Established in 1987, Beard Enterprises Ltd has its registered office in Hebden Bridge, W Yorks, it's status is listed as "Dissolved". There are 5 directors listed as Barber, Gordon Gregory, Barber, Vicky, Gregg, Laurie Seren, Guy, Malcolm Howard, Hamlett, Terry Jane for this company at Companies House. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARBER, Gordon Gregory | 06 December 1996 | - | 1 |
BARBER, Vicky | 19 December 2002 | - | 1 |
GREGG, Laurie Seren | 06 December 1996 | 30 September 1998 | 1 |
GUY, Malcolm Howard | N/A | 06 December 1996 | 1 |
HAMLETT, Terry Jane | 06 December 1996 | 19 December 2002 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 22 August 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 06 June 2017 | |
DS01 - Striking off application by a company | 30 May 2017 | |
AA - Annual Accounts | 27 January 2017 | |
AA01 - Change of accounting reference date | 09 September 2016 | |
AR01 - Annual Return | 23 May 2016 | |
AA - Annual Accounts | 30 October 2015 | |
AR01 - Annual Return | 22 May 2015 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 18 March 2014 | |
AR01 - Annual Return | 06 June 2013 | |
CH01 - Change of particulars for director | 06 June 2013 | |
CH01 - Change of particulars for director | 06 June 2013 | |
AA - Annual Accounts | 12 March 2013 | |
AA - Annual Accounts | 01 June 2012 | |
AR01 - Annual Return | 25 May 2012 | |
SH01 - Return of Allotment of shares | 23 May 2012 | |
AD01 - Change of registered office address | 23 May 2012 | |
AR01 - Annual Return | 01 June 2011 | |
AA - Annual Accounts | 04 March 2011 | |
AR01 - Annual Return | 27 May 2010 | |
CH03 - Change of particulars for secretary | 25 May 2010 | |
AA - Annual Accounts | 09 March 2010 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
363a - Annual Return | 01 June 2009 | |
AA - Annual Accounts | 15 April 2009 | |
363a - Annual Return | 23 May 2008 | |
AA - Annual Accounts | 01 May 2008 | |
287 - Change in situation or address of Registered Office | 25 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2007 | |
287 - Change in situation or address of Registered Office | 03 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
363a - Annual Return | 01 June 2007 | |
AA - Annual Accounts | 03 May 2007 | |
363a - Annual Return | 02 June 2006 | |
AA - Annual Accounts | 12 April 2006 | |
363s - Annual Return | 10 June 2005 | |
AA - Annual Accounts | 07 April 2005 | |
363s - Annual Return | 16 June 2004 | |
AA - Annual Accounts | 05 April 2004 | |
363s - Annual Return | 12 July 2003 | |
AA - Annual Accounts | 03 April 2003 | |
288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
RESOLUTIONS - N/A | 26 November 2002 | |
128(3) - Statement of particulars of variation of rights attached to shares | 26 November 2002 | |
128(4) - Notice of assignment of name or new name to any class of shares | 26 November 2002 | |
363s - Annual Return | 29 June 2002 | |
AA - Annual Accounts | 20 March 2002 | |
363s - Annual Return | 30 May 2001 | |
AA - Annual Accounts | 26 March 2001 | |
363s - Annual Return | 21 June 2000 | |
AA - Annual Accounts | 06 April 2000 | |
363s - Annual Return | 10 August 1999 | |
AA - Annual Accounts | 22 June 1999 | |
288b - Notice of resignation of directors or secretaries | 15 October 1998 | |
AA - Annual Accounts | 31 July 1998 | |
363s - Annual Return | 01 July 1998 | |
288a - Notice of appointment of directors or secretaries | 01 July 1998 | |
395 - Particulars of a mortgage or charge | 16 September 1997 | |
363s - Annual Return | 29 May 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 1997 | |
225 - Change of Accounting Reference Date | 10 January 1997 | |
CERTNM - Change of name certificate | 01 January 1997 | |
RESOLUTIONS - N/A | 17 December 1996 | |
AA - Annual Accounts | 13 December 1996 | |
288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
288b - Notice of resignation of directors or secretaries | 13 December 1996 | |
288b - Notice of resignation of directors or secretaries | 13 December 1996 | |
288b - Notice of resignation of directors or secretaries | 13 December 1996 | |
363s - Annual Return | 18 June 1996 | |
AA - Annual Accounts | 04 January 1996 | |
RESOLUTIONS - N/A | 27 July 1995 | |
AA - Annual Accounts | 27 July 1995 | |
363s - Annual Return | 26 June 1995 | |
AA - Annual Accounts | 07 August 1994 | |
363s - Annual Return | 02 June 1994 | |
AA - Annual Accounts | 10 September 1993 | |
363s - Annual Return | 21 July 1993 | |
363s - Annual Return | 02 September 1992 | |
AA - Annual Accounts | 03 February 1992 | |
AA - Annual Accounts | 03 February 1992 | |
363b - Annual Return | 15 November 1991 | |
AA - Annual Accounts | 31 October 1990 | |
RESOLUTIONS - N/A | 08 August 1990 | |
363 - Annual Return | 16 July 1990 | |
287 - Change in situation or address of Registered Office | 16 July 1990 | |
RESOLUTIONS - N/A | 25 July 1989 | |
363 - Annual Return | 25 July 1989 | |
RESOLUTIONS - N/A | 13 January 1989 | |
AA - Annual Accounts | 13 January 1989 | |
363 - Annual Return | 13 January 1989 | |
288 - N/A | 24 November 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 February 1988 | |
RESOLUTIONS - N/A | 12 November 1987 | |
RESOLUTIONS - N/A | 12 November 1987 | |
MEM/ARTS - N/A | 12 November 1987 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 November 1987 | |
123 - Notice of increase in nominal capital | 12 November 1987 | |
RESOLUTIONS - N/A | 02 November 1987 | |
RESOLUTIONS - N/A | 02 November 1987 | |
288 - N/A | 27 October 1987 | |
287 - Change in situation or address of Registered Office | 27 October 1987 | |
CERTNM - Change of name certificate | 01 October 1987 | |
NEWINC - New incorporation documents | 17 September 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 10 September 1997 | Outstanding |
N/A |