Beaumont Beds Limited

Company Name	Beaumont Beds Limited
Company Status	Liquidation
Company Number	01926530
Category	Private Limited Company
Incorporation Date	27 June 1985(38 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Tony Darren Payne
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(13 years, 5 months after company formation)
Appointment Duration	25 years, 4 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Colman House King Street Maidstone Kent ME14 1JE

Director Name	Nicholas Reith Friend
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 October 2001(16 years, 3 months after company formation)
Appointment Duration	22 years, 6 months
Role	Retailer
Country of Residence	England
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Gary David Skelton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 October 2001(16 years, 3 months after company formation)
Appointment Duration	22 years, 6 months
Role	Retailer
Country of Residence	England
Correspondence Address	Colman House 5th Floor King Street Maidstone Kent ME14 1JE

Director Name	Edward Frederick Friend
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(5 years, 5 months after company formation)
Appointment Duration	23 years, 1 month (resigned 31 January 2014)
Role	Retailer
Country of Residence	England
Correspondence Address	Colman House 5th Floor King Street Maidstone Kent ME14 1JE

Director Name	Mr Robert Philip Taylor
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(5 years, 5 months after company formation)
Appointment Duration	16 years (resigned 05 January 2007)
Role	Retailer
Correspondence Address	41 Grasdene Road London SE18 2AS

Director Name	Robert John James Feeney
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(5 years, 5 months after company formation)
Appointment Duration	25 years, 10 months (resigned 16 October 2016)
Role	Retailer
Country of Residence	England
Correspondence Address	Colman House 5th Floor King Street Maidstone Kent ME14 1JE

Secretary Name	Edward Frederick Friend
Nationality	British
Status	Resigned
Appointed	15 December 1990(5 years, 5 months after company formation)
Appointment Duration	23 years, 1 month (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Colman House 5th Floor King Street Maidstone Kent ME14 1JE

Contact

Website	beaumontbeds.co.uk
Telephone	020 88581188
Telephone region	London

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

510 at £1	Robert John James Feeney 28.33% Ordinary A
490 at £1	Edward Frederick Friend 27.22% Ordinary A
410 at £1	Edward Frederick Friend 22.78% Ordinary B
390 at £1	Robert John James Feeney 21.67% Ordinary B

Financials

Year	2014
Net Worth	£270,220
Cash	£78,576
Current Liabilities	£1,412,100

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	15 December 2018 (5 years, 4 months ago)
Next Return Due	29 December 2019 (overdue)

Charges

9 September 2011	Delivered on: 13 September 2011 Persons entitled: Tilfen Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£3,055 and any additional sums deposited. Outstanding
11 March 2010	Delivered on: 13 March 2010 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£5,000 plus a sum equivalent to value addes tax at a rate of 17.5% on that amount. Outstanding
2 April 2009	Delivered on: 4 April 2009 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£5,000 see image for full details. Outstanding
28 February 2007	Delivered on: 7 March 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£30,000 credited to account designation 42103304 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
26 April 1999	Delivered on: 8 May 1999 Persons entitled: Hypo Property Investment (1992) Limited Classification: Deed of deposit (supplemental to a lease dated 26TH april 1999) Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: All interest from time to time standing to the credit of an interest bearing account opened in the name of the chargee. See the mortgage charge document for full details. Outstanding
29 March 1993	Delivered on: 1 April 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
28 January 1992	Delivered on: 30 January 1992 Persons entitled: Shermans (Silks & Woollens) Limited Classification: Rent deposit agreement Secured details: All moneys due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The rent deposit account to be opened by shermans (silks & woollens) limited's agents messrs ross jaye of 26/28 hallam street london W1 with the bank of scotland of 57/60 haymarket branch or such other london clearing bank as may be designated from time to time. Outstanding
28 January 1992	Delivered on: 30 January 1992 Persons entitled: Shermans (Silks & Woollens) Limited Classification: Rent deposit agreement Secured details: All moneys due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The rent deposit account to be opened by shermans (silks & woollens) limited's agents messrs ross jaye of 26/28 hallam street london W1 with the bank of scotland of 57/60 haymarket branch or such other london clearing bank as may be designated from time to time. Outstanding

