The Alexander Beard Group of Companies Ltd was registered on 02 July 1987 and has its registered office in Ellesmere Port, Cheshrie, it's status at Companies House is "Active". The current directors of this organisation are listed as Beard, Paul Douglas, Brennan, Anita Monica, Cutter, Paul, Beard, Paul Douglas, Palmer, Amanda Ann, Sharples, Jeffrey Paul, Thomason, Richard Stephen Jeremy, Bogaard, Marcus Johannes Cornelius, Thompson, Richard Stephen Jeremy, Tuffield, Raymond Charles in the Companies House registry. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRENNAN, Anita Monica | 01 April 2017 | - | 1 |
| CUTTER, Paul | 01 February 2017 | - | 1 |
| BOGAARD, Marcus Johannes Cornelius | 03 November 2014 | 31 December 2017 | 1 |
| THOMPSON, Richard Stephen Jeremy | 19 January 2009 | 07 April 2009 | 1 |
| TUFFIELD, Raymond Charles | 01 September 1991 | 01 February 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEARD, Paul Douglas | 10 May 2017 | - | 1 |
| BEARD, Paul Douglas | 16 February 2010 | 01 August 2016 | 1 |
| PALMER, Amanda Ann | 19 December 2016 | 10 May 2017 | 1 |
| SHARPLES, Jeffrey Paul | 01 August 2016 | 19 December 2016 | 1 |
| THOMASON, Richard Stephen Jeremy | 01 September 2009 | 15 February 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 February 2020 | |
| TM01 - Termination of appointment of director | 04 February 2020 | |
| AA - Annual Accounts | 20 November 2019 | |
| CS01 - N/A | 07 February 2019 | |
| TM01 - Termination of appointment of director | 07 February 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| TM01 - Termination of appointment of director | 09 February 2018 | |
| CS01 - N/A | 08 February 2018 | |
| TM01 - Termination of appointment of director | 08 February 2018 | |
| TM01 - Termination of appointment of director | 08 February 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| TM02 - Termination of appointment of secretary | 10 May 2017 | |
| AP03 - Appointment of secretary | 10 May 2017 | |
| AP01 - Appointment of director | 04 April 2017 | |
| AP01 - Appointment of director | 08 February 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AP03 - Appointment of secretary | 19 December 2016 | |
| TM02 - Termination of appointment of secretary | 19 December 2016 | |
| DISS40 - Notice of striking-off action discontinued | 07 December 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
| AA - Annual Accounts | 30 November 2016 | |
| AP03 - Appointment of secretary | 23 August 2016 | |
| TM02 - Termination of appointment of secretary | 23 August 2016 | |
| CH01 - Change of particulars for director | 10 June 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| MR01 - N/A | 30 September 2015 | |
| AR01 - Annual Return | 18 February 2015 | |
| CERTNM - Change of name certificate | 14 January 2015 | |
| CONNOT - N/A | 14 January 2015 | |
| AP01 - Appointment of director | 06 January 2015 | |
| RESOLUTIONS - N/A | 23 December 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 December 2014 | |
| SH19 - Statement of capital | 23 December 2014 | |
| CAP-SS - N/A | 23 December 2014 | |
| RESOLUTIONS - N/A | 19 December 2014 | |
| CERT10 - Re-registration of a company from public to private | 19 December 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 19 December 2014 | |
| RR02 - Application by a public company for re-registration as a private limited company | 19 December 2014 | |
| AA01 - Change of accounting reference date | 01 December 2014 | |
| AP01 - Appointment of director | 28 November 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AA - Annual Accounts | 02 April 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AUD - Auditor's letter of resignation | 10 November 2011 | |
| AP01 - Appointment of director | 09 June 2011 | |
| AA - Annual Accounts | 06 June 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| AP01 - Appointment of director | 24 February 2011 | |
| AD01 - Change of registered office address | 31 August 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| AP03 - Appointment of secretary | 25 May 2010 | |
| AP01 - Appointment of director | 25 May 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| TM02 - Termination of appointment of secretary | 16 February 2010 | |
| AA01 - Change of accounting reference date | 27 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2007 | |
| AA - Annual Accounts | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| 287 - Change in situation or address of Registered Office | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
| 363a - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363s - Annual Return | 04 March 2005 | |
| 395 - Particulars of a mortgage or charge | 25 February 2005 | |
| 395 - Particulars of a mortgage or charge | 25 February 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2004 | |
| 395 - Particulars of a mortgage or charge | 19 March 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| AA - Annual Accounts | 14 February 2003 | |
| SA - Shares agreement | 13 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2002 | |
