The Alexander Beard Group Of Companies Limited

Company Name	The Alexander Beard Group Of Companies Limited
Company Status	Active
Company Number	02144184
Category	Private Limited Company
Incorporation Date	2 July 1987(36 years, 10 months ago)
Previous Name	The Alexander Beard Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Paul Douglas Beard
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 January 1991(3 years, 7 months after company formation)
Appointment Duration	33 years, 3 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Windle Marsh Manorial Road Parkgate South Wirral Cheshire CH64 6QW Wales

Director Name	Mr Andrew James Macintyre Moore
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(27 years, 6 months after company formation)
Appointment Duration	9 years, 4 months
Role	Financial Advisor
Country of Residence	England
Correspondence Address	71 Riverdene Riverdene Edgware Middlesex HA8 9TB

Director Name	Ms Anita Monica Brennan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(29 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshrie CH65 3EY Wales

Secretary Name	Mr Paul Douglas Beard
Status	Current
Appointed	10 May 2017(29 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Unit 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshrie CH65 3EY Wales

Director Name	Mr Nigel Speirs
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(34 years after company formation)
Appointment Duration	2 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottage Green Lane Lache Chester CH4 7NG Wales

Director Name	Mrs Elizabeth Louise Evans
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(34 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Unit 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshrie CH65 3EY Wales

Director Name	Ms Kate Parfitt
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(35 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Compliance Director
Country of Residence	Wales
Correspondence Address	Unit 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshrie CH65 3EY Wales

Secretary Name	Mrs Susan Elizabeth Beard
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 1992)
Role	Company Director
Correspondence Address	Windle Marsh Manorial Road Parkgate South Wirral Merseyside CH64 6QW Wales

Director Name	Mr Raymond Charles Tuffield
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(4 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 February 1998)
Role	Independent Financial Advisor
Correspondence Address	32 Nursery Way Heathfield East Sussex TN21 0UW

Director Name	Mr Thomas Peter Wardle
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 1996)
Role	Company Director
Correspondence Address	Light House Four Ashes Road Dorridge Solihull West Midlands B93 8QF

Secretary Name	Geoffrey David Thurland
Nationality	British
Status	Resigned
Appointed	10 July 1992(5 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 1995)
Role	Company Director
Correspondence Address	Tan Y Rhos Babell Flintshire CH8 8PY Wales

Director Name	Geoffrey David Thurland
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1995)
Role	Accountant
Correspondence Address	Tan Y Rhos Babell Flintshire CH8 8PY Wales

Secretary Name	Christine Banham
Nationality	British
Status	Resigned
Appointed	01 September 1995(8 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 August 1998)
Role	Administration Manager
Correspondence Address	23 Lorne Court Lorne Road Oxton Birkenhead Merseyside L43 1XU

Secretary Name	Mrs Susan Elizabeth Beard
Nationality	British
Status	Resigned
Appointed	01 August 1998(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Windle Marsh Manorial Road Parkgate South Wirral Merseyside CH64 6QW Wales

Director Name	Mrs Susan Elizabeth Beard
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(13 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Windle Marsh Manorial Road Parkgate South Wirral Merseyside CH64 6QW Wales

Secretary Name	Jacqueline Anderson
Nationality	British
Status	Resigned
Appointed	31 December 2000(13 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	4 Argoed Avenue New Brighton Mold Clwyd CH7 6QL Wales

Director Name	Mr Charles Louis Wyburn
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(14 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Bellfield Avenue Harrow Weald Middlesex HA3 6ST

Director Name	Mr Gary Martin Thorneycroft
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(19 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Fuller Close Wadhurst East Sussex TN5 6HY

Secretary Name	Mr Gary Martin Thorneycroft
Nationality	British
Status	Resigned
Appointed	01 April 2007(19 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Fuller Close Wadhurst East Sussex TN5 6HY

Director Name	Richard Stephen Jeremy Thompson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(21 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 April 2009)
Role	Fcma
Correspondence Address	Ramwells House Windy Harbour Lane Bromley Cross Bolton Lancs BL7 9AP

