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RICHARD BEYNON,LIMITED

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

Company details

31A CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EJ

RICHARD BEYNON,LIMITED on the map

Company type: Private Limited Company
Company number: 00176012
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.07.28
last member list: 2013.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company RICHARD BEYNON,LIMITED is a Private Limited Company, registration number 00176012, established in United Kingdom on the 28. July 1921. The company is now active. The company has been in business for 95 years and 4 months. The company is based on 31A CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EJ. Business of the company RICHARD BEYNON,LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.10.28. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.09.07. We do not have any information about the company RICHARD BEYNON,LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.25

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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07/09/15 NO CHANGES
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 4500
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HUBERT SUMMERSBY / 29/01/2015
Form type: CH01
Date: 2015.09.21
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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07/09/14 NO CHANGES
Form type: AR01
Date: 2014.09.23
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APPOINTMENT TERMINATED, DIRECTOR LOUISA MINNS
Form type: TM01
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUMMERSBY
Form type: TM01
Date: 2014.07.04
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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07/09/12 NO CHANGES
Form type: AR01
Date: 2012.10.17
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07/09/11 NO CHANGES
Form type: AR01
Date: 2011.10.10
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, 107 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0ND
Form type: AD01
Date: 2011.05.24
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07/09/10 FULL LIST
Form type: AR01
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HUBERT SUMMERSBY / 07/09/2010
Form type: CH01
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK RICHARD SUMMERSBY / 07/09/2010
Form type: CH01
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISA KATHRYN MINNS / 07/09/2010
Form type: CH01
Date: 2011.03.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.29
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/2009 FROM, 107 HIGH STREET, HUNGERFORD, BERKS, RG17 OND
Form type: 287
Date: 2009.09.08
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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31/01/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 07/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.01.29
£2.95
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£ IC 6000/4500, 10/07/06, £ SR [email protected]=1500
Form type: 169
Date: 2007.01.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.19
Child documents:
Document type: ANNOTATION
Date: 2006.06.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.28

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Company directors and board members:

RICHARD CHARLES HUBERT SUMMERSBY (current)
Secretary, 1991.09.14
63 SANDLEFORD LANE GREENHAM , THATCHAM
RG19 8XQ, BERKSHIRE
RICHARD CHARLES HUBERT SUMMERSBY (current)
Director, PHOTOGRAPHER, 1991.09.14
63 SANDLEFORD LANE GREENHAM , THATCHAM
RG19 8XQ, BERKSHIRE
LOUISA KATHRYN MINNS (resigned)
Director, BEAUTICIAN, 2006.05.09 - 2014.07.04
5 JASMINE WAY , BORDON
GU35 0XB, HAMPSHIRE
HUBERT CHARLES SUMMERSBY (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1996.10.21
ENGEDI ENBORNE ROAD , NEWBURY
BERKSHIRE
JANET SUMMERSBY (resigned)
Director, SCHOOL TEACHER, 1996.11.18 - 2006.05.31
18 GWYN CLOSE , NEWBURY
RG14 6JB, BERKSHIRE
JONATHAN MARK RICHARD SUMMERSBY (resigned)
Director, NONE, 2006.04.10 - 2014.07.04
FLAT 1B CRAVEN ROAD , NEWBURY
RG14 5NG, BERKSHIRE
PHYLLIS JOAN SUMMERSBY (resigned)
Director, MARRIED WOMAN, 1991.09.14 - 1995.01.25
ENGEDI ENBORNE ROAD , NEWBURY
BERKSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 333,174
Current Assets £ 185,506
Shareholder Funds £ 425,177
Profit Loss Account Reserve £ 420,677
Called Up Share Capital £ 4,500
Net Assets Liabilities Including Pension Asset Liability £ 425,177
Total Assets Less Current Liabilities £ 512,422
Net Current Assets Liabilities £ 179,248
Creditors Due Within One Year £ 6,258
Cash Bank In Hand £ 5
Share Capital Allotted Called Up Paid £ 4,500
Number Shares Allotted £ 4,500
Tangible Fixed Assets Cost Or Valuation £ 333,174
Creditors Due After One Year £ 87,245

Companies near to RICHARD BEYNON,ltd.

Information about the Private Limited Company RICHARD BEYNON,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: 2016.04.08. Reload the data