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BEARWARD LIMITED

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

Company details

MAIN ROAD, FAR COTTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 8HJ

BEARWARD LIMITED on the map

Company type: Private Limited Company
Company number: 00713449
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.23
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1996.03.18

List of company documents:

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Find out more information about BEARWARD LIMITED. Our website makes it possible to view other available documents related to BEARWARD 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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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 15000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.07
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2013 ACCOUNTS ON WRONG FILE: S/B 01590082 BEARWARD ENGINEERING LIMITED
Form type: MISC
Date: 2014.04.07
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SECRETARY APPOINTED MR MARK ANDREW STAFFORD
Form type: AP03
Date: 2014.02.19
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DIRECTOR APPOINTED MR SIMON TIMOTHY DUTTON
Form type: AP01
Date: 2014.02.19
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DIRECTOR APPOINTED MR MARK ANDREW STAFFORD
Form type: AP01
Date: 2014.02.19
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APPOINTMENT TERMINATED, SECRETARY BRIAN MORONEY
Form type: TM02
Date: 2014.02.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR SIMON DUTTON
Form type: TM01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR JULIA DUTTON
Form type: TM01
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DUTTON
Form type: TM01
Date: 2012.09.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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DIRECTOR APPOINTED MR CHARLES KOVAC
Form type: AP01
Date: 2012.01.18
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DIRECTOR APPOINTED MR GEOFFREY DANIEL SMITH
Form type: AP01
Date: 2012.01.17
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DIRECTOR APPOINTED MR BRIAN MORONEY
Form type: AP01
Date: 2012.01.17
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SECRETARY APPOINTED MR BRIAN MORONEY
Form type: AP03
Date: 2012.01.17
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APPOINTMENT TERMINATED, SECRETARY SIMON DUTTON
Form type: TM02
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR GERALD DUTTON
Form type: TM01
Date: 2012.01.16
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APPOINTMENT TERMINATED, SECRETARY SIMON DUTTON
Form type: TM02
Date: 2012.01.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.04
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.11.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.28
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CURRSHO FROM 31/01/2012 TO 31/12/2011
Form type: AA01
Date: 2011.11.14
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.11.09
Child documents:
Document type: ANNOTATION
Date: 2011.11.09
Form type: RES01
Document description: ADOPT ARTICLES 03/11/2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.10.27
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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DIRECTOR APPOINTED JULIA DUTTON
Form type: AP01
Date: 2011.05.27
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DIRECTOR APPOINTED ELIZABETH MARY DUTTON
Form type: AP01
Date: 2011.05.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.01.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.07
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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: 2010.09.17
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON TIMOTHY DUTTON / 14/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR. GERALD WILLIAM DUTTON / 14/05/2010
Form type: CH01
Date: 2010.05.14
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.12
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
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RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.04
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31

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Company directors and board members:

MARK ANDREW STAFFORD (current)
Secretary, 2014.02.17
MAIN ROAD FAR COTTON , NORTHAMPTON
NN4 8HJ, NORTHAMPTONSHIRE
SIMON TIMOTHY DUTTON (current)
Director, MANAGING DIRECTOR, 2014.02.17
MAIN ROAD FAR COTTON , NORTHAMPTON
NN4 8HJ, NORTHAMPTONSHIRE
CHARLES KOVAC (current)
Director, COMPANY VICE PRESIDENT, 2011.11.03
1001 AIRBRAKE AVENUE , WILMERDING
15148, PENNSYLVANIA
USA
BRIAN MORONEY (current)
Director, COMPANY VICE PRESIDENT, 2011.11.03
200 SMITH LANE , JACKSON
38302, TENNESSEE
USA
GEOFFREY DANIEL SMITH (current)
Director, COMPANY VICE PRESIDENT, 2011.11.03
200 SMITH LANE , JACKSON
38301, TENNESSEE
USA
MARK ANDREW STAFFORD (current)
Director, FINANCE DIRECTOR, 2014.02.17
MAIN ROAD FAR COTTON , NORTHAMPTON
NN4 8HJ, NORTHAMPTONSHIRE
SIMON TIMOTHY DUTTON (resigned)
Secretary, 1992.05.14 - 2011.11.03
HARTWELL END HOUSE , HARTWELL
NN7 2EU, NORTHAMPTONSHIRE
BRIAN MORONEY (resigned)
Secretary, 2011.11.03 - 2014.02.17
200 SMITH LANE , JACKSON
38302, TENNESSEE
USA
ELIZABETH MARY DUTTON (resigned)
Director, 2011.05.27 - 2012.07.20
MAIN ROAD FAR COTTON , NORTHAMPTON
NN4 8HJ, NORTHAMPTONSHIRE
GERALD WILLIAM DUTTON (resigned)
Director, 1992.05.14 - 2011.11.03
THE MERE 8 BEDFORD ROAD , LITTLE HOUGHTON
NN7 1AB, NORTHAMPTONSHIRE
JULIA DUTTON (resigned)
Director, 2011.05.27 - 2012.07.20
MAIN ROAD FAR COTTON , NORTHAMPTON
NN4 8HJ, NORTHAMPTONSHIRE
SIMON TIMOTHY DUTTON (resigned)
Director, 1992.05.14 - 2011.11.03
HARTWELL END HOUSE , HARTWELL
NN7 2EU, NORTHAMPTONSHIRE

Companies near to BEARWARD ltd.

Information about the Private Limited Company BEARWARD 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: 2016.05.29. Reload the data