BEARD ENGINEERING CO. LIMITED(THE)
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Ashfield » NG16 5LR

Company number 00557602
Status Active
Incorporation Date 22 November 1955
Company Type Private Limited Company
Address PYE HILL WORKS, JACKSDALE, NOTTINGHAMSHIRE, NG16 5LR
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Appointment of Philip Beard as a director on 1 October 2016; Appointment of Alexander Nicholas Beard as a director on 1 October 2016. The most likely internet sites of BEARD ENGINEERING CO. LIMITED(THE) are www.beardengineeringco.co.uk, and www.beard-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one months. The distance to to Kirkby in Ashfield Rail Station is 4.5 miles; to Bulwell Rail Station is 7.4 miles; to Duffield Rail Station is 7.9 miles; to Mansfield Woodhouse Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beard Engineering Co Limited The is a Private Limited Company. The company registration number is 00557602. Beard Engineering Co Limited The has been working since 22 November 1955. The present status of the company is Active. The registered address of Beard Engineering Co Limited The is Pye Hill Works Jacksdale Nottinghamshire Ng16 5lr. . BEARD, Alexander Nicholas is a Director of the company. BEARD, Clifford is a Director of the company. BEARD, John Philip is a Director of the company. BEARD, Nicholas Francis is a Director of the company. BEARD, Philip is a Director of the company. Secretary BEARD, Clifford has been resigned. Secretary WARD, Joan Madeline has been resigned. Director BEARD, Geoffrey Russell has been resigned. Director BEARD, John Terrance has been resigned. Director BEARD, Norman has been resigned. Director CUTTS, George Michael has been resigned. Director WARD, Joan Madeline has been resigned. The company operates in "Machining".


Current Directors

Director
BEARD, Alexander Nicholas
Appointed Date: 01 October 2016
36 years old

Director
BEARD, Clifford

94 years old

Director
BEARD, John Philip

63 years old

Director
BEARD, Nicholas Francis
Appointed Date: 01 September 1998
68 years old

Director
BEARD, Philip
Appointed Date: 01 October 2016
39 years old

Resigned Directors

Secretary
BEARD, Clifford
Resigned: 01 September 2005

Secretary
WARD, Joan Madeline
Resigned: 25 September 2015
Appointed Date: 01 September 2005

Director
BEARD, Geoffrey Russell
Resigned: 28 February 2007
Appointed Date: 01 September 1998
76 years old

Director
BEARD, John Terrance
Resigned: 17 March 2001
98 years old

Director
BEARD, Norman
Resigned: 04 April 1998
116 years old

Director
CUTTS, George Michael
Resigned: 30 March 2012
Appointed Date: 06 April 2001
77 years old

Director
WARD, Joan Madeline
Resigned: 25 September 2015
Appointed Date: 01 September 1998
66 years old

Persons With Significant Control

Mr John Philip Beard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEARD ENGINEERING CO. LIMITED(THE) Events

01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
05 Oct 2016
Appointment of Philip Beard as a director on 1 October 2016
05 Oct 2016
Appointment of Alexander Nicholas Beard as a director on 1 October 2016
12 Apr 2016
Total exemption small company accounts made up to 30 November 2015
03 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000

...
... and 76 more events
22 Mar 1988
Accounts for a small company made up to 30 November 1987

22 Mar 1988
Return made up to 08/03/88; full list of members

07 Mar 1987
Accounts for a small company made up to 30 November 1986

07 Mar 1987
Return made up to 10/03/87; full list of members

22 Nov 1955
Incorporation