About

Registered Number: 03417599
Date of Incorporation: 11/08/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: 146 New London Road, Chelmsford, CM2 0AW,

 

Having been setup in 1997, 10 Beaufort Road Ltd have registered office in Chelmsford, it has a status of "Active". There are 9 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DINNAGE, Matthew Thomas 27 September 2018 - 1
BATCHELOR, Edward Tobias 11 August 1997 16 February 1999 1
FRASER, Marrianne Christina 30 March 1999 25 September 2015 1
HERBERT, Paul Stuart 28 March 1999 28 January 2004 1
HERVEY, Arabella Sarah Clare 28 January 2004 16 March 2007 1
POTHEROE, David Mark 13 July 1999 12 February 2004 1
SMITH, Thomas Alexander 25 September 2015 27 September 2018 1
WHITTINGTON, Daren Paul 11 August 1997 21 March 1999 1
WORTON, Seren Jo 10 September 2007 02 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
CS01 - N/A 05 September 2019
AA - Annual Accounts 01 November 2018
TM01 - Termination of appointment of director 08 October 2018
AP01 - Appointment of director 08 October 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 06 March 2017
CH01 - Change of particulars for director 26 January 2017
AD01 - Change of registered office address 10 October 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 11 May 2016
TM01 - Termination of appointment of director 22 December 2015
AP01 - Appointment of director 22 December 2015
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 26 June 2015
CH01 - Change of particulars for director 11 March 2015
CH03 - Change of particulars for secretary 11 March 2015
AD01 - Change of registered office address 09 January 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 16 May 2011
AP01 - Appointment of director 07 September 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
AA - Annual Accounts 19 July 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 03 September 2008
AA - Annual Accounts 17 June 2008
363s - Annual Return 24 October 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
AA - Annual Accounts 12 June 2007
287 - Change in situation or address of Registered Office 29 May 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
363s - Annual Return 12 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
AA - Annual Accounts 15 May 2006
363s - Annual Return 26 August 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 31 August 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
AA - Annual Accounts 02 April 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
363s - Annual Return 15 September 2003
AA - Annual Accounts 27 June 2003
363s - Annual Return 10 September 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 06 July 2001
363s - Annual Return 15 August 2000
AA - Annual Accounts 19 July 2000
363s - Annual Return 22 November 1999
288a - Notice of appointment of directors or secretaries 05 August 1999
RESOLUTIONS - N/A 21 May 1999
AA - Annual Accounts 21 May 1999
288a - Notice of appointment of directors or secretaries 14 April 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 1998
363s - Annual Return 01 December 1998
288b - Notice of resignation of directors or secretaries 25 September 1997
288b - Notice of resignation of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
287 - Change in situation or address of Registered Office 25 September 1997
NEWINC - New incorporation documents 11 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.