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BEAVER PLANTS LIMITED

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

Company details

BEAVER FARM, EASTBOURNE ROAD, NEWCHAPEL, NEAR LINGFIELD, SURREY, RH7 6HL

BEAVER PLANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01089635
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.03
last member list: 2016.06.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46220 - Wholesale of flowers and plants

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.22
overdue: NO
last made update: 2016.06.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1985.03.11
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.11.18
RBS I F LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.12.22

List of company documents:

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08/06/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 100
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2016.01.12
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.10.09
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2015
Form type: 1.3
Date: 2015.03.03
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2015.02.17
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COURT ORDER INSOLVENCY:REMOVAL OF SUPERVISOR
Form type: LIQ MISC OC
Date: 2015.02.17
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2014
Form type: 1.3
Date: 2014.02.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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08/06/12 FULL LIST
Form type: AR01
Date: 2013.06.05
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2013
Form type: 1.3
Date: 2013.03.01
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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: 2012.05.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2012
Form type: 1.3
Date: 2012.02.23
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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: 2011.08.04
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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: 2011.08.04
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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: 2011.08.04
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2011.01.20
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.17
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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COMPANY NAME CHANGED, BEAVER WATER PLANTS LIMITED, CERTIFICATE ISSUED ON 20/08/07
Form type: CERTNM
Date: 2007.08.20
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
Child documents:
Document type: ANNOTATION
Date: 2004.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, BEAVER WATER PLANT & FISH FARM L, IMITED, CERTIFICATE ISSUED ON 24/10/03
Form type: CERTNM
Date: 2003.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
Child documents:
Document type: ANNOTATION
Date: 2003.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
Child documents:
Document type: ANNOTATION
Date: 1999.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
Child documents:
Document type: ANNOTATION
Date: 1998.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03

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Company directors and board members:

JEFFREY MARK WHEELER (current)
Secretary, GENERAL MANAGER, 1994.09.28
BEAVER FARM EASTBOURNE ROAD NEWCHAPEL , LINGFIELD
RH7 6HL, SURREY
JEFFREY MARK WHEELER (current)
Director, GENERAL MANAGER, 1995.04.06
BEAVER FARM EASTBOURNE ROAD NEWCHAPEL , LINGFIELD
RH7 6HL, SURREY
WILLIAM HENRY MAURICE WHEELER (current)
Director, CHAIRMAN, 1991.06.15
EDEN HOUSE BEAVER FARM EASTBOURNE ROAD, NEWCHAPEL , LINGFIELD
RH7 6HL, SURREY
ERICA SUSAN WESTLAKE-GUY (resigned)
Secretary, 1991.06.15 - 1994.09.28
WAYLANDS FARM APPROACH ROAD TATSFIELD , WESTERHAM
TN16 2JT, KENT
ERICA SUSAN WESTLAKE-GUY (resigned)
Director, COMPANY SECRETARY, 1991.06.15 - 1994.09.28
WAYLANDS FARM APPROACH ROAD TATSFIELD , WESTERHAM
TN16 2JT, KENT
Date 2012.12.31 2011.12.31
Fixed Assets £ 70,650 + 47.28 % £ 47,969
Tangible Fixed Assets £ 70,650 + 47.28 % £ 47,969
Current Assets £ 1,125,406 + 11.52 % £ 1,009,138
Tangible Fixed Assets Depreciation £ 1,256,690 + 0.59 % £ 1,249,365
Debtors £ 29,906 - 25.26 % £ 40,016
Shareholder Funds £ 358,532 + 40.44 % £ 255,288
Profit Loss Account Reserve £ 286,386 + 12.23 % £ 255,188
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 358,532 + 40.44 % £ 255,288
Total Assets Less Current Liabilities £ 358,532 + 40.44 % £ 255,288
Net Current Assets Liabilities £ 287,882 + 38.86 % £ 207,319
Creditors Due Within One Year £ 837,524 + 4.45 % £ 801,819
Cash Bank In Hand £ 6,419 + 118.63 % £ 2,936
Stocks Inventory £ 1,089,081 + 12.72 % £ 966,186
Tangible Fixed Assets Cost Or Valuation £ 1,327,340 + 2.31 % £ 1,297,334

Companies near to BEAVER PLANTS ltd.

Information about the Private Limited Company BEAVER PLANTS 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