Founded in 1947, E.W. Beard (Land) Ltd have registered office in Cirencester, it's status at Companies House is "Active". The business has 8 directors listed as Beard, Felicity Anne, Mc Cafferty, Christine Ann, Beard, Colin Anthony, Beard, Edward Alan, Beard, Geoffrey Edward, Beard, Jeremy Isambard, Beard, Mark George, Mccafferty, Christine Ann.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEARD, Felicity Anne | 26 March 1999 | - | 1 |
| BEARD, Colin Anthony | N/A | 18 July 2011 | 1 |
| BEARD, Edward Alan | N/A | 09 March 1999 | 1 |
| BEARD, Geoffrey Edward | N/A | 08 January 1996 | 1 |
| BEARD, Jeremy Isambard | 30 January 2006 | 30 April 2006 | 1 |
| BEARD, Mark George | 14 October 1997 | 09 March 1999 | 1 |
| MCCAFFERTY, Christine Ann | 26 March 1999 | 08 April 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MC CAFFERTY, Christine Ann | 18 August 2011 | 08 April 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 October 2020 | |
| AA - Annual Accounts | 06 February 2020 | |
| CS01 - N/A | 01 October 2019 | |
| AA - Annual Accounts | 06 March 2019 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 24 August 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 11 August 2017 | |
| CS01 - N/A | 13 October 2016 | |
| AA - Annual Accounts | 14 September 2016 | |
| AR01 - Annual Return | 08 October 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| AA - Annual Accounts | 17 September 2014 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| TM01 - Termination of appointment of director | 23 April 2013 | |
| TM02 - Termination of appointment of secretary | 23 April 2013 | |
| AR01 - Annual Return | 09 October 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 06 October 2011 | |
| AP03 - Appointment of secretary | 03 October 2011 | |
| TM01 - Termination of appointment of director | 03 October 2011 | |
| TM02 - Termination of appointment of secretary | 03 October 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 05 October 2010 | |
| AA - Annual Accounts | 12 July 2010 | |
| AR01 - Annual Return | 08 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| AA - Annual Accounts | 13 September 2009 | |
| 363a - Annual Return | 24 October 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 363a - Annual Return | 17 October 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| 363a - Annual Return | 04 October 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| 363a - Annual Return | 06 October 2005 | |
| 353 - Register of members | 06 October 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 363s - Annual Return | 08 October 2004 | |
| AA - Annual Accounts | 20 August 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| AA - Annual Accounts | 10 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2003 | |
| 363s - Annual Return | 09 October 2002 | |
| AA - Annual Accounts | 08 September 2002 | |
| CERTNM - Change of name certificate | 09 October 2001 | |
| AA - Annual Accounts | 09 October 2001 | |
| 363s - Annual Return | 09 October 2001 | |
| AA - Annual Accounts | 09 October 2000 | |
| 363s - Annual Return | 09 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2000 | |
| AUD - Auditor's letter of resignation | 22 November 1999 | |
| 225 - Change of Accounting Reference Date | 20 October 1999 | |
| AA - Annual Accounts | 15 October 1999 | |
| 363s - Annual Return | 15 October 1999 | |
| 225 - Change of Accounting Reference Date | 20 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| 287 - Change in situation or address of Registered Office | 15 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 1999 | |
| CERTNM - Change of name certificate | 24 February 1999 | |
| 287 - Change in situation or address of Registered Office | 29 October 1998 | |
| AA - Annual Accounts | 29 September 1998 | |
| 363s - Annual Return | 29 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1997 | |
| 363s - Annual Return | 21 October 1997 | |
| AA - Annual Accounts | 13 October 1997 | |
| AA - Annual Accounts | 29 November 1996 | |
| 363s - Annual Return | 10 October 1996 | |
| 288 - N/A | 30 January 1996 | |
| 363s - Annual Return | 17 October 1995 | |
| AA - Annual Accounts | 17 October 1995 | |
| AA - Annual Accounts | 18 October 1994 | |
| 363s - Annual Return | 18 October 1994 | |
| AA - Annual Accounts | 25 October 1993 | |
| 363s - Annual Return | 25 October 1993 | |
| AA - Annual Accounts | 16 November 1992 | |
| 363s - Annual Return | 06 November 1992 | |
| 363b - Annual Return | 06 November 1991 | |
| AA - Annual Accounts | 01 November 1991 | |
| AA - Annual Accounts | 19 October 1990 | |
| 363 - Annual Return | 11 October 1990 | |
| AA - Annual Accounts | 07 November 1989 | |
| 363 - Annual Return | 07 November 1989 | |
| 363 - Annual Return | 03 January 1989 | |
| AA - Annual Accounts | 02 December 1988 | |
| AA - Annual Accounts | 01 December 1987 | |
| 363 - Annual Return | 20 November 1987 | |
| 363 - Annual Return | 13 February 1987 | |
| AA - Annual Accounts | 11 November 1986 | |
| 288 - N/A | 29 October 1986 | |
| 288 - N/A | 21 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Letter of set-off | 03 December 1977 | Outstanding |
N/A |
| Mortgage | 21 May 1973 | Outstanding |
N/A |
| Mortgage | 01 September 1971 | Outstanding |
N/A |
| Mortgage | 16 July 1962 | Outstanding |
N/A |
| Mortgage | 12 December 1947 | Outstanding |
N/A |
