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BESTBARON LIMITED

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

Company details

14A BELL STREET, REIGATE, SURREY, RH2 7BG

BESTBARON LIMITED on the map

Company type: Private Limited Company
Company number: 01083730
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.27
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.12.30
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

EAST SURREY BUILDING SOCIETY
MORTGAGE - Outstanding on 1978.10.02
CRUSADER INSURANCE CO. LTD
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 16.05.1973 - Outstanding on 1973.05.25
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.04.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.06.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.06.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.28

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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16/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 15971
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY FRANCES JESSICA FRY / 03/03/2015
Form type: CH01
Date: 2015.05.08
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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16/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.11
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HUGH WATKIN RICHARDS / 24/04/2013
Form type: CH01
Date: 2013.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR APPOINTED MRS WENDY ANN RICHARDS
Form type: AP01
Date: 2012.08.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.30
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25/07/12 STATEMENT OF CAPITAL GBP 15971
Form type: SH06
Date: 2012.07.25
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ALTER ARTICLES 25/06/2012
Form type: RES01
Date: 2012.07.25
Child documents:
Document type: ANNOTATION
Date: 2012.07.25
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24
Form type: MG01
Date: 2012.07.11
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DIRECTOR APPOINTED MRS JUDY FRANCES JESSICA FRY
Form type: AP01
Date: 2012.07.06
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APPOINTMENT TERMINATED, DIRECTOR DIANA ACASTER
Form type: TM01
Date: 2012.07.06
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:29
Form type: MG01
Date: 2012.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORSTER
Form type: TM01
Date: 2011.03.07
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSE
Form type: TM01
Date: 2010.12.22
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DIRECTOR APPOINTED DIANA MARY ACASTER
Form type: AP01
Date: 2010.05.25
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DIRECTOR APPOINTED CHRIS HUGH WATKIN RICHARDS
Form type: AP01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH LEES RICHARDS / 29/01/2010
Form type: CH01
Date: 2010.02.19

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Company directors and board members:

JOHN HUGH LEES RICHARDS (current)
Secretary, 1991.12.22
14A BELL STREET REIGATE , SURREY
RH2 7BG
JUDY FRANCES JESSICA FRY (current)
Director, RIDING INSTRUCTOR, 2012.06.25
14A BELL STREET REIGATE , SURREY
RH2 7BG
CHRIS HUGH WATKIN RICHARDS (current)
Director, CHARTERED SURVEYOR, 2010.03.09
14A BELL STREET , REIGATE
RH2 7BG, SURREY
JOHN HUGH LEES RICHARDS (current)
Director, CHARTERED SURVEYOR, 1991.12.22
14A BELL STREET REIGATE , SURREY
RH2 7BG
WENDY ANN RICHARDS (current)
Director, 2012.08.11
14A BELL STREET REIGATE , SURREY
RH2 7BG
DIANA MARY ACASTER (resigned)
Director, ESTATE AGENT, 2010.04.29 - 2012.06.25
14A BELL STREET REIGATE , SURREY
RH2 7BG
DAVID EDWARD FORSTER (resigned)
Director, SOLICITOR, 1991.12.22 - 2011.02.17
14A BELL STREET REIGATE , SURREY
RH2 7BG
WILLIAM HENRY ROSE (resigned)
Director, CHARTERED SURVEYOR, 1991.12.22 - 2010.02.13
14A BELL STREET REIGATE , SURREY
RH2 7BG
Date 2015.06.30
Current Assets £ 3,311,162
Debtors £ 111,453
Shareholder Funds £ 702,210
Profit Loss Account Reserve £ 672,210
Called Up Share Capital £ 15,971
Total Assets Less Current Liabilities £ 2,135,589
Creditors Due Within One Year £ 1,175,573
Cash Bank In Hand £ 237,501
Stocks Inventory £ 2,962,208
Share Capital Allotted Called Up Paid £ 15,971
Number Shares Allotted 15971 Ordinary Shares of £1 each
Creditors Due After One Year £ 1,433,379

Companies near to BESTBARON ltd.

Information about the Private Limited Company BESTBARON 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: 2016.07.23. Reload the data