BEARDWELL CONSTRUCTION LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM17 5NJ

Company number 02043581
Status Active
Incorporation Date 5 August 1986
Company Type Private Limited Company
Address 49 SOUTHEND ROAD, GRAYS, ESSEX, RM17 5NJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Statement of capital following an allotment of shares on 11 January 2017 GBP 100 ; Confirmation statement made on 6 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of BEARDWELL CONSTRUCTION LIMITED are www.beardwellconstruction.co.uk, and www.beardwell-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Basildon Rail Station is 7.8 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 9.1 miles; to Billericay Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beardwell Construction Limited is a Private Limited Company. The company registration number is 02043581. Beardwell Construction Limited has been working since 05 August 1986. The present status of the company is Active. The registered address of Beardwell Construction Limited is 49 Southend Road Grays Essex Rm17 5nj. . BEARDWELL, Suzanne Carol is a Secretary of the company. BEARDWELL, Paul Anthony is a Director of the company. CLARK, Duncan Robert is a Director of the company. LARN, Alexander Charles is a Director of the company. Secretary BEARDWELL, Anne Priscilla has been resigned. Secretary BEARDWELL, Robert Geoffrey has been resigned. Director BEARDWELL, Robert Geoffrey has been resigned. Director HAMMOND, Nigel Raymond has been resigned. Director RUST, Stuart Murray Gordon has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BEARDWELL, Suzanne Carol
Appointed Date: 01 February 1997

Director

Director
CLARK, Duncan Robert
Appointed Date: 29 October 2012
63 years old

Director
LARN, Alexander Charles
Appointed Date: 13 January 2003
52 years old

Resigned Directors

Secretary
BEARDWELL, Anne Priscilla
Resigned: 01 February 1997
Appointed Date: 29 June 1992

Secretary
BEARDWELL, Robert Geoffrey
Resigned: 29 June 1992

Director
BEARDWELL, Robert Geoffrey
Resigned: 29 June 1992
60 years old

Director
HAMMOND, Nigel Raymond
Resigned: 05 May 2006
Appointed Date: 29 September 1997
57 years old

Director
RUST, Stuart Murray Gordon
Resigned: 14 January 2017
Appointed Date: 07 July 2008
58 years old

Persons With Significant Control

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

BEARDWELL CONSTRUCTION LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 100

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
01 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

08 Feb 2017
Termination of appointment of Stuart Murray Gordon Rust as a director on 14 January 2017
03 Sep 2016
Satisfaction of charge 020435810002 in full
...
... and 91 more events
15 Sep 1986
Registered office changed on 15/09/86 from: 70/74 city road london EC1Y 2DQ

15 Sep 1986
Secretary resigned;new secretary appointed

05 Aug 1986
Certificate of Incorporation
05 Aug 1986
Certificate of Incorporation

05 Aug 1986
Incorporation

BEARDWELL CONSTRUCTION LIMITED Charges

23 June 2015
Charge code 0204 3581 0002
Delivered: 4 July 2015
Status: Satisfied on 3 September 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 June 2015
Charge code 0204 3581 0001
Delivered: 23 June 2015
Status: Satisfied on 3 September 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…