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BEESONS OF BOSTON LIMITED

Learn more about BEESONS OF BOSTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD VICARAGE, CHURCH CLOSE, BOSTON, LINCOLNSHIRE, PE21 6NA

BEESONS OF BOSTON LIMITED on the map

Company type: Private Limited Company
Company number: 00883749
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.19
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43341 - Painting
  • 43390 - Other building completion and finishing

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.07.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.07.11

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
£2.95
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 214
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR TRACY SKINNER
Form type: TM01
Date: 2012.10.17
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APPOINTMENT TERMINATED, SECRETARY TRACY SKINNER
Form type: TM02
Date: 2012.10.17
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DIRECTOR APPOINTED MRS SUSAN ANN FROST
Form type: AP01
Date: 2012.10.17
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY NICOLA SKINNER / 13/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / TONY FROST / 13/10/2009
Form type: CH01
Date: 2009.11.10
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
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REGISTERED OFFICE CHANGED ON 23/09/2009 FROM, 7 MAIN RIDGE WEST, BOSTON, LINCOLNSHIRE, PE21 6QQ
Form type: 287
Date: 2009.09.23
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACY SKINNER / 13/10/2008
Form type: 288c
Date: 2008.10.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.25
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REGISTERED OFFICE CHANGED ON 25/10/06 FROM:, 7 MAIN RIDGE WEST, BOSTON, LINCS, PE21 6QQ
Form type: 287
Date: 2006.10.25
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REGISTERED OFFICE CHANGED ON 29/09/06 FROM:, GRAND SLUICE WORKS, WITHAM BANK EAST, BOSTON, LINCS PE21 9JQ
Form type: 287
Date: 2006.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.23
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
Child documents:
Document type: ANNOTATION
Date: 2004.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.13
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.20
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.17
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
Child documents:
Document type: ANNOTATION
Date: 2001.11.21
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 30/06/00
Form type: AA
Date: 2000.10.23
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.05
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.11
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£ SR [email protected], 30/06/97
Form type: 169
Date: 1998.01.07

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Company directors and board members:

SUSAN ANN FROST (current)
Director, MANAGER, 2011.12.02
THE OLD VICARAGE CHURCH CLOSE , BOSTON
PE21 6NA, LINCOLNSHIRE
TONY FROST (current)
Director, FITTER, 2006.03.17
26 CHURCH GREEN ROAD FISHTOFT , BOSTON
PE21 0QY, LINCOLNSHIRE
LOUISE BROWN (resigned)
Secretary, 2003.02.04 - 2006.03.17
BROWNSCROFT BANNISTER LANE FRAMPTON , BOSTON
PE20 1RD, LINCOLNSHIRE
VALERIE HENDERSON (resigned)
Secretary, 1991.10.19 - 2003.02.04
ROBINSGLEN 14 HALTOFT END FREISTON , BOSTON
PE22 0PN, LINCOLNSHIRE
TRACY NICOLA SKINNER (resigned)
Secretary, MANAGER, 2006.03.17 - 2011.12.02
CEDAR HOUSE MIDDLEGATE ROAD FRAMPTON , BOSTON
PE20 1BX, LINCOLNSHIRE
JOHN FREDERICK ADCOCK (resigned)
Director, PAINTER & DECORATOR, 1991.10.19 - 2006.03.17
7 GREENBANK CLOSE , BOSTON
PE21 7LD, LINCOLNSHIRE
WILLIAM COLIN FLATTERS (resigned)
Director, PAINTER & DECORATOR, 1991.10.19 - 1992.10.28
19 SHERIFF WAY , BOSTON
PE21 9ET, LINCOLNSHIRE
TRACY NICOLA SKINNER (resigned)
Director, MANAGER, 2006.03.17 - 2011.12.02
CEDAR HOUSE MIDDLEGATE ROAD FRAMPTON , BOSTON
PE20 1BX, LINCOLNSHIRE
JOHN RICHARD WILLERTON (resigned)
Director, PAINTER & DECORATOR, 1991.10.19 - 1997.06.30
MALLORY WILLINGTON ROAD KIRTON END , BOSTON
PE20 1NW, LINCOLNSHIRE
Date 2014.06.30
Tangible Fixed Assets £ 199,052
Current Assets £ 152,843
Tangible Fixed Assets Depreciation £ 98,035
Provisions For Liabilities Charges £ 5,187
Debtors £ 81,033
Shareholder Funds £ 73,138
Profit Loss Account Reserve £ 71,538
Called Up Share Capital £ 214
Net Assets Liabilities Including Pension Asset Liability £ 73,138
Total Assets Less Current Liabilities £ 148,702
Net Current Assets Liabilities £ 50,350
Creditors Due Within One Year £ 203,193
Cash Bank In Hand £ 35,587
Stocks Inventory £ 36,223
Share Capital Allotted Called Up Paid £ 214
Number Shares Allotted £ 214
Tangible Fixed Assets Additions £ 13,850
Tangible Fixed Assets Cost Or Valuation £ 303,981
Tangible Fixed Assets Depreciation Charged In Period £ 6,956
Capital Redemption Reserve £ 1,386
Creditors Due After One Year £ 70,377

Companies near to BEESONS OF BOSTON ltd.

Information about the Private Limited Company BEESONS OF BOSTON 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: 2016.06.12. Reload the data