1990-03-12	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LLOYD WORRALL LIMITED	Company Secretary	2008-04-01	CURRENT	1996-01-24	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LLOYD WORRALL (MERSEYSIDE) LTD	Company Secretary	2008-04-01	CURRENT	2001-03-12	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GRAFTON DISTRIBUTION LIMITED	Company Secretary	2008-03-28	CURRENT	1987-03-06	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MIDLAND BOILER AND FLUE SUPPLIES LIMITED	Company Secretary	2008-01-31	CURRENT	1989-10-02	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MIDLAND BOILER PARTS LIMITED	Company Secretary	2008-01-31	CURRENT	1996-05-24	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BOUNDARY BATHROOMS & KITCHENS LIMITED	Company Secretary	2007-09-28	CURRENT	1999-01-27	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BOUNDARY BATHROOMS LIMITED	Company Secretary	2007-09-28	CURRENT	2003-07-31	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LEASING DECEMBER (14) LIMITED	Company Secretary	2007-09-25	CURRENT	1993-11-29	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	L & G FOREST PRODUCTS LIMITED	Company Secretary	2007-08-31	CURRENT	1998-12-01	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PROFIT PRODUCTS LIMITED	Company Secretary	2007-06-08	CURRENT	1962-06-25	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PROSERVE DISTRIBUTORS LIMITED	Company Secretary	2007-06-08	CURRENT	1975-03-20	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	SELECT PLUMBING AND HEATING SUPPLIES LIMITED	Company Secretary	2007-06-08	CURRENT	2003-10-24	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PROGRESS GROUP LIMITED	Company Secretary	2007-06-08	CURRENT	1978-11-30	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	SHOREHEAT LIMITED	Company Secretary	2007-06-08	CURRENT	1981-06-04	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	FRONTLINE BATHROOMS LTD.	Company Secretary	2007-05-31	CURRENT	1990-08-21	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	WRIGHT (WYCOMBE) BUILDING SUPPLIES LTD	Company Secretary	2007-04-23	CURRENT	1994-02-09	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ONLINE HOME RETAIL LIMITED	Company Secretary	2006-12-08	CURRENT	1999-10-04	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	NEXDAY LIMITED	Company Secretary	2006-12-04	CURRENT	1999-04-26	Dissolved 2018-04-10
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MICRO (PLUMBING & HEATING DISTRIBUTORS) LIMITED	Company Secretary	2006-12-04	CURRENT	1975-05-13	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ACORN INSULATION LIMITED	Company Secretary	2006-09-29	CURRENT	1989-10-17	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GM DISTRIBUTION LIMITED	Company Secretary	2006-07-03	CURRENT	1992-07-07	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BELL & SIME LIMITED	Company Secretary	2006-06-30	CURRENT	1893-01-20	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	JOHN FLEMING & COMPANY LIMITED	Company Secretary	2006-06-30	CURRENT	1959-05-01	Liquidation
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HAY & COMPANY, LERWICK LIMITED	Company Secretary	2006-06-30	CURRENT	1922-06-29	Liquidation
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HAY & COMPANY LIMITED	Company Secretary	2006-06-30	CURRENT	1979-11-06	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	FLEMCO LIMITED	Company Secretary	2006-06-30	CURRENT	1981-06-25	Liquidation
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	AN (NO. 3) LIMITED	Company Secretary	2006-06-02	CURRENT	2006-01-17	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	M F Y HEPWORTH LIMITED	Company Secretary	2006-04-28	CURRENT	1990-02-19	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BUILDERS SUPPLY (WAKEFIELD) LIMITED	Company Secretary	2006-04-10	CURRENT	1930-05-31	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BRITEN LIMITED	Company Secretary	2006-02-02	CURRENT	1985-02-28	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	TARINA LIMITED	Company Secretary	2005-11-30	CURRENT	1982-02-16	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	F.G.M. HEATING SUPPLIES LIMITED	Company Secretary	2005-11-29	CURRENT	1993-03-29	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	A. THOMPSON & SONS LIMITED	Company Secretary	2005-11-25	CURRENT	1987-03-05	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	THOMPSON ASSOCIATED PLUMBING SUPPLIES LIMITED	Company Secretary	2005-11-04	CURRENT	1982-04-15	Dissolved 2018-05-01
