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D.F.& A.M.BEVAN & CO.,LIMITED

Learn more about D.F.& A.M.BEVAN & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 NEW MILL COURT LLYS FELIN NEWYDD, SWANSEA ENTERPRISE PARK, SWANSEA, UNITED KINGDOM, SA7 9FG

D.F.& A.M.BEVAN & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00691124
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.28
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

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: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.07.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.07.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.07.09
BP OIL UK LIMITED
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 1997.11.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.25
TEXACO LIMITED
LEGAL CHARGE - Outstanding on 2000.05.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.03.16

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 800
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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REGISTERED OFFICE CHANGED ON 17/12/2015 FROM, FURZE BANK, 34 HANOVER STREET, SWANSEA, W. GLAM, SA1 6BA
Form type: AD01
Date: 2015.12.17
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.27
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.05.06
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR HERBERT JOHNSON / 29/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLAN JOHNSON / 29/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHNSON / 29/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHNSON / 29/03/2010
Form type: CH01
Date: 2010.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
Form type: 225
Date: 2006.05.02
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.23

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Company directors and board members:

MICHAEL JOHNSON (current)
Secretary, 1992.03.29
PANT GLAS FARM NEATH ROAD BRYNCOCH , NEATH
SA10 7YW
KENNETH JOHNSON (current)
Director, COAL FACTOR, 1992.03.29
DRUMMAU FACH FARM BIRCHGROVE , SWANSEA
SA7 9EJ
MICHAEL JOHNSON (current)
Director, COAL FACTOR, 1992.03.29
PANT GLAS FARM NEATH ROAD BRYNCOCH , NEATH
SA10 7YW
ROBERT ALLAN JOHNSON (current)
Director, COAL FACTOR, 1992.03.29
74 PARC WERN ROAD SKETTY , SWANSEA
SA2 0SF
VICTOR HERBERT JOHNSON (current)
Director, COAL FACTOR, 1992.03.29
CEFN GOLAU PARK CEFN STYLLE ROAD GOWERTON , SWANSEA
SA4 3QY
Date 2015.03.31
Tangible Fixed Assets £ 3,597,060
Current Assets £ 844,857
Tangible Fixed Assets Depreciation £ 877,505
Provisions For Liabilities Charges £ 3,520
Debtors £ 473,995
Shareholder Funds £ 1,303,572
Profit Loss Account Reserve £ 7,065
Revaluation Reserve £ 1,309,837
Called Up Share Capital £ 800
Net Assets Liabilities Including Pension Asset Liability £ 1,303,572
Total Assets Less Current Liabilities £ 1,307,092
Net Current Assets Liabilities £ 2,289,968
Creditors Due Within One Year £ 3,134,825
Cash Bank In Hand £ 89,862
Stocks Inventory £ 281,000
Share Capital Allotted Called Up Paid £ 800
Number Shares Allotted £ 3,200
Tangible Fixed Assets Additions £ 1,780
Tangible Fixed Assets Cost Or Valuation £ 4,403,906
Tangible Fixed Assets Depreciation Charged In Period £ 72,439

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Information about the Private Limited Company D.F.& A.M.BEVAN & CO.,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