Secretary Name	Richard Stephen Jeremy Thompson
Nationality	British
Status	Resigned
Appointed	19 January 2009(21 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 April 2009)
Role	Fcma
Correspondence Address	Ramwells House Windy Harbour Lane Bromley Cross Bolton Lancs BL7 9AP

Secretary Name	Richard Stephen Jeremy Thomason
Nationality	British
Status	Resigned
Appointed	01 September 2009(22 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 February 2010)
Role	Company Director
Correspondence Address	Ramwells House Windy Harbour Lane Bromley Cross Bolton Lancashire BL7 9AP

Director Name	Mr Alan Taylor
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(22 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshrie CH65 3EY Wales

Secretary Name	Mr Paul Douglas Beard
Status	Resigned
Appointed	16 February 2010(22 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 August 2016)
Role	Company Director
Correspondence Address	Unit 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshrie CH65 3EY Wales

Director Name	Mr Nigel Andrew Benn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(23 years after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshrie CH65 3EY Wales

Director Name	Mr Frank James Randall
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(23 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2017)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshrie CH65 3EY Wales

Director Name	Mr Marcus Johannes Cornelius Bogaard
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 November 2014(27 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshrie CH65 3EY Wales

Secretary Name	Mr Jeffrey Paul Sharples
Status	Resigned
Appointed	01 August 2016(29 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 December 2016)
Role	Company Director
Correspondence Address	Unit 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshrie CH65 3EY Wales

Secretary Name	Miss Amanda Ann Palmer
Status	Resigned
Appointed	19 December 2016(29 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 May 2017)
Role	Company Director
Correspondence Address	Unit 14-16 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY Wales

Director Name	Mr Paul Cutter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(29 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Unit 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshrie CH65 3EY Wales

Director Name	Mr Bram Marc Johan Bogaard
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 2022(34 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 October 2022)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Unit 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshrie CH65 3EY Wales

Contact

Website	abg.net
Email address	[email protected]
Telephone	0151 3465460
Telephone region	Liverpool

Location

Registered Address	Unit 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshrie CH65 3EY Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

89.4k at £1	Paul Douglas Beard 41.77% Ordinary
60k at £1	Abg Investments LTD 28.04% Ordinary
30k at £1	Richard Stephen Jeremy Thomason 14.02% Redeemable Preference
25k at £1	J. Porter & L. Porter 11.68% Redeemable Preference
4k at £1	Charles Wyburn 1.86% Ordinary
3.8k at £1	Simon Hood 1.75% Ordinary
1.9k at £1	T.w. Fox 0.88% Ordinary

Financials

Year	2014
Turnover	£2,009,951
Gross Profit	£1,149,224
Net Worth	£41,335
Cash	£2,819
Current Liabilities	£496,496

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Charges

13 February 2005	Delivered on: 25 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums (in whatever currency) together with all interest and other amounts accruing on them for the time being standing to the credit of the charged account (as defined in the charge over cash deposit) which account is blocked or designated as charged to the bank. Outstanding
13 February 2005	Delivered on: 25 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of debts by way of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rights, titles and interest in the debts together with the benefit of any and all intermediary contracts or agency agreements as defined in an agreement dated 21 january 2005. see the mortgage charge document for full details. Outstanding
16 March 2004	Delivered on: 19 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 January 1999	Delivered on: 11 February 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account no.60714240. The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
14 May 1997	Delivered on: 28 May 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barcalys bank PLC re the alexander beard group PLC current account number 30447293. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
22 July 1996	Delivered on: 6 August 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from A.B.G. commercial finance limited t o the chargee to the bank on any account whatsoever provided the total sum recoverable shall not exceed the amount of the deposit together with interest for the time being accrued. Particulars: The deposit being charged account with barclays bank PLC re the alexander beard group PLC business premiun accont no 50688592. see the mortgage charge document for full details. Outstanding
3 August 1995	Delivered on: 23 August 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from A.B.G. commercial finance limited to the chargee provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon. Particulars: Barclays bank PLC re the alexander beard group PLC current account no 60679623. see the mortgage charge document for full details. Outstanding
1 May 1995	Delivered on: 9 May 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or A.B.G. commercial finance limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 May 2021	Delivered on: 25 May 2021 Persons entitled: Benjamin David Cooper Janice Cooper Classification: A registered charge Outstanding
18 September 2015	Delivered on: 30 September 2015 Persons entitled: Benjamin David Cooper Janice Cooper Mrs Cecilia Thomas Mr Philip Thomas Classification: A registered charge Outstanding
11 February 1992	Delivered on: 20 February 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