| SA - Shares agreement | 26 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2002 | |
| SA - Shares agreement | 26 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2001 | |
| AA - Annual Accounts | 04 January 2001 | |
| RESOLUTIONS - N/A | 16 October 2000 | |
| RESOLUTIONS - N/A | 16 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2000 | |
| 123 - Notice of increase in nominal capital | 16 October 2000 | |
| 287 - Change in situation or address of Registered Office | 16 October 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 363b - Annual Return | 20 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1999 | |
| AA - Annual Accounts | 29 March 1999 | |
| 395 - Particulars of a mortgage or charge | 11 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1998 | |
| 363s - Annual Return | 19 February 1998 | |
| AA - Annual Accounts | 17 October 1997 | |
| 395 - Particulars of a mortgage or charge | 28 May 1997 | |
| 363s - Annual Return | 10 February 1997 | |
| AA - Annual Accounts | 31 December 1996 | |
| 395 - Particulars of a mortgage or charge | 06 August 1996 | |
| 288 - N/A | 12 February 1996 | |
| 363b - Annual Return | 12 February 1996 | |
| 288 - N/A | 12 January 1996 | |
| 288 - N/A | 28 November 1995 | |
| 363s - Annual Return | 23 October 1995 | |
| AA - Annual Accounts | 10 October 1995 | |
| 395 - Particulars of a mortgage or charge | 23 August 1995 | |
| 395 - Particulars of a mortgage or charge | 09 May 1995 | |
| AA - Annual Accounts | 03 January 1995 | |
| 363s - Annual Return | 21 February 1994 | |
| AA - Annual Accounts | 11 January 1994 | |
| 288 - N/A | 13 July 1993 | |
| 363s - Annual Return | 02 February 1993 | |
| AA - Annual Accounts | 15 December 1992 | |
| 288 - N/A | 13 August 1992 | |
| 363b - Annual Return | 12 August 1992 | |
| 288 - N/A | 22 July 1992 | |
| 395 - Particulars of a mortgage or charge | 20 February 1992 | |
| 288 - N/A | 26 November 1991 | |
| AA - Annual Accounts | 10 October 1991 | |
| RESOLUTIONS - N/A | 06 August 1991 | |
| RESOLUTIONS - N/A | 06 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1991 | |
| 123 - Notice of increase in nominal capital | 06 August 1991 | |
| RESOLUTIONS - N/A | 01 August 1991 | |
| AUDS - Auditor's statement | 01 August 1991 | |
| AUDR - Auditor's report | 01 August 1991 | |
| BS - Balance sheet | 01 August 1991 | |
| MAR - Memorandum and Articles - used in re-registration | 01 August 1991 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 01 August 1991 | |
| 43(3) - Application by a private company for re-registration as a public company | 01 August 1991 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 01 August 1991 | |
| 363a - Annual Return | 01 March 1991 | |
| MEM/ARTS - N/A | 14 January 1991 | |
| RESOLUTIONS - N/A | 13 January 1991 | |
| RESOLUTIONS - N/A | 13 January 1991 | |
| RESOLUTIONS - N/A | 13 January 1991 | |
| AA - Annual Accounts | 31 August 1990 | |
| 363 - Annual Return | 24 August 1990 | |
| RESOLUTIONS - N/A | 06 July 1990 | |
| AA - Annual Accounts | 05 January 1990 | |
| 287 - Change in situation or address of Registered Office | 08 December 1989 | |
| 288 - N/A | 05 December 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 June 1989 | |
| AA - Annual Accounts | 15 May 1989 | |
| RESOLUTIONS - N/A | 26 April 1989 | |
| RESOLUTIONS - N/A | 26 April 1989 | |
| RESOLUTIONS - N/A | 26 April 1989 | |
| RESOLUTIONS - N/A | 26 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 April 1989 | |
| 123 - Notice of increase in nominal capital | 26 April 1989 | |
| 363 - Annual Return | 17 February 1989 | |
| RESOLUTIONS - N/A | 09 February 1989 | |
| RESOLUTIONS - N/A | 09 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 February 1989 | |
| 123 - Notice of increase in nominal capital | 09 February 1989 | |
| 287 - Change in situation or address of Registered Office | 07 March 1988 | |
| 288 - N/A | 07 March 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 March 1988 | |
| PUC 5 - N/A | 04 November 1987 | |
| PUC 2 - N/A | 04 November 1987 | |
| RESOLUTIONS - N/A | 15 October 1987 | |
| 287 - Change in situation or address of Registered Office | 14 October 1987 | |
| 288 - N/A | 14 October 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 October 1987 | |
| CERTNM - Change of name certificate | 23 September 1987 | |
| NEWINC - New incorporation documents | 02 July 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 September 2015 | Outstanding |
N/A |
| Charge over cash deposit | 13 February 2005 | Outstanding |
N/A |
| Assignment of debts by way of security | 13 February 2005 | Outstanding |
N/A |
| Debenture | 16 March 2004 | Outstanding |
N/A |
| Deed of charge over credit balances | 29 January 1999 | Outstanding |
N/A |
| Deed of charge over credit balances | 14 May 1997 | Outstanding |
N/A |
| Deed of charge over credit balances | 22 July 1996 | Outstanding |
N/A |
| Deed of charge over credit balances | 03 August 1995 | Outstanding |
N/A |
| Guarantee and debenture | 01 May 1995 | Outstanding |
N/A |
| Debenture | 11 February 1992 | Outstanding |
N/A |
