This company is commonly known as Beaubury Precision Moulds Limited. The company was founded 59 years ago and was given the registration number 00816317. The firm's registered office is in AYLESBURY. You can find them at 4 Telford Close, Rabans Lane, Aylesbury, Buckinghamshire. This company's SIC code is 28490 - Manufacture of other machine tools.
Name | : | BEAUBURY PRECISION MOULDS LIMITED |
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Company Number | : | 00816317 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 August 1964 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Telford Close, Rabans Lane, Aylesbury, Buckinghamshire, HP19 8DS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4 Telford Close, Rabans Lane, Aylesbury, HP19 8DS | Secretary | - | Active |
4 Telford Close, Rabans Lane, Aylesbury, HP19 8DS | Director | - | Active |
4 Telford Close, Rabans Lane, Aylesbury, HP19 8DS | Director | - | Active |
4 Telford Close, Rabans Lane, Aylesbury, HP19 8DS | Director | 22 December 1995 | Active |
4 Telford Close, Rabans Lane, Aylesbury, HP19 8DS | Director | 12 December 2006 | Active |
4 Telford Close, Rabans Lane, Aylesbury, HP19 8DS | Director | 17 January 1992 | Active |
Beaubury Holdings Limited | ||
Notified on | : | 01 December 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Boddington Lodge The Hale, Hale Lane, Wendover, Aylesbury, England, HP22 6NQ |
Nature of control | : |
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Mr Paul Edward John Matthews | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1966 |
Nationality | : | British |
Address | : | 4 Telford Close, Aylesbury, HP19 8DS |
Nature of control | : |
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Mr Derek Stanley Beaumont | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1940 |
Nationality | : | British |
Address | : | 4 Telford Close, Aylesbury, HP19 8DS |
Nature of control | : |
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Mrs Christine Ruth Beaumont | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1945 |
Nationality | : | British |
Address | : | 4 Telford Close, Aylesbury, HP19 8DS |
Nature of control | : |
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Date | Category | Description | |
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2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-09 | Officers | Termination director company with name termination date. | Download |
2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
2022-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
2022-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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