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	EASTAFF ESTATES LIMITED	Company Secretary	2005-09-30	CURRENT	1988-10-14	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	JOHN EASTAFF (BUILDERS MERCHANTS) LIMITED	Company Secretary	2005-09-30	CURRENT	1975-11-19	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HADLEIGH PLANT HIRE LIMITED	Company Secretary	2005-07-08	CURRENT	1972-04-10	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HEITON INVESTMENTS (UK) LIMITED	Company Secretary	2005-05-31	CURRENT	2000-07-05	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HEITON (U.K.) LIMITED	Company Secretary	2005-05-31	CURRENT	1988-02-01	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GILBERT T. BELL & COMPANY LIMITED	Company Secretary	2005-05-31	CURRENT	1988-01-19	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HEITON HOLDINGS UK LIMITED	Company Secretary	2005-05-31	CURRENT	1998-07-22	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	WILLIS BUILDERS MERCHANTS LIMITED	Company Secretary	2005-05-31	CURRENT	1986-03-07	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	W P S (PLUMBING SUPPLIES) LIMITED	Company Secretary	2005-05-03	CURRENT	2002-07-16	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	E.B.M. (BUILDERS MERCHANTS) LIMITED	Company Secretary	2005-02-28	CURRENT	1972-09-20	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LOCHABER PLUMBING SERVICES LIMITED	Company Secretary	2005-02-01	CURRENT	1995-06-12	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	L.P.S. (FORT WILLIAM) LIMITED	Company Secretary	2005-02-01	CURRENT	2000-03-02	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PROSPECT BUILDERS SUPPLIES LIMITED	Company Secretary	2004-12-17	CURRENT	1984-03-15	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GRAFTON UK LEASING COMPANY LIMITED	Company Secretary	2004-12-03	CURRENT	2004-08-13	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ERNEST AXON LIMITED	Company Secretary	2004-12-01	CURRENT	1930-07-31	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	FENSURE PLUMBING MERCHANTS LIMITED	Company Secretary	2004-11-29	CURRENT	1986-10-15	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ROCK HEIGHTS UK INVESTMENTS	Company Secretary	2004-10-13	CURRENT	2004-10-08	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED	Company Secretary	2004-08-31	CURRENT	1995-05-11	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ANDREW M. GOLDIE & COMPANY LIMITED	Company Secretary	2004-08-03	CURRENT	1953-04-28	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BIDBROOK LIMITED	Company Secretary	2004-08-03	CURRENT	1985-07-05	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	SLOCOMBE & BUTCHER LIMITED	Company Secretary	2004-08-02	CURRENT	1934-05-25	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED	Company Secretary	2004-03-31	CURRENT	1967-05-09	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HALL & ROGERS LIMITED	Company Secretary	2004-03-08	CURRENT	1931-10-01	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ROWLINSON BUILDBASE (NORTHWICH) LIMITED	Company Secretary	2003-12-01	CURRENT	1988-09-14	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ROWLINSON BUILDBASE (NORTH STAFFS) LIMITED	Company Secretary	2003-12-01	CURRENT	1980-08-14	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BOOLE'S TOOLS & PIPE FITTINGS LIMITED	Company Secretary	2003-10-24	CURRENT	1961-02-17	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	TECRA LIMITED	Company Secretary	2003-10-24	CURRENT	1978-03-16	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	KIRTON TUBE AND COMPONENTS LIMITED	Company Secretary	2003-10-24	CURRENT	1982-09-29	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PLUMBLINE SUPPLIES LIMITED	Company Secretary	2003-09-30	CURRENT	1988-06-24	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GLOSTER BUILDING SUPPLIES LIMITED	Company Secretary	2003-08-08	CURRENT	1982-05-12	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	CARRON BUILDING SUPPLIES LIMITED	Company Secretary	2003-03-31	CURRENT	1990-03-30	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	B J WHITE LIMITED	Company Secretary	2002-12-02	CURRENT	1983-06-08	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	J.K.S. HEATING & PLUMBING SUPPLIES LIMITED	Company Secretary	2002-11-29	CURRENT	1983-06-02	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	AIZLEWOODS BUILDING MATERIALS (CLUMBER) LIMITED	Company Secretary	2002-09-30	CURRENT	1996-04-10	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HENRY AIZLEWOOD & SONS LIMITED	Company Secretary	2002-09-30	CURRENT	1940-10-17	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	NOEL CLAY LIMITED	Company Secretary	2002-07-26	CURRENT	1948-11-30	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BELPER BUILDING SUPPLIES LIMITED	Company Secretary	2002-07-01	CURRENT	1987-09-30	Dissolved 2018-04-10
