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.
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 |
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 |
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 |