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B.EYRE & SON LIMITED

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

Company details

HIGH STREET, TATTERSHALL, LINCOLN, LN4 4LF

B.EYRE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00694520
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.05
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1965.11.05
LLOYDS BANK PLC
FURTHER LEGAL MORTGAGE - Outstanding on 1968.03.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.10.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.10.11
LLOYDS BANK PLC
FURTHER LEGAL CHARGE - Outstanding on 1977.03.22
FCE BANK PLC
DEBENTURE - Outstanding on 1999.06.19

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.19
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 10000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.14
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.07.10
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID EYRE / 31/01/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALAN EYRE / 31/01/2010
Form type: CH01
Date: 2010.09.08
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART EYRE / 01/09/2008
Form type: 288c
Date: 2009.08.27
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.27
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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APPOINTMENT TERMINATED DIRECTOR BERTIE EYRE
Form type: 288b
Date: 2008.06.12
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.18
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.30
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
Child documents:
Document type: ANNOTATION
Date: 2003.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/04/92
Form type: SRES01
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/04/92
Form type: SRES01
Date: 1992.04.09

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Company directors and board members:

STUART DAVID EYRE (current)
Secretary, 1991.08.22
10 ORMSBY HOUSE DRIVE MAREHAM LE FEN , BOSTON
PE22 7QN, LINCOLNSHIRE
UK
EDWARD ALAN EYRE (current)
Director, COMPANY DIRECTOR, 1991.08.22
TATTERSHALL ROAD , WOODHALL SPA
LN10 6TN, LINCOLNSHIRE
STUART DAVID EYRE (current)
Director, COMPANY DIRECTOR, 1992.08.13
10 ORMSBY HOUSE DRIVE MAREHAM LE FEN , BOSTON
PE22 7QN, LINCOLNSHIRE
UK
BERTIE EYRE (resigned)
Director, COMPANY DIRECTOR, 1991.08.22 - 2008.03.24
8 HIGH STREET TATTERSHALL , LINCOLN
LN4 4LE, LINCOLNSHIRE
EDITH MOLLY EYRE (resigned)
Director, CLERK, 1991.08.22 - 1993.08.25
8 HIGH STREET TATTERSHALL , LINCOLN
LN4 4LE, LINCOLNSHIRE
Date 2013.05.31
Tangible Fixed Assets £ 100,968
Current Assets £ 549,815
Tangible Fixed Assets Depreciation £ 152,321
Provisions For Liabilities Charges £ 9,541
Debtors £ 35,553
Shareholder Funds £ 564,734
Profit Loss Account Reserve £ 554,734
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 564,734
Total Assets Less Current Liabilities £ 574,275
Net Current Assets Liabilities £ 473,307
Creditors Due Within One Year £ 76,508
Cash Bank In Hand £ 71,389
Stocks Inventory £ 442,873
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 104,574
Tangible Fixed Assets Cost Or Valuation £ 348,904
Tangible Fixed Assets Depreciation Charged In Period £ 8,959

Information about the Private Limited Company B.EYRE & SON 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