BENEFICIAL FOUNDATION (TRADING) LIMITED - SOUTHSEA


Company Profile Company Filings

Overview

BENEFICIAL FOUNDATION (TRADING) LIMITED is a Private Limited Company from SOUTHSEA ENGLAND and has the status: Dissolved - no longer trading.
BENEFICIAL FOUNDATION (TRADING) LIMITED was incorporated 19 years ago on 23/02/2005 and has the registered number: 05373402. The accounts status is DORMANT.

BENEFICIAL FOUNDATION (TRADING) LIMITED - SOUTHSEA

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

UNIT 2 & 3 CUMBERLAND GATE
SOUTHSEA
HAMPSHIRE
PO5 1AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER YVONNE BRENT British Secretary 2006-04-03 CURRENT
MR DAVID HORNE May 1945 British Director 2010-02-23 CURRENT
MR FRANK BERNARD WORLEY Aug 1944 English Director 2005-04-07 UNTIL 2006-10-16 RESIGNED
STEPHEN PHILLIP KERR May 1950 British Director 2005-04-07 UNTIL 2016-02-29 RESIGNED
ROY CHARLES WITT British Director 2005-04-07 UNTIL 2008-02-14 RESIGNED
CLLR LUKE EDMUND STUBBS Mar 1972 British Director 2007-04-12 UNTIL 2008-06-26 RESIGNED
CLLR LUKE STUBBS Mar 1972 British Director 2008-12-02 UNTIL 2011-10-05 RESIGNED
MICHAEL JOHN DONALD KEATING Aug 1963 British Director 2009-02-05 UNTIL 2010-02-23 RESIGNED
MRS PAULA IRENE SMITH Oct 1948 British Director 2011-09-20 UNTIL 2013-07-24 RESIGNED
UIRGINIA STEEL Oct 1940 British Director 2005-04-07 UNTIL 2005-10-01 RESIGNED
MR ROGER MARK SHERLIKER Oct 1958 British Director 2011-09-20 UNTIL 2017-08-23 RESIGNED
MR GARRY GEORGE SIDDALL Mar 1955 British Director 2009-10-08 UNTIL 2015-09-07 RESIGNED
COUNCILLOR PHILIP EDWARD SHADDOCK Aug 1949 British Director 2005-04-07 UNTIL 2009-09-29 RESIGNED
MISS ALEXANDRA LOUISE SALWAY Dec 1966 British Director 2009-11-24 UNTIL 2017-01-20 RESIGNED
HOWARD ALVINE REES Sep 1932 British Director 2005-04-07 UNTIL 2005-10-01 RESIGNED
MR ALEC JOHN SMITH Oct 1948 British Director 2011-09-20 UNTIL 2013-10-04 RESIGNED
ROY CHARLES WITT British Secretary 2006-03-01 UNTIL 2006-04-03 RESIGNED
TERENCE STUART OSBORN British Secretary 2005-04-07 UNTIL 2006-02-06 RESIGNED
COUNCILLOR MARGARET FOSTER Jan 1952 British Director 2008-12-02 UNTIL 2009-10-22 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-23 UNTIL 2005-04-07 RESIGNED
JOHN OXWITH ANDREWS Aug 1933 British Director 2005-04-07 UNTIL 2005-10-01 RESIGNED
JACKIE AUCKLAND-JONES Jan 1960 British Director 2007-03-01 UNTIL 2011-08-11 RESIGNED
THOMAS PATRICK BLAIR Mar 1946 British Director 2005-04-07 UNTIL 2006-10-16 RESIGNED
MATTHEW BOWLES Dec 1971 British Director 2008-02-28 UNTIL 2011-09-20 RESIGNED
DAVID ALEXANDER CREAL Apr 1948 British Director 2005-04-07 UNTIL 2019-07-24 RESIGNED
MR RICHARD DICKSON May 1948 British Director 2005-04-07 UNTIL 2016-05-09 RESIGNED
MR IVOR KENNETH ELLCOME Oct 1945 British Director 2014-06-25 UNTIL 2018-03-19 RESIGNED
STEPHEN ANDREW YOUNG Jan 1958 British Director 2005-04-07 UNTIL 2006-10-16 RESIGNED
MR STEPHEN DALE FRAPMTON May 1958 British Director 2011-09-20 UNTIL 2016-07-18 RESIGNED
LEE GIFFARD Jun 1964 British Director 2009-02-05 UNTIL 2016-05-09 RESIGNED
MR TERENCE PETER HART Aug 1945 British Director 2005-04-07 UNTIL 2011-09-20 RESIGNED
MR TERENCE JOHN HIGGINS Nov 1955 British Director 2011-11-23 UNTIL 2014-04-09 RESIGNED
LORD MAYOR OF PORTSMOUTH FRANK EDWARD JONAS Jan 1946 British Director 2007-04-12 UNTIL 2009-11-16 RESIGNED
MR DAVID HORNE May 1945 British Director 2007-04-12 UNTIL 2008-06-26 RESIGNED
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Nominee Director 2005-02-23 UNTIL 2005-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beneficial Foundation 2016-04-06 Southsea   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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