BARRIE BEARD LIMITED
BROMSGROVE

Hellopages » Worcestershire » Wychavon » B61 7ET

Company number 01770104
Status Active
Incorporation Date 15 November 1983
Company Type Private Limited Company
Address BARRIE BEARD LTD WORCESTER ROAD, UPTON WARREN, BROMSGROVE, WORCESTERSHIRE, B61 7ET
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a medium company made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 30 January 2016. The most likely internet sites of BARRIE BEARD LIMITED are www.barriebeard.co.uk, and www.barrie-beard.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Barrie Beard Limited is a Private Limited Company. The company registration number is 01770104. Barrie Beard Limited has been working since 15 November 1983. The present status of the company is Active. The registered address of Barrie Beard Limited is Barrie Beard Ltd Worcester Road Upton Warren Bromsgrove Worcestershire B61 7et. . BEARD, Jacqueline is a Secretary of the company. BARNES, John is a Director of the company. BEARD, Jacqueline is a Director of the company. BEARD, Lyndon Barrie is a Director of the company. BEARD, Russell William is a Director of the company. BEARD, Warren Martin is a Director of the company. BEDFORD, Wayne Maurice is a Director of the company. Director BEARD, Barrie George Henry has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BEARD, Jacqueline
Director
BARNES, John
Appointed Date: 02 January 2001
63 years old
Director
BEARD, Jacqueline

80 years old
Director
BEARD, Lyndon Barrie
Appointed Date: 02 January 2001
54 years old
Director
BEARD, Russell William
Appointed Date: 01 January 1996
56 years old
Director
BEARD, Warren Martin
Appointed Date: 06 June 1992
58 years old
Director
BEDFORD, Wayne Maurice

65 years old

Resigned Directors

Director
BEARD, Barrie George Henry
Resigned: 30 October 2015
82 years old

Persons With Significant Control

Mrs Jacqueline Beard
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BARRIE BEARD LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
15 Aug 2016
Accounts for a medium company made up to 31 December 2015
17 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 30 January 2016
02 Jun 2016
Termination of appointment of Barrie George Henry Beard as a director on 30 October 2015
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 17/06/2016.
...
... and 73 more events
25 Jun 1987
Accounts for a small company made up to 31 December 1986
25 Jun 1987
Return made up to 21/05/87; full list of members
04 Dec 1986
Full accounts made up to 31 December 1985
04 Dec 1986
Return made up to 01/07/86; full list of members
15 Nov 1983
Certificate of incorporation

BARRIE BEARD LIMITED Charges

24 December 1997
Debenture
Delivered: 27 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 May 1988
Debenture
Delivered: 31 May 1988
Status: Satisfied on 20 May 2004
Persons entitled: Yorkshire Bank PLC.
Description: Fixed and floating charges over the undertaking and all…
22 May 1986
Mortgage debenture
Delivered: 28 May 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…

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