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BEARDS OF SUSSEX LIMITED

Learn more about BEARDS OF SUSSEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT

BEARDS OF SUSSEX LIMITED on the map

Company type: Private Limited Company
Company number: 00315671
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.06.26
last member list: 2015.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 41100 - Development of building projects

Previous names:

Company BEARDS OF SUSSEX LIMITED is a Private Limited Company, registration number 00315671, established in United Kingdom on the 26. June 1936. The company is now active. The company has been in business for 80 years and 5 months. This company used to be called GREENE KING ACQUISITIONS LIMITED, BEARDS OF SUSSEX LIMITED. The company is based on WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT. Business of the company BEARDS OF SUSSEX LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "68320 - Management of real estate on a fee or contract basis", "41100 - Development of building projects". There are 59 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 17/02/2016 FROM" from the 2016.02.17. The latest accounts are filed up to 2015.05.03. The latest annual return was filed up to 2015.05.26. We do not have any information about the company BEARDS OF SUSSEX LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.05.03
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 17/02/2016 FROM, WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT
Form type: AD01
Date: 2016.02.17
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FULL ACCOUNTS MADE UP TO 03/05/15
Form type: AA
Date: 2016.02.09
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2016.01.19
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.05.13
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13/05/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.05.13
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SOLVENCY STATEMENT DATED 03/05/15
Form type: CAP-SS
Date: 2015.05.13
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REDUCE ISSUED CAPITAL 03/05/2015
Form type: RES06
Date: 2015.05.13
Child documents:
Document type: ANNOTATION
Date: 2015.05.13
Form type: RES13
Document description: SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE CANCELLED 03/05/2015
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APPOINTMENT TERMINATED, DIRECTOR KEN MILLBANKS
Form type: TM01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOULTON
Form type: TM01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR ROONEY ANAND
Form type: TM01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR SARAH CONNOR
Form type: TM01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEBSTER
Form type: TM01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS
Form type: TM01
Date: 2015.04.29
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DIRECTOR APPOINTED MR KIRK DYSON DAVIS
Form type: AP01
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEBSON
Form type: TM01
Date: 2015.03.24
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FULL ACCOUNTS MADE UP TO 04/05/14
Form type: AA
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW FEARN
Form type: TM01
Date: 2014.10.01
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DIRECTOR APPOINTED MS SARAH JANE CONNOR
Form type: AP01
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
Form type: TM01
Date: 2014.08.28
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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DIRECTOR APPOINTED MR KEN DAVID MILLBANKS
Form type: AP01
Date: 2014.03.18
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DIRECTOR APPOINTED MR JOHN FREDERICK SMITH
Form type: AP01
Date: 2014.03.18
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ADOPT ARTICLES 11/03/2014
Form type: RES01
Date: 2014.03.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS / 22/07/2013
Form type: CH01
Date: 2013.12.06
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FULL ACCOUNTS MADE UP TO 28/04/13
Form type: AA
Date: 2013.11.28
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR APPOINTED MR CHRISTOPHER BENNETT HOULTON
Form type: AP01
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 29/04/12
Form type: AA
Date: 2012.10.19
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DIRECTOR APPOINTED MR STEPHEN FREDERICK JEBSON
Form type: AP01
Date: 2012.09.06
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APPOINTMENT TERMINATED, DIRECTOR PETER GROVES
Form type: TM01
Date: 2012.08.14
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 01/05/11
Form type: AA
Date: 2011.11.10
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DIRECTOR APPOINTED MR MATTHEW ROBIN CYPRIAN FEARN
Form type: AP01
Date: 2011.09.20
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DIRECTOR APPOINTED MR RICHARD LEWIS
Form type: AP01
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR IAN BULL
Form type: TM01
Date: 2011.07.26
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWSON
Form type: TM01
Date: 2011.06.21
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DIRECTOR APPOINTED MR PETER JOHN GROVES
Form type: AP01
Date: 2011.03.09
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN ADAMS
Form type: TM01
Date: 2011.02.02
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FULL ACCOUNTS MADE UP TO 02/05/10
Form type: AA
Date: 2011.01.21
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY ANNE KESWICK / 30/04/2010
Form type: CH03
Date: 2010.05.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.21
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ADOPT ARTICLES 14/04/2010
Form type: RES01
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT
Form type: TM01
Date: 2010.02.01
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FULL ACCOUNTS MADE UP TO 03/05/09
Form type: AA
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PETER RENWICK ADAMS / 28/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN BULL / 28/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN BULL / 26/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROONEY ANAND / 28/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROONEY ANAND / 26/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PETER RENWICK ADAMS / 23/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT LAWSON / 23/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PETER RENWICK ADAMS / 23/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN BULL / 23/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROONEY ANAND / 23/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT LAWSON / 23/10/2009
Form type: CH01
Date: 2009.10.29

