BEAUMONTS HEALTH STORES LIMITED
Address:
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
BEAUMONTS HEALTH STORES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01711016. The registration start date is March 30, 1983. The current status is Active - Proposal to Strike off.
Company Overview
| Company Number | 01711016 |
| Company Name | BEAUMONTS HEALTH STORES LIMITED |
| Registered Address |
Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 1983-03-30 |
| Account Category | DORMANT |
| Account Ref Day | 30 |
| Account Ref Month | 9 |
| Accounts Due Date | 30/06/2019 |
| Accounts Last Update | 30/09/2017 |
| Returns Due Date | 09/10/2016 |
| Returns Last Update | 11/09/2015 |
| Confirmation Statement Due Date | 23/09/2018 |
| Confirmation Statement Last Update | 09/09/2017 |
| Mortgage Charges | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| Address |
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK |
| Post Town | NUNEATON |
| County | WARWICKSHIRE |
| Post Code | CV10 7RH |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| GOOD 'N' NATURAL LIMITED | Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| HOLLAND & BARRETT (BENELUX) LIMITED | Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| PRECISION ENGINEERED LIMITED | Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| HOLLAND & BARRETT INTERNATIONAL LIMITED | Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| NUTRITION WAREHOUSE LIMITED | Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| HOLLAND & BARRETT HOLDINGS LIMITED | Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| HOLLAND & BARRETT GROUP LIMITED | Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| HOLLAND & BARRETT RETAIL LIMITED | Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| NEAL'S YARD WHOLEFOODS LIMITED | Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
| HEALTH & DIET CENTRES LIMITED | Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| GARLEY-EVANS, Lisa Mary | Secretary (Active) | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH | / 30 September 2016 |
/ |
|
| ALDIS, Peter Howard | Director (Active) | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH | June 1964 / 31 October 1997 |
Irish / England |
Chief Executive Officer |
| GARLEY-EVANS, Lisa Mary | Director (Active) | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH | September 1968 / 30 September 2016 |
British / England |
Solicitor |
| KEEN, Christian | Director (Active) | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH | March 1964 / 1 January 2013 |
British / United Kingdom |
Chief Financial Officer |
| MORAN, Martin Philip | Director (Active) | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH | November 1953 / 1 April 2015 |
Irish / Northern Ireland |
Chief Operating Officer |
| ROWE, Kyle John | Director (Active) | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH | September 1973 / 1 April 2015 |
British / England |
International Development Director |
| BROWN, Marion Ruth, M/S | Secretary (Resigned) | Four Bridges, Letheringham, Woodbridge, Suffolk, IP13 7RF | / |
/ |
|
| BUCKELL, Stephen William | Secretary (Resigned) | Wykin House, Wykin, Hinckley, Leicestershire, LE10 3EF | / 21 April 1994 |
/ |
|
| CRADDOCK, Roger | Secretary (Resigned) | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH | / 7 August 1997 |
British / |
|
| DAVIES, John Richard Bridge | Secretary (Resigned) | Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE | / 14 March 1997 |
/ |
|
| NASH, Andrew | Secretary (Resigned) | Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA | / 1 July 1996 |
/ |
|
| SADLER, John Michael | Secretary (Resigned) | 12 Cransley Grove, Solihull, West Midland, B91 3ZA | / 3 July 1995 |
/ |
|
| BROWN, Marion Ruth, M/S | Director (Resigned) | Four Bridges, Letheringham, Woodbridge, Suffolk, IP13 7RF | October 1948 / |
British / England |
Company Director |
| BUCKELL, Stephen William | Director (Resigned) | Wykin House, Wykin, Hinckley, Leicestershire, LE10 3EF | October 1943 / 21 April 1994 |
British / |
Secretary And Director |
| CLARK, Fergus Macdonald | Director (Resigned) | The Old Rectory, Blaxhall, Woodbridge, Suffolk, IP12 2DT | June 1943 / |
British / |
Company Director |
| CRADDOCK, Roger | Director (Resigned) | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH | January 1955 / 12 September 1997 |
British / United Kingdom |
Solicitor |
| DAY, Gillian Margaret | Director (Resigned) | Our House, 1 Meadow Brook Court, Appleby Magna, Derbyshire, DE12 7AX | August 1948 / 12 September 1997 |
British / |
Director |
| FELLOWS, Jonathan | Director (Resigned) | 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN | August 1958 / 3 July 1995 |
British / England |
Fin Dir |
| GOLECHHA, Dipak | Director (Resigned) | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH | May 1974 / 28 February 2015 |
British / Usa |
Business Executive |
| HARDY, Lysa Maria | Director (Resigned) | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH | April 1970 / 1 October 2012 |
British / England |
Chief Marketing Officer |
| KAMIL, Harvey | Director (Resigned) | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH | January 1944 / 7 August 1997 |
American / United States |
Director |
| KENDRICK, Mark | Director (Resigned) | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH | April 1954 / 1 October 2008 |
British / United Kingdom |
Director |
| KERSHAW, Graham Anthony | Director (Resigned) | 24 Oakfield Road, Huddersfield, Yorkshire, HD2 2XF | December 1952 / 21 January 1997 |
British / |
Group Human Resources Dir |
| LLOYD, Allen John | Director (Resigned) | Yew House, Freasley, Tamworth, Staffordshire, B78 2EY | May 1949 / 21 April 1994 |
British / |
Chairman |
| LLOYD, Peter Edward | Director (Resigned) | Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT | February 1954 / 21 April 1994 |
British / |
Company Director |
| MCMENEMIE, Carolyn | Director (Resigned) | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH | December 1958 / 1 April 2015 |
British / England |
Hr Director |
| MEISTER, Stefan Mario | Director (Resigned) | Rosengartenstrasse 19, 70184 Stuttgart, Germany | October 1965 / 21 January 1997 |
Swiss / |
Director |
| MORAN, Martin Philip | Director (Resigned) | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH | November 1953 / 1 January 2003 |
Irish / United Kingdom |
Director |
| RUDOLPH, Scott Allen | Director (Resigned) | 25 Piping Rock Road, Upper Brookville, New York, 11545, U S A | November 1957 / 7 August 1997 |
American / Usa |
Chairman |
| TURNER, Richard Gill | Director (Resigned) | The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL | October 1943 / 21 April 1994 |
British / |
Company Director |
| VICKERS, Barry | Director (Resigned) | Dunelm 18 Bramhall Close, West Kirby, Wirral, CH48 8BP | August 1938 / 12 September 1997 |
British / United Kingdom |
Chief Executive Officer |
| VIZARD, Ronald Charles, Harold | Director (Resigned) | Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP | January 1946 / 21 January 1997 |
British / |
Commercial Dir |
| WARD, Michael Ashley | Director (Resigned) | Flat 603 Shad Thames, London, SE1 2YL | July 1956 / 18 July 1994 |
British / England |
Group Finance Director |
Competitor
Search similar business entities
| Post Town | NUNEATON |
| Post Code | CV10 7RH |
| SIC Code | 74990 - Non-trading company |
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