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THOMAS BEAZLEY & SONS LIMITED

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

Company details

BARTLEMAS FARM, PAVENHAM, BEDFORD, MK43 7PF

THOMAS BEAZLEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00688797
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.05
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD.
CHARGE - Outstanding on 1979.12.19
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE - Outstanding on 1989.08.17
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1989.08.17
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1995.11.03
THE AGRICULTURAL MORTGAGE CORPORATION PLC
TRANSITIONAL CHARGE - Outstanding on 1995.11.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.01.30
LLOYDS BANK PLC
- Outstanding on 2015.11.20
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2016.01.05

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 468370
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REGISTRATION OF A CHARGE / CHARGE CODE 006887970010
Form type: MR01
Date: 2016.01.05
Child documents:
Document type: ANNOTATION
Date: 2016.01.06
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 006887970009
Form type: MR01
Date: 2015.11.20
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31/03/15 STATEMENT OF CAPITAL GBP 468370
Form type: SH01
Date: 2015.04.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.04.23
Child documents:
Document type: ANNOTATION
Date: 2015.04.23
Form type: RES13
Document description: MAXIMUM AMOUNT OF SHARES BE ALLOTTED BE REVOKED 31/03/2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.03.04
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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PREVSHO FROM 05/04/2014 TO 31/03/2014
Form type: AA01
Date: 2014.10.02
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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PREVEXT FROM 31/03/2013 TO 05/04/2013
Form type: AA01
Date: 2013.12.03
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SECRETARY APPOINTED MR FRANK DAVID GEORGE CATTLEY
Form type: AP03
Date: 2013.04.04
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APPOINTMENT TERMINATED, SECRETARY BARBARA BEAZLEY
Form type: TM02
Date: 2013.04.03
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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29/03/12 STATEMENT OF CAPITAL GBP 359002
Form type: SH01
Date: 2012.06.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.06.01
£2.95
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
£2.95
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.03.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENJAMIN WHITE BEAZLEY / 15/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JOAN BEAZLEY / 15/01/2010
Form type: CH01
Date: 2010.02.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
Child documents:
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
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 31/03/96
Form type: AA
Date: 1997.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.14

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Company directors and board members:

FRANK DAVID GEORGE CATTLEY (current)
Secretary, 2013.03.28
62 PRICES COURT COTTON ROW BATTERSEA , LONDON
SW11 3YS
ENGLAND
BARBARA JOAN BEAZLEY (current)
Director, 1991.01.15
THE MALTINGS PAVENHAM , BEDFORD
MK43 7PE
THOMAS BENJAMIN WHITE BEAZLEY (current)
Director, FARMER, 1991.01.15
BARTLEMAS FARM HIGH STREET PAVENHAM , BEDFORD
MK43 7PE
BARBARA JOAN BEAZLEY (resigned)
Secretary, 1991.01.15 - 2013.03.28
THE MALTINGS PAVENHAM , BEDFORD
MK43 7PE
Date 2013.04.05
Tangible Fixed Assets £ 1,813,954
Current Assets £ 311,160
Tangible Fixed Assets Depreciation £ 782,332
Debtors £ 58,867
Shareholder Funds £ 1,281,171
Profit Loss Account Reserve £ 621,910
Called Up Share Capital £ 359,002
Net Assets Liabilities Including Pension Asset Liability £ 1,281,171
Total Assets Less Current Liabilities £ 1,592,378
Net Current Assets Liabilities £ 221,576
Creditors Due Within One Year £ 532,736
Stocks Inventory £ 252,293
Share Capital Allotted Called Up Paid £ 359,002
Number Shares Allotted £ 359,002
Tangible Fixed Assets Additions £ 420,554
Tangible Fixed Assets Cost Or Valuation £ 2,955,727
Tangible Fixed Assets Depreciation Charged In Period £ 61,113
Creditors Due After One Year £ 311,207

Information about the Private Limited Company THOMAS BEAZLEY & 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: 2016.05.27. Reload the data