About

Registered Number: 01126135
Date of Incorporation: 02/08/1973 (50 years and 9 months ago)
Company Status: Active
Registered Address: Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5JY

 

Having been setup in 1973, E.W. Beard Ltd are based in Swindon, Wiltshire, it has a status of "Active". We do not know the number of employees at the business. The company has 15 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYLEY, Marc Andrew 06 August 2007 - 1
HEDGES, Michael John 01 January 2020 - 1
JOHNS, Fraser Luke 01 January 2020 - 1
ACHESON, Nicholas Stanley James 01 January 2001 24 September 2003 1
BLAND, Allan Gordon 01 March 1996 31 December 2007 1
HANNELL, Guy Patrick 01 January 2014 22 November 2019 1
KIMPTON, Paul John 30 August 1996 30 September 2005 1
NORRIS, Rodney Charles N/A 06 June 2000 1
PROSSER, Vernon Leonard James N/A 30 August 1996 1
SERSHALL, David John 08 August 2016 31 January 2018 1
SIMPSON, Alan Grant N/A 28 February 1998 1
SIMPSON, Michael John N/A 31 August 2004 1
YOULE, John Leonard 05 January 2004 30 September 2016 1
Secretary Name Appointed Resigned Total Appointments
STOCKHAM, David Brian 22 December 2016 - 1
MCCABE, Michael Francis 31 March 2015 22 December 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 25 September 2020
AA - Annual Accounts 27 March 2020
AP01 - Appointment of director 03 January 2020
CH01 - Change of particulars for director 02 January 2020
CH01 - Change of particulars for director 02 January 2020
AP01 - Appointment of director 02 January 2020
TM01 - Termination of appointment of director 25 November 2019
CS01 - N/A 14 October 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 06 April 2018
TM01 - Termination of appointment of director 26 March 2018
AP01 - Appointment of director 13 February 2018
TM01 - Termination of appointment of director 12 February 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 05 April 2017
TM01 - Termination of appointment of director 22 December 2016
TM02 - Termination of appointment of secretary 22 December 2016
AP03 - Appointment of secretary 22 December 2016
AP01 - Appointment of director 22 December 2016
MR01 - N/A 10 November 2016
CS01 - N/A 17 October 2016
TM01 - Termination of appointment of director 14 October 2016
CH01 - Change of particulars for director 26 August 2016
AP01 - Appointment of director 26 August 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 19 October 2015
TM01 - Termination of appointment of director 31 March 2015
TM02 - Termination of appointment of secretary 31 March 2015
AP03 - Appointment of secretary 31 March 2015
AA - Annual Accounts 24 March 2015
AP01 - Appointment of director 12 March 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 17 March 2014
AP01 - Appointment of director 03 January 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 16 March 2012
MG01 - Particulars of a mortgage or charge 17 January 2012
TM01 - Termination of appointment of director 09 January 2012
AP01 - Appointment of director 05 January 2012
AR01 - Annual Return 04 October 2011
CH03 - Change of particulars for secretary 04 October 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 29 March 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
363a - Annual Return 02 October 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
AA - Annual Accounts 15 April 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
363a - Annual Return 10 October 2006
AA - Annual Accounts 05 April 2006
363a - Annual Return 05 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
288c - Notice of change of directors or secretaries or in their particulars 09 September 2005
288c - Notice of change of directors or secretaries or in their particulars 09 September 2005
AA - Annual Accounts 06 September 2005
363s - Annual Return 11 October 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
288b - Notice of resignation of directors or secretaries 17 April 2004
AA - Annual Accounts 15 April 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
363s - Annual Return 02 December 2003
288b - Notice of resignation of directors or secretaries 25 October 2003
AAMD - Amended Accounts 30 May 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 31 October 2002
AA - Annual Accounts 19 July 2002
363s - Annual Return 01 November 2001
AA - Annual Accounts 09 April 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
288b - Notice of resignation of directors or secretaries 25 October 2000
363s - Annual Return 24 October 2000
AA - Annual Accounts 15 June 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
AUD - Auditor's letter of resignation 07 December 1999
288a - Notice of appointment of directors or secretaries 26 November 1999
288b - Notice of resignation of directors or secretaries 26 November 1999
225 - Change of Accounting Reference Date 11 November 1999
AA - Annual Accounts 19 October 1999
363s - Annual Return 19 October 1999
225 - Change of Accounting Reference Date 20 August 1999
395 - Particulars of a mortgage or charge 05 March 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 26 February 1998
288b - Notice of resignation of directors or secretaries 26 February 1998
288c - Notice of change of directors or secretaries or in their particulars 21 October 1997
288c - Notice of change of directors or secretaries or in their particulars 16 October 1997
363s - Annual Return 13 October 1997
AA - Annual Accounts 13 October 1997
AA - Annual Accounts 29 November 1996
363s - Annual Return 10 October 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
288 - N/A 08 September 1996
288 - N/A 30 January 1996
363s - Annual Return 17 October 1995
AA - Annual Accounts 16 October 1995
363s - Annual Return 18 October 1994
AA - Annual Accounts 18 October 1994
AA - Annual Accounts 22 October 1993
363s - Annual Return 22 October 1993
AA - Annual Accounts 13 November 1992
363s - Annual Return 05 November 1992
AA - Annual Accounts 31 October 1991
363b - Annual Return 23 October 1991
363 - Annual Return 01 November 1990
AA - Annual Accounts 19 October 1990
288 - N/A 13 July 1990
288 - N/A 16 February 1990
AA - Annual Accounts 06 November 1989
363 - Annual Return 06 November 1989
AA - Annual Accounts 22 November 1988
363 - Annual Return 22 November 1988
AA - Annual Accounts 12 November 1987
363 - Annual Return 12 November 1987
288 - N/A 20 March 1987
363 - Annual Return 29 December 1986
AA - Annual Accounts 11 November 1986
MEM/ARTS - N/A 14 March 1974
CERTNM - Change of name certificate 12 February 1974
MISC - Miscellaneous document 02 August 1973
NEWINC - New incorporation documents 02 August 1973

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 November 2016 Outstanding

N/A

Mortgage 13 January 2012 Outstanding

N/A

Mortgage deed 26 February 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.