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R.F.BEARD LIMITED

Learn more about R.F.BEARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SANDRINGHAM HOUSE, 70 THE PROMENADE, CHELTENHAM, GL50 1NA

R.F.BEARD LIMITED on the map

Company type: Private Limited Company
Company number: 00166827
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.26
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.05.13

List of company documents:

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Find out more information about R.F.BEARD LIMITED. Our website makes it possible to view other available documents related to R.F.BEARD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
Form type: AA
Date: 2016.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.27
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 6500
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA ROSE / 15/07/2015
Form type: CH03
Date: 2015.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2015 FROM, SANDRINGHAM HOUSE, 70 THE PROMENADE, CHELTENHAM, GL50 1LY
Form type: AD01
Date: 2015.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSE / 15/07/2015
Form type: CH01
Date: 2015.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2015.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.10
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
£2.95
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
£2.95
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 26/09/2011
Form type: CH01
Date: 2011.09.26
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA ROSE / 26/09/2011
Form type: CH03
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSE / 26/09/2011
Form type: CH01
Date: 2011.09.26
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA ROSE / 26/09/2011
Form type: CH03
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSE / 26/09/2011
Form type: CH01
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSE / 19/09/2011
Form type: CH01
Date: 2011.09.19
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA ROSE / 19/09/2011
Form type: CH03
Date: 2011.09.19
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
£2.95
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.22
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.09.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
Child documents:
Document type: ANNOTATION
Date: 1997.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
Child documents:
Document type: ANNOTATION
Date: 1996.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

ANGELA ROSE (current)
Secretary, DIRECTOR, 2001.05.09
SANDRINGHAM HOUSE 70 THE PROMENADE , CHELTENHAM
GL50 1NA, GLOUCESTERSHIRE
ANGELA ROSE (current)
Director, 1991.07.25
SANDRINGHAM HOUSE 70 THE PROMENADE , CHELTENHAM
GL50 1NA, GLOUCESTERSHIRE
ANGELA ROSE (resigned)
Secretary, 1991.07.25 - 1991.10.17
GREENHILL PAINSWICK , STROUD
GL6 6TY, GLOUCESTERSHIRE
COLIN PETER SCAMP (resigned)
Secretary, 1991.10.17 - 2001.05.09
THE ORCHARD NEW ROAD , CHELTENHAM
GL52 3NX, GLOUCESTERSHIRE
STEPHEN SMITH (resigned)
Director, MARKETING MANAGER, 1991.12.05 - 2015.02.11
SANDRINGHAM HOUSE 70 THE PROMENADE , CHELTENHAM
GL50 1LY
PEGGY WAITE (resigned)
Director, 1991.07.25 - 1991.08.08
THE WHITEHOUSE 6 THE AVENUE CHARLTON KINGS , CHELTENHAM
GL53 9BJ, GLOUCESTERSHIRE
Date 2014.01.31
Profit Loss Account Reserve £ 6,500
Called Up Share Capital £ 6,500
Net Assets Liabilities Including Pension Asset Liability £ 6,500
Cash Bank In Hand £ 6,500
Share Capital Allotted Called Up Paid £ 6,500
Par Value Share of 1631 each

Companies near to R.F.BEARD ltd.

Information about the Private Limited Company R.F.BEARD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data