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Company directors and board members:

LINDSAY ANNE KESWICK (current)
Secretary, 2003.09.12
WESTGATE BREWERY , BURY ST EDMUNDS
IP33 1QT, SUFFOLK
KIRK DYSON DAVIS (current)
Director, 2015.03.24
WESTGATE BREWERY , BURY ST EDMUNDS
IP33 1QT, SUFFOLK
ROBIN CHRISTIAN BELLHOUSE (resigned)
Secretary, COMPANY SECRETARY, 1998.11.23 - 2003.05.16
44 BLINCO GROVE , CAMBRIDGE
CB1 7TS
ADRIAN JOHN BUSHNELL (resigned)
Secretary, 2003.05.16 - 2003.09.12
138 GODDARD WAY , SAFFRON WALDEN
CB10 2ED, ESSEX
KENNETH WILLIAM HAMMOND (resigned)
Secretary, 1991.06.26 - 1998.07.31
NEW HOUSE DUCK STREET WENDENS AMBO , SAFFRON WALDEN
CB11 4JU, ESSEX
DUNCAN MACLEAN HAYES (resigned)
Secretary, 1998.07.31 - 1998.11.23
187 LODGE ROAD WRITTLE , CHELMSFORD
CM1 3JB, ESSEX
JUSTIN PETER RENWICK ADAMS (resigned)
Director, 2006.06.13 - 2011.01.31
WESTGATE BREWERY BURY ST EDMUNDS , SUFFOLK
IP33 1QT
ROONEY ANAND (resigned)
Director, 2005.05.02 - 2015.04.17
WESTGATE BREWERY BURY ST EDMUNDS , SUFFOLK
IP33 1QT
MARK DAVID ANGELA (resigned)
Director, 2006.06.13 - 2007.04.18
COCKERELLS HALL BUXHALL , STOWMARKET
IP14 3DR, SUFFOLK
BETTY IRIS BEARD (resigned)
Director, REPRESENTATIVE, 1991.06.26 - 1994.11.30
DEANSIDE 40 HOUNDEAN RISE , LEWES
BN7 1EQ, EAST SUSSEX
TIMOTHY JOHN WALTER BRIDGE (resigned)
Director, CHIEF EXECUTIVE, 1998.07.31 - 2005.05.01
PRIORY FARM SHUDY CAMPS , CAMBRIDGE
CB1 6RE
IAN ALAN BULL (resigned)
Director, COMPANY DIRECTOR, 2006.01.09 - 2011.06.30
WESTGATE BREWERY BURY ST EDMUNDS , SUFFOLK
IP33 1QT
RICHARD DEREK JOHN BURTT JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1995.12.28 - 1998.07.31
MALVERN HOUSE COED MORGAN , ABERGAVENNY
NP7 9UD, GWENT
SARAH JANE CONNOR (resigned)
Director, 2014.09.08 - 2015.04.17
WESTGATE BREWERY BURY ST EDMUNDS , SUFFOLK
IP33 1QT
DAVID JOHN ELLIOTT (resigned)
Director, 2006.06.13 - 2010.01.31
BLACK NEST FARM CAMELEY LANE , HINTON BLEWETT
BS39 5AL, SOMERSET
MATTHEW ROBIN CYPRIAN FEARN (resigned)
Director, 2011.09.09 - 2014.09.29
WESTGATE BREWERY BURY ST EDMUNDS , SUFFOLK
IP33 1QT
PETER JOHN GROVES (resigned)
Director, 2011.03.03 - 2012.07.13
WESTGATE BREWERY BURY ST EDMUNDS , SUFFOLK
IP33 1QT
KENNETH WILLIAM HAMMOND (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.26 - 1998.07.31
