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BUSY B'S LIMITED

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

Company details

3 MANOR ROAD, CHATHAM, KENT, ME4 6AE

BUSY B'S LIMITED on the map

Company type: Private Limited Company
Company number: 01056442
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.31
last member list: 2016.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company BUSY B'S LIMITED is a Private Limited Company, registration number 01056442, established in United Kingdom on the 31. May 1972. The company is now active. The company has been in business for 44 years and 6 months. The company is based on 3 MANOR ROAD, CHATHAM, KENT, ME4 6AE. Business of the company BUSY B'S LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 60 company documents available. The most recent document is "21/05/16 FULL LIST" from the 2016.06.02. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2016.05.21. We do not have any information about the company BUSY B'S LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.06.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.01
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.10.09
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.10.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.02.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.12.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.11.20

List of company documents:

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Find out more information about BUSY B'S LIMITED. Our website makes it possible to view other available documents related to BUSY B'S LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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21/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 91
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
£2.95
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.24
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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: 2012.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.05.24
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.05.15
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2011.12.08
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2011.12.08
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2011.12.08
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2011.12.08
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2011.12.08
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2011.12.08
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 13
Form type: MG04
Date: 2011.12.08
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.16
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BENNETT / 21/05/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN HILL / 21/05/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE BENNETT / 21/05/2010
Form type: CH01
Date: 2010.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2009.11.20
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL BENNETT / 22/05/2008
Form type: 288c
Date: 2009.05.27
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
Child documents:
Document type: ANNOTATION
Date: 1999.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.06.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/06/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
Child documents:
Document type: ANNOTATION
Date: 1998.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CAROLE BENNETT (current)
Secretary, 1992.05.21
WESTBROOK FARM HOUSE SEA STREET , HERNE BAY
CT6 8BT, KENT
ANTHONY JOHN BENNETT (current)
Director, COMPANY DIRECTOR, 1992.05.21
36 WESTERN AVENUE , HERNE BAY
CT6 8TX, KENT
BRIAN BENNETT (current)
Director, COMPANY DIRECTOR, 1992.05.21
WESTBROOKFARM HOUSE SEA STREET , HERNE BAY
CT6 8BT, KENT
CAROLE BENNETT (current)
Director, COMPANY DIRECTOR, 1992.05.21
WESTBROOK FARM HOUSE SEA STREET , HERNE BAY
CT6 8BT, KENT
PENELOPE ANN HILL (current)
Director, COMPANY DIRECTOR, 1992.05.21
6A GREENHILL ROAD HERNE BAY , KENT
CT6 7PN
Date 2013.11.30
Tangible Fixed Assets £ 887,071
Current Assets £ 523,901
Tangible Fixed Assets Depreciation £ 446,943
Debtors £ 8,545
Shareholder Funds £ 990,235
Profit Loss Account Reserve £ 990,144
Called Up Share Capital £ 91
Net Assets Liabilities Including Pension Asset Liability £ 990,235
Total Assets Less Current Liabilities £ 1,188,532
Net Current Assets Liabilities £ 301,461
Creditors Due Within One Year £ 222,440
Cash Bank In Hand £ 34,243
Stocks Inventory £ 481,113
Share Capital Allotted Called Up Paid £ 91
Number Shares Allotted £ 91
Tangible Fixed Assets Disposals £ 4,875
Tangible Fixed Assets Cost Or Valuation £ 1,299,165
Tangible Fixed Assets Depreciation Charged In Period £ 33,691
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,717
Creditors Due After One Year £ 198,297

Companies near to BUSY B'S ltd.

Information about the Private Limited Company BUSY B'S 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: 2016.07.22. Reload the data