About

Registered Number: 00883749
Date of Incorporation: 19/07/1966 (57 years and 9 months ago)
Company Status: Active
Registered Address: The Old Vicarage, Church Close, Boston, Lincolnshire, PE21 6NA

 

Beesons of Boston Ltd was registered on 19 July 1966, it's status at Companies House is "Active". We don't know the number of employees at the company. The current directors of this organisation are Frost, Susan Ann, Frost, Tony, Brown, Louise, Henderson, Valerie, Adcock, John Frederick, Flatters, William Colin, Willerton, John Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FROST, Susan Ann 02 December 2011 - 1
FROST, Tony 17 March 2006 - 1
ADCOCK, John Frederick N/A 17 March 2006 1
FLATTERS, William Colin N/A 28 October 1992 1
WILLERTON, John Richard N/A 30 June 1997 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Louise 04 February 2003 17 March 2006 1
HENDERSON, Valerie N/A 04 February 2003 1

Filing History

Document Type Date
MR04 - N/A 07 April 2020
MR04 - N/A 07 April 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 22 October 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 30 October 2012
TM01 - Termination of appointment of director 17 October 2012
TM02 - Termination of appointment of secretary 17 October 2012
AP01 - Appointment of director 17 October 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 05 October 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 03 November 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 14 October 2009
287 - Change in situation or address of Registered Office 23 September 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 14 October 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 25 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 October 2006
353 - Register of members 25 October 2006
287 - Change in situation or address of Registered Office 25 October 2006
287 - Change in situation or address of Registered Office 29 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 2006
395 - Particulars of a mortgage or charge 11 July 2006
395 - Particulars of a mortgage or charge 06 July 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
363s - Annual Return 18 October 2005
AA - Annual Accounts 19 September 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 07 October 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 13 November 2003
288b - Notice of resignation of directors or secretaries 20 February 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 14 October 2002
RESOLUTIONS - N/A 17 December 2001
AA - Annual Accounts 17 December 2001
363s - Annual Return 21 November 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 20 October 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 12 November 1999
AA - Annual Accounts 05 November 1998
363s - Annual Return 27 October 1998
AA - Annual Accounts 11 March 1998
169 - Return by a company purchasing its own shares 07 January 1998
RESOLUTIONS - N/A 23 December 1997
363s - Annual Return 23 December 1997
288b - Notice of resignation of directors or secretaries 23 December 1997
AA - Annual Accounts 19 December 1996
363s - Annual Return 06 November 1996
AA - Annual Accounts 07 December 1995
363s - Annual Return 21 November 1995
AA - Annual Accounts 30 March 1995
363s - Annual Return 25 October 1994
AA - Annual Accounts 06 January 1994
RESOLUTIONS - N/A 05 January 1994
169 - Return by a company purchasing its own shares 05 January 1994
363s - Annual Return 16 November 1993
AA - Annual Accounts 19 March 1993
288 - N/A 24 February 1993
363s - Annual Return 27 October 1992
AA - Annual Accounts 06 February 1992
363b - Annual Return 18 October 1991
288 - N/A 07 October 1991
AA - Annual Accounts 04 February 1991
363a - Annual Return 04 February 1991
AA - Annual Accounts 21 November 1989
363 - Annual Return 21 November 1989
AA - Annual Accounts 11 November 1988
363 - Annual Return 11 November 1988
AA - Annual Accounts 24 January 1988
363 - Annual Return 24 January 1988
AA - Annual Accounts 29 December 1986
363 - Annual Return 29 December 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 07 July 2006 Fully Satisfied

N/A

Debenture 22 June 2006 Fully Satisfied

N/A

Charge 29 August 1985 Fully Satisfied

N/A

Charge 04 February 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.