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A.J.B. BEARD INVESTMENTS (U.K.) LIMITED

Learn more about A.J.B. BEARD INVESTMENTS (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MILL HOUSE, BOUNDARY ROAD LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QN

A.J.B. BEARD INVESTMENTS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00513169
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.11.10
dissolution date: 2015.06.09
last member list: 2014.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1960.08.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.05.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.02.09
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
£2.95
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.17
Form type: LATEST SOC
Document description: 17/04/14 STATEMENT OF CAPITAL;GBP 20000
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APPOINTMENT TERMINATED, DIRECTOR BRIAN FISH
Form type: TM01
Date: 2013.11.04
£2.95
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DIRECTOR APPOINTED MR. BRIAN ALEXANDER BEARD
Form type: AP01
Date: 2013.11.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
£2.95
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PREVEXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2013.05.02
£2.95
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BEARD
Form type: TM01
Date: 2013.02.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN BEARD
Form type: TM02
Date: 2013.02.27
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.10.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.02
£2.95
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
£2.95
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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: 2011.07.22
£2.95
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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: 2011.07.21
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.04.12
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
£2.95
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FISH / 27/02/2010
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BEARD / 27/02/2010
Form type: CH01
Date: 2010.03.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY BEARD / 27/02/2010
Form type: CH03
Date: 2010.03.05
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
Child documents:
Document type: ANNOTATION
Date: 2005.03.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/02 FROM:, 19 WOODHURST SOUTH, RAY MEAD ROAD, MAIDENHEAD, BERKSHIRE SL6 8NZ
Form type: 287
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/01 FROM:, WOODLANDS PARK AVENUE, WOODLANDS PARK, MAIDENHEAD, BERKS SL6 3LT
Form type: 287
Date: 2001.01.18
£2.95
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COMPANY NAME CHANGED, STAINLESS STEEL PROFILE CUTTERS, (MAIDENHEAD) LIMITED, CERTIFICATE ISSUED ON 17/01/01
Form type: CERTNM
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.06

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Company directors and board members:

BRIAN ALEXANDER BEARD (dissolve)
Director, RETIRED, 2013.09.08 - 2015.06.09
THE MILL HOUSE BOUNDARY ROAD LOUDWATER , HIGH WYCOMBE
HP10 9QN, BUCKS.
JOHN ANTHONY BEARD (dissolve)
Secretary, 1991.02.27 - 2013.01.19
THE MILL HOUSE BOUNDARY ROAD LOUDWATER , HIGH WYCOMBE
HP10 9QN, BUCKINGHAMSHIRE
BRIAN ALEXANDER BEARD (dissolve)
Director, ENGINEER, 1991.02.27 - 2004.07.16
5 IN THE RAY RAY PARK AVENUE , MAIDENHEAD
SL6 8DH, BERKS
JOHN ANTHONY BEARD (dissolve)
Director, ENGINEER, 1991.02.27 - 2013.01.19
THE MILL HOUSE BOUNDARY ROAD LOUDWATER , HIGH WYCOMBE
HP10 9QN, BUCKINGHAMSHIRE
WILLIAM CHARLES DILLY (dissolve)
Director, 1991.02.27 - 1995.12.18
NORWOOD CANNON LANE WOODLANDS PARK , MAIDENHEAD
SL6 3NR, BERKSHIRE
BRIAN FISH (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.09 - 2013.09.08
THE MILL HOUSE BOUNDARY ROAD LOUDWATER , HIGH WYCOMBE
HP10 9QN, BUCKINGHAMSHIRE
JOHN STEPHEN NUNN (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.09 - 2004.09.30
61 MARYS MEAD HAZLEMERE , HIGH WYCOMBE
HP15 7DS, BUCKINGHAMSHIRE

Companies near to A.J.B. BEARD INVESTMENTS (U.K.) ltd.

Information about the Private Limited Company A.J.B. BEARD INVESTMENTS (U.K.) 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: 2016.05.13. Reload the data