BILL BEAUMONT TEXTILES LTD

Profile BILL BEAUMONT TEXTILES LTD

Actual on 01.09.2021
Company name
BILL BEAUMONT TEXTILES LTD
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Company number
00430970
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 March 1947
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 September 2021 due by Tuesday, 28 September 2021

Last statement dated Monday, 14 September 2020

Nature of business (SIC)
46410 - Wholesale of textiles
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Registered office address
UNIT 8 FROOM STREET, LOWER HEALEY BUSINESS PARK, LANCASHIRE, CHORLEY, PR6 9AR
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PSC and Officers BILL BEAUMONT TEXTILES LTD

Officers

(as of 18.09.2020)

ALGUTHMI, Ahmed Mohammed
Status: Active
Appointed on: Thursday, 04 May 2017
Correspondence address: Battle House 1 East Barnet Road, New Barnet, England, Hertfordshire, EN4 8RR
Nationality: Saudi Arabian
Date of birth: November 1964
Role: Director
Occupation: Trader
Country of residence: Saudi Arabia
HASLAM, Michael John
Status: Not active
Appointed on: Sunday, 03 February 2002
Resigned on: Friday, 21 November 2008
Correspondence address: 4 Green Street, Walshaw Meadows Walshaw, Bury, Lancashire, BL8 3BJ
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Sales Director
BLACKLEDGE, Lesley Joyce
Status: Not active
Resigned on: Monday, 16 March 1998
Correspondence address: Roecroft House Ulnes Walton, Leyland, Preston, Lancashire
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Married Woman
WEBSTER, Catherine Ellen Madge
Status: Not active
Resigned on: Monday, 16 March 1998
Correspondence address: Jumps Farm, Moss Side Lane Mere Brow, Tarleton Preston, Lancashire, PR4 6LD
Role: Secretary
BERRY, Helen
Status: Not active
Appointed on: Monday, 16 March 1998
Resigned on: Monday, 31 March 2014
Correspondence address: 86 Hurstbrook, Coppull, Chorley, Lancashire, PR7 4QY
Role: Secretary
PLATT, Warren Dean
Status: Not active
Appointed on: Friday, 09 July 1999
Resigned on: Sunday, 28 February 2010
Correspondence address: Back Lane Farm, Back Lane, Goosnargh Preston, Lancashire, PR3 2QA
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Commercial Manager
Country of residence: England
BEAUMONT, Daniel
Status: Not active
Appointed on: Monday, 19 March 2012
Resigned on: Thursday, 04 May 2017
Correspondence address: 3 Cecil Street, Lytham, Fylde, Lancashire, FY8 5NN
Nationality: British
Role: Secretary
BEAUMONT, Daniel William
Status: Not active
Appointed on: Monday, 27 June 2011
Resigned on: Thursday, 04 May 2017
Correspondence address: Park Mills Deighton Road, Chorley, Lancashire, PR7 2HP
Nationality: British
Date of birth: November 1982
Role: Director
Occupation: Fabric Suppliers
Country of residence: England
BEAUMONT, Hilary
Status: Not active
Appointed on: Monday, 16 March 1998
Resigned on: Thursday, 04 May 2017
Correspondence address: Riverbank House, No 3 The Grange Clifton Drive, Lytham St. Annes, Lancashire, FY8 5RQ
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Administrator
Country of residence: England
BEAUMONT, William Blackledge
Status: Not active
Resigned on: Thursday, 04 May 2017
Correspondence address: Riverbank House No 3 The Grange, Clifton Drive, Lytham St. Annes, Lancashire, FY8 5RQ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Sales Director
Country of residence: England
BLACKLEDGE, Joseph Frederick
Status: Not active
Resigned on: Thursday, 15 April 1993
Correspondence address: Roecroft House Ulnes Walton, Leyland, Preston, Lancashire
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Blossom Trading International Limited
Status: Active
Notified on: Thursday, 04 May 2017
Correspondence address: Battle House (First Floor) Barnet, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Daniel William Beaumont
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Thomas House Preston, England
Nationality: British
Date of birth: November 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr William Blackledge Beaumont
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Thomas House Preston, England
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Hilary Beaumont
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Thomas House Preston, England
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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