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BEARD EVANS JOINERY LTD

Learn more about BEARD EVANS JOINERY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEARD EVANS JOINERY LTD SHEPHERD ROAD, COLE AVENUE, GLOUCESTER, GLOCESTERSHIRE, GL2 5EL

BEARD EVANS JOINERY LTD on the map

Company type: Private Limited Company
Company number: 00801050
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16230 - Manufacture of other builders' carpentry and joinery

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1997.01.18

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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REGISTERED OFFICE CHANGED ON 12/01/2010 FROM, SHEPHERD ROAD, GLOUCESTER, GL2 5EH
Form type: AD01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH EVANS / 12/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GLYN JOHN JAMES EVANS / 10/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
Child documents:
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PRE SHARE ISSUE 06/10/97
Form type: SRES13
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.18
£2.95
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S386 DISP APP AUDS 26/02/97
Form type: ELRES
Date: 1997.03.11
£2.95
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S366A DISP HOLDING AGM 26/02/97
Form type: ELRES
Date: 1997.03.11
£2.95
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S252 DISP LAYING ACC 26/02/97
Form type: ELRES
Date: 1997.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
Child documents:
Document type: ANNOTATION
Date: 1997.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/97
Document type: ANNOTATION
Date: 1997.01.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.19
£2.95
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COMPANY NAME CHANGED, A.J.BEARD(JOINERY)LIMITED, CERTIFICATE ISSUED ON 04/11/96
Form type: CERTNM
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/93
Form type: 363(287)
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.31

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Company directors and board members:

SHARON ELIZABETH EVANS (current)
Secretary, 1996.10.25
BUTTERMILK COTTAGE PARTON ROAD, CHURCHDOWN , GLOUCESTER
GL3 2JB
GLYN JOHN JAMES EVANS (current)
Director, JOINERY WORKS MANAGING DIRECTO, 1994.05.02
BEARD EVANS JOINERY LTD SHEPHERD ROAD COLE AVENUE , GLOUCESTER
GL2 5EL, GLOCESTERSHIRE
SHARON ELIZABETH EVANS (current)
Director, COMPANY SECRETARY, 1997.04.10
BEARD EVANS JOINERY LTD SHEPHERD ROAD COLE AVENUE , GLOUCESTER
GL2 5EL, GLOCESTERSHIRE
DIANA BEARD (resigned)
Secretary, 1990.12.30 - 1996.10.25
2 HILL ROAD TUFFLEY , GLOUCESTER
GL4 9ST, GLOUCESTERSHIRE
ANTHONY JOHN BEARD (resigned)
Director, BUILDER, 1990.12.30 - 1996.10.25
2 HILL ROAD TUFFLEY , GLOUCESTER
GL4 9ST, GLOUCESTERSHIRE
DIANA BEARD (resigned)
Director, MARRIED WOMAN, 1990.12.30 - 1996.10.25
2 HILL ROAD TUFFLEY , GLOUCESTER
GL4 9ST, GLOUCESTERSHIRE
JOHN EDWARD BOOTH (resigned)
Director, JOINERY MANAGER, 1990.12.30 - 1993.06.25
65 FALFIELD ROAD TUFFLEY , GLOUCESTER
GL4 0ND, GLOUCESTERSHIRE
Date 2016.04.30
Fixed Assets £ 1,943
Current Assets £ 183,364
Total Assets Less Current Liabilities £ 10,913
Net Current Assets Liabilities £ 8,970

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Information about the Private Limited Company BEARD EVANS JOINERY LTD 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: 2016.11.02. Reload the data