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BEE'S FINANCE CORPORATION LIMITED

Learn more about BEE'S FINANCE CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, SO53 3TZ

BEE'S FINANCE CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00312812
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1936.04.08
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company BEE'S FINANCE CORPORATION LIMITED is a Private Limited Company, registration number 00312812, established in United Kingdom on the 8. April 1936. The company being in liquidation. The company has been in business for 80 years and 8 months. The company is based on HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, SO53 3TZ. Business of the company BEE'S FINANCE CORPORATION LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 59 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 26/11/2015 FROM" from the 2015.11.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.26. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/11/2015 FROM, 1 HILL PLACE, BURSLEDON, SOUTHAMPTON, SO31 8AE
Form type: AD01
Date: 2015.11.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.11.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.11.25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.30
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.09.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.27
Form type: LATEST SOC
Document description: 27/09/15 STATEMENT OF CAPITAL;GBP 299839
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.29
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SAIL ADDRESS CHANGED FROM:, C/O C E O'DELL, 83C COMMERCIAL ROAD, SOUTHAMPTON, HANTS, SO15 1GH
Form type: AD02
Date: 2015.03.29
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.18
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CURRSHO FROM 30/04/2015 TO 31/03/2015
Form type: AA01
Date: 2014.10.23
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REGISTERED OFFICE CHANGED ON 23/10/2014 FROM, 83C COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GH
Form type: AD01
Date: 2014.10.23
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD O'DELL
Form type: TM01
Date: 2014.05.19
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DIRECTOR APPOINTED MR DAVID GRIFFITHS
Form type: AP01
Date: 2014.04.09
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.09
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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19/02/2013
Form type: RES01
Date: 2013.03.07
Child documents:
Document type: ANNOTATION
Date: 2013.03.07
Form type: RES13
Document description: NOT TO BE SUBJECT TO AN AUDIT UNLESS MEMBERS REQUIRE ONE IN ACCORDANCE WITH SECTION 476 19/02/2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.25
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.13
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.12
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.26
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD EDMONDS O'DELL / 11/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE CAROL O'DELL / 11/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA BAKER / 11/12/2009
Form type: CH01
Date: 2009.12.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.12
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.08
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2006.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
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REGISTERED OFFICE CHANGED ON 01/06/04 FROM:, 56 BLENHEIM AVENUE, HIGHFIELD, SOUTHAMPTON, HAMPSHIRE SO17 1DU
Form type: 287
Date: 2004.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.17
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REGISTERED OFFICE CHANGED ON 07/01/03 FROM:, 56 BLENHEIM AVENUE, HIGHFIELD SOUTHAMPTON, HAMPSHIRE SO17 1DU
Form type: 287
Date: 2003.01.07
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.13
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REGISTERED OFFICE CHANGED ON 04/11/01 FROM:, HIGHFIELD COURT, TOLLGATE CHANDLERS FORD, EASTLEIGH, HAMPSHIRE SO53 3TY
Form type: 287
Date: 2001.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.28
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ADRIENNE CAROL O'DELL (dissolve)
Secretary, 2005.12.27
1 HILL PLACE BURSLEDON , SOUTHAMPTON
SO31 8AE, HAMPSHIRE
STELLA BAKER (dissolve)
Director, ADMINISTRATOR, 1990.12.28
7 BRIDLINGTON AVENUE SHIRLEY , SOUTHAMPTON
SO15 5HL, HAMPSHIRE
DAVID GRIFFITHS (dissolve)
Director, CHARTERED ACCOUNTANT, 2014.04.04
WESTVILLE OBER ROAD , BROCKENHURST
SO42 7ST, HAMPSHIRE
ENGLAND
ADRIENNE CAROL O'DELL (dissolve)
Director, ADMINISTRATOR, 1990.12.28
1 HILL PLACE BURSLEDON , SOUTHAMPTON
SO31 8AE, HAMPSHIRE
NITA JEAN EWINS (dissolve)
Secretary, 1990.12.28 - 2004.03.27
56 BLENHEIM AVENUE HIGHFIELD , SOUTHAMPTON
SO17 1DU, HAMPSHIRE
PATRICIA KAY PATERSON (dissolve)
Secretary, 2004.05.04 - 2005.08.09
20 QUEENS ROAD SHIRLEY , SOUTHAMPTON
SO15 7QT, HAMPSHIRE
NITA JEAN EWINS (dissolve)
Director, ADMINISTRATOR, 1990.12.28 - 2004.03.27
56 BLENHEIM AVENUE HIGHFIELD , SOUTHAMPTON
SO17 1DU, HAMPSHIRE
CLIFFORD EDMONDS O'DELL (dissolve)
Director, COMPANY DIRECTOR, 1990.12.28 - 2014.05.09
1 HILL PLACE BURSLEDON , SOUTHAMPTON
SO31 8AE, HAMPSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 5,490,000
Current Assets £ 260,414
Tangible Fixed Assets Depreciation £ 12,506
Debtors £ 71,912
Profit Loss Account Reserve £ 957,654
Revaluation Reserve £ 4,116,208
Called Up Share Capital £ 299,839
Net Assets Liabilities Including Pension Asset Liability £ 5,373,701
Total Assets Less Current Liabilities £ 5,601,842
Net Current Assets Liabilities £ 111,842
Creditors Due Within One Year £ 148,572
Cash Bank In Hand £ 188,502
Share Capital Allotted Called Up Paid £ 299,839
Par Value Share 1631 each
Number Shares Allotted £ 266,999
Tangible Fixed Assets Increase Decrease From Revaluations £ 914,000
Tangible Fixed Assets Additions £ 833
Tangible Fixed Assets Cost Or Valuation £ 6,417,173
Tangible Fixed Assets Depreciation Charged In Period £ 166
Creditors Due After One Year £ 228,141

Companies near to BEE'S FINANCE CORPORATION ltd.

Information about the Private Limited Company BEE'S FINANCE CORPORATION 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: 2016.04.26. Reload the data