BEAUMONTS (LEEDS) LIMITED
Company is dissolved
General Information
NAME
BEAUMONTS (LEEDS) LIMITED
COMPANY NUMBER
01691009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
13/01/1983
(41 years and 10 months old)
WEBSITE
BEAUMONTS-INSURANCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/06/2019
ACCOUNTS MADE UP TO
30/12/2017
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PREVIOUS NAMES
05/06/1996
28/08/2009
COCKCROFT, CAULFIELD, MORGAN AND HOCKIN LIMITED
View all previous names
LONDON
EC1M 7AD
Devonshire House
60 Goswell Road
LONDON
EC1M 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
Credit Risk Overview
Want to learn more about BEAUMONTS (LEEDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAUMONTS (LEEDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUMONTS (LEEDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/09/1991 - 30/11/2005 (14 years and 2 months) Secretary: 31/05/2000 - 30/11/2005 (5 years and 5 months) Born in Oct 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Director: 24/09/1991 - 01/09/2008 (16 years and 11 months) Secretary: 24/09/1991 - 12/06/1996 (4 years and 8 months) Born in Jul 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 24/09/1991 - 01/09/2008 (16 years and 11 months) Secretary: 12/06/1996 - 31/05/2000 (3 years and 11 months) Born in Apr 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/06/1996 - 31/12/2013 (17 years and 6 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 28/06/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 04/04/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 01/02/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 11/12/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 16/11/2023 | New Board Member Peter Michael Hockin (903235017) Appointed |
| 29/09/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 20/07/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 20/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 20/04/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 06/04/2023 | New Board Member James Michael Pickford (922340504) Appointed |
| 05/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 09/10/2019 | Change in Reg. Office |
| 21/06/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Board Member James Michael Pickford (922340504) Appointed |
| 25/08/2017 | New Accounts filed |
| 27/07/2017 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 27/07/2017 | MARSH SECRETARIAL SERVICES LIMITED (923530173) has left the board |
| 13/07/2017 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 13/07/2017 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (923530173) Appointed |
| 13/07/2017 | Mark Christopher Chessher (916414823) has left the board |
| 13/07/2017 | Craig Arthur Seed (906685578) has left the board |
| 13/07/2017 | Simon Christopher Bland (907819263) has left the board |
| 13/07/2017 | Jane Victoria Barker (900455227) has left the board |
| 13/07/2017 | Mark Anthony Weil (912896765) has left the board |
| 13/07/2017 | Sally Angela Helen Williams (914999437) has left the board |
| 13/07/2017 | Tom Taylor (920357829) has left the board |
| 13/07/2017 | Philip Andrew Barton (901262497) has left the board |
| 13/07/2017 | Dawn Jeanette Hodges (920359196) has left the board |
| 20/06/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Accounts filed |
| 13/05/2016 | Alexander Douglas Alway (905412688) has left the board |
| 29/01/2016 | Jane Victoria Barker (920435885) has left the board |
| 29/01/2016 | New Board Member Jane Victoria Barker (900455227) Appointed |
| 29/01/2016 | Jane Victoria Barker (920435885) has left the board |
| 29/01/2016 | New Board Member Jane Victoria Barker (900455227) Appointed |
| 22/01/2016 | New Board Member Jane Victoria Barker (920435885) Appointed |
| 30/12/2015 | Mark Christopher Chessher (920360575) has left the board |
| 30/12/2015 | New Board Member Mark Christopher Chessher (916414823) Appointed |
| 21/12/2015 | New Board Member Mark Christopher Chessher (920360575) Appointed |
| 21/12/2015 | New Board Member Tom Taylor (920357829) Appointed |
| 21/12/2015 | New Board Member Mark Anthony Weil (912896765) Appointed |
| 21/12/2015 | New Company Secretary Dawn Jeanette Hodges (920359196) Appointed |
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