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ALFRETON BUILDING SUPPLIES LIMITED	Company Secretary	2002-07-01	CURRENT	1971-07-20	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GRAFTON GROUP IT SERVICES LIMITED	Company Secretary	2002-05-31	CURRENT	1977-03-29	Dissolved 2018-04-10
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BMB BUILDERS MERCHANTS LIMITED	Company Secretary	2002-05-31	CURRENT	1932-11-18	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	J.ROBINSON(BURTON-ON-TRENT)LIMITED	Company Secretary	2001-11-30	CURRENT	1923-02-02	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BUILDERS MERCHANTS (CHERTSEY) LIMITED	Company Secretary	2001-08-31	CURRENT	2000-08-30	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	DAVIE BUILDING & TIMBER SUPPLIES LIMITED	Company Secretary	2001-07-02	CURRENT	1987-02-06	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	G.A.DAY LIMITED	Company Secretary	2001-06-01	CURRENT	1930-02-27	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	B.S.G. BUILDERS MERCHANTS LIMITED	Company Secretary	2001-06-01	CURRENT	1993-02-09	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LONDON BUILDING SUPPLIES LIMITED	Company Secretary	2000-03-01	CURRENT	1996-01-23	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BANGOR SUPPLY COMPANY, LIMITED	Company Secretary	1999-12-31	CURRENT	1961-06-14	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	TIMBERBASE LIMITED	Company Secretary	1999-11-01	CURRENT	1973-09-26	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BUCKINGHAM BUILDERS MERCHANTS LIMITED	Company Secretary	1998-11-06	CURRENT	1985-09-27	Dissolved 2018-04-10
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	J THOMAS EDWARDS & SONS LIMITED	Company Secretary	1998-10-31	CURRENT	1920-01-12	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	EDWARD DOCK LIMITED	Company Secretary	1998-10-31	CURRENT	1983-07-11	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BRITISH DREDGING (SERVICES) LIMITED	Company Secretary	1998-10-31	CURRENT	1966-03-21	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	B D ESTATES (1999) LIMITED	Company Secretary	1998-10-31	CURRENT	1932-10-15	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY	Company Secretary	1997-09-01	CURRENT	1994-01-11	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MEGAMIX (SCOTLAND) LIMITED	Company Secretary	1995-12-04	CURRENT	1991-10-31	Dissolved 2018-04-03
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MRCB PAINTS LIMITED	Company Secretary	1991-05-07	CURRENT	1991-05-07	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MACNAUGHTON BLAIR LIMITED	Company Secretary	1989-08-29	CURRENT	1989-08-29	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PROVIDER SERVICES (BUILDING) LIMITED	Company Secretary	1976-02-13	CURRENT	1976-02-13	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PETER WOODS, LIMITED	Company Secretary	1947-12-19	CURRENT	1947-12-19	Dissolved 2018-04-17
JONATHON PAUL SOWTON	LEYLAND SDM LIMITED	Director	2018-02-16	CURRENT	2001-03-28	Active
JONATHON PAUL SOWTON	LSDM LIMITED	Director	2018-02-16	CURRENT	2013-11-29	Active
JONATHON PAUL SOWTON	ALLSAND SUPPLIES LIMITED	Director	2016-01-29	CURRENT	1995-03-22	Active - Proposal to Strike off
JONATHON PAUL SOWTON	THE TIMBER GROUP LIMITED	Director	2016-01-04	CURRENT	1992-02-03	Active
JONATHON PAUL SOWTON	HC 1166 LIMITED	Director	2015-11-06	CURRENT	1962-06-14	Active
JONATHON PAUL SOWTON	HC 1168 LIMITED	Director	2015-08-10	CURRENT	1989-11-23	Active
JONATHON PAUL SOWTON	CARLTON MANUFACTURING LTD	Director	2015-07-17	CURRENT	2011-06-03	Active
JONATHON PAUL SOWTON	T.G. LYNES LTD.	Director	2015-02-27	CURRENT	1934-04-28	Active
JONATHON PAUL SOWTON	CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED	Director	2014-12-01	CURRENT	2003-07-30	Active
JONATHON PAUL SOWTON	DIRECT BUILDERS MERCHANTS LIMITED	Director	2014-08-29	CURRENT	1990-07-04	Active
JONATHON PAUL SOWTON	BEAUMONT FOREST HOLDINGS LIMITED	Director	2014-06-30	CURRENT	2003-09-26	Active
