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B.R. SHREEVE & SONS LIMITED

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

Company details

B R SHREEVE & SONS LTD, HADENHAM ROAD, LOWESTOFT, SUFFOLK, NR33 7NF

B.R. SHREEVE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00380931
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.06.02
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Company B.R. SHREEVE & SONS LIMITED is a Private Limited Company, registration number 00380931, established in United Kingdom on the 2. June 1943. The company is now active. The company has been in business for 73 years and 6 months. The company is based on B R SHREEVE & SONS LTD, HADENHAM ROAD, LOWESTOFT, SUFFOLK, NR33 7NF. Business of the company B.R. SHREEVE & SONS LIMITED by SIC and NACE code is "49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY JANE CHURCHYARD / 12/12/2015" from the 2016.01.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.02. We do not have any information about the company B.R. SHREEVE & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1955.02.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.04.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.04
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2011.09.15
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2011.09.15

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY JANE CHURCHYARD / 12/12/2015
Form type: CH01
Date: 2016.01.22
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 2534
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SHREEVE
Form type: TM01
Date: 2015.07.31
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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SECTION 519
Form type: MISC
Date: 2013.11.26
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BENJAMIN SHREEVE / 01/10/2013
Form type: CH01
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN SHREEVE / 01/10/2013
Form type: CH01
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY JANE SHREEVE / 12/10/2013
Form type: CH01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHREEVE
Form type: TM01
Date: 2013.08.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.10.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
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DIRECTOR APPOINTED MISS AMY JANE SHREEVE
Form type: AP01
Date: 2012.07.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.27
£2.95
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.09.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.09.15
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BENJAMIN SHREEVE / 02/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN SHREEVE / 02/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN SHREEVE / 02/10/2009
Form type: CH01
Date: 2009.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
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REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, RIVERSIDE ROAD, LOWESTOFT, SUFFOLK, NR33 0TU
Form type: 287
Date: 2009.01.27
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.06.04
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
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RETURN MADE UP TO 02/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
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RETURN MADE UP TO 02/10/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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£ IC 3900/2534, 19/04/01, £ SR [email protected]=1366
Form type: 169
Date: 2001.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.05.21

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Company directors and board members:

SUSAN IRIS SPEED (current)
Secretary, 1998.02.09
4 CHURCH CLOSE WANGFORD , BECCLES
NR34 8RQ, SUFFOLK
AMY JANE CHURCHYARD (current)
Director, GENERAL MANAGER, 2012.07.11
B R SHREEVE & SONS LTD HADENHAM ROAD , LOWESTOFT
NR33 7NF, SUFFOLK
KENNETH JOHN SHREEVE (current)
Director, 1992.10.02
B R SHREEVE & SONS LTD HADENHAM ROAD , LOWESTOFT
NR33 7NF, SUFFOLK
ERNEST BENJAMIN WALTER SHREEVE (resigned)
Secretary, 1992.10.02 - 1998.02.09
SILVER END 30 ROMANY ROAD OULTON BROAD , LOWESTOFT
NR32 3PJ, SUFFOLK
ALAN JAMES SHREEVE (resigned)
Director, 1992.10.02 - 2001.03.27
STONE COTTAGE PRIMROSE LANE FROSTENDEN , BECCLES
NR34 8BL, SUFFOLK
ANNE CHRISTINE SHREEVE (resigned)
Director, 1992.10.02 - 2001.03.27
2A STATION ROAD CORTON , LOWESTOFT
NR32 5HF, SUFFOLK
EDNA MARJORIE SHREEVE (resigned)
Director, 1992.10.02 - 2002.06.10
SILVER END 30 ROMANY ROAD OULTON BROAD , LOWESTOFT
NR32 3PJ, SUFFOLK
ERNEST BENJAMIN WALTER SHREEVE (resigned)
Director, 1992.10.02 - 2005.08.18
SILVER END 30 ROMANY ROAD OULTON BROAD , LOWESTOFT
NR32 3PJ, SUFFOLK
HELENA GLADYS SHREEVE (resigned)
Director, 1992.10.02 - 2001.02.14
STONE COTTAGE PRIMROSE LANE FROSTENDEN , BECCLES
NR34 8BL, SUFFOLK
JOHN EDWIN SHREEVE (resigned)
Director, 1992.10.02 - 2013.07.30
NINE ACRES ALDRINGHAM , LEISTON
IP16 4PP, SUFFOLK
JULIA MARGARET SHREEVE (resigned)
Director, 1992.10.02 - 2002.06.10
39 UPLANDS CLOSE CARLTON COLVILLE , LOWESTOFT
NR33 8AB, SUFFOLK
MARGARET ANN SHREEVE (resigned)
Director, 1992.10.02 - 2002.06.10
SAN REMO CHURCH ROAD SNAPE , SAXMUNDHAM
IP17 1QG, SUFFOLK
MARTIN JAMES SHREEVE (resigned)
Director, 1992.10.02 - 2001.03.27
2A STATION ROAD CORTON , LOWESTOFT
NR32 5HF, SUFFOLK
ROBERT BENJAMIN SHREEVE (resigned)
Director, MANAGING DIRECTOR, 1992.10.02 - 2015.07.31
B R SHREEVE & SONS LTD HADENHAM ROAD , LOWESTOFT
NR33 7NF, SUFFOLK
SYBIL ROSE SHREEVE (resigned)
Director, 1992.10.02 - 2002.06.10
NINE ACRES ALDRINGHAM , LEISTON
IP16 4PP, SUFFOLK
Date 2014.12.31
Fixed Assets £ 2,479,405
Tangible Fixed Assets £ 2,473,509
Current Assets £ 468,085
Tangible Fixed Assets Depreciation £ 3,208,014
Provisions For Liabilities Charges £ 103,229
Debtors £ 374,141
Shareholder Funds £ 1,294,371
Profit Loss Account Reserve £ 1,291,837
Called Up Share Capital £ 2,534
Total Assets Less Current Liabilities £ 2,236,049
Net Current Assets Liabilities £ 243,356
Creditors Due Within One Year £ 711,441
Cash Bank In Hand £ 3,499
Stocks Inventory £ 90,445
Share Capital Allotted Called Up Paid £ 2,534
Number Shares Allotted 2534 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 167,479
Tangible Fixed Assets Additions £ 52,839
Tangible Fixed Assets Cost Or Valuation £ 5,445,419
Tangible Fixed Assets Depreciation Charged In Period £ 256,449
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 134,984
Intangible Fixed Assets £ 5,896
Creditors Due After One Year £ 838,449

Companies near to B.R. SHREEVE & SONS ltd.

Information about the Private Limited Company B.R. SHREEVE & 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: 2016.04.29. Reload the data