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BEECHES FARM LIMITED

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

Company details

THE STABLES MANOR FARM, LITTLE ADDINGTON, KETTERING, NORTHAMPTONSHIRE, NN14 4AY

BEECHES FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00377178
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.11.12
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.03.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.05.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.06.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES - Outstanding on 2006.04.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES - Outstanding on 2006.04.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES - Outstanding on 2006.04.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES - Outstanding on 2007.07.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES - Outstanding on 2007.07.25
JOHN ANTHONY BILSON & VALERIE HAZEL BILSON & COLSTON TRUSTEES LIMITED
LEGAL MORTGAGE - Outstanding on 2012.08.10

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 25692.5
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.06.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BILSON
Form type: TM01
Date: 2012.10.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.08.10
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.09
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.03
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.25
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.26
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.31
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
Form type: 225
Date: 2004.12.23
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RETURN MADE UP TO 21/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.21
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RETURN MADE UP TO 21/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.30
Child documents:
Document type: ANNOTATION
Date: 2003.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.22
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.26
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
Child documents:
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/00
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 21/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
Child documents:
Document type: ANNOTATION
Date: 1999.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.27
£2.95
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AD 23/12/98---------, £ SI 2800@.5=1400, £ IC 24292/25692
Form type: 88(2)R
Date: 1999.04.13
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NC INC ALREADY ADJUSTED 23/12/98
Form type: SRES04
Date: 1999.04.13
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£ NC 25010/28010, 23/12/98
Form type: 123
Date: 1999.04.13
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/98
Form type: SRES10
Date: 1999.04.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.02

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Company directors and board members:

VALERIE HAZEL BILSON (current)
Secretary, DIRECTOR, 1991.06.21
MANOR FARM CHURCH WALK LITTLE ADDINGTON , KETTERING
NN14 4AY, NORTHAMPTONSHIRE
JOHN ANTHONY BILSON (current)
Director, COMPANY DIRECTOR, 1991.06.21
MANOR FARM LITTLE ADDINGTON , KETTERING
NN14 4AY, NORTHANTS
VALERIE HAZEL BILSON (current)
Director, 1999.04.06
MANOR FARM CHURCH WALK LITTLE ADDINGTON , KETTERING
NN14 4AY, NORTHAMPTONSHIRE
WILLIAM ANTHONY RAYMOND BILSON (resigned)
Director, RETIRED, 2003.09.01 - 2012.08.22
MANOR FARM BARN LITTLE ADDINGTON , KETTERING
NN14 4AS, NORTHANTS

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Information about the Private Limited Company BEECHES FARM 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: 2016.04.29. Reload the data