NEW HOUSE DUCK STREET WENDENS AMBO , SAFFRON WALDEN
CB11 4JU, ESSEX
CHRISTOPHER BENNETT HOULTON (resigned)
Director, 2013.01.08 - 2015.04.17
WESTGATE BREWERY BURY ST EDMUNDS , SUFFOLK
IP33 1QT
STEPHEN FREDERICK JEBSON (resigned)
Director, 2012.09.05 - 2015.02.28
WESTGATE BREWERY BURY ST EDMUNDS , SUFFOLK
IP33 1QT
CHRISTOPHER MORETON KNIGHT (resigned)
Director, MASTER MARINER, 1991.06.26 - 1993.11.13
COOLING CASTLE CLIFF AT HOO , ROCHESTER
ME3 8DT, KENT
JONATHAN ROBERT LAWSON (resigned)
Director, COMPANY DIRECTOR, 2007.04.10 - 2011.05.13
WESTGATE BREWERY BURY ST EDMUNDS , SUFFOLK
IP33 1QT
JEANETTE DULCIA LAYCOCK (resigned)
Director, 1991.06.26 - 1995.12.28
2 SUMMERFIELD GROVE BAILDON , SHIPLEY
BD17 5BX, WEST YORKSHIRE
WILLIAM HERBERT PETER LAYCOCK (resigned)
Director, CONSULTANT AND AGENT, 1991.06.26 - 1994.11.30
2 SUMMERFIELD GROVE BAILDON , SHIPLEY
BD17 5BX, WEST YORKSHIRE
RICHARD LEWIS (resigned)
Director, 2011.09.09 - 2015.04.17
WESTGATE BREWERY BURY ST EDMUNDS , SUFFOLK
IP33 1QT
DAVID SLESSER MCCALL (resigned)
Director, NON EXECUTIVE DIRECTOR, 1998.07.31 - 2004.02.27
WOODLAND HALL REDENHALL , HARLESTON
IP20 9QW, NORFOLK
KEN DAVID MILLBANKS (resigned)
Director, 2014.03.12 - 2015.04.17
WESTGATE BREWERY BURY ST EDMUNDS , SUFFOLK
IP33 1QT
LAURENCE RICHARD PALMER RYAN (resigned)
Director, MANAGING DIRECTOR, 1991.06.26 - 1998.07.31
BROOMWOOD FARMHOUSE TROLLILOES LANE , COWBEECH
BN27 4QR, EAST SUSSEX
MICHAEL ST JOHN SHALLOW (resigned)
Director, FINANCE DIRECTOR, 1998.07.31 - 2005.12.31
FELSHAM HALL FELSHAM , BURY ST EDMUNDS
IP30 0QN, SUFFOLK
JOHN FREDERICK SMITH (resigned)
Director, 2014.03.12 - 2014.08.22
WESTGATE BREWERY BURY ST EDMUNDS , SUFFOLK
IP33 1QT
PATRICIA MARY SYME (resigned)
Director, NURSE, 1995.07.22 - 1998.07.31
53 BELGRAVE ROAD , EDINBURGH
EH12 6NH
MARY ROXANNE WADDELL (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.06.26 - 1998.07.31
CHERRY CROFT CHURCHLANDS LANE SEDLESCOMBE , BATTLE
TN33 0PF, EAST SUSSEX
JONATHAN PAUL WEBSTER (resigned)
Director, COMPANY DIRECTOR, 2007.04.18 - 2015.04.17
WESTGATE BREWERY BURY ST EDMUNDS , SUFFOLK
IP33 1QT

Companies near to BEARDS OF SUSSEX ltd.

Information about the Private Limited Company BEARDS OF SUSSEX 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: 2016.04.26. Reload the data