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BEST WESTERN ENTERPRISES LIMITED

Learn more about BEST WESTERN ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUMWELL HALL, RUMWELL, TAUNTON, SOMERSET, TA4 1EL

BEST WESTERN ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00915375
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.14
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.02.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.03.12
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.02.04
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.02.04
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.02.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.01

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BEST / 30/09/2011
Form type: CH01
Date: 2011.10.10
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, ST. MARY'S HOUSE, MAGDALENE STREET, TAUNTON, SOMERSET, TA1 1SB
Form type: AD01
Date: 2011.06.23
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BEST / 29/09/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ANTHONY BEST / 29/09/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN BEST / 29/09/2010
Form type: CH01
Date: 2010.10.06
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.07
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2007.05.15
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.01.09
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.02.07
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£ NC 100/1000, 25/11/0
Form type: ORES04
Date: 2001.02.07
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NC INC ALREADY ADJUSTED, 25/11/00
Form type: 123
Date: 2001.02.07
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.02.07
Order cannot be placed (digitalisation not planned)
CAPIT £950 25/11/00
Form type: ORES14
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.02.06
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
Child documents:
Document type: ANNOTATION
Date: 2000.11.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/11/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.21
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
Child documents:
Document type: ANNOTATION
Date: 1997.10.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.30
£2.95
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£ IC 100/50, 27/01/97, £ SR [email protected]=50
Form type: 169
Date: 1997.02.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.02.21
£2.95
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ADOPT MEM AND ARTS 27/01/97
Form type: SRES01
Date: 1997.02.21
£2.95
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P.O.S 50 £1 SHS 27/01/97
Form type: SRES09
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 30/09/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.27
Child documents:
Document type: ANNOTATION
Date: 1995.11.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

ANN BEST (current)
Secretary, 1992.08.31
SMITHAVEN KNAPP LANE COALEY , DURSLEY
GL11 5AR, GLOUCESTERSHIRE
ANDREW JOHN BEST (current)
Director, 2008.02.01
65 PARK VIEW ROAD , BERKELEY
GL13 9TB, GLOUCESTERSHIRE
ANN BEST (current)
Director, PROPERTY COMPANY DIRECTOR, 1992.08.31
SMITHAVEN KNAPP LANE COALEY , DURSLEY
GL11 5AR, GLOUCESTERSHIRE
MICHAEL JOHN ANTHONY BEST (current)
Director, PROPERTY COMPANY DIRECTOR, 1992.08.31
SMITHAVEN KNAPP LANE COALEY , DURSLEY
GL11 5AR, GLOUCESTERSHIRE
MURIEL GERTUDE BEST (resigned)
Director, PROPERTY COMPANY DIRECTOR, 1992.08.31 - 1995.05.15
SMITHAVEN KNAPP LANE COALEY , DURSLEY
GL11 5AR, GLOUCESTERSHIRE
MARY JEAN MURDOCH (resigned)
Director, PROPERTY COMPANY DIRECTOR, 1992.08.31 - 1997.01.27
1826 SYCAMORE ROAD HOMEWOOD , ILLINOIS 60430
FOREIGN
USA
Date 2014.01.31
Fixed Assets £ 2,745,089
Tangible Fixed Assets £ 2,016,094
Current Assets £ 213,965
Tangible Fixed Assets Depreciation £ 12,172
Debtors £ 2,776
Shareholder Funds £ 2,858,545
Profit Loss Account Reserve £ 2,345,493
Revaluation Reserve £ 512,052
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 2,858,545
Net Current Assets Liabilities £ 113,456
Creditors Due Within One Year £ 100,509
Cash Bank In Hand £ 211,189
Number Shares Allotted £ 1,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 34,413
Tangible Fixed Assets Additions £ 239,493
Tangible Fixed Assets Cost Or Valuation £ 2,290,000
Tangible Fixed Assets Depreciation Charged In Period £ 270
Investments Fixed Assets £ 727,913

Companies near to BEST WESTERN ENTERPRISES ltd.

Information about the Private Limited Company BEST WESTERN ENTERPRISES 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: 2016.06.16. Reload the data