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JAMES & BEEBY LIMITED

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

Company details

185 SCUDAMORE ROAD, BRAUNSTONE FRITH INDUSTRIAL ESTATE, LEICESTER, LEICESTERSHIRE, LE3 1UQ

JAMES & BEEBY LIMITED on the map

Company type: Private Limited Company
Company number: 00506259
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.29
last member list: 2015.06.15
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.17
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 2000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN DRIVER / 01/06/2012
Form type: CH01
Date: 2012.06.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN DRIVER / 01/06/2012
Form type: CH03
Date: 2012.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN JOHN DRIVER / 25/04/2012
Form type: CH01
Date: 2012.04.25
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.16
£2.95
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DRIVER / 15/06/2010
Form type: CH01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DRIVER / 15/06/2010
Form type: CH01
Date: 2010.07.19
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PENELOPE BAGGOTT
Form type: 288b
Date: 2009.01.13
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, 4 SOUTH BAR STREET, BANBURY, OXFORDSHIRE, OX16 9AA
Form type: 287
Date: 2009.01.12
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CURREXT FROM 31/03/2009 TO 30/04/2009
Form type: 225
Date: 2009.01.12
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APPOINTMENT TERMINATED DIRECTOR JANE FLEMING
Form type: 288b
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON BEEBY
Form type: 288b
Date: 2009.01.12
£2.95
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DIRECTOR AND SECRETARY APPOINTED STUART DRIVER
Form type: 288a
Date: 2009.01.09
£2.95
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DIRECTOR APPOINTED JAMES DRIVER
Form type: 288a
Date: 2009.01.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.16
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.13
Child documents:
Document type: ANNOTATION
Date: 2007.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, 1-2 SAINT JOHNS PLACE, BANBURY, OXFORDSHIRE OX16 5HP
Form type: 287
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
Child documents:
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/01 FROM:, 1-2 ST JOHNS PLACE, BANBURY, OXFORDSHIRE, OX16 5HP
Form type: 287
Date: 2001.09.20
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
Child documents:
Document type: ANNOTATION
Date: 2001.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 15/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.25
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.27
Child documents:
Document type: ANNOTATION
Date: 1995.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

STUART JOHN DRIVER (current)
Secretary, DIRECTOR, 2008.12.19
7 GULLET LANE KIRBY MUXLOE , LEICESTER
LE9 2BL
ENGLAND
JAMES ALAN JOHN DRIVER (current)
Director, 2008.12.19
GROVE HOUSE ABBOT CLOSE KIRBY MUXLOE , LEICESTER
LE9 2DQ
STUART JOHN DRIVER (current)
Director, 2008.12.19
7 GULLET LANE KIRBY MUXLOE , LEICESTER
LE9 2BL
ENGLAND
PENELOPE JILL BAGGOTT (resigned)
Secretary, DIRECTOR, 2005.05.31 - 2008.12.19
11 MEADWAY PARK , GERRARDS CROSS
SL9 7NN, BUCKINGHAMSHIRE
JANE CAROLINE FLEMING (resigned)
Secretary, 1991.06.15 - 2005.05.31
WILLOW NOOK STEEPLE CLOSE BLOXHAM , BANBURY
OX15 4ND, OXFORDSHIRE
PENELOPE JILL BAGGOTT (resigned)
Director, 1991.06.15 - 2008.12.19
11 MEADWAY PARK , GERRARDS CROSS
SL9 7NN, BUCKINGHAMSHIRE
SIMON GERARD BEEBY (resigned)
Director, 1991.06.15 - 2008.12.19
LUDBROOK MILL FARM LUDBROOK , IVYBRIDGE
PL21 0LL, DEVON
JANE CAROLINE FLEMING (resigned)
Director, DIRECTOR/SECRETARY, 1991.06.15 - 2008.12.19
WILLOW NOOK STEEPLE CLOSE BLOXHAM , BANBURY
OX15 4ND, OXFORDSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 406,537
Current Assets £ 105,916
Tangible Fixed Assets Depreciation £ 322
Debtors £ 14,100
Shareholder Funds £ 498,347
Profit Loss Account Reserve £ 213,488
Revaluation Reserve £ 282,859
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 498,347
Total Assets Less Current Liabilities £ 498,347
Net Current Assets Liabilities £ 91,810
Creditors Due Within One Year £ 14,106
Cash Bank In Hand £ 91,816
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 406,820
Tangible Fixed Assets Depreciation Charged In Period £ 39

Companies near to JAMES & BEEBY ltd.

Information about the Private Limited Company JAMES & BEEBY 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: 2016.05.13. Reload the data