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BEVINGTONS & SONS LIMITED

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

Company details

WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7LT

BEVINGTONS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00475007
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.11.16
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 64991 - Security dealing on own account

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.09
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
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09/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 36700
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB
Form type: AD03
Date: 2012.09.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.19
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REGISTERED OFFICE CHANGED ON 19/06/2012 FROM, NECKINGER MILLS, 162-164 ABBEY STREET, BERMONDSEY, LONDON, SE1 2AN
Form type: AD01
Date: 2012.06.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.10.16
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, NECKINGER MILLS, ABBEY STREET, BERMONDSEY, LONDON SE1 2AW
Form type: 287
Date: 2007.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.05.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.15
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/05
Form type: 363(287)
Date: 2005.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.09.16
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.26
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
Child documents:
Document type: ANNOTATION
Date: 2003.09.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.27
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 31/12/02
Form type: AA
Date: 2003.08.14
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
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RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
Child documents:
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.22
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21350 @£1/141197 14/11/97
Form type: SRES09
Date: 1997.12.02
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£ IC 58050/36700, 14/11/97, £ SR [email protected]=21350
Form type: 169
Date: 1997.12.02
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RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.09.01
£2.95
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ALTER MEM AND ARTS 11/07/97
Form type: SRES01
Date: 1997.08.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.14
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PAYMENT OF DIVIDEND 31/01/96
Form type: SRES13
Date: 1996.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.10

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Company directors and board members:

WILLIAM JAMES HOWARD (current)
Secretary, 1991.09.27
THE OLD BARN ALBERT STREET KIBWORTH , HARCOURT
LE8 0NA, LEICESTERSHIRE
SUSAN BARBARA HOWARD (current)
Director, SECRETARY, 1997.12.15
THE OLD BARN ALBERT STREET KIBWORTH , HARCOURT
LE8 0NA, LEICESTERSHIRE
WILLIAM JAMES HOWARD (current)
Director, CHARTERED ACCOUNTANT, 1991.09.27
THE OLD BARN ALBERT STREET KIBWORTH , HARCOURT
LE8 0NA, LEICESTERSHIRE
CHRISTOPHER JOHN ROWSELL (current)
Director, SALES MANAGER, 1991.09.27
1 ALWYNE CLOSE , OAKHAM
LE15 6HR, RUTLAND
GEORGINA MARGARET ROWSELL (current)
Director, CONSULTANT, 1997.12.15
1 ALWYNE CLOSE , OAKHAM
LE15 6HR, RUTLAND
HAROLD ROYSTON SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 1996.03.03
HIGH VIEW PENWARTHA COVERACK , HELSTON
TR12 6RS, CORNWALL
Date 2015.12.31
Fixed Assets £ 1,477,605
Tangible Fixed Assets £ 1,100,000
Current Assets £ 44,870
Debtors £ 17,711
Shareholder Funds £ 1,508,739
Profit Loss Account Reserve £ 1,120,243
Revaluation Reserve £ 258,096
Called Up Share Capital £ 36,700
Total Assets Less Current Liabilities £ 1,508,739
Net Current Assets Liabilities £ 31,134
Creditors Due Within One Year £ 13,736
Cash Bank In Hand £ 27,159
Share Capital Allotted Called Up Paid £ 15,350
Number Shares Allotted 15350 C Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,100,000
Investments Fixed Assets £ 377,605

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Information about the Private Limited Company BEVINGTONS & 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: 2016.05.10. Reload the data