DAVE BEARDS LIMITED
BIRMINGHAM FREEDOM HEATING LIMITED R. F. SOFTWARE LIMITED

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Company number 03110121
Status Active
Incorporation Date 4 October 1995
Company Type Private Limited Company
Address OFFICE A9, BIZSPACE BUSINESS PARK, KINGS ROAD, BIRMINGHAM, WEST MIDLANDS, B11 2AL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of DAVE BEARDS LIMITED are www.davebeards.co.uk, and www.dave-beards.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Dave Beards Limited is a Private Limited Company. The company registration number is 03110121. Dave Beards Limited has been working since 04 October 1995. The present status of the company is Active. The registered address of Dave Beards Limited is Office A9 Bizspace Business Park Kings Road Birmingham West Midlands B11 2al. The company`s financial liabilities are £9.34k. It is £2.28k against last year. The cash in hand is £1.22k. It is £-1.25k against last year. And the total assets are £10.37k, which is £-4.8k against last year. FINNIMORE, Daniel Peter is a Secretary of the company. BEARDS, David Anthony is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary FINNIMORE, Richard James has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director FINNIMORE, Richard James has been resigned. Director FINNIMORE, Sydney has been resigned. Director HOATH, Janet has been resigned. Director JEFFERY, Warren has been resigned. The company operates in "Maintenance and repair of motor vehicles".


dave beards Key Finiance

LIABILITIES £9.34k
+32%
CASH £1.22k
-51%
TOTAL ASSETS £10.37k
-32%
All Financial Figures

Current Directors

Secretary
FINNIMORE, Daniel Peter
Appointed Date: 25 September 2002

Director
BEARDS, David Anthony
Appointed Date: 15 September 2011
43 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 04 October 1995
Appointed Date: 04 October 1995

Secretary
FINNIMORE, Richard James
Resigned: 30 September 2002
Appointed Date: 04 October 1995

Nominee Director
BREWER, Kevin, Dr
Resigned: 04 October 1995
Appointed Date: 04 October 1995
73 years old

Director
FINNIMORE, Richard James
Resigned: 31 January 2011
Appointed Date: 04 October 1995
73 years old

Director
FINNIMORE, Sydney
Resigned: 18 July 2002
Appointed Date: 04 October 1995
109 years old

Director
HOATH, Janet
Resigned: 15 September 2011
Appointed Date: 01 February 2011
59 years old

Director
JEFFERY, Warren
Resigned: 15 September 2011
Appointed Date: 01 February 2011
59 years old

Persons With Significant Control

Mr David Anthony Beards
Notified on: 4 October 2016
43 years old
Nature of control: Ownership of shares – 75% or more

DAVE BEARDS LIMITED Events

20 Oct 2016
Confirmation statement made on 4 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Dec 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100

...
... and 55 more events
12 Oct 1995
Registered office changed on 12/10/95 from: somerset house temple street birmingham B2 5DN
12 Oct 1995
Ad 04/10/95--------- £ si 1@1=1 £ ic 1/2
12 Oct 1995
Secretary resigned
12 Oct 1995
Director resigned
04 Oct 1995
Incorporation