K.G. BEARD LIMITED
MIDDX

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Company number 03308591
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address 76/78 COLNE ROAD, TWICKENHAM, MIDDX, TW2 6QE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 200,000 . The most likely internet sites of K.G. BEARD LIMITED are www.kgbeard.co.uk, and www.k-g-beard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. K G Beard Limited is a Private Limited Company. The company registration number is 03308591. K G Beard Limited has been working since 28 January 1997. The present status of the company is Active. The registered address of K G Beard Limited is 76 78 Colne Road Twickenham Middx Tw2 6qe. . BAIRD, Julie is a Secretary of the company. BAIRD, Julie is a Director of the company. BAIRD, Keith Grahame is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BAIRD, Julie
Appointed Date: 26 February 1997

Director
BAIRD, Julie
Appointed Date: 20 December 2006
79 years old

Director
BAIRD, Keith Grahame
Appointed Date: 26 February 1997
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 February 1997
Appointed Date: 28 January 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 February 1997
Appointed Date: 28 January 1997

Persons With Significant Control

Mr. Keith Grahame Baird
Notified on: 28 January 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K.G. BEARD LIMITED Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 28 February 2016
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200,000

23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 200,000

...
... and 45 more events
20 Mar 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

20 Mar 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

07 Mar 1997
Company name changed speed 6146 LIMITED\certificate issued on 10/03/97
06 Mar 1997
Registered office changed on 06/03/97 from: classic house 174-180 old street london EC1V 9BP
28 Jan 1997
Incorporation