JONATHON PAUL SOWTON	LEASING DECEMBER (14) LIMITED	Director	2013-11-12	CURRENT	1993-11-29	Active - Proposal to Strike off
JONATHON PAUL SOWTON	ELECTRICBASE LIMITED	Director	2012-08-31	CURRENT	2007-10-04	Active
JONATHON PAUL SOWTON	BAIN, MORRISON & COMPANY LIMITED	Director	2010-12-13	CURRENT	1947-04-07	Active
JONATHON PAUL SOWTON	UNVENTED COMPONENTS LIMITED	Director	2010-05-10	CURRENT	2009-07-06	Active
JONATHON PAUL SOWTON	UK GAS SPARES LIMITED	Director	2008-06-30	CURRENT	2003-11-11	Active
JONATHON PAUL SOWTON	GRANGEMOUTH PROPERTY LIMITED	Director	2008-04-16	CURRENT	2006-05-08	Active
JONATHON PAUL SOWTON	MOFFETT, THALLON & COMPANY LIMITED	Director	2008-04-04	CURRENT	2000-09-20	Active
JONATHON PAUL SOWTON	LLOYD WORRALL GROUP LIMITED	Director	2008-04-01	CURRENT	1992-02-06	Active
JONATHON PAUL SOWTON	LLOYD WORRALL (MILTON KEYNES) LIMITED	Director	2008-04-01	CURRENT	1997-06-20	Active
JONATHON PAUL SOWTON	YANNEDIS LIMITED	Director	2008-04-01	CURRENT	1998-02-13	Active
JONATHON PAUL SOWTON	LLOYD WORRALL (NEWCASTLE UPON TYNE) LIMITED	Director	2008-04-01	CURRENT	1990-07-20	Active
JONATHON PAUL SOWTON	LLOYD WORRALL (MANCHESTER) LIMITED	Director	2008-04-01	CURRENT	1975-12-30	Active
JONATHON PAUL SOWTON	LLOYD WORRALL (LEIGHTON BUZZARD) LIMITED	Director	2008-04-01	CURRENT	1946-11-26	Active
JONATHON PAUL SOWTON	LLOYD WORRALL (PORTSMOUTH) LIMITED	Director	2008-04-01	CURRENT	1989-08-01	Active
JONATHON PAUL SOWTON	LLOYD WORRALL (BURY ST EDMUNDS) LIMITED	Director	2008-04-01	CURRENT	1990-03-12	Active
JONATHON PAUL SOWTON	LLOYD WORRALL LIMITED	Director	2008-04-01	CURRENT	1996-01-24	Active
JONATHON PAUL SOWTON	LLOYD WORRALL (MERSEYSIDE) LTD	Director	2008-04-01	CURRENT	2001-03-12	Active
JONATHON PAUL SOWTON	GRAFTON DISTRIBUTION LIMITED	Director	2008-03-28	CURRENT	1987-03-06	Active
JONATHON PAUL SOWTON	GRAFTON MERCHANTING DISTRIBUTION LIMITED	Director	2008-03-17	CURRENT	1976-07-07	Active
JONATHON PAUL SOWTON	MIDLAND INDUSTRIAL FIXINGS LIMITED	Director	2008-01-31	CURRENT	1993-03-16	Dissolved 2018-04-17
JONATHON PAUL SOWTON	MIDLAND BOILER AND FLUE SUPPLIES LIMITED	Director	2008-01-31	CURRENT	1989-10-02	Active
JONATHON PAUL SOWTON	MIDLAND DEVELOPMENTS LIMITED	Director	2008-01-31	CURRENT	1986-10-29	Active
JONATHON PAUL SOWTON	MIDLAND BOILER PARTS LIMITED	Director	2008-01-31	CURRENT	1996-05-24	Active
JONATHON PAUL SOWTON	MICHAEL HUNTER & SONS LIMITED	Director	2007-11-30	CURRENT	1960-06-16	Dissolved 2018-04-17
JONATHON PAUL SOWTON	R & M TIMBER LIMITED	Director	2007-11-29	CURRENT	1991-02-08	Active
JONATHON PAUL SOWTON	BOUNDARY BATHROOMS & KITCHENS LIMITED	Director	2007-09-28	CURRENT	1999-01-27	Active
JONATHON PAUL SOWTON	BOUNDARY BATHROOMS LIMITED	Director	2007-09-28	CURRENT	2003-07-31	Active - Proposal to Strike off
JONATHON PAUL SOWTON	BOUNDARY BATHROOMS (UK) LIMITED	Director	2007-09-28	CURRENT	2003-07-31	Active - Proposal to Strike off
JONATHON PAUL SOWTON	L & G FOREST PRODUCTS LIMITED	Director	2007-08-31	CURRENT	1998-12-01	Active
JONATHON PAUL SOWTON	J.ROLLINGS & SON LIMITED	Director	2007-07-05	CURRENT	1959-02-06	Active
JONATHON PAUL SOWTON	PROFIT PRODUCTS LIMITED	Director	2007-06-08	CURRENT	1962-06-25	Active - Proposal to Strike off
JONATHON PAUL SOWTON	PROSERVE DISTRIBUTORS LIMITED	Director	2007-06-08	CURRENT	1975-03-20	Dissolved 2018-04-17
JONATHON PAUL SOWTON	SELECT PLUMBING AND HEATING SUPPLIES LIMITED	Director	2007-06-08	CURRENT	2003-10-24	Dissolved 2018-04-17
JONATHON PAUL SOWTON	SPECIALIST HEATING SUPPLIES LIMITED	Director	2007-06-08	CURRENT	1993-07-27	Active
JONATHON PAUL SOWTON	SHOREHEAT DIRECT LIMITED	Director	2007-06-08	CURRENT	1982-09-06	Active - Proposal to Strike off
JONATHON PAUL SOWTON	SHOREHEAT HISS LIMITED	Director	2007-06-08	CURRENT	1986-05-12	Active
JONATHON PAUL SOWTON	PROGRESS GROUP LIMITED	Director	2007-06-08	CURRENT	1978-11-30	Active - Proposal to Strike off
JONATHON PAUL SOWTON	SHOREHEAT LIMITED	Director	2007-06-08	CURRENT	1981-06-04	Active
JONATHON PAUL SOWTON	FRONTLINE BATHROOMS LTD.	Director	2007-05-31	CURRENT	1990-08-21	Active
JONATHON PAUL SOWTON	WRIGHT (WYCOMBE) BUILDING SUPPLIES LTD	Director	2007-04-23	CURRENT	1994-02-09	Active
JONATHON PAUL SOWTON	COASTAL BRICK AND BUILDING SUPPLIES LIMITED	Director	2007-04-16	CURRENT	1994-03-25	Active
JONATHON PAUL SOWTON	CLASSIC HARDWARE LIMITED	Director	2007-01-31	CURRENT	1999-02-15	Dissolved 2018-04-17
JONATHON PAUL SOWTON	ROUND SPINNEY LIMITED	Director	2006-12-19	CURRENT	1974-04-23	Active
