BEAULIEU RIVER MANAGEMENT LIMITED

John Montagu Building, Brockenhurst, SO42 7ZN Beaulieu
StatusACTIVE
Company No.00888463
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Sep 1966
Years53 years, 11 months, 24 days


SUMMARY

BEAULIEU RIVER MANAGEMENT LIMITED is an active private limited company with number 00888463. It was incorporated 53 years, 11 months, 24 days ago, on 27 September 1966. The company address is John Montagu Building, Brockenhurst, SO42 7ZN Beaulieu, Brockenhurst, Hampshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BEAULIEU RIVER MANAGEMENT LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date24 Aug 2016
Returns Last Date27 Jul 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


BOWMAN, Russell
Secretary
ACTIVE
Assigned on 01 May 1999
Current time on role 21 years, 4 months, 20 days

BOWMAN, Russell
Director
ACTIVE
Assigned on 01 May 1999
Current time on role 21 years, 4 months, 20 days

MONTAGU, Ralph, The Honourable
Director
ACTIVE
Assigned on 01 Oct 1998
Current time on role 21 years, 11 months, 20 days

SNELL, Roger Harley
Secretary
RESIGNED
Assigned on
Resigned on 01 May 1999
Time on role 21 years, 4 months, 21 days

BALL, Anthony Charles
Director
RESIGNED
Assigned on
Resigned on 19 Jun 2000
Time on role 20 years, 3 months, 2 days

GLANVILLE, Alexander Paul
Director
RESIGNED
Assigned on 17 Jul 1998
Resigned on 19 Nov 2004
Time on role 6 years, 4 months, 2 days



MONTAGU, Edward John Barrington Douglas Scott, Lord
Director
RESIGNED
Assigned on
Resigned on 31 Aug 2015
Time on role 5 years, 0 months, 21 days

MONTAGU OF BEAULIEU, Fiona, Lady
Director
RESIGNED
Assigned on
Resigned on 10 Jun 2016
Time on role 4 years, 3 months, 11 days

ROBINSON, Kenneth George
Director
RESIGNED
Assigned on
Resigned on 20 Dec 1999
Time on role 20 years, 9 months, 1 days

SNELL, Roger Harley
Director
RESIGNED
Assigned on
Resigned on 01 May 1999
Time on role 21 years, 4 months, 21 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Guarantee & debenture


Created on 04 Jan 1972
Delivered on 07 Jan 1972
Status Fully-satisfied

Persons Entitled
Barclays Bank LTD

Amount Secured
All monies due or to become due from the company &/or pioneer publications LTD to the chargee on any account whatsoever.

Short Particulars
Undertaking and all property and goodwill assets present and future including uncalled capital. Fixed & floating charge (see doc 14 for details).


Transactions

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