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.
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 |
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 |
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 |