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G.& E.BABEY LIMITED

Learn more about G.& E.BABEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 DARTNELL CRESCENT, WEST BYFLEET, SURREY, KT14 6QG

G.& E.BABEY LIMITED on the map

Company type: Private Limited Company
Company number: 00397500
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.08.02
last member list: 2015.06.22
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: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEBENTURE - Outstanding on 1946.05.30
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1965.07.28
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.12.24
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.10.14

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 11000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/2014 FROM, 3 WATERSIDE, HYTHE, SOUTHAMPTON, HAMPSHIRE, SO45 6AD
Form type: AD01
Date: 2014.09.24
£2.95
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
£2.95
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
£2.95
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH CAESAR / 20/06/2012
Form type: CH01
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BABEY / 20/06/2012
Form type: CH01
Date: 2012.07.03
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BABEY / 23/06/2010
Form type: CH01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BABEY / 23/06/2010
Form type: CH01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH BABEY / 23/06/2010
Form type: CH01
Date: 2011.06.27
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APPOINTMENT TERMINATED, SECRETARY BETTY BABEY
Form type: TM02
Date: 2010.12.21
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
£2.95
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS BETTY MARGARET BABEY / 01/06/2010
Form type: CH03
Date: 2010.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BABEY / 01/06/2010
Form type: CH01
Date: 2010.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BABEY / 01/06/2010
Form type: CH01
Date: 2010.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH BABEY / 01/06/2010
Form type: CH01
Date: 2010.08.16
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.28
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/07 FROM:, 28-29 EDDYSTONE ROAD, SOUTH HAMPSHIRE INDUSTRIAL PARK, CALMORE,TOTTON, SOUTHAMPTON SO40 3SA
Form type: 287
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05
Form type: 225
Date: 2005.06.08
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.07.01
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/96
Form type: SRES10
Date: 1996.06.30
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AD 13/05/96---------, £ SI [email protected]=6000, £ IC 5000/11000
Form type: 88(2)R
Date: 1996.06.30
£2.95
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£ NC 10000/20000, 13/05/
Form type: SRES04
Date: 1996.06.30
£2.95
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ADOPT MEM AND ARTS 07/06/96
Form type: SRES01
Date: 1996.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28

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Company directors and board members:

GEOFFREY BABEY (current)
Director, PROPERTY LETTING EXECUTIVE, 1991.08.24
5 DARTNELL CRESCENT , WEST BYFLEET
KT14 6QG, SURREY
WENDY ELIZABETH CAESAR (current)
Director, NON EXECUTIVE DIRECTOR, 1991.08.24
3 WATERSIDE HYTHE , SOUTHAMPTON
SO45 6AD, HAMPSHIRE
BETTY MARGARET BABEY (resigned)
Secretary, 1991.08.24 - 2010.12.20
WOODFALLS CARE VALE ROAD WOODFALLS , SALISBURY
SP5 2LT, WILTSHIRE
Date 2014.05.31
Current Assets £ 5,577
Debtors £ 1,575
Profit Loss Account Reserve £ 336,150
Revaluation Reserve £ 348,171
Called Up Share Capital £ 11,000
Net Assets Liabilities Including Pension Asset Liability £ 695,321
Net Current Assets Liabilities £ 4,679
Creditors Due Within One Year £ 10,256
Cash Bank In Hand £ 4,002
Share Capital Allotted Called Up Paid £ 11,000
Par Value Share 1631 each
Number Shares Allotted £ 11,000
Intangible Fixed Assets £ 700,000

Companies near to G.& E.BABEY ltd.

Information about the Private Limited Company G.& E.BABEY 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: 2016.04.30. Reload the data