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EASTON BAVENTS LIMITED

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

Company details

LARKS RISING, EASTON LANE REYDON, SOUTHWOLD, SUFFOLK, IP18 6SS

EASTON BAVENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00378374
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.01.16
last member list: 2015.12.07
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: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 3300
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
£2.95
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
£2.95
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
£2.95
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
£2.95
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE READ / 04/05/2011
Form type: CH01
Date: 2011.08.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
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SECRETARY APPOINTED MRS ANNE ELIZABETH JONES
Form type: AP03
Date: 2011.08.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET WESTLAKE
Form type: TM02
Date: 2011.08.16
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07/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM VICTOR BOGGIS / 30/11/2010
Form type: CH01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID CARTER / 31/10/2010
Form type: CH01
Date: 2011.01.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID CARTER / 07/12/2009
Form type: CH01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH WESTLAKE / 07/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WESTLAKE / 07/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE READ / 07/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS HILDA MARY BOGGIS / 07/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM VICTOR BOGGIS / 07/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/12/04
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
Child documents:
Document type: ANNOTATION
Date: 2000.01.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
Child documents:
Document type: ANNOTATION
Date: 1996.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.13

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Company directors and board members:

ANNE ELIZABETH JONES (current)
Secretary, 2010.11.13
ELM FARM FARM LANE ST JAMES SOUTH ELMHAM , HALESWORTH
IP19 0HR, SUFFOLK
BRUCE WILLIAM VICTOR BOGGIS (current)
Director, BUILDER, 1999.07.04
WELLESLEY HOUSE 3 STRICKLAND PLACE , SOUTHWOLD
IP18 6HN, SUFFOLK
HILDA MARY BOGGIS (current)
Director, 1991.10.15
"RUSTICS", MOUNT PLEASANT REYDON , SOUTHWOLD
1P18 6QP, SUFFOLK
MICHAEL DAVID CARTER (current)
Director, ENGINEER, 1991.12.15
5122W DESERT CHICORY PL , MARANA
AZ 85658
USA
MARY JANE READ (current)
Director, 1991.12.07
5 HARRIS WAY ELLOUGH ROAD , BECCLES
NR34 7BD, SUFFOLK
ANTHONY JOHN WESTLAKE (current)
Director, 1991.12.07
LARKS RISING EASTON LANE REYDON , SOUTHWOLD
IP18 6SS, SUFFOLK
MARGARET ELIZABETH WESTLAKE (current)
Director, 1991.12.07
LARKS RISING EASTON LANE REYDON , SOUTHWOLD
IP18 6SS, SUFFOLK
MARGARET ELIZABETH WESTLAKE (resigned)
Secretary, 1991.12.07 - 2010.11.13
LARKS RISING EASTON LANE REYDON , SOUTHWOLD
IP18 6SS, SUFFOLK
PETER CHARLES BOGGIS (resigned)
Director, HISTORIAN, 1991.12.07 - 1999.07.04
HENHAM LODGE HENHAM , BECCLES
NR34 8AN, SUFFOLK
GERALD EDWARD CARTER (resigned)
Director, RETIRED, 1991.12.07 - 1993.07.20
7 BRICK KILN AVENUE , BECCLES
NR34 9RS, SUFFOLK
Date 2014.03.31
Tangible Fixed Assets £ 33,191
Current Assets £ 54,778
Tangible Fixed Assets Depreciation £ 3,201
Provisions For Liabilities Charges £ 109
Debtors £ 2,089
Shareholder Funds £ 76,536
Profit Loss Account Reserve £ 73,236
Called Up Share Capital £ 3,300
Net Assets Liabilities Including Pension Asset Liability £ 76,536
Total Assets Less Current Liabilities £ 76,645
Net Current Assets Liabilities £ 43,454
Creditors Due Within One Year £ 11,324
Cash Bank In Hand £ 52,079
Stocks Inventory £ 610
Share Capital Allotted Called Up Paid £ 3,300
Number Shares Allotted £ 3,300
Tangible Fixed Assets Disposals £ 882
Tangible Fixed Assets Cost Or Valuation £ 35,340
Tangible Fixed Assets Depreciation Charged In Period £ 170

Companies near to EASTON BAVENTS ltd.

Information about the Private Limited Company EASTON BAVENTS 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