JONATHON PAUL SOWTON	BROOKMOUNT BUILDING SUPPLIES LIMITED	Director	2006-12-15	CURRENT	1980-06-10	Active
JONATHON PAUL SOWTON	ONLINE HOME RETAIL LIMITED	Director	2006-12-08	CURRENT	1999-10-04	Active
JONATHON PAUL SOWTON	NORTHERN PLUMBING AND HEATING SUPPLIES LIMITED	Director	2006-12-06	CURRENT	1994-04-25	Active - Proposal to Strike off
JONATHON PAUL SOWTON	NEXDAY LIMITED	Director	2006-12-04	CURRENT	1999-04-26	Dissolved 2018-04-10
JONATHON PAUL SOWTON	MICRO (PLUMBING & HEATING DISTRIBUTORS) LIMITED	Director	2006-12-04	CURRENT	1975-05-13	Active
JONATHON PAUL SOWTON	MICRO MATTHEY LIMITED	Director	2006-12-04	CURRENT	1999-03-02	Active
JONATHON PAUL SOWTON	SMITH BROTHERS (YORK) LIMITED	Director	2006-12-01	CURRENT	1978-06-30	Active - Proposal to Strike off
JONATHON PAUL SOWTON	BRICKWORLD LIMITED	Director	2006-11-30	CURRENT	2005-11-30	Active
JONATHON PAUL SOWTON	TOTAL TIMBER & BUILDING SUPPLIES LIMITED	Director	2006-11-30	CURRENT	2004-07-14	Active
JONATHON PAUL SOWTON	TOTAL BUILDERS SUPPLIES LIMITED	Director	2006-11-30	CURRENT	2005-07-15	Active
JONATHON PAUL SOWTON	ACORN INSULATION LIMITED	Director	2006-09-29	CURRENT	1989-10-17	Active
JONATHON PAUL SOWTON	GM DISTRIBUTION LIMITED	Director	2006-07-03	CURRENT	1992-07-07	Active
JONATHON PAUL SOWTON	BELL & SIME LIMITED	Director	2006-06-30	CURRENT	1893-01-20	Active - Proposal to Strike off
JONATHON PAUL SOWTON	JOHN FLEMING & COMPANY LIMITED	Director	2006-06-30	CURRENT	1959-05-01	Liquidation
JONATHON PAUL SOWTON	FLEMING HOLDINGS LIMITED	Director	2006-06-30	CURRENT	2000-03-20	Active - Proposal to Strike off
JONATHON PAUL SOWTON	HAY & COMPANY, LERWICK LIMITED	Director	2006-06-30	CURRENT	1922-06-29	Liquidation
JONATHON PAUL SOWTON	HAY & COMPANY LIMITED	Director	2006-06-30	CURRENT	1979-11-06	Active - Proposal to Strike off
JONATHON PAUL SOWTON	FLEMCO LIMITED	Director	2006-06-30	CURRENT	1981-06-25	Liquidation
JONATHON PAUL SOWTON	AN (NO. 3) LIMITED	Director	2006-06-02	CURRENT	2006-01-17	Active - Proposal to Strike off
JONATHON PAUL SOWTON	M F Y HEPWORTH LIMITED	Director	2006-04-28	CURRENT	1990-02-19	Active - Proposal to Strike off
JONATHON PAUL SOWTON	BURTON & WILKINSON LIMITED	Director	2006-04-10	CURRENT	1995-09-25	Active
JONATHON PAUL SOWTON	BUILDERS SUPPLY (WAKEFIELD) LIMITED	Director	2006-04-10	CURRENT	1930-05-31	Active
JONATHON PAUL SOWTON	K.W. DAVIS (BUILDERS MERCHANTS) LTD	Director	2006-04-07	CURRENT	1994-10-25	Active - Proposal to Strike off
JONATHON PAUL SOWTON	BRITEN LIMITED	Director	2006-02-02	CURRENT	1985-02-28	Active
JONATHON PAUL SOWTON	F.G.M. HEATING SUPPLIES LIMITED	Director	2005-11-29	CURRENT	1993-03-29	Active - Proposal to Strike off
JONATHON PAUL SOWTON	A. THOMPSON & SONS LIMITED	Director	2005-11-25	CURRENT	1987-03-05	Dissolved 2018-04-17
JONATHON PAUL SOWTON	THOMPSON ASSOCIATED PLUMBING SUPPLIES LIMITED	Director	2005-11-04	CURRENT	1982-04-15	Dissolved 2018-05-01
JONATHON PAUL SOWTON	EASTAFF ESTATES LIMITED	Director	2005-09-30	CURRENT	1988-10-14	Active
JONATHON PAUL SOWTON	JOHN EASTAFF (HOLDINGS) LIMITED	Director	2005-09-30	CURRENT	1992-03-26	Active
JONATHON PAUL SOWTON	JOHN EASTAFF (BUILDERS MERCHANTS) LIMITED	Director	2005-09-30	CURRENT	1975-11-19	Active
JONATHON PAUL SOWTON	D.W.S. PLUMBERS MERCHANTS LIMITED	Director	2005-09-01	CURRENT	1998-03-10	Active - Proposal to Strike off
JONATHON PAUL SOWTON	HADLEIGH PLANT HIRE LIMITED	Director	2005-07-08	CURRENT	1972-04-10	Dissolved 2018-04-17
JONATHON PAUL SOWTON	DAVIE BUILDING & TIMBER SUPPLIES LIMITED	Director	2005-06-21	CURRENT	1987-02-06	Active
JONATHON PAUL SOWTON	PLUMBLINE SUPPLIES LIMITED	Director	2005-06-21	CURRENT	1988-06-24	Active - Proposal to Strike off
JONATHON PAUL SOWTON	PLUMBING & DRAINAGE MERCHANTS LIMITED	Director	2005-06-21	CURRENT	1993-02-25	Active
JONATHON PAUL SOWTON	E.B.M. (BUILDERS MERCHANTS) LIMITED	Director	2005-02-28	CURRENT	1972-09-20	Active
JONATHON PAUL SOWTON	LOCHABER PLUMBING SERVICES LIMITED	Director	2005-02-01	CURRENT	1995-06-12	Active
JONATHON PAUL SOWTON	L.P.S. (FORT WILLIAM) LIMITED	Director	2005-02-01	CURRENT	2000-03-02	Active
JONATHON PAUL SOWTON	PROSPECT BUILDERS SUPPLIES LIMITED	Director	2004-12-17	CURRENT	1984-03-15	Active
JONATHON PAUL SOWTON	GRAFTON UK LEASING COMPANY LIMITED	Director	2004-12-03	CURRENT	2004-08-13	Active
JONATHON PAUL SOWTON	ERNEST AXON LIMITED	Director	2004-12-01	CURRENT	1930-07-31	Active
JONATHON PAUL SOWTON	FENSURE PLUMBING MERCHANTS LIMITED	Director	2004-11-29	CURRENT	1986-10-15	Active - Proposal to Strike off
