THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED
ELLESMERE PORT THE ALEXANDER BEARD GROUP LIMITED

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

Company number 02144184
Status Active
Incorporation Date 2 July 1987
Company Type Private Limited Company
Address UNIT 14-16 ROSSMORE BUSINESS VILLAGE, INWARD WAY, ELLESMERE PORT, CHESHRIE, 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 one hundred and seventy-three events have happened. The last three records are Appointment of Miss Anita Monica Brennan as a director on 1 April 2017; Appointment of Mr Paul Cutter as a director on 1 February 2017; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED are www.thealexanderbeardgroupofcompanies.co.uk, and www.the-alexander-beard-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five 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.The Alexander Beard Group of Companies Limited is a Private Limited Company. The company registration number is 02144184. The Alexander Beard Group of Companies Limited has been working since 02 July 1987. The present status of the company is Active. The registered address of The Alexander Beard Group of Companies Limited is Unit 14 16 Rossmore Business Village Inward Way Ellesmere Port Cheshrie Ch65 3ey. . PALMER, Amanda Ann is a Secretary of the company. BEARD, Paul Douglas is a Director of the company. BENN, Nigel Andrew is a Director of the company. BOGAARD, Marcus Johannes Cornelius is a Director of the company. BRENNAN, Anita Monica is a Director of the company. CUTTER, Paul is a Director of the company. MOORE, Andrew is a Director of the company. RANDALL, Frank James is a Director of the company. TAYLOR, Alan is a Director of the company. Secretary ANDERSON, Jacqueline has been resigned. Secretary BANHAM, Christine has been resigned. Secretary BEARD, Paul Douglas has been resigned. Secretary BEARD, Susan Elizabeth has been resigned. Secretary BEARD, Susan Elizabeth has been resigned. Secretary SHARPLES, Jeffrey Paul has been resigned. Secretary THOMASON, Richard Stephen Jeremy has been resigned. Secretary THOMPSON, Richard Stephen Jeremy has been resigned. Secretary THORNEYCROFT, Gary Martin has been resigned. Secretary THURLAND, Geoffrey David has been resigned. Director BEARD, Susan Elizabeth has been resigned. Director THOMPSON, Richard Stephen Jeremy has been resigned. Director THORNEYCROFT, Gary Martin has been resigned. Director THURLAND, Geoffrey David has been resigned. Director TUFFIELD, Raymond Charles has been resigned. Director WARDLE, Thomas Peter has been resigned. Director WYBURN, Charles Louis has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
PALMER, Amanda Ann
Appointed Date: 19 December 2016
Director
BEARD, Paul Douglas

71 years old
Director
BENN, Nigel Andrew
Appointed Date: 01 July 2010
62 years old
Director
BOGAARD, Marcus Johannes Cornelius
Appointed Date: 03 November 2014
74 years old
Director
BRENNAN, Anita Monica
Appointed Date: 01 April 2017
54 years old
Director
CUTTER, Paul
Appointed Date: 01 February 2017
67 years old
Director
MOORE, Andrew
Appointed Date: 01 January 2015
51 years old
Director
RANDALL, Frank James
Appointed Date: 01 June 2011
79 years old
Director
TAYLOR, Alan
Appointed Date: 01 January 2010
77 years old

Resigned Directors

Secretary
ANDERSON, Jacqueline
Resigned: 01 April 2007
Appointed Date: 31 December 2000
Secretary
BANHAM, Christine
Resigned: 28 August 1998
Appointed Date: 01 September 1995
Secretary
BEARD, Paul Douglas
Resigned: 01 August 2016
Appointed Date: 16 February 2010
Secretary
BEARD, Susan Elizabeth
Resigned: 31 December 2000
Appointed Date: 01 August 1998
Secretary
BEARD, Susan Elizabeth
Resigned: 10 July 1992
Secretary
SHARPLES, Jeffrey Paul
Resigned: 19 December 2016
Appointed Date: 01 August 2016
Secretary
THOMASON, Richard Stephen Jeremy
Resigned: 15 February 2010
Appointed Date: 01 September 2009
Secretary
THOMPSON, Richard Stephen Jeremy
Resigned: 07 April 2009
Appointed Date: 19 January 2009
Secretary
THORNEYCROFT, Gary Martin
Resigned: 31 October 2008
Appointed Date: 01 April 2007
Secretary
THURLAND, Geoffrey David
Resigned: 01 September 1995
Appointed Date: 10 July 1992
Director
BEARD, Susan Elizabeth
Resigned: 31 May 2002
Appointed Date: 31 December 2000
68 years old
Director
THOMPSON, Richard Stephen Jeremy
Resigned: 07 April 2009
Appointed Date: 19 January 2009
69 years old
Director
THORNEYCROFT, Gary Martin
Resigned: 31 October 2008
Appointed Date: 07 September 2006
65 years old
Director
THURLAND, Geoffrey David
Resigned: 01 September 1995
Appointed Date: 28 May 1993
76 years old
Director
TUFFIELD, Raymond Charles
Resigned: 01 February 1998
Appointed Date: 01 September 1991
69 years old
Director
WARDLE, Thomas Peter
Resigned: 28 January 1996
Appointed Date: 01 July 1992
88 years old
Director
WYBURN, Charles Louis
Resigned: 15 September 2004
Appointed Date: 31 May 2002
75 years old

Persons With Significant Control

Mr Paul Douglas Beard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED Events

04 Apr 2017
Appointment of Miss Anita Monica Brennan as a director on 1 April 2017
08 Feb 2017
Appointment of Mr Paul Cutter as a director on 1 February 2017
07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
19 Dec 2016
Appointment of Miss Amanda Ann Palmer as a secretary on 19 December 2016
19 Dec 2016
Termination of appointment of Jeffrey Paul Sharples as a secretary on 19 December 2016
...
... and 163 more events
14 Oct 1987
Registered office changed on 14/10/87 from: 124-128 city road london EC1V 2NJ
14 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Oct 1987
Accounting reference date notified as 30/09
23 Sep 1987
Company name changed rapid 3587 LIMITED\certificate issued on 24/09/87
02 Jul 1987
Incorporation

THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED Charges

18 September 2015
Charge code 0214 4184 0010
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Mrs Cecilia Thomas Mr Philip Thomas
Description: Contains floating charge…
13 February 2005
Charge over cash deposit
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums (in whatever currency) together with all interest…
13 February 2005
Assignment of debts by way of security
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rights, titles and interest in the debts together with the…
16 March 2004
Debenture
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 January 1999
Deed of charge over credit balances
Delivered: 11 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account no.60714240. The charge creates a fixed charge over…
14 May 1997
Deed of charge over credit balances
Delivered: 28 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barcalys bank PLC re the alexander beard group PLC current…
22 July 1996
Deed of charge over credit balances
Delivered: 6 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The deposit being charged account with barclays bank PLC re…
3 August 1995
Deed of charge over credit balances
Delivered: 23 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re the alexander beard group PLC current…
1 May 1995
Guarantee and debenture
Delivered: 9 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1992
Debenture
Delivered: 20 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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