BEARDS OF SUSSEX LIMITED
LONDON GREENE KING ACQUISITIONS LIMITED BEARDS OF SUSSEX LIMITED

Hellopages » Greater London » Westminster » W1B 5NL

Company number 00315671
Status Liquidation
Incorporation Date 26 June 1936
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to 48 Warwick Street London W1B 5NL on 8 February 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12 . The most likely internet sites of BEARDS OF SUSSEX LIMITED are www.beardsofsussex.co.uk, and www.beards-of-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and five months. Beards of Sussex Limited is a Private Limited Company. The company registration number is 00315671. Beards of Sussex Limited has been working since 26 June 1936. The present status of the company is Liquidation. The registered address of Beards of Sussex Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . KESWICK, Lindsay Anne is a Secretary of the company. DAVIS, Kirk Dyson is a Director of the company. Secretary BELLHOUSE, Robin Christian has been resigned. Secretary BUSHNELL, Adrian John has been resigned. Secretary HAMMOND, Kenneth William has been resigned. Secretary HAYES, Duncan Maclean has been resigned. Director ADAMS, Justin Peter Renwick has been resigned. Director ANAND, Rooney has been resigned. Director ANGELA, Mark David, Esq. has been resigned. Director BEARD, Betty Iris has been resigned. Director BRIDGE, Timothy John Walter has been resigned. Director BULL, Ian Alan has been resigned. Director BURTT JONES, Richard Derek John has been resigned. Director CONNOR, Sarah Jane has been resigned. Director ELLIOTT, David John has been resigned. Director FEARN, Matthew Robin Cyprian has been resigned. Director GROVES, Peter John has been resigned. Director HAMMOND, Kenneth William has been resigned. Director HOULTON, Christopher Bennett has been resigned. Director JEBSON, Stephen Frederick has been resigned. Director KNIGHT, Christopher Moreton has been resigned. Director LAWSON, Jonathan Robert has been resigned. Director LAYCOCK, Jeanette Dulcia has been resigned. Director LAYCOCK, William Herbert Peter has been resigned. Director LEWIS, Richard has been resigned. Director MCCALL, David Slesser has been resigned. Director MILLBANKS, Ken David has been resigned. Director RYAN, Laurence Richard Palmer has been resigned. Director SHALLOW, Michael St John has been resigned. Director SMITH, John Frederick has been resigned. Director SYME, Patricia Mary has been resigned. Director WADDELL, Mary Roxanne has been resigned. Director WEBSTER, Jonathan Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KESWICK, Lindsay Anne
Appointed Date: 12 September 2003
Director
DAVIS, Kirk Dyson
Appointed Date: 24 March 2015
54 years old

Resigned Directors

Secretary
BELLHOUSE, Robin Christian
Resigned: 16 May 2003
Appointed Date: 23 November 1998
Secretary
BUSHNELL, Adrian John
Resigned: 12 September 2003
Appointed Date: 16 May 2003
Secretary
HAMMOND, Kenneth William
Resigned: 31 July 1998
Secretary
HAYES, Duncan Maclean
Resigned: 23 November 1998
Appointed Date: 31 July 1998
Director
ADAMS, Justin Peter Renwick
Resigned: 31 January 2011
Appointed Date: 13 June 2006
60 years old
Director
ANAND, Rooney
Resigned: 17 April 2015
Appointed Date: 02 May 2005
61 years old
Director
ANGELA, Mark David, Esq.
Resigned: 18 April 2007
Appointed Date: 13 June 2006
61 years old
Director
BEARD, Betty Iris
Resigned: 30 November 1994
108 years old
Director
BRIDGE, Timothy John Walter
Resigned: 01 May 2005
Appointed Date: 31 July 1998
76 years old
Director
BULL, Ian Alan
Resigned: 30 June 2011
Appointed Date: 09 January 2006
64 years old
Director
BURTT JONES, Richard Derek John
Resigned: 31 July 1998
Appointed Date: 28 December 1995
81 years old
Director
CONNOR, Sarah Jane
Resigned: 17 April 2015
Appointed Date: 08 September 2014
58 years old
Director
ELLIOTT, David John
Resigned: 31 January 2010
Appointed Date: 13 June 2006
72 years old
Director
FEARN, Matthew Robin Cyprian
Resigned: 29 September 2014
Appointed Date: 09 September 2011
61 years old
Director
GROVES, Peter John
Resigned: 13 July 2012
Appointed Date: 03 March 2011
60 years old
Director
HAMMOND, Kenneth William
Resigned: 31 July 1998
93 years old
Director
HOULTON, Christopher Bennett
Resigned: 17 April 2015
Appointed Date: 08 January 2013
62 years old
Director
JEBSON, Stephen Frederick
Resigned: 28 February 2015
Appointed Date: 05 September 2012
56 years old
Director
KNIGHT, Christopher Moreton
Resigned: 13 November 1993
91 years old
Director
LAWSON, Jonathan Robert
Resigned: 13 May 2011
Appointed Date: 10 April 2007
54 years old
Director
LAYCOCK, Jeanette Dulcia
Resigned: 28 December 1995
84 years old
Director
LAYCOCK, William Herbert Peter
Resigned: 30 November 1994
105 years old
Director
LEWIS, Richard
Resigned: 17 April 2015
Appointed Date: 09 September 2011
55 years old
Director
MCCALL, David Slesser
Resigned: 27 February 2004
Appointed Date: 31 July 1998
90 years old
Director
MILLBANKS, Ken David
Resigned: 17 April 2015
Appointed Date: 12 March 2014
65 years old
Director
RYAN, Laurence Richard Palmer
Resigned: 31 July 1998
78 years old
Director
SHALLOW, Michael St John
Resigned: 31 December 2005
Appointed Date: 31 July 1998
71 years old
Director
SMITH, John Frederick
Resigned: 22 August 2014
Appointed Date: 12 March 2014
66 years old
Director
SYME, Patricia Mary
Resigned: 31 July 1998
Appointed Date: 22 July 1995
81 years old
Director
WADDELL, Mary Roxanne
Resigned: 31 July 1998
74 years old
Director
WEBSTER, Jonathan Paul
Resigned: 17 April 2015
Appointed Date: 18 April 2007
63 years old

