ALEXANDER BEARD (INTERNATIONAL HOLDINGS) LIMITED
ELLESMERE PORT ABG LIFECARE LIMITED

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

Company number 04343915
Status Active
Incorporation Date 20 December 2001
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 events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Philip Richard Owen Teague as a director on 31 March 2016. The most likely internet sites of ALEXANDER BEARD (INTERNATIONAL HOLDINGS) LIMITED are www.alexanderbeardinternationalholdings.co.uk, and www.alexander-beard-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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 International Holdings Limited is a Private Limited Company. The company registration number is 04343915. Alexander Beard International Holdings Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of Alexander Beard International Holdings 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. Secretary THORNEYCROFT, Gary Martin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TEAGUE, Philip Richard Owen 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 December 2001
71 years old

Resigned Directors

Secretary
ANDERSON, Jacqueline
Resigned: 01 April 2007
Appointed Date: 20 December 2001

Secretary
THORNEYCROFT, Gary Martin
Resigned: 31 October 2008
Appointed Date: 01 April 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001

Director
TEAGUE, Philip Richard Owen
Resigned: 31 March 2016
Appointed Date: 01 December 2013
46 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001

Persons With Significant Control

Mr Paul Douglas Beard
Notified on: 20 December 2016
71 years old
Nature of control: Has significant influence or control

The Alexander Beard Group Of Companies Ltd (Formerly The Alexander Beard Group Plc)
Notified on: 20 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ALEXANDER BEARD (INTERNATIONAL HOLDINGS) LIMITED Events

05 Jan 2017
Confirmation statement made on 20 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Termination of appointment of Philip Richard Owen Teague as a director on 31 March 2016
29 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,200

04 Jan 2016
Audit exemption subsidiary accounts made up to 31 December 2014
...
... and 50 more events
03 Jan 2002
Director resigned
03 Jan 2002
Secretary resigned
27 Dec 2001
New secretary appointed
27 Dec 2001
New director appointed
20 Dec 2001
Incorporation

ALEXANDER BEARD (INTERNATIONAL HOLDINGS) LIMITED Charges

13 February 2005
Debenture
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…