Having been setup in 1994, Bessingby Enterprises Ltd has its registered office in East Yorkshire, it's status at Companies House is "Active". The current directors of this business are Smith, Fiona Louise, Russell, Hayley Victoria, Smith, Paul Robert Harold, Russell, Hayley Victoria, Smith, Graham, Smith, Gillian Mary, Turner, George Desmond, Turner, James Eric.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUSSELL, Hayley Victoria | 04 October 2011 | - | 1 |
SMITH, Paul Robert Harold | 04 October 2011 | - | 1 |
SMITH, Gillian Mary | 18 May 2001 | 16 April 2012 | 1 |
TURNER, George Desmond | 02 June 1994 | 25 January 2002 | 1 |
TURNER, James Eric | 02 June 1994 | 26 May 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Fiona Louise | 18 January 2018 | - | 1 |
RUSSELL, Hayley Victoria | 17 April 2012 | 18 January 2018 | 1 |
SMITH, Graham | 02 June 1994 | 25 January 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 June 2020 | |
AA - Annual Accounts | 27 April 2020 | |
PSC04 - N/A | 18 July 2019 | |
CS01 - N/A | 14 June 2019 | |
AA - Annual Accounts | 20 March 2019 | |
CS01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 24 April 2018 | |
TM02 - Termination of appointment of secretary | 22 January 2018 | |
AP03 - Appointment of secretary | 22 January 2018 | |
CS01 - N/A | 26 June 2017 | |
PSC01 - N/A | 26 June 2017 | |
AA - Annual Accounts | 21 March 2017 | |
AR01 - Annual Return | 06 June 2016 | |
AA - Annual Accounts | 05 May 2016 | |
AR01 - Annual Return | 08 June 2015 | |
CH01 - Change of particulars for director | 08 June 2015 | |
AA - Annual Accounts | 17 May 2015 | |
AR01 - Annual Return | 17 June 2014 | |
CH01 - Change of particulars for director | 17 June 2014 | |
AA - Annual Accounts | 10 June 2014 | |
AA - Annual Accounts | 08 July 2013 | |
AR01 - Annual Return | 05 June 2013 | |
AR01 - Annual Return | 03 June 2012 | |
AA - Annual Accounts | 18 May 2012 | |
AP01 - Appointment of director | 24 April 2012 | |
CH01 - Change of particulars for director | 24 April 2012 | |
AP01 - Appointment of director | 24 April 2012 | |
AP03 - Appointment of secretary | 24 April 2012 | |
TM01 - Termination of appointment of director | 24 April 2012 | |
TM02 - Termination of appointment of secretary | 24 April 2012 | |
AA - Annual Accounts | 17 June 2011 | |
AR01 - Annual Return | 06 June 2011 | |
AR01 - Annual Return | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
AA - Annual Accounts | 06 May 2010 | |
AA - Annual Accounts | 17 July 2009 | |
363a - Annual Return | 15 June 2009 | |
AA - Annual Accounts | 10 July 2008 | |
363a - Annual Return | 03 July 2008 | |
AA - Annual Accounts | 09 August 2007 | |
363a - Annual Return | 05 June 2007 | |
AA - Annual Accounts | 10 July 2006 | |
363a - Annual Return | 27 June 2006 | |
363s - Annual Return | 06 June 2005 | |
AA - Annual Accounts | 09 March 2005 | |
363s - Annual Return | 25 June 2004 | |
AA - Annual Accounts | 15 May 2004 | |
363s - Annual Return | 10 June 2003 | |
AA - Annual Accounts | 16 May 2003 | |
363s - Annual Return | 11 June 2002 | |
AA - Annual Accounts | 27 March 2002 | |
169 - Return by a company purchasing its own shares | 21 February 2002 | |
288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
AA - Annual Accounts | 07 July 2001 | |
363s - Annual Return | 12 June 2001 | |
288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
363s - Annual Return | 20 June 2000 | |
AA - Annual Accounts | 06 June 2000 | |
AA - Annual Accounts | 06 September 1999 | |
363s - Annual Return | 29 June 1999 | |
AA - Annual Accounts | 07 September 1998 | |
363s - Annual Return | 29 May 1998 | |
287 - Change in situation or address of Registered Office | 08 May 1998 | |
AA - Annual Accounts | 07 October 1997 | |
363s - Annual Return | 19 June 1997 | |
AA - Annual Accounts | 07 August 1996 | |
363s - Annual Return | 10 June 1996 | |
288 - N/A | 29 June 1995 | |
287 - Change in situation or address of Registered Office | 29 June 1995 | |
363s - Annual Return | 29 June 1995 | |
AA - Annual Accounts | 25 May 1995 | |
SA - Shares agreement | 19 May 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 19 May 1995 | |
88(2)P - N/A | 19 April 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 September 1994 | |
288 - N/A | 08 June 1994 | |
NEWINC - New incorporation documents | 02 June 1994 |