BEARD EVANS JOINERY LTD
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 5EL
Company number 00801050
Status Active
Incorporation Date 15 April 1964
Company Type Private Limited Company
Address BEARD EVANS JOINERY LTD SHEPHERD ROAD, COLE AVENUE, GLOUCESTER, GLOCESTERSHIRE, GL2 5EL
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of BEARD EVANS JOINERY LTD are www.beardevansjoinery.co.uk, and www.beard-evans-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. Beard Evans Joinery Ltd is a Private Limited Company. The company registration number is 00801050. Beard Evans Joinery Ltd has been working since 15 April 1964. The present status of the company is Active. The registered address of Beard Evans Joinery Ltd is Beard Evans Joinery Ltd Shepherd Road Cole Avenue Gloucester Glocestershire Gl2 5el. . EVANS, Sharon Elizabeth is a Secretary of the company. EVANS, Glyn John James is a Director of the company. EVANS, Sharon Elizabeth is a Director of the company. Secretary BEARD, Diana has been resigned. Director BEARD, Anthony John has been resigned. Director BEARD, Diana has been resigned. Director BOOTH, John Edward has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
EVANS, Sharon Elizabeth
Appointed Date: 25 October 1996
Director
EVANS, Glyn John James
Appointed Date: 02 May 1994
64 years old
Director
EVANS, Sharon Elizabeth
Appointed Date: 10 April 1997
63 years old

Resigned Directors

Secretary
BEARD, Diana
Resigned: 25 October 1996
Director
BEARD, Anthony John
Resigned: 25 October 1996
92 years old
Director
BEARD, Diana
Resigned: 25 October 1996
88 years old
Director
BOOTH, John Edward
Resigned: 25 June 1993
87 years old

Persons With Significant Control

Mr Glyn John James Evans
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Elizabeth Evans
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEARD EVANS JOINERY LTD Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Nov 2016
Micro company accounts made up to 30 April 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
19 Nov 2015
Total exemption small company accounts made up to 30 April 2015
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 66 more events
16 Jun 1988
Full accounts made up to 30 April 1987
26 May 1988
Return made up to 31/12/87; full list of members
13 May 1987
Return made up to 31/12/86; full list of members
06 Mar 1987
Secretary resigned;new secretary appointed
03 Mar 1987
Full accounts made up to 30 April 1986

BEARD EVANS JOINERY LTD Charges

15 January 1997
Fixed and floating charge
Delivered: 18 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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