BEARDOG LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7UD
Company number 05888772
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address CLOCKHOUSE, DOGFLUD WAY, FARNHAM, SURREY, ENGLAND, GU9 7UD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 30 July 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of BEARDOG LIMITED are www.beardog.co.uk, and www.beardog.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Beardog Limited is a Private Limited Company. The company registration number is 05888772. Beardog Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Beardog Limited is Clockhouse Dogflud Way Farnham Surrey England Gu9 7ud. The company`s financial liabilities are £114.24k. It is £-10.22k against last year. And the total assets are £2.2k, which is £-47.8k against last year. COOPER, David Warren is a Director of the company. Secretary ROWAN, Lucy Madeleine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROWAN, Lucy Madeleine has been resigned. Director ROWAN, Peter John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


beardog Key Finiance

LIABILITIES £114.24k
-9%
CASH n/a
TOTAL ASSETS £2.2k
-96%
All Financial Figures

Current Directors

Director
COOPER, David Warren
Appointed Date: 21 November 2014
59 years old

Resigned Directors

Secretary
ROWAN, Lucy Madeleine
Resigned: 21 November 2014
Appointed Date: 27 July 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Director
ROWAN, Lucy Madeleine
Resigned: 28 August 2007
Appointed Date: 27 July 2006
63 years old
Director
ROWAN, Peter John
Resigned: 21 November 2014
Appointed Date: 27 July 2006
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006

Persons With Significant Control

Mr David Warren Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BEARDOG LIMITED Events

30 Apr 2017
Micro company accounts made up to 30 July 2016
22 Oct 2016
Compulsory strike-off action has been discontinued
21 Oct 2016
Confirmation statement made on 27 July 2016 with updates
21 Oct 2016
Registered office address changed from Room 2, Finance House Rookery Business Park Ramsdean, Petersfield Hampshire GU32 1RU to Clockhouse Dogflud Way Farnham Surrey GU9 7UD on 21 October 2016
18 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 34 more events
09 Aug 2006
Director resigned
09 Aug 2006
Ad 27/07/06--------- £ si 99@1=99 £ ic 1/100
09 Aug 2006
New director appointed
09 Aug 2006
New secretary appointed;new director appointed
27 Jul 2006
Incorporation

BEARDOG LIMITED Charges

13 February 2012
Debenture
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2008
Legal charge
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 4 & 4A lavant street petersfield hants t/no. SH22443 by way…

Similar Companies

BEARDMORE VENTURES LIMITED BEARDOG ENTERPRISES LTD BEARDOG TRADING LIMITED BEARDON BARTON FARM LIMITED BEARDOW ADAMS HOLDINGS LTD BEARDOW AND ADAMS (ADHESIVES) LIMITED BEARDOW EMC LTD