BEARDS OF SUSSEX LIMITED Events

08 Feb 2017
Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to 48 Warwick Street London W1B 5NL on 8 February 2017
06 Feb 2017
Appointment of a voluntary liquidator
06 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-12
06 Feb 2017
Declaration of solvency
02 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
...
... and 229 more events
19 Dec 1986
Accounts for a medium company made up to 30 June 1986
19 Dec 1986
Return made up to 04/12/86; full list of members
12 Dec 1986
Accounting reference date extended from 30/06 to 31/12
15 Oct 1986
Director resigned;new director appointed
26 Jun 1936
Certificate of incorporation

BEARDS OF SUSSEX LIMITED Charges

2 August 2004
Eleventh supplemental trust deed
Delivered: 11 August 2004
Status: Satisfied on 8 March 2007
Persons entitled: Pubco PLC and the Law Debenture Trust Corporation P.L.C. (The Trustee)
Description: By way of floating charge its undertaking and all its…
2 August 2004
Second supplemental trust deed
Delivered: 11 August 2004
Status: Satisfied on 8 March 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The Trustee)
Description: By way of floating charge its undertaking and all its…
28 December 1995
Debenture
Delivered: 17 January 1996
Status: Satisfied on 7 August 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 December 1995
Collateral debenture
Delivered: 6 January 1996
Status: Satisfied on 7 August 1998
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1992
Legal charge
Delivered: 13 October 1992
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: The three cups inn,warbleton,near heathfield,east sussex.
30 September 1992
Legal charge
Delivered: 13 October 1992
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: Farm tavern,farm road,hove,east sussex.title number esx…
30 September 1992
Legal charge
Delivered: 13 October 1992
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: The new inn,german street,winchelsea,east sussex.title…
30 September 1992
Legal charge
Delivered: 13 October 1992
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: The spotted dog,13 middle street,brighton,east sussex.title…
30 September 1992
Legal charge
Delivered: 13 October 1992
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: The junction hotel,99 station road,polegate,east sussex.
21 September 1992
Legal charge
Delivered: 1 October 1992
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: The turkey public house,turkey road,bexhill on sea,east…
24 April 1992
Legal charge
Delivered: 25 April 1992
Status: Satisfied on 4 October 1994
Persons entitled: Bitburger Brauerei Th Simon Gmbh
Description: All that f/h property k/as the alexandra arms seaside…
18 October 1989
Legal charge
Delivered: 8 November 1989
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: Half an acre of land at landport, lewes, east sussex k/a…
14 April 1989
Legal charge
Delivered: 28 April 1989
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: The black lion hotel london road brighton east sussex…
27 September 1988
Legal charge
Delivered: 10 October 1988
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: The cowdray arms, balcombe road, worth west sussex. Title…
27 September 1988
Legal charge
Delivered: 10 October 1988
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: High brooms hotel, high brooms road, southborough…
18 August 1988
Legal charge
Delivered: 26 August 1988
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: Lamb inn and premises star lane lewes east sussex.
18 August 1988
Legal charge
Delivered: 26 August 1988
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: Kings head inn land and premises situated at chailey east…
18 August 1988
Legal charge
Delivered: 26 August 1988
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: The brewers arms beer house and land and premises at vines…
18 July 1988
Legal charge
Delivered: 22 July 1988
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: 124 & 125 gloucester road, brighton east sussex t/n esx…
22 June 1988
Legal charge
Delivered: 29 June 1988
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: The bush inn, horsham road, dorking, surrey. T/n sy. 566966.
7 March 1988
Legal charge
Delivered: 23 March 1988
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: Stella house plot 5 diplocks way hailsham east sussex title…
7 March 1988
Legal charge
Delivered: 23 March 1988
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: The sussex yeoman public house, 7 guildford road brighton…
18 February 1983
Legal charge
Delivered: 19 February 1983
Status: Satisfied
Persons entitled: K W Hammond L Hoyle T G Neiland
Description: Land at dallington being part of O.S. number 254 together…
18 February 1983
Legal charge
Delivered: 19 February 1983
Status: Satisfied
Persons entitled: K W Hammond T G Neiland L Hoyle
Description: The cowdray arms, balcombe road, worth, west sussex tn: wsx…
15 May 1981
Legal charge
Delivered: 5 June 1981
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: Black horse inn and premises st. Annes, lewes east sussex…

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