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Home > England & Wales Companies > BEAUMONT INDUSTRIES LIMITED
Company Information for

BEAUMONT INDUSTRIES LIMITED

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP,
Company Registration Number
02141773
Private Limited Company
Liquidation

Company Overview

About Beaumont Industries Ltd
BEAUMONT INDUSTRIES LIMITED was founded on 1987-06-22 and has its registered office in 33 Wellington Street. The organisation's status is listed as "Liquidation". Beaumont Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BEAUMONT INDUSTRIES LIMITED
 
Legal Registered Office
PRICEWATERHOUSECOOPERS LLP
BENSON HOUSE
33 WELLINGTON STREET
LEEDS
LS1 4JP
Other companies in LS1
 
Filing Information
Company Number 02141773
Company ID Number 02141773
Date formed 1987-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2001
Account next due 31/01/2003
Latest return 09/12/2001
Return next due 06/01/2003
Type of accounts GROUP
Last Datalog update: 2019-07-06 12:51:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUMONT INDUSTRIES LIMITED
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Companies with same name BEAUMONT INDUSTRIES LIMITED
The following companies were found which have the same name as BEAUMONT INDUSTRIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUMONT INDUSTRIES LIMITED 39, COOLATREE ROAD, BEAUMONT, DUBLIN 9. Dissolved Company formed on the 1984-02-14
BEAUMONT INDUSTRIES INC Delaware Unknown
BEAUMONT INDUSTRIES PTY LTD Active Company formed on the 2017-03-09
BEAUMONT INDUSTRIES INC Georgia Unknown
BEAUMONT INDUSTRIES INC Georgia Unknown

Company Officers of BEAUMONT INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BEAUMONT
 Company Secretary 2002-01-25
RICHARD BEAUMONT
 Director 1991-12-20
NIGEL WAITE PULLAN
 Director 2001-05-21
PAUL RIDLEY
 Director 2001-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALEXANDER MCINTOSH
 Company Secretary 1991-12-20 2002-01-25
HAROLD BEVERLEY STOKES
 Director 1991-12-20 2001-05-21
GEOFFREY OSBORNE VERO
 Director 1991-12-20 2001-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BEAUMONT RICHARD BEAUMONT CONSULTING LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2014-06-03
NIGEL WAITE PULLAN CALDEX LIMITED Director 2007-11-06 CURRENT 1985-02-19 Active - Proposal to Strike off
NIGEL WAITE PULLAN CALDEX HOLDINGS LIMITED Director 2007-10-17 CURRENT 2007-10-17 Active
NIGEL WAITE PULLAN NIDD VALE MOTORS,LIMITED Director 2007-08-29 CURRENT 1920-08-21 Liquidation
NIGEL WAITE PULLAN WESTMORELAND ALPHA PROPERTY LIMITED Director 2007-08-28 CURRENT 2007-08-28 Dissolved 2016-08-30
NIGEL WAITE PULLAN WESTMORELAND BETA PROPERTY LIMITED Director 2007-08-28 CURRENT 2007-08-28 Dissolved 2016-08-30
NIGEL WAITE PULLAN NIDD VALE GROUP LIMITED Director 2007-06-21 CURRENT 2007-06-14 Liquidation
NIGEL WAITE PULLAN NIDD VALE MOTORS HOLDINGS LIMITED Director 2003-08-01 CURRENT 2003-07-07 Dissolved 2014-08-20

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.

DateDocument TypeDocument Description
2004-05-08287REGISTERED OFFICE CHANGED ON 08/05/04 FROM: PRICEWATERHOUSE COOPERS 9 BOND COURT LEEDS LS1 2SN
2003-08-202.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-08-202.19NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2003-08-12COCOMPCOURT ORDER TO COMPULSORY WIND UP
2003-08-124.31APPOINTMENT OF LIQUIDATOR
2003-02-192.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-10-312.23NOTICE OF RESULT OF MEETING OF CREDITORS
2002-10-112.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
2002-08-092.7NOTICE OF ADMINISTRATION ORDER
2002-08-07287REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 12 ALMA SQUARE SCARBOROUGH N YORKS YO11 1JU
2002-08-052.6ADVANCE NOTICE OF ADMIN ORDER
2002-04-13395PARTICULARS OF MORTGAGE/CHARGE
2002-01-29288aNEW SECRETARY APPOINTED
2002-01-29288bSECRETARY RESIGNED
2002-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2002-01-18395PARTICULARS OF MORTGAGE/CHARGE
2001-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-13363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-11-06395PARTICULARS OF MORTGAGE/CHARGE
2001-06-26288aNEW DIRECTOR APPOINTED
2001-06-19288bDIRECTOR RESIGNED
2001-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-02-19288aNEW DIRECTOR APPOINTED
2001-02-19288bDIRECTOR RESIGNED
2001-02-15WRES01ADOPT ARTICLES 05/02/01
2001-02-15122NC DEC ALREADY ADJUSTED 05/02/01
2001-02-15WRES05£ NC 520000/285000
2001-02-15WRES12VARYING SHARE RIGHTS AND NAMES 05/02/01
2000-12-14AAFULL GROUP ACCOUNTS MADE UP TO 01/04/00
2000-12-13363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
1999-12-14363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-12-14AAFULL GROUP ACCOUNTS MADE UP TO 27/03/99
1998-12-11363sRETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
1998-12-11AAFULL GROUP ACCOUNTS MADE UP TO 28/03/98
1997-12-23363sRETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
1997-12-23AAFULL GROUP ACCOUNTS MADE UP TO 29/03/97
1996-12-17363sRETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS
1996-12-17AAFULL GROUP ACCOUNTS MADE UP TO 30/03/96
1996-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-14AAFULL GROUP ACCOUNTS MADE UP TO 01/04/95
1995-12-14363sRETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS
1994-12-13AAFULL GROUP ACCOUNTS MADE UP TO 02/04/94
1994-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-13363sRETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS
1994-09-14CERTNMCOMPANY NAME CHANGED BEAUMONT INDUSTRIAL HOLDINGS LIM ITED CERTIFICATE ISSUED ON 15/09/94
1994-01-05363sRETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS
1994-01-05AAFULL GROUP ACCOUNTS MADE UP TO 03/04/93
1993-01-05AAFULL GROUP ACCOUNTS MADE UP TO 28/03/92
1993-01-05363(288)SECRETARY'S PARTICULARS CHANGED
1993-01-05363sRETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
1991-12-12363bRETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
1991-12-12AAFULL GROUP ACCOUNTS MADE UP TO 01/04/91
1991-11-18288NEW DIRECTOR APPOINTED
1991-07-31395PARTICULARS OF MORTGAGE/CHARGE
1991-01-17AAFULL GROUP ACCOUNTS MADE UP TO 31/03/90
1991-01-17363aRETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
1990-01-15AAFULL GROUP ACCOUNTS MADE UP TO 01/04/89
1990-01-15363RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1989-01-16SASHARES AGREEMENT OTC
1989-01-12363RETURN MADE UP TO 05/11/88; FULL LIST OF MEMBERS
1988-10-19AAFULL GROUP ACCOUNTS MADE UP TO 02/04/88
1988-08-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to BEAUMONT INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2022-11-01
Meetings of Creditors2002-10-15
Fines / Sanctions
No fines or sanctions have been issued against BEAUMONT INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND OTHER DEBTS AND FLOATING CHARGE ON BANKED PROCEEDS OF OTHER DEBTS 2002-04-13 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2002-01-18 Outstanding PAUL RIDLEY
LEGAL CHARGE 2001-11-06 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-07-31 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE AND CONTRACT 1987-12-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BEAUMONT INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUMONT INDUSTRIES LIMITED
Trademarks
We have not found any records of BEAUMONT INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUMONT INDUSTRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as BEAUMONT INDUSTRIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUMONT INDUSTRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Dividends
Defending partyBEAUMONT INDUSTRIES LIMITEDEvent Date2022-11-01
In the County Court at Leeds District Registry case number 1833 Please quote all of the above in any correspondence with the Insolvency Service Winding Up Order: 30/5/2003 Principal trading address: 21 Springfield Road, KIDLINGTON, Oxfordshire, OX5 2JE, United Kingdom Notice is hereby given that I, S Baxter, Official Receiver and Trustee of BEAUMONT INDUSTRIES LIMITED , intend to declare a first and final dividend of 100/ to proven unsecured creditors within a period of two months from 28/12/2022, being the last day for proving, failing which they will be excluded from the dividend. Unsecured creditors intending to have their claims taken into consideration in the above referenced dividend process must submit their formal claims to me by the above stated last date for proving at the address stated below. A blank proof of debt form for completion and submission as a formal claim is obtainable from the Insolvency Service website: https://www.gov.uk/government/publications/rule-144-proof-of-debt-general-form and clicking on either the PDF or ODT shortcuts to a Rule 14.4 Proof Of Debt (General Form) listed. Alternatively, a blank proof of debt form is obtainable upon request by contacting my office at the address stated below. NOTE: the above named limited company may no longer have a connection with the above mentioned address.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBEAUMONT INDUSTRIES LIMITEDEvent Date2002-10-15
BEAUMONT INDUSTRIES LIMITEDNotice is hereby given that a Meeting of Creditors of the above-named Company will be held at Palm Court Hotel, Scarborough on 28 October 2002, at 10.00 am to consider our proposals under section 23(1) of the Insolvency Act 1986, and to consider establishing a Creditors Committee. A proxy form should be completed and sent to us at PricewaterhouseCoopers, 9 Bond Court, Leeds LS1 2SN, by the date of the Meeting if you cannot attend the Meeting and wish to be represented. In order to be entitled to vote at the Meeting you must give to us, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. S A Ellis and I D Green, Joint Administrators 10 October 2002.(300)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUMONT INDUSTRIES 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 INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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