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NEWCOMBE BEARD (LAND) LIMITED

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

Company details

NO 5 THE MEWS, CIRENCESTER, GLOUCESTERSHIRE, GL7 1HY

NEWCOMBE BEARD (LAND) LIMITED on the map

Company type: Private Limited Company
Company number: 01126306
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:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
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
LEGAL MORTGAGE - Outstanding on 1989.09.08

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCCAFFERTY
Form type: TM01
Date: 2013.04.23
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE MC CAFFERTY
Form type: TM02
Date: 2013.04.23
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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APPOINTMENT TERMINATED, SECRETARY COLIN BEARD
Form type: TM02
Date: 2011.10.12
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SECRETARY APPOINTED CHRISTINE ANN MC CAFFERTY
Form type: AP03
Date: 2011.10.12
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APPOINTMENT TERMINATED, DIRECTOR COLIN BEARD
Form type: TM01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANNE BEARD / 05/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY BEARD / 05/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN MCCAFFERTY / 05/10/2009
Form type: CH01
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
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COMPANY NAME CHANGED, E.W. BEARD (LAND) LIMITED, CERTIFICATE ISSUED ON 09/10/01
Form type: CERTNM
Date: 2001.10.09
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.22
£2.95
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ACC. REF. DATE SHORTENED FROM 26/02/00 TO 31/12/99
Form type: 225
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/99
Form type: AA
Date: 1999.10.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.10.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/99
Form type: 363(287)
Date: 1999.10.15
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 26/02/99
Form type: 225
Date: 1999.08.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/99 FROM:, FARADAY ROAD, DORCAN, SWINDON, WILTSHIRE SN3 5EZ
Form type: 287
Date: 1999.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.25
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REGISTERED OFFICE CHANGED ON 29/10/98 FROM:, 155 VICTORIA ROAD, SWINDON, WILTSHIRE, SN1 3DA
Form type: 287
Date: 1998.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29

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Company directors and board members:

FELICITY ANNE BEARD (current)
Director, COMPANY DIRECTOR, 1999.02.26
2 WICHELSTOK CLOSE OLD TOWN , SWINDON
SN1 4ES, WILTSHIRE
COLIN ANTHONY BEARD (resigned)
Secretary, 1991.10.01 - 2011.07.15
2 WICHELSTOK CLOSE OLD TOWN , SWINDON
SN1 4ES, WILTSHIRE
CHRISTINE ANN MC CAFFERTY (resigned)
Secretary, 2011.08.18 - 2013.04.08
NO 5 THE MEWS CIRENCESTER , GLOUCESTERSHIRE
GL7 1HY
COLIN ANTHONY BEARD (resigned)
Director, BUILDER, 1991.10.01 - 2011.07.15
2 WICHELSTOK CLOSE OLD TOWN , SWINDON
SN1 4ES, WILTSHIRE
EDWARD ALAN BEARD (resigned)
Director, BUILDER, 1991.10.01 - 1999.02.19
10 WYVERN CLOSE , SWINDON
SN1 4DL, WILTSHIRE
GEOFFREY EDWARD BEARD (resigned)
Director, RETIRED, 1991.10.01 - 1996.01.08
2 WYVERN CLOSE , SWINDON
SN1 4DL, WILTSHIRE
JEREMY ISAMBARD BEARD (resigned)
Director, GENERAL MANAGER, 2006.01.30 - 2006.04.30
1 BUCKSTONE LOAN EAST , EDINBURGH
EH10 6XD, MIDLOTHIAN
MARK GEORGE BEARD (resigned)
Director, 1996.06.04 - 1999.02.19
HIGHWOOD HOUSE BUCKLAND , FARINGDON
SN7 8QR, OXFORDSHIRE
CHRISTINE ANN MCCAFFERTY (resigned)
Director, COMPANY DIRECTOR, 1999.02.26 - 2013.04.08
3 HANLEE BROOK GREAT BADDOW , CHELMSFORD
CM2 8GB, ESSEX
Date 2012.12.31
Share Premium Account £ 28,097
Debtors £ 28,197
Shareholder Funds £ 28,197
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 28,197
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to NEWCOMBE BEARD (LAND) ltd.

Information about the Private Limited Company NEWCOMBE BEARD (LAND) 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