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J. BEALBY & SONS LIMITED

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

Company details

BROOMHILL GRANGE, KINGS CLIPSTONE, MANSFIELD, NOTTS, NG21 9HG

J. BEALBY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00566679
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.29
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01450 - Raising of sheep and goats
  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01430 - Raising of horses and other equines
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.07.30

List of company documents:

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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 10000
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REGISTERED OFFICE CHANGED ON 07/10/2015 FROM, BROOMHILL GRANGE BROOMHILL GRANGE, KINGS CLIPSTONE, MANSFIELD, NOTTS, NG21 9HG, ENGLAND
Form type: AD01
Date: 2015.10.07
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REGISTERED OFFICE CHANGED ON 07/10/2015 FROM, BROOMHILL GRANGE,, EDWINSTOWE,, NOTTS, NG21 9HG
Form type: AD01
Date: 2015.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15
Form type: AA
Date: 2015.09.22
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14
Form type: AA
Date: 2014.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13
Form type: AA
Date: 2013.10.25
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.09.25
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BEALBY / 01/10/2009
Form type: CH01
Date: 2011.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2011.07.13
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY JANE BEALBY / 25/09/2010
Form type: CH01
Date: 2010.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.08.25
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.14

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Company directors and board members:

HILARY JANE BEALBY (current)
Secretary, 1991.09.25
BROOMHILL GRANGE EDWINSTOWE , MANSFIELD
NG21 9HG, NOTTINGHAMSHIRE
HILARY JANE BEALBY (current)
Director, SECRETARY, 2002.07.16
BROOMHILL GRANGE EDWINSTOWE , MANSFIELD
NG21 9HG, NOTTINGHAMSHIRE
ROBERT JOHN BEALBY (current)
Director, FARMER, 1991.09.25
BROOMHILL GRANGE KINGS CLIPSTONE , MANSFIELD
NG21 9HG, NOTTS
ENGLAND
JOHN WILLIAM BAKER (resigned)
Director, FARMER, 1991.09.25 - 2002.07.15
NEWBOUND FARM NEWBOUND MILL LANE , SUTTON IN ASHFIELD
NG17 3JQ, NOTTS

Information about the Private Limited Company J. BEALBY & 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: 2016.05.17. Reload the data