7 February 2024	Confirmation statement made on 28 January 2024 with updates (5 pages)
21 December 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
28 November 2023	Cancellation of shares. Statement of capital on 24 October 2023 GBP 204,000 (6 pages)
13 November 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
17 July 2023	Cancellation of shares. Statement of capital on 30 June 2023 GBP 206,000 (6 pages)
17 April 2023	Cancellation of shares. Statement of capital on 31 March 2023 GBP 208,000 (6 pages)
30 January 2023	Confirmation statement made on 28 January 2023 with updates (4 pages)
12 January 2023	Purchase of own shares. (4 pages)
9 January 2023	Cancellation of shares. Statement of capital on 31 December 2022 GBP 210,000 (6 pages)
15 December 2022	Total exemption full accounts made up to 31 December 2021 (18 pages)
4 November 2022	Cancellation of shares. Statement of capital on 30 September 2022 GBP 211,000 (6 pages)
4 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
21 October 2022	Appointment of Ms Kate Parfitt as a director on 20 October 2022 (2 pages)
20 October 2022	Satisfaction of charge 4 in full (1 page)
20 October 2022	Satisfaction of charge 3 in full (1 page)
20 October 2022	Satisfaction of charge 9 in full (1 page)
20 October 2022	Satisfaction of charge 5 in full (2 pages)
20 October 2022	Satisfaction of charge 6 in full (2 pages)
20 October 2022	Satisfaction of charge 8 in full (1 page)
20 October 2022	Satisfaction of charge 1 in full (1 page)
20 October 2022	Satisfaction of charge 2 in full (1 page)
12 October 2022	Change of details for Mr Paul Douglas Beard as a person with significant control on 6 April 2016 (2 pages)
10 October 2022	Termination of appointment of Bram Marc Johan Bogaard as a director on 10 October 2022 (1 page)
7 October 2022	Notification of Abg Investments Limited as a person with significant control on 6 April 2016 (2 pages)
1 February 2022	Appointment of Mr Bram Marc Johan Bogaard as a director on 31 January 2022 (2 pages)
31 January 2022	Appointment of Mrs Elizabeth Louise Evans as a director on 31 January 2022 (2 pages)
31 January 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (16 pages)
5 July 2021	Appointment of Mr Nigel Speirs as a director on 1 July 2021 (2 pages)
5 July 2021	Termination of appointment of Paul Cutter as a director on 30 June 2021 (1 page)
25 May 2021	Registration of charge 021441840011, created on 20 May 2021 (16 pages)
20 May 2021	Satisfaction of charge 7 in full (1 page)
1 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
16 November 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
4 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
4 February 2020	Termination of appointment of Nigel Andrew Benn as a director on 31 December 2019 (1 page)
20 November 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
7 February 2019	Termination of appointment of Frank James Randall as a director on 31 December 2017 (1 page)
7 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
9 February 2018	Termination of appointment of a director (1 page)
8 February 2018	Termination of appointment of Marcus Johannes Cornelius Bogaard as a director on 31 December 2017 (1 page)
8 February 2018	Termination of appointment of Alan Taylor as a director on 27 September 2017 (1 page)
8 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
10 May 2017	Termination of appointment of Amanda Ann Palmer as a secretary on 10 May 2017 (1 page)
10 May 2017	Appointment of Mr Paul Douglas Beard as a secretary on 10 May 2017 (2 pages)
10 May 2017	Appointment of Mr Paul Douglas Beard as a secretary on 10 May 2017 (2 pages)
10 May 2017	Termination of appointment of Amanda Ann Palmer as a secretary on 10 May 2017 (1 page)
4 April 2017	Appointment of Miss Anita Monica Brennan as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Miss Anita Monica Brennan as a director on 1 April 2017 (2 pages)
8 February 2017	Appointment of Mr Paul Cutter as a director on 1 February 2017 (2 pages)
8 February 2017	Appointment of Mr Paul Cutter as a director on 1 February 2017 (2 pages)
7 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
19 December 2016	Appointment of Miss Amanda Ann Palmer as a secretary on 19 December 2016 (2 pages)
