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G.R.BEEBY & SON LIMITED

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

Company details

MANOR FARM, OLD WESTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 5LP

G.R.BEEBY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00479955
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.23
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.02.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.02.25
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.08.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.10.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.10.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.10.27
TM TRUSTEES LIMITED AND RICHARD JOHN BEEBY AND DIANE CLARA BEEBY
LEGAL CHARGE - Outstanding on 2013.02.08

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 2000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANE BEEBY
Form type: TM01
Date: 2015.10.13
£2.95
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
£2.95
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
£2.95
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.02.06
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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CONFLICT OF INTEREST AND GRANT OF AN OPTION DEED 15/12/2011
Form type: RES13
Date: 2011.12.29
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.10.27
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CURREXT FROM 31/01/2011 TO 30/06/2011
Form type: AA01
Date: 2010.08.31
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.08.06
£2.95
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/04 FROM:, C/O WHITMARSH STERLAND, 62 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB2 1LA
Form type: 287
Date: 2004.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
Child documents:
Document type: ANNOTATION
Date: 2003.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/01 FROM:, WHITMARSH STERLAND, 62 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB2 1LA
Form type: 287
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
Child documents:
Document type: ANNOTATION
Date: 2000.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/00
Document type: ANNOTATION
Date: 2000.04.28
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 31/01/99
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25

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Company directors and board members:

THOMAS RICHARD BEEBY (current)
Secretary, 1992.03.23
GRANGE FARM CATWORTH , HUNTINGDON
PE28 0PH, CAMBRIDGESHIRE
RICHARD JOHN BEEBY (current)
Director, FARMER, 1992.03.23
MANOR FARM BRINGTON ROAD, OLD WESTON , HUNTINGDON
PE28 5LP, CAMBRIDGESHIRE
THOMAS RICHARD BEEBY (current)
Director, FARMER, 1992.03.23
GRANGE FARM CATWORTH , HUNTINGDON
PE28 0PH, CAMBRIDGESHIRE
DIANE CLARA BEEBY (resigned)
Director, FARMER, 2004.06.28 - 2015.10.09
MANOR FARM OLD WESTON , HUNTINGDON
PE28 5LP, CAMBRIDGESHIRE
ETHEL BEEBY (resigned)
Director, HOUSEWIFE, 1992.03.23 - 2004.03.03
MODEL FARM BUNGALOW BRINGTON ROAD, OLD WESTON , HUNTINGDON
PE28 5LP, CAMBRIDGESHIRE

Companies near to G.R.BEEBY & SON ltd.

Information about the Private Limited Company G.R.BEEBY & SON 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: 2016.05.11. Reload the data