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BEE MILL INDUSTRIAL UNITS LTD

Learn more about BEE MILL INDUSTRIAL UNITS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEE MILL, RIBCHESTER, NR PRESTON, LANCS, PR3 3XJ

BEE MILL INDUSTRIAL UNITS LTD on the map

Company type: Private Limited Company
Company number: 00448757
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.29
last member list: 2015.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13200 - Weaving of textiles
  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.08.15
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.06.03

List of company documents:

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19/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 132338
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
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COMPANY NAME CHANGED BANISTER BROS. & CO. LIMITED, CERTIFICATE ISSUED ON 04/09/14
Form type: CERTNM
Date: 2014.09.04
Child documents:
Document type: ANNOTATION
Date: 2014.09.04
Form type: RES15
Document description: CHANGE OF NAME 07/08/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.09.04
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
£2.95
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT BANISTER / 19/05/2010
Form type: CH01
Date: 2010.05.27
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH BANISTER / 19/05/2008
Form type: 288c
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.12
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
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AD 03/04/02---------, £ SI [email protected]=21, £ IC 132317/132338
Form type: 88(2)R
Date: 2002.07.22
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AD 06/04/02---------, £ SI [email protected]=42, £ IC 132275/132317
Form type: 88(2)R
Date: 2002.07.22
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NC INC ALREADY ADJUSTED, 03/04/02
Form type: 123
Date: 2002.07.15
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£ NC 150000/150100, 03/04
Form type: RES04
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 02/02/96
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 03/02/95
Form type: AA
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/01/94
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/01/93
Form type: AA
Date: 1993.12.02

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Company directors and board members:

JUDITH MARGARET BANISTER (current)
Secretary, 2003.12.11
EARNSDALE 76 MELLOR BROW MELLOR , BLACKBURN
BB2 7EX
MICHAEL ROBERT BANISTER (current)
Director, COMPANY DIRECTOR, 1991.05.22
15 VALLEY ROAD HOGHTON , PRESTON
PR5 0SD, LANCASHIRE
MICHAEL ROBERT BANISTER (resigned)
Secretary, 1991.05.22 - 2003.12.11
15 VALLEY ROAD HOGHTON , PRESTON
PR5 0SD, LANCASHIRE
BRIAN HUGH BANISTER (resigned)
Director, TEXTILE MANUFACTURER, 1991.05.22 - 2003.12.11
THE GREEN COTTAGE COMMONS LANE OSBALDESTON , BLACKBURN
BB2 7LY, LANCASHIRE
JUDITH MARGARET BANISTER (resigned)
Director, COMPANY DIRECTOR, 1991.05.22 - 1996.11.18
THE GREEN COTTAGE OSBALDESTON , BLACKBURN
BB2 7LY, LANCASHIRE
MAURICE PROCTER (resigned)
Director, PRODUCTION MANAGER, 1991.05.22 - 1996.11.18
3 CLAYTONHALGH RIBCHESTER , PRESTON
PR3 3ZL, LANCASHIRE
FELICITE JACQUELINE SCOTT (resigned)
Director, DESIGN & SALES-TEXTILES, 1993.10.14 - 1998.02.13
WESTERLEA , CANONBIE
DG14 0TE, DUMFRIESSHIRE
SCOTLAND
Date 2014.01.31
Fixed Assets £ 1,287,159
Tangible Fixed Assets £ 915,971
Current Assets £ 98,648
Tangible Fixed Assets Depreciation £ 293,619
Provisions For Liabilities Charges £ 8,387
Debtors £ 40,857
Shareholder Funds £ 877,363
Profit Loss Account Reserve £ 361,211
Revaluation Reserve £ 383,814
Called Up Share Capital £ 132,338
Net Assets Liabilities Including Pension Asset Liability £ 877,363
Total Assets Less Current Liabilities £ 1,256,938
Net Current Assets Liabilities £ 30,221
Creditors Due Within One Year £ 128,869
Cash Bank In Hand £ 16,814
Stocks Inventory £ 40,977
Share Capital Allotted Called Up Paid £ 132,338
Number Shares Allotted £ 63
Tangible Fixed Assets Additions £ 29,689
Tangible Fixed Assets Cost Or Valuation £ 1,221,747
Tangible Fixed Assets Depreciation Charged In Period £ 17,532
Fixed Asset Investments Cost Or Valuation £ 371,188
Investments Fixed Assets £ 371,188
Creditors Due After One Year £ 371,188

Companies near to BEE MILL INDUSTRIAL UNITS LTD

Information about the Private Limited Company BEE MILL INDUSTRIAL UNITS LTD 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: 2016.05.05. Reload the data