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B.E.ENTERPRISES LIMITED

Learn more about B.E.ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEDSOR ROAD, BOURNE END, BUCKS, SL8 5EE

B.E.ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00641227
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.04
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.30

List of company documents:

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11/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 3260
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.07.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.02.10
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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01/09/10 STATEMENT OF CAPITAL GBP 3260
Form type: SH01
Date: 2010.09.23
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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AD 01/10/07---------, £ SI 10400@.1=1040, £ IC 1820/2860
Form type: 88(2)R
Date: 2007.10.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
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AD 16/01/07---------, £ SI 3800@.1=380, £ IC 1440/1820
Form type: 88(2)R
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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NC INC ALREADY ADJUSTED, 25/09/06
Form type: 123
Date: 2006.10.25
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£ NC 3000/100000, 26/09
Form type: RES04
Date: 2006.10.25
Child documents:
Document type: ANNOTATION
Date: 2006.10.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.10.25
Form type: RES13
Document description: PAYMENTS OF DIVIDEND 26/09/06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2004.08.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
Child documents:
Document type: ANNOTATION
Date: 2004.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
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AD 27/02/03---------, £ SI 2400@.1=240, £ IC 1200/1440
Form type: 88(2)R
Date: 2003.03.06
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.03.06
£2.95
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CAPITALISATION 27/02/03
Form type: RES13
Date: 2003.03.06
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NC INC ALREADY ADJUSTED, 27/02/03
Form type: 123
Date: 2003.03.06
£2.95
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£ NC 2500/3000, 27/02/0
Form type: RES04
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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RESINDING FORM 122 15/01/98
Form type: MISC
Date: 1999.02.04
£2.95
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RESINDING FORM 882R 20/01/98
Form type: MISC
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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AD 20/01/98---------, £ SI 5400@.01=54, £ IC 1200/1254
Form type: 88(2)R
Date: 1998.02.09
£2.95
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S-DIV, 15/01/98
Form type: 122
Date: 1998.02.09

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Company directors and board members:

ELIZABETH JOY EVANS (current)
Secretary, 1993.01.11
EVERSLEY HEDSOR ROAD , BOURNE END
SL8 5EE, BUCKINGHAMSHIRE
BRYN GWILYM RHYS EVANS (current)
Director, 1993.01.11
EVERSLEY HEDSOR ROAD , BOURNE END
SL8 5EE, BUCKINGHAMSHIRE
ELIZABETH JOY EVANS (current)
Director, 1993.01.11
EVERSLEY HEDSOR ROAD , BOURNE END
SL8 5EE, BUCKINGHAMSHIRE
HUGH DAVID EVANS (current)
Director, CHARTERED ACCOUNTANT, 1996.12.02
121 WYCOMBE ROAD , MARLOW
SL7 3JB, BUCKINGHAMSHIRE
MATTHEW TOBY EVANS (current)
Director, HORTICULTURALIST, 1996.12.02
26 EASTGATE , HORNSEA
HU18 1DP, EAST YORKSHIRE
BETH ABIGAIL KETURAH EYRE (current)
Director, MARKETING EXECUTIVE, 2007.08.18
16 PARIS ROAD SCHOLES , HOLMFIRTH
HD9 1UA, WEST YORKSHIRE

Companies near to B.E.ENTERPRISES ltd.

Information about the Private Limited Company B.E.ENTERPRISES 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: 2016.05.25. Reload the data