BEARD & COLES FINANCIAL PRACTICE LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 5GQ
Company number 04967692
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address THE FOREST ROCK LEICESTER ROAD, WHITWICK, COALVILLE, LEICESTERSHIRE, LE67 5GQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of David John Coles as a secretary on 21 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of BEARD & COLES FINANCIAL PRACTICE LIMITED are www.beardcolesfinancialpractice.co.uk, and www.beard-coles-financial-practice.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 East Midlands Parkway Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beard Coles Financial Practice Limited is a Private Limited Company. The company registration number is 04967692. Beard Coles Financial Practice Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Beard Coles Financial Practice Limited is The Forest Rock Leicester Road Whitwick Coalville Leicestershire Le67 5gq. . BEARD, Matthew Charles is a Director of the company. DOWNHAM, Christopher John is a Director of the company. Secretary COLES, David John has been resigned. Secretary JAVAN, Elisabeth Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLES, David John has been resigned. Director TAYLOR, Sally Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BEARD, Matthew Charles
Appointed Date: 08 March 2005
59 years old
Director
DOWNHAM, Christopher John
Appointed Date: 08 March 2005
57 years old

Resigned Directors

Secretary
COLES, David John
Resigned: 21 March 2017
Appointed Date: 10 March 2005
Secretary
JAVAN, Elisabeth Jane
Resigned: 10 March 2005
Appointed Date: 18 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Director
COLES, David John
Resigned: 30 November 2016
Appointed Date: 08 March 2005
81 years old
Director
TAYLOR, Sally Ann
Resigned: 16 March 2005
Appointed Date: 18 November 2003
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Mr Matthew Charles Beard
Notified on: 18 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEARD & COLES FINANCIAL PRACTICE LIMITED Events

22 Mar 2017
Termination of appointment of David John Coles as a secretary on 21 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 18 November 2016 with updates
07 Dec 2016
Termination of appointment of David John Coles as a director on 30 November 2016
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
25 Nov 2003
New secretary appointed
25 Nov 2003
New director appointed
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
18 Nov 2003
Incorporation

BEARD & COLES FINANCIAL PRACTICE LIMITED Charges

12 December 2013
Charge code 0496 7692 0001
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Ged Consultancy Services LLP
Description: Notification of addition to or amendment of charge…

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