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T.E. BEEVERS (FARMERS) LIMITED

Learn more about T.E. BEEVERS (FARMERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COTTAM WARREN FARM, COTTAM, DRIFFIELD, EAST YORKSHIRE, YO25 3BD

T.E. BEEVERS (FARMERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01127861
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.09
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company T.E. BEEVERS (FARMERS) LIMITED is a Private Limited Company, registration number 01127861, established in United Kingdom on the 9. August 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on COTTAM WARREN FARM, COTTAM, DRIFFIELD, EAST YORKSHIRE, YO25 3BD. Business of the company T.E. BEEVERS (FARMERS) LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "17/04/16 FULL LIST" from the 2016.04.21. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.04.17. We do not have any information about the company T.E. BEEVERS (FARMERS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.09.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.09.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.08.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.30

List of company documents:

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17/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 507000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.05.29
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CURREXT FROM 30/11/2014 TO 30/04/2015
Form type: AA01
Date: 2015.03.16
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.09
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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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: 2012.12.21
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN JACKSON / 01/10/2009
Form type: CH01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH EDWARD BEEVERS / 01/10/2009
Form type: CH01
Date: 2010.04.23
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/06 FROM:, COTTAM WARREN FARM, DRIFFIELD, EAST YORKSHIRE, YO25 3BD
Form type: 287
Date: 2006.05.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.25
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.09
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/05/04
Document type: ANNOTATION
Date: 2004.05.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.29
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.29
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AAMD
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
Child documents:
Document type: ANNOTATION
Date: 1999.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 03/09/98 TO 30/11/98
Form type: 225
Date: 1999.02.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
Child documents:
Document type: ANNOTATION
Date: 1996.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.25
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.25
£2.95
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RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.06

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Company directors and board members:

RACHAEL BEEVERS (current)
Secretary, 2003.12.04
COTTOM WARREN FARM COTTAM , DRIFFIELD
YO25 3BD, NORTH HUMBERSIDE
RALPH EDWARD BEEVERS (current)
Director, FARMER/DIRECTOR, 1994.04.10
COTTAM WARREN FARM COTTAM WARREN , DRIFFIELD
YO25 0BD, NORTH HUMBERSIDE
DAVID ALLAN JACKSON (current)
Director, CONSULTANT, 2003.12.04
THE OLD HALL SPALDINGTON , HOWDEN
DN14 7NP, EAST YORKSHIRE
THOMAS EDWARD BEEVERS (resigned)
Secretary, 1992.04.17 - 1992.12.29
COTTAM WARREN FARM COTTAN WARREN , DRIFFIELD
YO25 0BD, NORTH HUMBERSIDE
DAVID ALLAN JACKSON (resigned)
Secretary, CONSULTANT, 1992.11.11 - 2003.12.04
THE OLD HALL SPALDINGTON , HOWDEN
DN14 7NP, EAST YORKSHIRE
ELIZABETH ANNE BEEVERS (resigned)
Director, COMPANY DIRECTOR, 1992.04.17 - 1992.10.01
COTTAM WARREN FARM COTTAM WARREN , DRIFFIELD
YO25 0BD, NORTH HUMBERSIDE
GUY WILLIAM BEEVERS (resigned)
Director, FARMER DIRECTOR, 1994.04.10 - 2002.11.29
EASTFIELD FARM COTTAM , DRIFFIELD
YO25 3BE, NORTH HUMBERSIDE
HELEN KATHLEEN BEEVERS (resigned)
Director, FARMER/COMPANY DIRECTOR, 1992.04.17 - 1992.10.01
COTTAM WARREN FARM COTTAM WARREN , DRIFFIELD
YO25 0BD, NORTH HUMBERSIDE
THOMAS EDWARD BEEVERS (resigned)
Director, RETIRED, 1992.04.17 - 2004.01.08
THE HIND HOUSE COTTAM WARREN , DRIFFIELD
YO25 3BD, EAST YORKSHIRE
Date 2013.11.30 2012.11.30
Fixed Assets £ 1,022,031 + 20.61 % £ 847,378
Tangible Fixed Assets £ 1,020,978 + 20.64 % £ 846,325
Current Assets £ 616,388 - 41.91 % £ 1,061,166
Tangible Fixed Assets Depreciation £ 390,751 - 0.16 % £ 391,375
Provisions For Liabilities Charges £ 13,098
Debtors £ 330,286 - 21.95 % £ 423,146
Shareholder Funds £ 1,112,863 - 13.37 % £ 1,284,632
Profit Loss Account Reserve £ 605,863 - 22.09 % £ 777,632
Called Up Share Capital £ 507,000 £ 507,000
Net Assets Liabilities Including Pension Asset Liability £ 1,112,863 - 13.37 % £ 1,284,632
Total Assets Less Current Liabilities £ 1,478,010 - 4.07 % £ 1,540,663
Net Current Assets Liabilities £ 455,979 - 34.23 % £ 693,285
Creditors Due Within One Year £ 160,409 - 56.4 % £ 367,881
Cash Bank In Hand £ 46,437 - 89.28 % £ 433,177
Stocks Inventory £ 239,665 + 17 % £ 204,843
Tangible Fixed Assets Cost Or Valuation £ 1,411,729 + 14.06 % £ 1,237,700
Investments Fixed Assets £ 1,053 £ 1,053
Creditors Due After One Year £ 352,049 + 37.5 % £ 256,031

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Information about the Private Limited Company T.E. BEEVERS (FARMERS) 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: 2016.07.25. Reload the data