About

Registered Number: 02128302
Date of Incorporation: 06/05/1987 (37 years ago)
Company Status: Active
Registered Address: Oakville Farm Lewes Road, Blackboys, Uckfield, East Sussex, TN22 5JH

 

Established in 1987, Beeney & Co Ltd are based in Uckfield in East Sussex, it has a status of "Active". The organisation has 5 directors listed as Beeney, Shirley Ann, Beeney, James Michael, Beeney, Julie Vivienne, Beeney, Michael John, Beeney, Desmond Vernon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEENEY, James Michael 01 April 2006 - 1
BEENEY, Julie Vivienne 01 April 2006 - 1
BEENEY, Michael John N/A - 1
BEENEY, Desmond Vernon N/A 20 August 2009 1
Secretary Name Appointed Resigned Total Appointments
BEENEY, Shirley Ann 01 April 2006 - 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 14 September 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 05 September 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 04 September 2014
AD01 - Change of registered office address 04 September 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 11 September 2012
CH01 - Change of particulars for director 11 September 2012
CH03 - Change of particulars for secretary 10 September 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AD01 - Change of registered office address 07 September 2010
AR01 - Annual Return 21 December 2009
AA - Annual Accounts 07 October 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 28 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2007
123 - Notice of increase in nominal capital 23 October 2007
363a - Annual Return 28 September 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 17 October 2006
353 - Register of members 17 October 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 29 September 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 21 September 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 01 October 2002
AA - Annual Accounts 14 September 2001
363s - Annual Return 06 September 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 04 September 2000
AA - Annual Accounts 30 November 1999
363s - Annual Return 25 August 1999
287 - Change in situation or address of Registered Office 25 August 1999
AA - Annual Accounts 06 October 1998
287 - Change in situation or address of Registered Office 10 September 1998
363s - Annual Return 02 September 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 30 September 1997
363s - Annual Return 06 September 1996
AA - Annual Accounts 02 September 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 March 1996
AA - Annual Accounts 20 October 1995
363s - Annual Return 22 September 1995
363s - Annual Return 11 December 1994
AA - Annual Accounts 18 October 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 16 September 1993
AA - Annual Accounts 16 November 1992
363s - Annual Return 05 October 1992
363a - Annual Return 19 September 1991
AA - Annual Accounts 11 September 1991
287 - Change in situation or address of Registered Office 28 May 1991
AA - Annual Accounts 07 February 1991
363 - Annual Return 23 October 1990
AA - Annual Accounts 23 February 1990
363 - Annual Return 23 February 1990
287 - Change in situation or address of Registered Office 03 April 1989
AA - Annual Accounts 22 November 1988
363 - Annual Return 22 November 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 June 1987
288 - N/A 07 May 1987
CERTINC - N/A 06 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.