Filing History

3 February 2017	Confirmation statement made on 15 December 2016 with updates (8 pages)
1 February 2017	Termination of appointment of Robert John James Feeney as a director on 16 October 2016 (1 page)
31 January 2017	Termination of appointment of Robert John James Feeney as a director on 16 October 2016 (1 page)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2,400 (7 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 July 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 2,400 (3 pages)
29 July 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 2,400 (3 pages)
7 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,800 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 February 2014	Termination of appointment of Edward Friend as a secretary (1 page)
3 February 2014	Termination of appointment of Edward Friend as a director (1 page)
10 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,800 (9 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (9 pages)
26 January 2012	Second filing of AR01 previously delivered to Companies House made up to 15 December 2011 (19 pages)
12 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/01/12 (10 pages)
14 December 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
13 September 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (9 pages)
27 September 2010	Director's details changed for Robert John James Feeney on 1 October 2009 (3 pages)
27 September 2010	Director's details changed for Tony Darren Payne on 1 October 2009 (3 pages)
27 September 2010	Secretary's details changed for Edward Frederick Friend on 1 October 2009 (3 pages)
27 September 2010	Director's details changed for Gary David Skelton on 1 October 2009 (3 pages)
27 September 2010	Director's details changed for Edward Frederick Friend on 1 October 2009 (3 pages)
27 September 2010	Director's details changed for Gary David Skelton on 1 October 2009 (3 pages)
27 September 2010	Director's details changed for Tony Darren Payne on 1 October 2009 (3 pages)
27 September 2010	Secretary's details changed for Edward Frederick Friend on 1 October 2009 (3 pages)
27 September 2010	Director's details changed for Robert John James Feeney on 1 October 2009 (3 pages)
27 September 2010	Director's details changed for Edward Frederick Friend on 1 October 2009 (3 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 March 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
11 January 2010	Director's details changed for Nicholas Reith Friend on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Edward Frederick Friend on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Gary David Skelton on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Robert John James Feeney on 11 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Mr Edward Frederick Friend on 11 January 2010 (1 page)
11 January 2010	Director's details changed for Tony Darren Payne on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
29 September 2009	Accounts for a medium company made up to 30 November 2008 (14 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
13 January 2009	Return made up to 15/12/08; full list of members (5 pages)
30 September 2008	Full accounts made up to 30 November 2007 (17 pages)
8 January 2008	Return made up to 15/12/07; full list of members (4 pages)
28 September 2007	Full accounts made up to 30 November 2006 (19 pages)
7 March 2007	Particulars of mortgage/charge (3 pages)
26 January 2007	Director resigned (1 page)
15 January 2007	Return made up to 15/12/06; full list of members (9 pages)
21 September 2006	Full accounts made up to 30 November 2005 (17 pages)
27 January 2006	Return made up to 15/12/05; full list of members (9 pages)
6 October 2005	Full accounts made up to 30 November 2004 (17 pages)
11 January 2005	Return made up to 15/12/04; full list of members (9 pages)
14 July 2004	Full accounts made up to 30 November 2003 (18 pages)
29 December 2003	Return made up to 15/12/03; full list of members (9 pages)
30 September 2003	Full accounts made up to 30 November 2002 (17 pages)
23 December 2002	Return made up to 15/12/02; full list of members (9 pages)
30 September 2002	Full accounts made up to 30 November 2001 (17 pages)
8 January 2002	Return made up to 15/12/01; full list of members (8 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
1 October 2001	Full accounts made up to 30 November 2000 (16 pages)
11 January 2001	Return made up to 15/12/00; full list of members (7 pages)
10 October 2000	Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page)
10 October 2000	Full accounts made up to 30 November 1999 (16 pages)
19 January 2000	Accounts for a medium company made up to 31 March 1999 (17 pages)
14 January 2000	Return made up to 15/12/99; full list of members (7 pages)
8 May 1999	Particulars of mortgage/charge (3 pages)
13 January 1999	Accounts for a medium company made up to 31 March 1998 (16 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	Return made up to 15/12/98; no change of members (4 pages)
12 January 1998	Return made up to 15/12/97; no change of members 363(287) ‐ Registered office changed on 12/01/98 363(288) ‐ Director's particulars changed (4 pages)
12 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 February 1997	Return made up to 15/12/96; full list of members (6 pages)
22 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
18 January 1996	Return made up to 15/12/95; no change of members (4 pages)
16 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
3 September 1990	Ad 01/01/90--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
21 November 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 November 1989	Â£ nc 1000/2000 09/11/89 (1 page)
27 June 1985	Incorporation (12 pages)

Beaumont Beds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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