JONATHON PAUL SOWTON	APEX PLUMBING SUPPLIES LIMITED	Director	2004-11-01	CURRENT	1984-10-11	Active - Proposal to Strike off
JONATHON PAUL SOWTON	ROCK HEIGHTS UK INVESTMENTS	Director	2004-10-13	CURRENT	2004-10-08	Active
JONATHON PAUL SOWTON	ZENE FINANCE LIMITED	Director	2004-10-12	CURRENT	2002-03-27	Active
JONATHON PAUL SOWTON	R. G. HINDS BUILDING & ROOFING MERCHANTS LIMITED	Director	2004-10-01	CURRENT	1982-02-19	Active
JONATHON PAUL SOWTON	CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED	Director	2004-08-31	CURRENT	1995-05-11	Active - Proposal to Strike off
JONATHON PAUL SOWTON	ANDREW M. GOLDIE & COMPANY LIMITED	Director	2004-08-03	CURRENT	1953-04-28	Active
JONATHON PAUL SOWTON	BIDBROOK LIMITED	Director	2004-08-03	CURRENT	1985-07-05	Active
JONATHON PAUL SOWTON	SLOCOMBE & BUTCHER LIMITED	Director	2004-08-02	CURRENT	1934-05-25	Active
JONATHON PAUL SOWTON	WANTAGE BUILDING SUPPLIES LIMITED	Director	2004-05-21	CURRENT	1999-08-23	Active
JONATHON PAUL SOWTON	HENRY AIZLEWOOD & SONS LIMITED	Director	2004-05-21	CURRENT	1940-10-17	Active - Proposal to Strike off
JONATHON PAUL SOWTON	BMB BUILDERS MERCHANTS LIMITED	Director	2004-05-21	CURRENT	1932-11-18	Active
JONATHON PAUL SOWTON	W P S (PLUMBING SUPPLIES) LIMITED	Director	2004-05-03	CURRENT	2002-07-16	Active - Proposal to Strike off
JONATHON PAUL SOWTON	KEELSUPPLY LIMITED	Director	2004-04-07	CURRENT	1990-09-18	Active
JONATHON PAUL SOWTON	THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED	Director	2004-03-31	CURRENT	1967-05-09	Active
JONATHON PAUL SOWTON	HALL & ROGERS LIMITED	Director	2004-03-08	CURRENT	1931-10-01	Active - Proposal to Strike off
JONATHON PAUL SOWTON	GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY	Director	2001-01-01	CURRENT	1994-01-11	Active
JONATHON PAUL SOWTON	MANHOOD BUILDERS MERCHANTS LIMITED	Director	1987-03-17	CURRENT	1959-11-27	Active
KATE HELENA TINSLEY	FOOTBALL ASSOCIATION LIMITED	Director	2017-10-26	CURRENT	1903-06-23	Active
KATE HELENA TINSLEY	DIRECT BUILDERS MERCHANTS LIMITED	Director	2016-03-24	CURRENT	1990-07-04	Active
KATE HELENA TINSLEY	BEAUMONT FOREST HOLDINGS LIMITED	Director	2016-03-24	CURRENT	2003-09-26	Active
KATE HELENA TINSLEY	ELECTRICBASE LIMITED	Director	2016-03-24	CURRENT	2007-10-04	Active
KATE HELENA TINSLEY	CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED	Director	2016-03-24	CURRENT	2003-07-30	Active
KATE HELENA TINSLEY	THE TIMBER GROUP LIMITED	Director	2016-03-24	CURRENT	1992-02-03	Active
KATE HELENA TINSLEY	HC 1166 LIMITED	Director	2016-03-24	CURRENT	1962-06-14	Active
KATE HELENA TINSLEY	ALLSAND SUPPLIES LIMITED	Director	2016-01-29	CURRENT	1995-03-22	Active - Proposal to Strike off
KATE HELENA TINSLEY	BUILDING SUPPLIES DISTRIBUTION LIMITED	Director	2013-04-17	CURRENT	2003-04-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-08		SECRETARY'S DETAILS CHNAGED FOR GRAFTON GROUP SECRETARIAL SERVICES LIMITED on 2023-08-28
2024-09-17		CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES
2024-09-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-20		CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-07-06		APPOINTMENT TERMINATED, DIRECTOR JONATHON PAUL SOWTON
2023-07-06		DIRECTOR APPOINTED MR MARTIN JOHN SOCKETT
2023-06-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-13		APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY MAISEY
2022-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY MAISEY
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-03-05	CH04	SECRETARY'S DETAILS CHNAGED FOR GRAFTON GROUP SECRETARIAL SERVICES LIMITED on 2020-12-31
2020-12-15	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-10-08	CS01	CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KATE HELENA TINSLEY
2019-04-05	AP01	DIRECTOR APPOINTED MR JOHN ANTHONY MAISEY
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/18 FROM PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-03-24	AP01	DIRECTOR APPOINTED MS KATE HELENA TINSLEY
2016-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN WARWICK KELLY
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-08	AR01	08/10/15 ANNUAL RETURN FULL LIST
2015-03-02	AA01	Current accounting period extended from 30/06/15 TO 31/12/15
2015-02-27	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10	CH01	Director's details changed for Mr Jonathon Paul Sowton on 2014-10-10
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-08	AR01	08/10/14 ANNUAL RETURN FULL LIST
2014-08-22	CH01	Director's details changed for Mark Jonathan Warwick Kelly on 2014-08-22
