NEWCOMBE BEARD (LAND) LIMITED
GLOUCESTERSHIRE E.W. BEARD (LAND) LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1HY

Company number 01126306
Status Active
Incorporation Date 2 August 1973
Company Type Private Limited Company
Address NO 5 THE MEWS, CIRENCESTER, GLOUCESTERSHIRE, GL7 1HY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of NEWCOMBE BEARD (LAND) LIMITED are www.newcombebeardland.co.uk, and www.newcombe-beard-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Newcombe Beard Land Limited is a Private Limited Company. The company registration number is 01126306. Newcombe Beard Land Limited has been working since 02 August 1973. The present status of the company is Active. The registered address of Newcombe Beard Land Limited is No 5 The Mews Cirencester Gloucestershire Gl7 1hy. . BEARD, Felicity Anne is a Director of the company. Secretary BEARD, Colin Anthony has been resigned. Secretary MC CAFFERTY, Christine Ann has been resigned. Director BEARD, Colin Anthony has been resigned. Director BEARD, Edward Alan has been resigned. Director BEARD, Geoffrey Edward has been resigned. Director BEARD, Jeremy Isambard has been resigned. Director BEARD, Mark George has been resigned. Director MCCAFFERTY, Christine Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BEARD, Felicity Anne
Appointed Date: 26 February 1999
82 years old

Resigned Directors

Secretary
BEARD, Colin Anthony
Resigned: 15 July 2011
Secretary
MC CAFFERTY, Christine Ann
Resigned: 08 April 2013
Appointed Date: 18 August 2011
Director
BEARD, Colin Anthony
Resigned: 15 July 2011
85 years old
Director
BEARD, Edward Alan
Resigned: 19 February 1999
93 years old
Director
BEARD, Geoffrey Edward
Resigned: 08 January 1996
120 years old
Director
BEARD, Jeremy Isambard
Resigned: 30 April 2006
Appointed Date: 30 January 2006
53 years old
Director
BEARD, Mark George
Resigned: 19 February 1999
Appointed Date: 04 June 1996
62 years old
Director
MCCAFFERTY, Christine Ann
Resigned: 08 April 2013
Appointed Date: 26 February 1999
82 years old

Persons With Significant Control

Newcombe Beard Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWCOMBE BEARD (LAND) LIMITED Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 81 more events
22 Nov 1988
Accounts made up to 3 January 1988
13 Nov 1987
Accounts made up to 4 January 1987
13 Nov 1987
Return made up to 05/11/87; no change of members
29 Dec 1986
Annual return made up to 16/11/86
11 Nov 1986
Accounts made up to 5 January 1986

NEWCOMBE BEARD (LAND) LIMITED Charges

31 August 1989
Legal mortgage
Delivered: 8 September 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land on the south west side of south way…
19 December 1985
Legal charge
Delivered: 23 December 1985
Status: Satisfied on 26 October 1996
Persons entitled: Lloyds Bank PLC
Description: F/H - land at northway, cirencester gloucestershire land…

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