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ARTHUR BEAN & SONS (WELTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arthur Bean & Sons (welton) Limited. The company was founded 35 years ago and was given the registration number 02308895. The firm's registered office is in BROUGH. You can find them at C/o Crystal Heart Salad Company Limited Mill Lane, Sandholme, Brough, East Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ARTHUR BEAN & SONS (WELTON) LIMITED
Company Number:02308895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1988
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Crystal Heart Salad Company Limited Mill Lane, Sandholme, Brough, East Yorkshire, England, HU15 2XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caminho Do Lago 415, Condominia Vale De Sante Fe, Vinhedo - Sp, 13280 - 000, Brazil,

Director11 November 2019Active
Holme Farm, Spaldington, Howden, England, DN14 7NP

Director11 November 2019Active
C/O Crystal Heart Salad Company Limited, Mill Lane, Sandholme, Brough, England, HU15 2XS

Director12 March 2019Active
Half Acres, 128 Welton Road, Brough, HU15 1LZ

Secretary14 April 2000Active
Bowmands Cottage, 66 Westgate North Cave, Brough, HU15 2NJ

Secretary05 October 2000Active
Summerfield Low Street, Sancton, York, YO4 3QY

Secretary-Active
4 St Helens Square, Market Weighton, York, YO4 3AT

Secretary01 December 1991Active
114 Normandy Avenue, Beverley, HU17 8PF

Director16 July 1993Active
Half Acres, 128 Welton Road, Brough, HU15 1LZ

Director-Active
Elloughton Dale, Elloughton, HU15 1QB

Director-Active
Half Acres, Welton, Brough, HU15

Director-Active
Ellerker Manor, Cave Lane, Ellerker, Brough, England, HU15 2DX

Director-Active
Sundowner, Nordham North Cave, Brough,

Director-Active
Summerfield Low Street, Sancton, York, YO4 3QY

Director-Active
4 St Helens Square, Market Weighton, York, YO4 3AT

Director09 March 1992Active

People with Significant Control

Mr Anthony James Bean
Notified on:26 October 2020
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:C/O Crystal Heart Salad Company Limited, Mill Lane, Brough, England, HU15 2XS
Nature of control:
  • Significant influence or control
Mr Philip Arthur William Bean
Notified on:06 April 2016
Status:Active
Date of birth:August 1937
Nationality:British
Country of residence:England
Address:C/O Crystal Heart Salad Company Limited, Mill Lane, Brough, England, HU15 2XS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-03-30Officers

Termination director company with name termination date.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Persons with significant control

Notification of a person with significant control.

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2020-10-27Persons with significant control

Cessation of a person with significant control.

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2020-10-27Officers

Appoint person director company with name date.

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2020-10-27Officers

Termination director company with name termination date.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-07-31Officers

Appoint person director company with name date.

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2020-07-30Officers

Appoint person director company with name date.

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2020-05-20Address

Change registered office address company with date old address new address.

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2019-11-08Officers

Change person director company with change date.

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2019-11-07Confirmation statement

Confirmation statement with updates.

Download
2019-06-18Accounts

Accounts with accounts type total exemption full.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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