2014-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/14 FROM 27 Victoria Street High Wycombe Buckinghamshire HP11 2LT
2014-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SAVARIMUTHU
2014-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN VARLEY
2014-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON
2014-08-05	TM02	Termination of appointment of Lawrence Savarimuthu on 2014-06-30
2014-08-05	AP04	Appointment of Grafton Group Secretarial Services Limited as company secretary on 2014-06-30
2014-08-05	AP01	DIRECTOR APPOINTED MARK JONATHAN WARWICK KELLY
2014-08-05	AP01	DIRECTOR APPOINTED MR JONATHON PAUL SOWTON
2014-06-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-19	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-22	AR01	08/10/13 FULL LIST
2013-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-10-11	AR01	08/10/12 FULL LIST
2012-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CECIL FREDERICK VARLEY / 30/09/2012
2012-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-11-01	AR01	08/10/11 FULL LIST
2011-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERARD FERGUSON / 29/01/2010
2011-11-01	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2011-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-10-26	AR01	08/10/10 FULL LIST
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERARD FERGUSON / 29/01/2010
2010-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-11-04	AR01	08/10/09 FULL LIST
2009-11-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2009-11-04	AD02	SAIL ADDRESS CREATED
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CECIL FREDERICK VARLEY / 03/11/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE SAVARIMUTHU / 03/11/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERARD FERGUSON / 03/11/2009
2009-01-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-10-28	363a	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-04-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-10-17	363s	RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/07 FROM: BURTLEY SAW MILLS WINDSOR ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2SE
2007-05-10	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-02	288b	DIRECTOR RESIGNED
2006-11-07	363s	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-03-29	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-31	363s	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-27	363s	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-03-01	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-17	363s	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-02-03	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-15	288b	DIRECTOR RESIGNED
2002-12-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-23	363s	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-03-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-11	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-13	363s	RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-02-19	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-11-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-15	363s	RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-05-19	288b	DIRECTOR RESIGNED
2000-02-15	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-11-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-08	363s	RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-03-29	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-11-13	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-11-13	363s	RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-11-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-11-12	363s	RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46130 - Agents involved in the sale of timber and building materials

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0212491	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0212491	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0212491	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0212491	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH1044217	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BEAUMONT FOREST PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1997-07-29	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUMONT FOREST PRODUCTS LIMITED

Intangible Assets

Patents

