Company NameBeauchamps Farms Limited
Company StatusActive
Company Number00369501
CategoryPrivate Limited Company
Incorporation Date20 September 1941(79 years, 1 month ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameMr Peter Brian Carter
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 1991(49 years, 7 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConstruction House Runwell Road
Wickford
Essex
SS11 7HJ
Secretary NameMr Peter Brian Carter
NationalityBritish
StatusCurrent
Appointed25 April 1991(49 years, 7 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConstruction House Runwell Road
Wickford
Essex
SS11 7HJ
Director NameMr Graham Peter Carter
Date of BirthApril 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2019(77 years, 11 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConstruction House Runwell Road
Wickford
Essex
SS11 7HJ
Director NameMr Lee David Carter
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2019(77 years, 11 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConstruction House Runwell Road
Wickford
Essex
SS11 7HJ
Director NameMrs Jane Marie Wickham
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2019(77 years, 11 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConstruction House Runwell Road
Wickford
Essex
SS11 7HJ
Director NameMrs Ivy Anne Carter
Date of BirthMarch 1906 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1991(49 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 21 January 2000)
RoleCompany Director
Correspondence Address84 Runwell Road
Wickford
Essex
SS11 7HR
Director NameSilva Lesley Carter
Date of BirthSeptember 1907 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1991(49 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 29 November 1996)
RoleCompany Director
Correspondence Address84 Runwell Road
Wickford
Essex
SS11 7HR
Director NameRoy Leslie Carter
Date of BirthMay 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1991(49 years, 7 months after company formation)
Appointment Duration25 years, 2 months (resigned 18 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConstruction House Runwell Road
Wickford
Essex
SS11 7HJ

Location

Registered AddressConstruction House
Runwell Road
Wickford
Essex
SS11 7HJ
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address Matches2 other UK companies use this postal address

Shareholders

117 at £1Graham Peter Carter
8.35%
Ordinary
583 at £1Mr Peter Brian Carter
41.61%
Ordinary
583 at £1Roy Leslie Carter
41.61%
Ordinary
59 at £1Jane Marie Wickham
4.21%
Ordinary
59 at £1Lee David Carter
4.21%
Ordinary

Financials

Year2014
Net Worth£276,147
Cash£92,184
Current Liabilities£63,749

Accounts

Latest Accounts31 December 2019 (10 months ago)
Next Accounts Due30 September 2021 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 April 2020 (6 months ago)
Next Return Due9 May 2021 (6 months, 1 week from now)

Charges

21 September 1970Delivered on: 25 September 1972
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Park farm, herongate, essex.
Outstanding
5 April 1966Delivered on: 13 April 1966
Persons entitled: Barclays Bank LTD

Classification: Charge
Secured details: All monies due etc.
Particulars: Phillips farm, writtle, essex.
Outstanding

Filing History

20 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
8 May 2017Confirmation statement made on 25 April 2017 with updates (6 pages)
21 August 2016Total exemption small company accounts made up to 31 December 2015 (10 pages)
19 July 2016Termination of appointment of Roy Leslie Carter as a director on 18 June 2016 (1 page)
3 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,401
(5 pages)
23 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,401
(5 pages)
1 May 2015Registered office address changed from Construction House Runwell Road Wickford, Essex SS11 7JQ to Construction House Runwell Road Wickford Essex SS11 7HJ on 1 May 2015 (1 page)
1 May 2015Registered office address changed from Construction House Runwell Road Wickford, Essex SS11 7JQ to Construction House Runwell Road Wickford Essex SS11 7HJ on 1 May 2015 (1 page)
21 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,401
(5 pages)
12 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
15 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
24 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
3 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 June 2010Director's details changed for Mr Peter Brian Carter on 19 May 2010 (2 pages)
11 June 2010Director's details changed for Roy Leslie Carter on 19 May 2010 (2 pages)
11 June 2010Secretary's details changed for Mr Peter Brian Carter on 19 May 2010 (1 page)
19 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
19 May 2010Director's details changed for Roy Leslie Carter on 28 October 2009 (2 pages)
19 May 2010Director's details changed for Mr Peter Brian Carter on 28 October 2009 (2 pages)
12 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 May 2009Return made up to 25/04/09; full list of members (4 pages)
2 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 May 2008Return made up to 25/04/08; full list of members (4 pages)
1 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 May 2007Return made up to 25/04/07; full list of members (3 pages)
3 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 May 2006Return made up to 25/04/06; full list of members (3 pages)
26 May 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 May 2005Return made up to 25/04/05; full list of members (3 pages)
7 July 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 May 2004Return made up to 25/04/04; full list of members (8 pages)
5 August 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 May 2003Return made up to 25/04/03; full list of members (8 pages)
29 May 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 May 2002Return made up to 25/04/02; full list of members (8 pages)
6 June 2001Accounts for a small company made up to 31 December 2000 (4 pages)
25 May 2001Return made up to 25/04/01; full list of members (7 pages)
30 May 2000Accounts for a small company made up to 31 December 1999 (4 pages)
17 May 2000Return made up to 25/04/00; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 17/05/00
(8 pages)
15 July 1999Accounts for a small company made up to 31 December 1998 (4 pages)
27 April 1999Return made up to 25/04/99; full list of members (6 pages)
20 August 1998Accounts for a small company made up to 31 December 1997 (4 pages)
9 June 1998Return made up to 25/04/98; no change of members (4 pages)
23 July 1997Accounts for a small company made up to 31 December 1996 (4 pages)
7 May 1997Return made up to 25/04/97; no change of members (4 pages)
6 May 1997Director resigned (1 page)
13 June 1996Accounts for a small company made up to 31 December 1995 (3 pages)
30 April 1996Return made up to 25/04/96; full list of members (6 pages)
31 August 1995Accounts for a small company made up to 31 December 1994 (3 pages)
10 May 1995Return made up to 25/04/95; no change of members (4 pages)