B.E.ENTERPRISES LIMITED
BUCKS

Hellopages » Buckinghamshire » Wycombe » SL8 5EE

Company number 00641227
Status Active
Incorporation Date 4 November 1959
Company Type Private Limited Company
Address HEDSOR ROAD, BOURNE END, BUCKS, SL8 5EE
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 3,260 . The most likely internet sites of B.E.ENTERPRISES LIMITED are www.beenterprises.co.uk, and www.b-e-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. B E Enterprises Limited is a Private Limited Company. The company registration number is 00641227. B E Enterprises Limited has been working since 04 November 1959. The present status of the company is Active. The registered address of B E Enterprises Limited is Hedsor Road Bourne End Bucks Sl8 5ee. . EVANS, Elizabeth Joy is a Secretary of the company. EVANS, Bryn Gwilym Rhys is a Director of the company. EVANS, Elizabeth Joy is a Director of the company. EVANS, Hugh David is a Director of the company. EVANS, Matthew Toby is a Director of the company. EYRE, Beth Abigail Keturah is a Director of the company. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
EVANS, Elizabeth Joy
Director
EVANS, Bryn Gwilym Rhys

93 years old
Director
EVANS, Elizabeth Joy

87 years old
Director
EVANS, Hugh David
Appointed Date: 02 December 1996
60 years old
Director
EVANS, Matthew Toby
Appointed Date: 02 December 1996
59 years old
Director
EYRE, Beth Abigail Keturah
Appointed Date: 18 August 2007
52 years old

Persons With Significant Control

Mr Bryn Gwilym Rhys Evans
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B.E.ENTERPRISES LIMITED Events

25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
17 Jun 2016
Group of companies' accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3,260
22 May 2015
Group of companies' accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 3,260
...
... and 107 more events
24 Mar 1988
Particulars of mortgage/charge
07 Jan 1988
Particulars of mortgage/charge
07 May 1987
Accounts for a small company made up to 30 September 1986
07 May 1987
Return made up to 14/04/87; full list of members
04 Nov 1959
Incorporation

B.E.ENTERPRISES LIMITED Charges

25 March 2011
Legal charge
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H bourne end garden centre hedsor road bourne end…
2 February 2011
Debenture
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 1996
Debenture
Delivered: 2 February 1996
Status: Satisfied on 12 July 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
24 January 1996
Legal charge
Delivered: 27 January 1996
Status: Satisfied on 12 July 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H-property known as garden centre hedsor road bourne end…
24 January 1996
Legal charge
Delivered: 27 January 1996
Status: Satisfied on 3 July 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H-property known as 4, 4A and 6 the parade bourne end…
24 July 1990
Legal charge
Delivered: 10 August 1990
Status: Satisfied on 24 February 1996
Persons entitled: Barclays Bank PLC
Description: The garden centre, hedsor rd., Bourne end buckinghamshire…
26 March 1990
Guarantee & debenture
Delivered: 2 April 1990
Status: Satisfied on 24 February 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 1989
Legal charge
Delivered: 14 June 1989
Status: Satisfied on 24 February 1996
Persons entitled: Barclays Bank PLC
Description: 4, 4A & 6 the parade bourne end bucks t/no bm 137765.
2 June 1989
Legal charge
Delivered: 23 June 1989
Status: Satisfied on 24 February 1996
Persons entitled: Barclays Bank PLC
Description: The willows garden centre maidenhead road windsor berkshire…
17 March 1988
Guarantee & debenture
Delivered: 24 March 1988
Status: Satisfied on 24 February 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1987
Debenture
Delivered: 7 January 1988
Status: Satisfied on 24 February 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1985
Legal charge
Delivered: 16 July 1985
Status: Satisfied on 24 February 1996
Persons entitled: Fairmount Trust Limited
Description: The shoe shop, bourne end, together with the buildings and…
5 November 1984
Legal charge
Delivered: 19 November 1984
Status: Satisfied on 24 February 1996
Persons entitled: Barclays Bank PLC
Description: Shop premises, station approach, bourne end…
24 August 1984
Legal charge
Delivered: 13 September 1984
Status: Satisfied
Persons entitled: Evelyn Pelham Toby
Description: F/H known as the shoe repair shop, station road, bourne…

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