We have not found any records of BEAUMONT FOREST PRODUCTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of BEAUMONT FOREST PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BEAUMONT FOREST PRODUCTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Windsor and Maidenhead Council	2015-1	GBP £270
Windsor and Maidenhead Council	2014-12	GBP £372
Windsor and Maidenhead Council	2014-11	GBP £234
Windsor and Maidenhead Council	2014-8	GBP £234
Bracknell Forest Council	2014-6	GBP £616	Materials
Bracknell Forest Council	2014-5	GBP £644	Materials
Windsor and Maidenhead Council	2014-5	GBP £234
Bracknell Forest Council	2014-4	GBP £603	Materials
Windsor and Maidenhead Council	2014-2	GBP £461
Windsor and Maidenhead Council	2014-1	GBP £234
Surrey Heath Borough Council	2013-11	GBP £688	10 LIGHTWATER COUNTRY PARK ATTENUATION
Windsor and Maidenhead Council	2013-9	GBP £234
Windsor and Maidenhead Council	2013-7	GBP £2,655
Windsor and Maidenhead Council	2013-6	GBP £234
Surrey Heath Borough Council	2013-5	GBP £550	OAK SLEEPERS - LIGHTWATER COUNTRY PARK
Windsor and Maidenhead Council	2013-4	GBP £234
Windsor and Maidenhead Council	2013-1	GBP £234
Windsor and Maidenhead Council	2012-11	GBP £234
Windsor and Maidenhead Council	2012-9	GBP £234
Bracknell Forest Council	2012-8	GBP £915	Materials
Bracknell Forest Council	2012-7	GBP £671	Materials
Windsor and Maidenhead Council	2012-7	GBP £234
Bracknell Forest Council	2012-5	GBP £2,782	Materials
Windsor and Maidenhead Council	2012-5	GBP £283
Bracknell Forest Council	2012-4	GBP £1,369	Materials
Windsor and Maidenhead Council	2012-4	GBP £567
Surrey Heath Borough Council	2012-4	GBP £550	10 SLEEPERS - WEST END BALANCE POND
Windsor and Maidenhead Council	2012-3	GBP £577
Bracknell Forest Council	2012-2	GBP £2,886	Materials
Windsor and Maidenhead Council	2012-1	GBP £234
Windsor and Maidenhead Council	2011-11	GBP £234
Windsor and Maidenhead Council	2011-10	GBP £315
Bracknell Forest Council	2011-10	GBP £992	Cost of Goods Sold
Windsor and Maidenhead Council	2011-9	GBP £468
Bracknell Forest Council	2011-6	GBP £1,340	Compensation Payments
Windsor and Maidenhead Council	2011-5	GBP £211
Surrey Heath Borough Council	2011-3	GBP £2,385	10 LIGHTWATER COUNTRY PARK
Bracknell Forest Council	2011-2	GBP £986	Cost of Goods Sold

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for BEAUMONT FOREST PRODUCTS LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Wycombe Council		27, Victoria Street, High Wycombe, Bucks, HP11 2LT	75,000
Wycombe District Council		27, Victoria Street, High Wycombe, Bucks, HP11 2LT HP11 2LT	75,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party	BEAUMONT FOREST PRODUCTS LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	MAPLE CONSTRUCTION LTD	Event Date	2011-12-13
In the High Court of Justice Leeds District Registry case number 1879 A petition to wind up the above-named Company of GFRO, 2 Southfield Road, Westbury on Trym, Bristol BS9 3BH presented on 13 December 2011 by BEAUMONT FOREST PRODUCTS LTD , Wycombe Town Depot, 27 Victoria Street, High Wycombe, Bucks HP11 2LT , claiming to be a creditor of the company, will be heard at Leeds District Registry at Courthouse, 1 Oxford Row, Leeds LS1 3BG , on 14 February 2012 at 1030 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 February 2012 . The Petitioners Solicitor is Optima Legal , Arndale House, Charles Street, Bradford BD1 1UN , telephone: 0844 571 6225 , email: amy.carpenter@optimalegal.co.uk . (Ref L328159.) :

Initiating party	BEAUMONT FOREST PRODUCTS LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	HANNINGTON DEVELOPMENTS LTD	Event Date	2011-12-12
In the High Court of Justice Leeds District Registry case number 1871 A petition to wind up the above-named Company of 2nd Floor 145-157 St John Street London EC1V 4PY presented on 12 December 2011 by BEAUMONT FOREST PRODUCTS LTD , Wycombe Town, Depot 27 Victoria Street, High Wycombe, Buckinghamshire HP11 2LT , claiming to be a creditor of the company, will be heard at Leeds District Registry at Courthouse, 1 Oxford Row, Leeds LS1 3BG , on 14 February 2012 at 1030 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 February 2012 The Petitioners Solicitor is Optima Legal , Arndale House, Charles Street, Bradford BD1 1UN , telephone: 0844 571 6225 , email: amy.carpenter@optimalegal.co.uk . (Ref L328157.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEAUMONT FOREST PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEAUMONT FOREST PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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