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B.S.T.WAREHOUSES LIMITED

Learn more about B.S.T.WAREHOUSES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTHBROOK HOUSE BROOK STREET, BISHOPS WALTHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1AX

B.S.T.WAREHOUSES LIMITED on the map

Company type: Private Limited Company
Company number: 00676815
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.02
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

A.H. TAYLOR
CHARGE - Outstanding on 1976.12.20
WILLIAMS GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1978.01.31
GUARDIAN ASSURANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1978.08.23
GUARDIAN ASSURANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1978.08.23
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.15
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.15
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.15
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.15
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.18
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.17
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.09.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.11.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.11.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.11.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.03.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.06.09

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.03
Form type: LATEST SOC
Document description: 03/01/16 STATEMENT OF CAPITAL;GBP 253
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ADOPT ARTICLES 22/09/2015
Form type: RES01
Date: 2015.10.07
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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DIRECTOR APPOINTED MR CHRISTOPHER WINSTON SMITH
Form type: AP01
Date: 2015.04.16
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / GLYNNE CHRISTOPHER BENGE / 12/09/2012
Form type: CH01
Date: 2012.11.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.08
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REGISTERED OFFICE CHANGED ON 26/08/2011 FROM, KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HANTS, PO16 7BB
Form type: AD01
Date: 2011.08.26
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DIRECTOR APPOINTED NIGEL JEREMY BENGE
Form type: AP01
Date: 2011.08.04
£2.95
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DIRECTOR APPOINTED GLYNNE CHRISTOPHER BENGE
Form type: AP01
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
Form type: TM01
Date: 2011.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINGHAM
Form type: TM01
Date: 2011.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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APPOINTMENT TERMINATED, SECRETARY KAY BARRETT
Form type: TM02
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BENGE
Form type: TM01
Date: 2010.05.19
£2.95
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DIRECTOR APPOINTED MR JOHN JAMES LINDSAY TAYLOR
Form type: AP01
Date: 2010.03.10
£2.95
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DIRECTOR APPOINTED MR MICHAEL WINGHAM
Form type: AP01
Date: 2010.03.10
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21/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.15

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Company directors and board members:

GLYNNE CHRISTOPHER BENGE (current)
Director, 2011.07.22
SOUTHBROOK HOUSE BROOK STREET BISHOPS WALTHAM , SOUTHAMPTON
SO32 1AX, HAMPSHIRE
NIGEL JEREMY BENGE (current)
Director, 2011.07.22
SOUTHBROOK HOUSE BROOK STREET BISHOPS WALTHAM , SOUTHAMPTON
SO32 1AX, HAMPSHIRE
CHRISTOPHER WINSTON SMITH (current)
Director, ACCOUNTANT, 2015.03.18
SOUTHBROOK HOUSE BROOK STREET BISHOPS WALTHAM , SOUTHAMPTON
SO32 1AX, HAMPSHIRE
KAY MARGARET BARRETT (resigned)
Secretary, 1994.03.07 - 2010.04.30
KELSI 4 WINDSOR GATE , EASTLEIGH
SO50 4PU, HAMPSHIRE
NIGEL JEREMY BENGE (resigned)
Secretary, 1991.12.21 - 1994.03.07
SOUTHBROOK HOUSE BROOK STREET , BISHOPS WALTHAM
SO32 1AX, HAMPSHIRE
MAXINE BEVAN (resigned)
Secretary, 1998.09.25 - 1998.09.25
26 MARSTON ROAD THORNHILL , SOUTHAMPTON
SO19 6DD
KAY MARGARET BARRETT (resigned)
Director, ESTATE MANAGER, 1998.09.25 - 1998.09.25
KELSI 4 WINDSOR GATE , EASTLEIGH
SO50 4PU, HAMPSHIRE
GLYNNE CHRISTOPHER BENGE (resigned)
Director, CHARTERED SURVEYOR, 1997.04.07 - 2003.10.31
THE FARMHOUSE DEAN FARM WICKHAM ROAD , FAREHAM
PO17 5BN, HAMPSHIRE
NIGEL JEREMY BENGE (resigned)
Director, PROPERTY MANAGER, 1991.12.21 - 1997.07.31
SOUTHBROOK HOUSE BROOK STREET , BISHOPS WALTHAM
SO32 1AX, HAMPSHIRE
THOMAS STANLEY BENGE (resigned)
Director, PROPERTY MANAGER, 1991.12.21 - 2010.03.05
SOUTHBROOK HOUSE BROOK STREET , BISHOPS WALTHAM
SO32 1AX, HAMPSHIRE
CHRISTINA JANE HULL (resigned)
Director, SECRETARY, 1991.12.21 - 1997.07.31
SOUTHBROOK HOUSE BROOK STREET , BISHOPS WALTHAM
SO32 1AX, HAMPSHIRE
JOHN JAMES LINDSAY TAYLOR (resigned)
Director, SOLICITOR, 2010.03.03 - 2011.07.20
WELLESLEY HOUSE 202 LONDON ROAD , WATERLOOVILLE
PO7 7AN, HAMPSHIRE
ENGLAND
MICHAEL WINGHAM (resigned)
Director, CHARTERED ACCOUNTANT, 2010.03.03 - 2011.07.20
70 HIGH STREET , FAREHAM
PO16 7BB, HAMPSHIRE
ENGLAND
Date 2013.12.31
Fixed Assets £ 2,711,670
Tangible Fixed Assets £ 2,686,300
Current Assets £ 216,482
Tangible Fixed Assets Depreciation £ 121,821
Debtors £ 160,060
Shareholder Funds £ 2,463,867
Profit Loss Account Reserve £ 1,463,224
Called Up Share Capital £ 253
Net Assets Liabilities Including Pension Asset Liability £ 2,463,867
Total Assets Less Current Liabilities £ 2,519,517
Net Current Assets Liabilities £ 192,153
Creditors Due Within One Year £ 408,635
Cash Bank In Hand £ 56,422
Share Capital Allotted Called Up Paid £ 253
Number Shares Allotted £ 253
Tangible Fixed Assets Disposals £ 172,533
Tangible Fixed Assets Cost Or Valuation £ 2,686,300
Tangible Fixed Assets Depreciation Charged In Period £ 9,730
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 172,533
Creditors Due After One Year £ 55,650

Companies near to B.S.T.WAREHOUSES ltd.

Information about the Private Limited Company B.S.T.WAREHOUSES 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: 2016.05.26. Reload the data