EW BEARD (HOLDINGS) LIMITED
VELOCITY 230 LIMITED

Hellopages » Wiltshire » Swindon » SN3 5JY

Company number 03680604
Status Active
Incorporation Date 8 December 1998
Company Type Private Limited Company
Address FARADAY ROAD, SWINDON, SN3 5JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Michael Francis Mccabe as a director on 21 March 2017; Termination of appointment of Michael Francis Mccabe as a secretary on 22 December 2016; Appointment of Mr David Brian Stockham as a secretary on 22 December 2016. The most likely internet sites of EW BEARD (HOLDINGS) LIMITED are www.ewbeardholdings.co.uk, and www.ew-beard-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Ew Beard Holdings Limited is a Private Limited Company. The company registration number is 03680604. Ew Beard Holdings Limited has been working since 08 December 1998. The present status of the company is Active. The registered address of Ew Beard Holdings Limited is Faraday Road Swindon Sn3 5jy. . STOCKHAM, David Brian is a Secretary of the company. BEARD, Edward Alan is a Director of the company. BEARD, Mark George is a Director of the company. MURRIN, James Chadwick is a Director of the company. SHERREARD, Neil Anthony is a Director of the company. Secretary BASSETT, Clive Warren has been resigned. Secretary BEARD, Edward Alan has been resigned. Secretary HOCKEY, Martin Shaw, Dr has been resigned. Secretary MCCABE, Michael Francis has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BEARD, Colin Anthony has been resigned. Director MCCABE, Michael Francis has been resigned. Director WEIR, David Thomas has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STOCKHAM, David Brian
Appointed Date: 22 December 2016
Director
BEARD, Edward Alan
Appointed Date: 19 February 1999
93 years old
Director
BEARD, Mark George
Appointed Date: 19 February 1999
62 years old
Director
MURRIN, James Chadwick
Appointed Date: 02 January 2007
69 years old
Director
SHERREARD, Neil Anthony
Appointed Date: 03 January 2012
61 years old

Resigned Directors

Secretary
BASSETT, Clive Warren
Resigned: 31 March 2015
Appointed Date: 07 April 2004
Secretary
BEARD, Edward Alan
Resigned: 19 February 1999
Appointed Date: 19 February 1999
Secretary
HOCKEY, Martin Shaw, Dr
Resigned: 07 April 2004
Appointed Date: 01 December 1999
Secretary
MCCABE, Michael Francis
Resigned: 22 December 2016
Appointed Date: 31 March 2015
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 19 February 1999
Appointed Date: 08 December 1998
Director
BEARD, Colin Anthony
Resigned: 31 December 1999
Appointed Date: 19 February 1999
85 years old
Director
MCCABE, Michael Francis
Resigned: 21 March 2017
Appointed Date: 02 March 2015
54 years old
Director
WEIR, David Thomas
Resigned: 31 December 2006
Appointed Date: 07 March 2000
78 years old
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 19 February 1999
Appointed Date: 08 December 1998

Persons With Significant Control

Mr Mark George Beard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ea Beard Discretionary Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EW BEARD (HOLDINGS) LIMITED Events

21 Mar 2017
Termination of appointment of Michael Francis Mccabe as a director on 21 March 2017
22 Dec 2016
Termination of appointment of Michael Francis Mccabe as a secretary on 22 December 2016
22 Dec 2016
Appointment of Mr David Brian Stockham as a secretary on 22 December 2016
12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
27 Apr 2016
Group of companies' accounts made up to 31 December 2015
...
... and 77 more events
26 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1999
Memorandum and Articles of Association
26 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1999
Company name changed velocity 230 LIMITED\certificate issued on 24/02/99
08 Dec 1998
Incorporation

EW BEARD (HOLDINGS) LIMITED Charges

13 January 2012
Mortgage
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a faraday road swindon wiltshire t/no…
24 May 1999
Mortgage deed
Delivered: 25 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Cross street garage,cross st,swindon,wiltshire. Together…
24 May 1999
Mortgage deed
Delivered: 25 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 10 milton rd,swindon,wiltshire; wt 53607. together with all…
24 May 1999
Mortgage deed
Delivered: 25 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit E2,raceview business centre,hambridge…
24 May 1999
Mortgage deed
Delivered: 25 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 51 fleet st,swindon,wiltshire. Together with all buildings…
26 February 1999
Mortgage deed
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 7 milton road swindon wilts. Together with all…
26 February 1999
Mortgage deed
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H milton house 21/23 milton road swindon wilts. Together…
26 February 1999
Mortgage deed
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 112-115 magdalen road oxford oxon t/no.ON47866…
26 February 1999
Mortgage deed
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H premises at kings road newbury berks t/no.BK252648…
26 February 1999
Mortgage deed
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 163 victoria road swindon wilts t/no.WT103471. Together…
26 February 1999
Mortgage deed
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 162 victoria road swindon wilts t/no.WT96899. Together…
26 February 1999
Mortgage deed
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 161 victoria road swindon wilts. Together with all…
26 February 1999
Mortgage deed
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 96 victoria road swindon. Together with all buildings…
26 February 1999
Mortgage deed
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 13 commercial road swindon wilts. Together with all…

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