COOPER BEARD ESTATE AGENCY LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JY

Company number 02495878
Status Active
Incorporation Date 25 April 1990
Company Type Private Limited Company
Address 3 GOLDINGTON ROAD, BEDFORD, MK40 3JY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Derek John Black as a director on 2 May 2017; Termination of appointment of Colin John Beard as a secretary on 6 September 2016; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of COOPER BEARD ESTATE AGENCY LIMITED are www.cooperbeardestateagency.co.uk, and www.cooper-beard-estate-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooper Beard Estate Agency Limited is a Private Limited Company. The company registration number is 02495878. Cooper Beard Estate Agency Limited has been working since 25 April 1990. The present status of the company is Active. The registered address of Cooper Beard Estate Agency Limited is 3 Goldington Road Bedford Mk40 3jy. . BEARD, Russell Alan is a Director of the company. Secretary BEARD, Colin John has been resigned. Secretary BEARD, Russell Alan has been resigned. Director BEARD, Jayne Margaret has been resigned. Director BEARD, Russell Alan has been resigned. Director BLACK, Derek John has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BEARD, Russell Alan
Appointed Date: 01 January 2001
62 years old

Resigned Directors

Secretary
BEARD, Colin John
Resigned: 06 September 2016
Appointed Date: 04 June 1996
Secretary
BEARD, Russell Alan
Resigned: 04 June 1996
Director
BEARD, Jayne Margaret
Resigned: 27 June 2016
88 years old
Director
BEARD, Russell Alan
Resigned: 04 June 1996
62 years old
Director
BLACK, Derek John
Resigned: 02 May 2017
Appointed Date: 01 October 2007
68 years old

Persons With Significant Control

Mr Russell Alan Beard
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COOPER BEARD ESTATE AGENCY LIMITED Events

04 May 2017
Termination of appointment of Derek John Black as a director on 2 May 2017
05 Feb 2017
Termination of appointment of Colin John Beard as a secretary on 6 September 2016
05 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Aug 2016
Termination of appointment of Jayne Margaret Beard as a director on 27 June 2016
...
... and 77 more events
05 Jul 1990
Registered office changed on 05/07/90 from: 2 baches street london N1 6UB
19 Jun 1990
Memorandum and Articles of Association
13 Jun 1990
Company name changed forcewall LIMITED\certificate issued on 14/06/90
12 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1990
Incorporation

COOPER BEARD ESTATE AGENCY LIMITED Charges

21 December 2007
Legal charge
Delivered: 24 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at wolverton high park drive milton keynes. By way of…
22 September 2006
Legal charge
Delivered: 26 September 2006
Status: Satisfied on 9 May 2008
Persons entitled: National Westminster Bank PLC
Description: 28A rosamond road bedford. By way of fixed charge the…
28 July 2006
Legal charge
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2 (first floor) 174 castle road bedford. By way of…
1 November 1990
Debenture
Delivered: 21 November 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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