19 December 2016	Termination of appointment of Jeffrey Paul Sharples as a secretary on 19 December 2016 (1 page)
19 December 2016	Appointment of Miss Amanda Ann Palmer as a secretary on 19 December 2016 (2 pages)
19 December 2016	Termination of appointment of Jeffrey Paul Sharples as a secretary on 19 December 2016 (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
30 November 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 November 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
23 August 2016	Termination of appointment of Paul Douglas Beard as a secretary on 1 August 2016 (1 page)
23 August 2016	Appointment of Mr Jeffrey Paul Sharples as a secretary on 1 August 2016 (2 pages)
23 August 2016	Termination of appointment of Paul Douglas Beard as a secretary on 1 August 2016 (1 page)
23 August 2016	Appointment of Mr Jeffrey Paul Sharples as a secretary on 1 August 2016 (2 pages)
10 June 2016	Director's details changed for Mr Alan Taylor on 1 January 2016 (2 pages)
10 June 2016	Director's details changed for Mr Alan Taylor on 1 January 2016 (2 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 214,000 (7 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 214,000 (7 pages)
4 January 2016	Group of companies' accounts made up to 31 December 2014 (34 pages)
4 January 2016	Group of companies' accounts made up to 31 December 2014 (34 pages)
30 September 2015	Registration of charge 021441840010, created on 18 September 2015 (15 pages)
30 September 2015	Registration of charge 021441840010, created on 18 September 2015 (15 pages)
18 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 214,000 (7 pages)
18 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 214,000 (7 pages)
14 January 2015	Company name changed the alexander beard group LIMITED\certificate issued on 14/01/15 RES15 ‐ Change company name resolution on 2014-12-18 (2 pages)
14 January 2015	Change of name notice (2 pages)
14 January 2015	Change of name notice (2 pages)
14 January 2015	Company name changed the alexander beard group LIMITED\certificate issued on 14/01/15 RES15 ‐ Change company name resolution on 2014-12-18 (2 pages)
6 January 2015	Appointment of Mr Andrew Moore as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Andrew Moore as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Andrew Moore as a director on 1 January 2015 (2 pages)
23 December 2014	Statement by Directors (4 pages)
23 December 2014	Statement of capital on 23 December 2014 GBP 214,000 (4 pages)
23 December 2014	Solvency Statement dated 22/12/14 (4 pages)
23 December 2014	Solvency Statement dated 22/12/14 (4 pages)
23 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
23 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (6 pages)
23 December 2014	Statement of capital on 23 December 2014 GBP 214,000 (4 pages)
23 December 2014	Statement by Directors (4 pages)
19 December 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
19 December 2014	Re-registration of Memorandum and Articles (9 pages)
19 December 2014	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
19 December 2014	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (2 pages)
19 December 2014	Re-registration from a public company to a private limited company (2 pages)
19 December 2014	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
1 December 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
1 December 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
28 November 2014	Appointment of Mr Marcus Johannes Cornelius Bogaard as a director on 3 November 2014 (2 pages)
28 November 2014	Appointment of Mr Marcus Johannes Cornelius Bogaard as a director on 3 November 2014 (2 pages)
28 November 2014	Appointment of Mr Marcus Johannes Cornelius Bogaard as a director on 3 November 2014 (2 pages)
3 April 2014	Group of companies' accounts made up to 30 November 2013 (29 pages)
3 April 2014	Group of companies' accounts made up to 30 November 2013 (29 pages)
24 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 479,000 (6 pages)
24 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 479,000 (6 pages)
2 April 2013	Group of companies' accounts made up to 30 November 2012 (29 pages)
2 April 2013	Group of companies' accounts made up to 30 November 2012 (29 pages)
25 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
11 April 2012	Full accounts made up to 30 November 2011 (27 pages)
11 April 2012	Full accounts made up to 30 November 2011 (27 pages)
21 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
10 November 2011	Auditor's resignation (1 page)
10 November 2011	Auditor's resignation (1 page)
9 June 2011	Appointment of Mr Frank James Randall as a director (2 pages)
9 June 2011	Appointment of Mr Frank James Randall as a director (2 pages)
6 June 2011	Group of companies' accounts made up to 30 November 2010 (21 pages)
6 June 2011	Group of companies' accounts made up to 30 November 2010 (21 pages)
24 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
24 February 2011	Appointment of Mr Nigel Andrew Benn as a director (2 pages)
24 February 2011	Appointment of Mr Nigel Andrew Benn as a director (2 pages)
24 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
31 August 2010	Registered office address changed from Unit D Telford Court Chester Gates Chester Cheshire CH1 6LT on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from Unit D Telford Court Chester Gates Chester Cheshire CH1 6LT on 31 August 2010 (1 page)
26 May 2010	Full accounts made up to 30 November 2009 (21 pages)
26 May 2010	Full accounts made up to 30 November 2009 (21 pages)
25 May 2010	Appointment of Mr Alan Taylor as a director (2 pages)
25 May 2010	Appointment of Mr Paul Douglas Beard as a secretary (1 page)
25 May 2010	Appointment of Mr Alan Taylor as a director (2 pages)
25 May 2010	Appointment of Mr Paul Douglas Beard as a secretary (1 page)
10 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
16 February 2010	Termination of appointment of Richard Thomason as a secretary (1 page)
16 February 2010	Termination of appointment of Richard Thomason as a secretary (1 page)
27 November 2009	Current accounting period extended from 31 May 2009 to 30 November 2009 (3 pages)
27 November 2009	Current accounting period extended from 31 May 2009 to 30 November 2009 (3 pages)
24 September 2009	Secretary appointed richard stephen jeremy thomason (2 pages)
24 September 2009	Secretary appointed richard stephen jeremy thomason (2 pages)
17 April 2009	Appointment terminated director and secretary richard thompson (1 page)
17 April 2009	Appointment terminated director and secretary richard thompson (1 page)
17 March 2009	Return made up to 28/01/09; full list of members (4 pages)
17 March 2009	Return made up to 28/01/09; full list of members (4 pages)
27 January 2009	Director and secretary appointed richard stephen jeremy thompson (2 pages)
27 January 2009	Director and secretary appointed richard stephen jeremy thompson (2 pages)
6 January 2009	Group of companies' accounts made up to 31 May 2008 (15 pages)
6 January 2009	Group of companies' accounts made up to 31 May 2008 (15 pages)
28 November 2008	Appointment terminated secretary gary thorneycroft (1 page)
28 November 2008	Appointment terminated director gary thorneycroft (1 page)
28 November 2008	Appointment terminated director gary thorneycroft (1 page)
28 November 2008	Appointment terminated secretary gary thorneycroft (1 page)
31 January 2008	Return made up to 28/01/08; full list of members (3 pages)
31 January 2008	Return made up to 28/01/08; full list of members (3 pages)
20 December 2007	Return made up to 28/01/07; full list of members (3 pages)
20 December 2007	Ad 01/06/02--------- Â£ si 35000@1=35000 (1 page)
20 December 2007	Return made up to 28/01/07; full list of members (3 pages)
20 December 2007	Ad 01/06/02--------- Â£ si 35000@1=35000 (1 page)
12 December 2007	Total exemption full accounts made up to 31 May 2007 (17 pages)
12 December 2007	Total exemption full accounts made up to 31 May 2007 (17 pages)
21 July 2007	New secretary appointed (2 pages)
21 July 2007	New secretary appointed (2 pages)
21 July 2007	Secretary resigned (1 page)
21 July 2007	Secretary resigned (1 page)
8 January 2007	Group of companies' accounts made up to 31 May 2006 (18 pages)
8 January 2007	Group of companies' accounts made up to 31 May 2006 (18 pages)
14 December 2006	Registered office changed on 14/12/06 from: chester house 21 parkgate road neston south wirral CH64 9XF (1 page)
14 December 2006	Registered office changed on 14/12/06 from: chester house 21 parkgate road neston south wirral CH64 9XF (1 page)
27 September 2006	New director appointed (3 pages)
27 September 2006	New director appointed (3 pages)
10 April 2006	Return made up to 28/01/06; full list of members (3 pages)
10 April 2006	Return made up to 28/01/06; full list of members (3 pages)
3 January 2006	Group of companies' accounts made up to 31 May 2005 (17 pages)
3 January 2006	Group of companies' accounts made up to 31 May 2005 (17 pages)
4 March 2005	Return made up to 28/01/05; full list of members (8 pages)
4 March 2005	Return made up to 28/01/05; full list of members (8 pages)
25 February 2005	Particulars of mortgage/charge (3 pages)
25 February 2005	Particulars of mortgage/charge (3 pages)
25 February 2005	Particulars of mortgage/charge (3 pages)
25 February 2005	Particulars of mortgage/charge (3 pages)
22 December 2004	Group of companies' accounts made up to 31 May 2004 (17 pages)
22 December 2004	Group of companies' accounts made up to 31 May 2004 (17 pages)
31 October 2004	Director resigned (1 page)
31 October 2004	Director resigned (1 page)
19 March 2004	Particulars of mortgage/charge (5 pages)
19 March 2004	Particulars of mortgage/charge (5 pages)
2 March 2004	Return made up to 28/01/04; full list of members (8 pages)
2 March 2004	Return made up to 28/01/04; full list of members (8 pages)
23 December 2003	Group of companies' accounts made up to 31 May 2003 (17 pages)
23 December 2003	Group of companies' accounts made up to 31 May 2003 (17 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	Return made up to 28/01/03; full list of members (7 pages)
20 March 2003	Return made up to 28/01/03; full list of members (7 pages)
20 March 2003	New director appointed (2 pages)
14 February 2003	Group of companies' accounts made up to 31 May 2002 (22 pages)
14 February 2003	Group of companies' accounts made up to 31 May 2002 (22 pages)
13 December 2002	Ad 31/05/02--------- Â£ si 100000@1=100000 Â£ ic 154000/254000 (2 pages)
13 December 2002	Statement of affairs (8 pages)
13 December 2002	Statement of affairs (8 pages)
13 December 2002	Ad 31/05/02--------- Â£ si 100000@1=100000 Â£ ic 154000/254000 (2 pages)
26 October 2002	Ad 31/05/02--------- Â£ si 35000@1=35000 Â£ ic 99000/134000 (2 pages)
26 October 2002	Ad 31/05/02--------- Â£ si 20000@1=20000 Â£ ic 134000/154000 (2 pages)
26 October 2002	Statement of affairs (7 pages)
26 October 2002	Statement of affairs (7 pages)
26 October 2002	Statement of affairs (7 pages)
26 October 2002	Ad 31/05/02--------- Â£ si 35000@1=35000 Â£ ic 99000/134000 (2 pages)
26 October 2002	Statement of affairs (7 pages)
26 October 2002	Ad 31/05/02--------- Â£ si 20000@1=20000 Â£ ic 134000/154000 (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
21 March 2002	Return made up to 28/01/02; full list of members (6 pages)
21 March 2002	Return made up to 28/01/02; full list of members (6 pages)
24 December 2001	Full accounts made up to 31 May 2001 (15 pages)
24 December 2001	Full accounts made up to 31 May 2001 (15 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	Secretary resigned (1 page)
12 March 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 March 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	New director appointed (2 pages)
4 January 2001	Full accounts made up to 31 May 2000 (13 pages)
4 January 2001	Full accounts made up to 31 May 2000 (13 pages)
16 October 2000	Ad 30/05/00--------- Â£ si 49000@1=49000 Â£ ic 50000/99000 (2 pages)
16 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 October 2000	Registered office changed on 16/10/00 from: 23 bellfield avenue harrow weald middx HA3 6ST (1 page)
16 October 2000	Registered office changed on 16/10/00 from: 23 bellfield avenue harrow weald middx HA3 6ST (1 page)
16 October 2000	Nc inc already adjusted 30/05/00 (1 page)
16 October 2000	Nc inc already adjusted 30/05/00 (1 page)
16 October 2000	Ad 30/05/00--------- Â£ si 49000@1=49000 Â£ ic 50000/99000 (2 pages)
25 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 1999	Full accounts made up to 31 May 1999 (16 pages)
9 December 1999	Full accounts made up to 31 May 1999 (16 pages)
20 April 1999	Return made up to 28/01/99; full list of members (6 pages)
20 April 1999	Return made up to 28/01/99; full list of members (6 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	New secretary appointed (2 pages)
