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E.W. BEARD LIMITED

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

Company details

FARADAY ROAD, DORCAN, SWINDON, WILTSHIRE, SN3 5JY

E.W. BEARD LIMITED on the map

Company type: Private Limited Company
Company number: 01126135
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.02
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1999.03.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.01.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.27
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR CLIVE BASSETT
Form type: TM01
Date: 2015.03.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLIVE BASSETT
Form type: TM02
Date: 2015.03.31
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SECRETARY APPOINTED MR MICHAEL FRANCIS MCCABE
Form type: AP03
Date: 2015.03.31
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.24
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DIRECTOR APPOINTED MR MICHAEL FRANCIS MCCABE
Form type: AP01
Date: 2015.03.12
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.17
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DIRECTOR APPOINTED MR GUY PATRICK HANNELL
Form type: AP01
Date: 2014.01.03
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.18
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MURRIN
Form type: TM01
Date: 2012.01.09
£2.95
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DIRECTOR APPOINTED MR NEIL ANTHONY SHERREARD
Form type: AP01
Date: 2012.01.05
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE WARREN BASSETT / 23/09/2011
Form type: CH03
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD YOULE / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHADWICK MURRIN / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE BEARD / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALAN BEARD / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARC ANDREW BAYLEY / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WARREN BASSETT / 01/10/2009
Form type: CH01
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.25
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AAMD
Date: 2003.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08

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Company directors and board members:

MICHAEL FRANCIS MCCABE (current)
Secretary, 2015.03.31
FARADAY ROAD DORCAN , SWINDON
SN3 5JY, WILTSHIRE
MARC ANDREW BAYLEY (current)
Director, 2007.08.06
FARADAY ROAD DORCAN , SWINDON
SN3 5JY, WILTSHIRE
EDWARD ALAN BEARD (current)
Director, BUILDER, 1991.10.30
FARADAY ROAD DORCAN , SWINDON
SN3 5JY, WILTSHIRE
MARK GEORGE BEARD (current)
Director, BUILDER, 1991.10.30
FARADAY ROAD DORCAN , SWINDON
SN3 5JY, WILTSHIRE
GUY PATRICK HANNELL (current)
Director, 2014.01.01
FARADAY ROAD DORCAN , SWINDON
SN3 5JY, WILTSHIRE
MICHAEL FRANCIS MCCABE (current)
Director, FINANCE DIRECTOR, 2015.03.02
FARADAY ROAD DORCAN , SWINDON
SN3 5JY, WILTSHIRE
NEIL ANTHONY SHERREARD (current)
Director, COMPANY DIRECTOR, 2012.01.03
FARADAY ROAD DORCAN , SWINDON
SN3 5JY, WILTSHIRE
JOHN LEONARD YOULE (current)
Director, BUILDER, 2004.01.05
FARADAY ROAD DORCAN , SWINDON
SN3 5JY, WILTSHIRE
CLIVE WARREN BASSETT (resigned)
Secretary, ACCOUNTANT, 2004.04.07 - 2015.03.31
FARADAY ROAD DORCAN , SWINDON
SN3 5JY, WILTSHIRE
COLIN ANTHONY BEARD (resigned)
Secretary, 1991.10.30 - 1999.11.30
12 BELMONT CRESCENT , SWINDON
SN1 4EY, WILTSHIRE
MARTIN SHAW HOCKEY (resigned)
Secretary, ACCOUNTANT, 1999.12.01 - 2004.04.07
20 SOMERFORD ROAD , CIRENCESTER
GL7 1TW, GLOUCESTERSHIRE
NICHOLAS STANLEY JAMES ACHESON (resigned)
Director, 2001.01.01 - 2003.09.24
LEE COTTAGE 2 STIBB GREEN BURBAGE , MARLBOROUGH
SN8 3AE, WILTSHIRE
CLIVE WARREN BASSETT (resigned)
Director, ACCOUNTANT, 2004.04.07 - 2015.03.31
FARADAY ROAD DORCAN , SWINDON
SN3 5JY, WILTSHIRE
COLIN ANTHONY BEARD (resigned)
Director, BUILDER, 1991.10.30 - 1999.12.31
12 BELMONT CRESCENT , SWINDON
SN1 4EY, WILTSHIRE
GEOFFREY EDWARD BEARD (resigned)
Director, RETIRED, 1991.10.30 - 1996.01.08
2 WYVERN CLOSE , SWINDON
SN1 4DL, WILTSHIRE
ALLAN GORDON BLAND (resigned)
Director, BUILDER, 1996.03.01 - 2007.12.31
27 OTTER WAY , WOOTTON BASSETT
SN4 7SH, WILTSHIRE
MARTIN SHAW HOCKEY (resigned)
Director, ACCOUNTANT, 1991.10.30 - 2004.04.07
20 SOMERFORD ROAD , CIRENCESTER
GL7 1TW, GLOUCESTERSHIRE
PAUL JOHN KIMPTON (resigned)
Director, BUILDER, 1996.08.30 - 2005.09.30
23 DERRY PARK , MINETY
SN16 9RA, WILTSHIRE
JAMES CHADWICK MURRIN (resigned)
Director, COMPANY DIRECTOR, 2007.01.02 - 2011.12.31
FARADAY ROAD DORCAN , SWINDON
SN3 5JY, WILTSHIRE
RODNEY CHARLES NORRIS (resigned)
Director, BUILDER, 1991.10.30 - 2000.06.06
30 DUNSFORD CLOSE , SWINDON
SN1 4PN, WILTSHIRE
VERNON LEONARD JAMES PROSSER (resigned)
Director, BUILDER, 1991.10.30 - 1996.08.30
11 CHELTENHAM ROAD , GLOUCESTER
GL2 0JE, GLOUCESTERSHIRE
ALAN GRANT SIMPSON (resigned)
Director, BUILDER, 1991.10.30 - 1998.02.28
31 TOOT BALDON , OXFORD
OXON
MICHAEL JOHN SIMPSON (resigned)
Director, BUILDER, 1991.10.30 - 2004.08.31
GARDEN COTTAGE LANGFORD , LECHLADE
GL7 3LW, GLOUCESTERSHIRE
DAVID THOMAS WEIR (resigned)
Director, 2000.02.01 - 2006.12.31
21 LONGFORD WAY HUTTON WAY , BRENTWOOD
CM13 2LT, ESSEX

Companies near to E.W. BEARD ltd.

Information about the Private Limited Company E.W. 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: 2016.07.25. Reload the data