Company Information for BEE MILL INDUSTRIAL UNITS LTD
Bee Mill, Ribchester, Nr Preston, LANCS, PR3 3XJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BEE MILL INDUSTRIAL UNITS LTD | ||
Legal Registered Office | ||
Bee Mill Ribchester Nr Preston LANCS PR3 3XJ Other companies in PR3 | ||
Previous Names | ||
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Company Number | 00448757 | |
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Company ID Number | 00448757 | |
Date formed | 1948-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-01-31 | |
Account next due | 2025-10-31 | |
Latest return | 2024-05-19 | |
Return next due | 2025-06-02 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB153401601 |
Last Datalog update: | 2024-07-15 14:51:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JUDITH MARGARET BANISTER |
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MICHAEL ROBERT BANISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ROBERT BANISTER |
Company Secretary | ||
BRIAN HUGH BANISTER |
Director | ||
FELICITE JACQUELINE SCOTT |
Director | ||
JUDITH MARGARET BANISTER |
Director | ||
MAURICE PROCTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BORDERVEST LIMITED | Company Secretary | 2003-12-11 | CURRENT | 1973-06-06 | Active - Proposal to Strike off | |
BANISTER BROS. & CO. LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
BORDERVEST LIMITED | Director | 1996-11-14 | CURRENT | 1973-06-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 19/05/24, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH MARGARET BANISTER on 2024-04-15 | |
Unaudited abridged accounts made up to 2023-01-31 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 132338 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT BANISTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 132338 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 132338 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 132338 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 25/05/19 | |
CERTNM | Company name changed banister bros. & co. LIMITED\certificate issued on 04/09/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 132338 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Robert Banister on 2010-05-19 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JUDITH BANISTER / 19/05/2008 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
88(2)R | AD 03/04/02--------- £ SI 21@1=21 £ IC 132317/132338 | |
88(2)R | AD 06/04/02--------- £ SI 42@1=42 £ IC 132275/132317 | |
123 | NC INC ALREADY ADJUSTED 03/04/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 150000/150100 03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/01 | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/00 | |
363a | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/99 | |
363a | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/98 | |
363a | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 02/02/96 | |
363s | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 03/02/95 | |
363s | RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 28/01/94 | |
363s | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 29/01/93 | |
288 | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 06/07/93 | |
363s | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-01-31 | £ 371,188 |
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Creditors Due After One Year | 2012-01-31 | £ 371,188 |
Creditors Due Within One Year | 2013-01-31 | £ 128,869 |
Creditors Due Within One Year | 2012-01-31 | £ 148,909 |
Provisions For Liabilities Charges | 2013-01-31 | £ 8,387 |
Provisions For Liabilities Charges | 2012-01-31 | £ 7,465 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEE MILL INDUSTRIAL UNITS LTD
Called Up Share Capital | 2013-01-31 | £ 132,338 |
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Called Up Share Capital | 2012-01-31 | £ 132,338 |
Cash Bank In Hand | 2013-01-31 | £ 16,814 |
Current Assets | 2013-01-31 | £ 98,648 |
Current Assets | 2012-01-31 | £ 71,645 |
Debtors | 2013-01-31 | £ 40,857 |
Debtors | 2012-01-31 | £ 28,404 |
Fixed Assets | 2013-01-31 | £ 1,287,159 |
Fixed Assets | 2012-01-31 | £ 1,293,484 |
Shareholder Funds | 2013-01-31 | £ 877,363 |
Shareholder Funds | 2012-01-31 | £ 837,567 |
Stocks Inventory | 2013-01-31 | £ 40,977 |
Stocks Inventory | 2012-01-31 | £ 43,176 |
Tangible Fixed Assets | 2013-01-31 | £ 915,971 |
Tangible Fixed Assets | 2012-01-31 | £ 922,296 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (13200 - Weaving of textiles) as BEE MILL INDUSTRIAL UNITS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 52 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |