ALEXANDER BEARD GLOBAL SERVICES LIMITED
ELLESMERE PORT ALEXANDER BEARD (INTERNATIONAL SCHOOLS AND AID AGENCIES) LIMITED ALEXANDER BEARD (INTERNATIONAL SCHOOLS) LTD ALEXANDER BEARD (INTERNATIONAL SCHOOLS DIVISION) LIMITED MIDIAN INVESTMENTS LIMITED ALEXANDER BEARD & COMPANY LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 3EY

Company number 04873038
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address UNIT 14-16 ROSSMORE BUSINESS VILLAGE, INWARD WAY, ELLESMERE PORT, CHESHIRE, CH65 3EY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Statement of capital following an allotment of shares on 31 October 2016 GBP 124,587 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Satisfaction of charge 1 in full. The most likely internet sites of ALEXANDER BEARD GLOBAL SERVICES LIMITED are www.alexanderbeardglobalservices.co.uk, and www.alexander-beard-global-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Chester Rail Station is 6.5 miles; to Brunswick Rail Station is 7.1 miles; to Edge Hill Rail Station is 8 miles; to Bank Hall Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Beard Global Services Limited is a Private Limited Company. The company registration number is 04873038. Alexander Beard Global Services Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Alexander Beard Global Services Limited is Unit 14 16 Rossmore Business Village Inward Way Ellesmere Port Cheshire Ch65 3ey. . BEARD, Paul Douglas is a Director of the company. Secretary ANDERSON, Jacqueline has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BEARD, Paul Douglas
Appointed Date: 20 August 2003
71 years old

Resigned Directors

Secretary
ANDERSON, Jacqueline
Resigned: 01 April 2007
Appointed Date: 20 August 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Alexander Beard Group Of Companies Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

ALEXANDER BEARD GLOBAL SERVICES LIMITED Events

05 Jan 2017
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 124,587
07 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2016
Satisfaction of charge 1 in full
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 20 August 2016 with updates
...
... and 52 more events
30 Aug 2003
Secretary resigned
30 Aug 2003
Director resigned
30 Aug 2003
New secretary appointed
30 Aug 2003
New director appointed
20 Aug 2003
Incorporation

ALEXANDER BEARD GLOBAL SERVICES LIMITED Charges

13 February 2005
Debenture
Delivered: 25 February 2005
Status: Satisfied on 21 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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