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BEAVEN & SONS LIMITED

Learn more about BEAVEN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 6TQ

BEAVEN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00084512
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.05.09
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 43220 - Plumbing, heat and air-conditioning installation
Company BEAVEN & SONS LIMITED is a Private Limited Company, registration number 00084512, established in United Kingdom on the 9. May 1905. The company is now active. The company has been in business for 111 years and 6 months. The company is based on MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 6TQ. Business of the company BEAVEN & SONS LIMITED by SIC and NACE code are "32990 - Other manufacturing not elsewhere classified", "43220 - Plumbing, heat and air-conditioning installation". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.03.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company BEAVEN & SONS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.04.13
D.I.S LIMITED
DEBENTURE - Outstanding on 2013.03.28

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.14
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REGISTERED OFFICE CHANGED ON 26/11/2015 FROM, C/O HARPER SHELDON, THE OLD SCHOOL HOUSE LECKHAMPTON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 0AX
Form type: AD01
Date: 2015.11.26
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.01
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.03.28
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2012.11.27
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROOME
Form type: TM01
Date: 2012.05.17
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REGISTERED OFFICE CHANGED ON 17/05/2012 FROM, ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Form type: AD01
Date: 2012.05.17
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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APPOINTMENT TERMINATED, SECRETARY PETER KERR
Form type: TM02
Date: 2010.06.30
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APPOINTMENT TERMINATED, DIRECTOR PETER KERR
Form type: TM01
Date: 2010.06.30
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN CROOME / 01/10/2009
Form type: CH01
Date: 2010.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.07
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APPOINTMENT TERMINATED DIRECTOR RAYMOND BELL
Form type: 288b
Date: 2009.04.01
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CROOME / 01/12/2008
Form type: 288c
Date: 2009.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.13
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.01
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REGISTERED OFFICE CHANGED ON 01/10/04 FROM:, 25 NEW STREET SQUARE, LONDON, EC4A 3LN
Form type: 287
Date: 2004.10.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.31

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Company directors and board members:

STEPHEN JOHN KENTFIELD (current)
Director, 2000.09.01
THE BUTTS SHUTTER LANE GOTHERINGTON , CHELTENHAM
GL52 4EZ, GLOUCESTERSHIRE
PETER BIRKMYRE KERR (resigned)
Secretary, 1993.01.31 - 2010.06.30
64 BOUNCERS LANE PRESTBURY , CHELTENHAM
GL52 5JN, GLOUCESTERSHIRE
RAYMOND BELL (resigned)
Director, ENGINEER, 1993.01.31 - 2009.03.31
WOOD FARM CHAPEL LANE BIRDWOOD , GLOUCESTER
GL2 8AR, GLOUCESTERSHIRE
CHRISTOPHER STEVEN CROOME (resigned)
Director, 2000.09.01 - 2012.04.01
88 WOOD END , EVESHAM
WR11 1XL, WORCESTERSHIRE
PHILLIP GUY DANCEY (resigned)
Director, ENGINEER, 1997.09.17 - 1998.08.28
39 HEATHVILLE ROAD , GLOUCESTER
GL1 3DS
PETER BIRKMYRE KERR (resigned)
Director, FINANCIAL DIRECTOR, 1993.01.31 - 2010.06.30
64 BOUNCERS LANE PRESTBURY , CHELTENHAM
GL52 5JN, GLOUCESTERSHIRE

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Information about the Private Limited Company BEAVEN & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data