COOPER BEARD ESTATE AGENCY (RUSHDEN) LIMITED
BEDFORD


Company number 04144174
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address 3 GOLDINGTON ROAD, BEDFORD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Jayne Margaret Beard as a director on 27 May 2016. The most likely internet sites of COOPER BEARD ESTATE AGENCY (RUSHDEN) LIMITED are www.cooperbeardestateagencyrushden.co.uk, and www.cooper-beard-estate-agency-rushden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Cooper Beard Estate Agency Rushden Limited is a Private Limited Company. The company registration number is 04144174. Cooper Beard Estate Agency Rushden Limited has been working since 19 January 2001. The present status of the company is Active. The registered address of Cooper Beard Estate Agency Rushden Limited is 3 Goldington Road Bedford. The company`s financial liabilities are £52.41k. It is £9.78k against last year. The cash in hand is £0.35k. It is £0.35k against last year. And the total assets are £90.13k, which is £-17.38k against last year. BEARD, Russell Alan is a Director of the company. Secretary BEARD, Jayne has been resigned. Secretary LAMM, Anthony August has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEARD, Jayne Margaret has been resigned. Director LAMM, Anthony August has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


cooper beard estate agency (rushden) Key Finiance

LIABILITIES £52.41k
+22%
CASH £0.35k
TOTAL ASSETS £90.13k
-17%
All Financial Figures

Current Directors

Director
BEARD, Russell Alan
Appointed Date: 19 January 2001
62 years old

Resigned Directors

Secretary
BEARD, Jayne
Resigned: 27 June 2016
Appointed Date: 17 June 2010
Secretary
LAMM, Anthony August
Resigned: 17 June 2010
Appointed Date: 19 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001
Director
BEARD, Jayne Margaret
Resigned: 27 May 2016
Appointed Date: 19 January 2001
88 years old
Director
LAMM, Anthony August
Resigned: 17 June 2010
Appointed Date: 19 January 2001
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001

Persons With Significant Control

Copper Beard Estate Agency Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOPER BEARD ESTATE AGENCY (RUSHDEN) LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Aug 2016
Termination of appointment of Jayne Margaret Beard as a director on 27 May 2016
02 Aug 2016
Termination of appointment of Jayne Beard as a secretary on 27 June 2016
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 35 more events
08 Feb 2001
New director appointed
08 Feb 2001
New secretary appointed
08 Feb 2001
Secretary resigned
08 Feb 2001
Director resigned
19 Jan 2001
Incorporation

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