| Company Name | J.E.&J.R.Bean Limited |
|---|---|
| Directors | Anthea Margaret Bean and John Robert Bean |
| Company Status | Dissolved |
| Company Number | 01181661 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1974(49 years, 8 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0112 | Grow vegetables & nursery products |
| SIC 01130 | Growing of vegetables and melons, roots and tubers |
Directors
| Director Name | Anthea Margaret Bean |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(17 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton 51 Elloughton Road Elloughton Brough East Yorkshire HU15 1AP |
| Director Name | John Robert Bean |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 30 November 1991(17 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Market Gardener |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynton 51 Elloughton Road Elloughton Brough East Yorkshire HU15 1AP |
| Secretary Name | Jennifer Joan Ramsbottom |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(17 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 1 Saltsground Road Brough East Yorkshire HU15 1EG |
| Director Name | Eveline Bean |
|---|---|
| Date of Birth | June 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(17 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 27 June 1993) |
| Role | Company Director |
| Correspondence Address | 8 Hall Walk Welton Brough North Humberside HU15 1PN |
| Director Name | Adrian James Bean |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1999(25 years after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 30 September 1999) |
| Role | Horticulture |
| Correspondence Address | 3 Low Street Sancton York North Yorkshire YO43 4QZ |
Location
| Registered Address | C/O Bkr Haines Watts Elsworth House 94 Alfred Gelder Street Hull HU1 2SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£184,369 |
| Cash | £80,563 |
| Current Liabilities | £784,568 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 25 April 2005 | Dissolved (1 page) |
|---|---|
| 25 January 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 27 February 2004 | C/O replacement of liquidator (10 pages) |
| 21 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 13 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2001 | Statement of affairs (5 pages) |
| 28 June 2001 | Resolutions
|
| 28 June 2001 | Appointment of a voluntary liquidator (2 pages) |
| 15 May 2001 | Registered office changed on 15/05/01 from: common lane welton brough east yorkshire HU15 1PT (1 page) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 January 2001 | Return made up to 30/11/00; full list of members (7 pages) |
| 4 January 2000 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 4 January 2000 | Return made up to 30/11/99; full list of members
|
| 10 September 1999 | New director appointed (2 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 14 December 1998 | Return made up to 30/11/98; change of members (6 pages) |
| 26 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 9 December 1997 | Return made up to 30/11/97; no change of members
|
| 30 June 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 19 December 1996 | Return made up to 30/11/96; full list of members
|
| 8 May 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 14 December 1995 | Return made up to 30/11/95; no change of members
|
| 13 June 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |