Beaumanor Engineering Limited

Company Name	Beaumanor Engineering Limited
Directors	Bryce Rowan Brooks and Russell Cash
Company Status	Active - Proposal to Strike off
Company Number	01180154
Category	Private Limited Company
Incorporation Date	8 August 1974(49 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Bryce Rowan Brooks
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 March 2018(43 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bollin House Riverside Business Park Wilmslow SK9 1DP

Director Name	Mr Russell Cash
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(44 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Business Park Wilmslow SK9 1DP

Secretary Name	Mr Russell Cash
Status	Current
Appointed	19 December 2018(44 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Bollin House Riverside Business Park Wilmslow SK9 1DP

Director Name	Appasuamy Bava Krishnan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 June 1991(16 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 January 1995)
Role	Company Director
Correspondence Address	67 Maplewell Road Woodhouse Eaves Loughborough Leicestershire LE12 8RG

Secretary Name	Audrey Bowers
Nationality	British
Status	Resigned
Appointed	13 June 1991(16 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Perry Close Woodhouse Eaves Loughborough Leicestershire LE12 8SB

Director Name	Handel Thomas Robert Leonard
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(20 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 October 1995)
Role	Company Director
Correspondence Address	91 Stevenage Road Hitchin Hertfordshire SG4 9DN

Director Name	Derrick Hewitt
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(20 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 October 1995)
Role	Chartered Engineer
Correspondence Address	20 Mayfield Drive Loughborough Leicestershire LE11 2EB

Director Name	Mr Sambasiva Gounder Thirumalai
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(20 years, 11 months after company formation)
Appointment Duration	22 years, 8 months (resigned 20 March 2018)
Role	Business/Engineer
Country of Residence	England
Correspondence Address	53 Wenlock Way Thurmaston Leicester LE4 9HU

Director Name	Mr Chander Mohan Khera
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(21 years, 1 month after company formation)
Appointment Duration	19 years, 3 months (resigned 22 December 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	33 Lyme Park West Bridgford Nottingham Nottinghamshire NG2 7TR

Secretary Name	Uma Thirumalai
Nationality	British
Status	Resigned
Appointed	01 September 1997(23 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 09 January 2012)
Role	Co Secretary
Correspondence Address	3/365 1st Main Road South Kapaleeswar Nagar Neelankarai Chennai Tamil Nadu 600041

Director Name	Mr Paul Douglas McGreevy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2016(42 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 March 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	53 Wenlock Way Thurmaston Leicester LE4 9HU

Director Name	Mr Sean Mark Fennon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2018(43 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flowtech Pimbo Road Skelmersdale WN8 9RB

Contact

Website	beaumanor.com
Email address	[email protected]
Telephone	0116 2764728
Telephone region	Leicester

Location

Registered Address	Bollin House Riverside Business Park Wilmslow SK9 1DP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

102 at £1	Balu LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,270,924
Cash	£43,243
Current Liabilities	£2,859,808

Accounts

Latest Accounts	31 January 2018 (6 years, 3 months ago)
Next Accounts Due	22 September 2020 (overdue)
Accounts Category	Small
Accounts Year End	28 June

Returns

Latest Return	2 December 2020 (3 years, 4 months ago)
Next Return Due	16 December 2021 (overdue)

Charges

17 November 2005	Delivered on: 24 November 2005 Satisfied on: 18 January 2007 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 November 2003	Delivered on: 14 November 2003 Satisfied on: 18 January 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45A highmeres road leicester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 April 2002	Delivered on: 15 April 2002 Satisfied on: 18 January 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 highmeres road leicester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 April 2002	Delivered on: 15 April 2002 Satisfied on: 18 January 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 highmeres road leicester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 July 1989	Delivered on: 27 July 1989 Satisfied on: 8 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 cartwright street loughborough leicestershire title no lt 181270 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 October 1986	Delivered on: 17 October 1986 Satisfied on: 8 February 2008 Persons entitled: Commercial Financial Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property the west-side of cartwright street, loughborough leicestershire with all buildings and fixtures. Title no lt 175517. Fully Satisfied
7 October 1982	Delivered on: 22 October 1982 Satisfied on: 18 January 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 47, highmeres road, leicester and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 June 1982	Delivered on: 25 June 1982 Satisfied on: 18 January 2007 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. Fully Satisfied
22 May 2015	Delivered on: 22 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment. Outstanding
11 February 2015	Delivered on: 11 February 2015 Persons entitled: Hsbc Invoice Finance(UK) LTD Classification: A registered charge Outstanding
9 January 2015	Delivered on: 9 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
9 January 2015	Delivered on: 9 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
29 November 2013	Delivered on: 5 December 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 January 2008	Delivered on: 8 January 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

6 November 2017	Accounts for a small company made up to 31 January 2017 (13 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 February 2017	Registered office address changed from 19 New Star Road Leicester LE4 9JD to 53 Wenlock Way Thurmaston Leicester LE4 9HU on 1 February 2017 (1 page)
30 November 2016	Appointment of Mr Paul Douglas Mcgreevy as a director on 20 November 2016 (2 pages)
27 October 2016	Full accounts made up to 31 January 2016 (13 pages)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 102 (3 pages)
27 May 2016	Satisfaction of charge 10 in full (2 pages)
27 May 2016	Satisfaction of charge 011801540011 in full (1 page)
1 December 2015	Director's details changed for Mr Sambasiva Gounder Thirumalai on 1 April 2014 (2 pages)
12 November 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 102 (3 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 102 (3 pages)
22 May 2015	Registration of charge 011801540015, created on 22 May 2015 (13 pages)
21 May 2015	Termination of appointment of Chander Mohan Khera as a director on 22 December 2014 (1 page)
16 March 2015	Auditor's resignation (1 page)
11 February 2015	Registration of charge 011801540014, created on 11 February 2015 (24 pages)
9 January 2015	Registration of charge 011801540013, created on 9 January 2015 (13 pages)
9 January 2015	Registration of charge 011801540012, created on 9 January 2015 (23 pages)
9 January 2015	Registration of charge 011801540013, created on 9 January 2015 (13 pages)
9 January 2015	Registration of charge 011801540012, created on 9 January 2015 (23 pages)
11 November 2014	Auditor's resignation (1 page)
10 November 2014	(7 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 102 (4 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 102 (4 pages)
5 December 2013	Registration of charge 011801540011, created on 29 November 2013 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
5 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
3 February 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
11 January 2012	Termination of appointment of Uma Thirumalai as a secretary on 9 January 2012 (1 page)
11 January 2012	Termination of appointment of Uma Thirumalai as a secretary on 9 January 2012 (1 page)
27 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
24 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
21 April 2011	Previous accounting period extended from 31 July 2010 to 31 January 2011 (1 page)
30 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Secretary's details changed for Uma Thirumalai on 31 May 2009 (2 pages)
29 July 2010	Director's details changed for Sambasiva Gounder Thirumalai on 31 May 2009 (2 pages)
23 July 2010	Registered office address changed from 47 Highmeres Road Thurmaston Boulevard Leicester Leicestershire LE4 7LZ on 23 July 2010 (1 page)
24 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
14 July 2009	Return made up to 01/06/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
30 September 2008	Return made up to 01/06/08; full list of members (3 pages)
8 March 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Particulars of mortgage/charge (7 pages)
23 July 2007	Return made up to 01/06/07; full list of members (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
18 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2006	Director's particulars changed (1 page)
22 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
24 November 2005	Particulars of mortgage/charge (6 pages)
15 June 2005	Return made up to 01/06/05; full list of members (7 pages)
6 December 2004	Total exemption small company accounts made up to 31 July 2004 (9 pages)
18 June 2004	(8 pages)
8 June 2004	Return made up to 01/06/04; full list of members (7 pages)
14 November 2003	Particulars of mortgage/charge (3 pages)
14 August 2003	Return made up to 01/06/03; full list of members (7 pages)
4 June 2003	(10 pages)
24 June 2002	Return made up to 01/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
15 April 2002	Particulars of mortgage/charge (3 pages)
15 April 2002	Particulars of mortgage/charge (3 pages)
29 October 2001	(8 pages)
1 June 2001	(6 pages)
31 May 2001	Return made up to 01/06/01; full list of members (6 pages)
8 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2000	(7 pages)
8 June 1999	Return made up to 01/06/99; full list of members (6 pages)
15 December 1998	(6 pages)
4 August 1998	Return made up to 12/06/98; full list of members (6 pages)
24 February 1998	(6 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
16 July 1997	Return made up to 12/06/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 February 1997	(7 pages)
8 July 1996	Return made up to 12/06/96; change of members (6 pages)
19 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 March 1996	Memorandum and Articles of Association (7 pages)
26 October 1995	(8 pages)
18 October 1995	Director resigned (1 page)
11 October 1995	Director resigned (1 page)
22 September 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	Accounting reference date shortened from 31/08 to 31/07 (1 page)
2 August 1995	New director appointed (2 pages)
2 August 1995	Registered office changed on 02/08/95 from: 20 new walk leicester LE1 6TX (1 page)
2 June 1995	(9 pages)
8 August 1974	Incorporation (14 pages)
8 August 1974	Certificate of incorporation (1 page)

Beaumanor Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire