BEARDS OF SUSSEX LIMITED
Company is dissolved
General Information
NAME
BEARDS OF SUSSEX LIMITED
COMPANY NUMBER
00315671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/06/1936
(88 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2016
ACCOUNTS MADE UP TO
03/05/2015
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PREVIOUS NAMES
10/02/2003
28/02/2007
GREENE KING ACQUISITIONS LIMITED
View all previous names
LONDON
WC2N 6JU
Resolve Partners Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 12/03/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 20/09/2023 | New Board Member Kirk Dyson Davis (915848473) Appointed |
Credit Risk Overview
Want to learn more about BEARDS OF SUSSEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEARDS OF SUSSEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEARDS OF SUSSEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/1991 - 31/07/1998 (7 years and 1 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
26/06/1991 - 30/11/1994 (3 years and 5 months) Born in Aug 1920 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/06/1991 - 31/07/1998 (7 years and 1 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
26/06/1991 - 30/11/1994 (3 years and 5 months) Born in Jul 1917 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1934 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 12/03/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 20/09/2023 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 25/07/2023 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 10/07/2023 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 07/07/2023 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 22/03/2023 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 13/05/2020 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 13/05/2020 | New Company Secretary Lindsay Anne Keswick (909258104) Appointed |
| 14/09/2017 | Change in Reg. Office |
| 10/02/2017 | Change in Reg. Office |
| 07/06/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 01/05/2015 | Rooney Anand (907780868) has left the board |
| 01/05/2015 | Christopher Bennett Houlton (917483676) has left the board |
| 01/05/2015 | Sarah Jane Connor (919096195) has left the board |
| 01/05/2015 | Jonathan Paul Webster (904307135) has left the board |
| 01/05/2015 | Ken David Millbanks (915532101) has left the board |
| 01/05/2015 | Richard Lewis (916315412) has left the board |
| 26/03/2015 | Stephen Frederick Jebson (917186585) has left the board |
| 26/03/2015 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 24/12/2014 | New Accounts filed |
| 03/10/2014 | Matthew Robin Cyprian Fearn (910915528) has left the board |
| 17/09/2014 | New Board Member Sarah Jane Connor (919096195) Appointed |
| 02/09/2014 | John Frederick Smith (918602298) has left the board |
| 04/07/2014 | New Confirmation Statement filed |
| 20/03/2014 | New Board Member John Frederick Smith (918602298) Appointed |
| 20/03/2014 | New Board Member Ken David Millbanks (915532101) Appointed |
| 04/12/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Board Member Christopher Bennett Houlton (917483676) Appointed |
| 11/01/2013 | Change in Reg. Office |
| 29/10/2012 | New Board Member Matthew Robin Cyprian Fearn (910915528) Appointed |
| 29/10/2012 | Matthew Robin Cyprian Fearn (916324968) has left the board |
| 24/10/2012 | New Accounts filed |
| 10/09/2012 | New Board Member Stephen Frederick Jebson Appointed |
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