29 March 1999	Full accounts made up to 31 May 1998 (16 pages)
29 March 1999	Full accounts made up to 31 May 1998 (16 pages)
11 February 1999	Particulars of mortgage/charge (5 pages)
11 February 1999	Particulars of mortgage/charge (5 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
19 February 1998	Return made up to 28/01/98; no change of members (4 pages)
19 February 1998	Return made up to 28/01/98; no change of members (4 pages)
17 October 1997	Full accounts made up to 31 May 1997 (16 pages)
17 October 1997	Full accounts made up to 31 May 1997 (16 pages)
28 May 1997	Particulars of mortgage/charge (4 pages)
28 May 1997	Particulars of mortgage/charge (4 pages)
10 February 1997	Return made up to 28/01/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 February 1997	Return made up to 28/01/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 December 1996	Full accounts made up to 31 May 1996 (16 pages)
31 December 1996	Full accounts made up to 31 May 1996 (16 pages)
6 August 1996	Particulars of mortgage/charge (4 pages)
6 August 1996	Particulars of mortgage/charge (4 pages)
12 February 1996	New secretary appointed (2 pages)
12 February 1996	New secretary appointed (2 pages)
12 February 1996	Return made up to 28/01/96; full list of members (6 pages)
12 February 1996	Return made up to 28/01/96; full list of members (6 pages)
12 January 1996	New secretary appointed (2 pages)
12 January 1996	New secretary appointed (2 pages)
28 November 1995	Secretary resigned;director resigned (2 pages)
28 November 1995	Secretary resigned;director resigned (2 pages)
23 October 1995	Return made up to 28/01/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
23 October 1995	Return made up to 28/01/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
10 October 1995	Full accounts made up to 31 May 1995 (16 pages)
10 October 1995	Full accounts made up to 31 May 1995 (16 pages)
23 August 1995	Particulars of mortgage/charge (6 pages)
23 August 1995	Particulars of mortgage/charge (6 pages)
9 May 1995	Particulars of mortgage/charge (4 pages)
9 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
13 July 1993	New director appointed (2 pages)
13 July 1993	New director appointed (2 pages)
6 August 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 August 1991	Ad 29/07/91--------- Â£ si 10000@1=10000 Â£ ic 36000/46000 (2 pages)
6 August 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 August 1991	Ad 29/07/91--------- Â£ si 10000@1=10000 Â£ ic 36000/46000 (2 pages)
1 August 1991	Re-registration of Memorandum and Articles (14 pages)
1 August 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 August 1991	Re-registration of Memorandum and Articles (14 pages)
1 August 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
14 January 1991	Memorandum and Articles of Association (7 pages)
14 January 1991	Memorandum and Articles of Association (7 pages)
13 January 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (9 pages)
13 January 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (9 pages)
6 July 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 July 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 April 1989	Wd 18/04/89 ad 14/03/89--------- Â£ si 20000@1=20000 Â£ ic 16000/36000 (2 pages)
26 April 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
26 April 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
26 April 1989	Wd 18/04/89 ad 14/03/89--------- Â£ si 20000@1=20000 Â£ ic 16000/36000 (2 pages)
9 February 1989	Â£ nc 1000/16000 (1 page)
9 February 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (14 pages)
9 February 1989	Wd 27/01/89 ad 30/01/89--------- Â£ si 15000@1=15000 Â£ ic 1000/16000 (2 pages)
9 February 1989	Â£ nc 1000/16000 (1 page)
9 February 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (14 pages)
9 February 1989	Wd 27/01/89 ad 30/01/89--------- Â£ si 15000@1=15000 Â£ ic 1000/16000 (2 pages)
15 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 September 1987	Company name changed rapid 3587 LIMITED\certificate issued on 24/09/87 (2 pages)
23 September 1987	Company name changed rapid 3587 LIMITED\certificate issued on 24/09/87 (2 pages)
2 July 1987	Incorporation (15 pages)
2 July 1987	Incorporation (15 pages)

The Alexander Beard Group Of Companies Limited

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