JAN Bezemer & Sons Limited

Company Name	JAN Bezemer & Sons Limited
Directors	Clement Thomas Bezemer and Richard Andrew Bezemer
Company Status	Active
Company Number	04358321
Category	Private Limited Company
Incorporation Date	22 January 2002(22 years, 3 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Clement Thomas Bezemer
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 October 2002(8 months, 2 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Horticulturist
Correspondence Address	The Bungalow Broughton Road Stokesley Middlesbrough TS9 5JQ

Secretary Name	Clement Thomas Bezemer
Nationality	British
Status	Current
Appointed	07 October 2002(8 months, 2 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Horticulturist
Correspondence Address	The Bungalow Broughton Road Stokesley Middlesbrough TS9 5JQ

Director Name	Mr Richard Andrew Bezemer
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 January 2017(14 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland Nurseries Broughton Road Stokesley Middlesbrough TS9 5JQ

Secretary Name	Mrs Gwendoline Bezemer
Status	Current
Appointed	06 January 2017(14 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	The Bungalow Broughton Road Stokesley Middlesbrough TS9 5JQ

Secretary Name	Mrs Caroline Thornton
Status	Current
Appointed	06 January 2017(14 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Cleveland Nurseries Broughton Road Stokesley Middlesbrough TS9 5JQ

Director Name	Robert Charles Bezemer
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(8 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 09 May 2013)
Role	Horticulturist
Correspondence Address	46 Station Road Stokesley Middlesbrough TS9 7AA

Director Name	Archers (Incorporations) Limited (Corporation)
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Correspondence Address	Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB

Secretary Name	Archers (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Correspondence Address	Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB

Location

Registered Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Great and Little Broughton
Ward	Stokesley
Built Up Area	Stokesley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

30 at £1	Clement Thomas Bezemer 42.86% Ordinary
20 at £1	Gwendoline Bezemer 28.57% Ordinary
20 at £1	Jane Elizabeth Bezemer 28.57% Ordinary

Financials

Year	2014
Net Worth	£91,335
Cash	£96,248
Current Liabilities	£117,087

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

17 March 2003	Delivered on: 20 March 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 March 2003

Delivered on: 20 March 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 June 2023	Memorandum and Articles of Association (19 pages)
7 June 2023	Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 1 June 2023 (2 pages)
6 June 2023	Appointment of Mr David John Philpot as a director on 1 June 2023 (2 pages)
6 June 2023	Notification of Carlton Power Limited as a person with significant control on 1 June 2023 (2 pages)
6 June 2023	Appointment of Mr Stephen John Pickup as a director on 1 June 2023 (2 pages)
6 June 2023	Termination of appointment of Gwendoline Bezemer as a secretary on 1 June 2023 (1 page)
6 June 2023	Cessation of Gwendoline Bezemer as a person with significant control on 1 June 2023 (1 page)
6 June 2023	Termination of appointment of Richard Andrew Bezemer as a director on 1 June 2023 (1 page)
6 June 2023	Registered office address changed from Cleveland Nurseries Broughton Road Stokesley Middlesbrough TS9 5JQ to 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 6 June 2023 (1 page)
6 June 2023	Termination of appointment of Caroline Thornton as a secretary on 1 June 2023 (1 page)
6 June 2023	Appointment of Mr Keith Clarke as a director on 1 June 2023 (2 pages)
1 June 2023	Cessation of Clement Thomas Bezemer Deceased as a person with significant control on 1 June 2023 (1 page)
1 June 2023	Change of details for Mrs Gwendoline Bezemer as a person with significant control on 1 June 2023 (2 pages)
3 May 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
22 March 2023	Satisfaction of charge 1 in full (1 page)
6 February 2023	Change of details for Mr Clement Thomas Bezemer as a person with significant control on 6 December 2022 (2 pages)
6 February 2023	Confirmation statement made on 22 January 2023 with updates (4 pages)
24 January 2023	Termination of appointment of Clement Thomas Bezemer as a secretary on 6 December 2022 (1 page)
24 January 2023	Termination of appointment of Clement Thomas Bezemer as a director on 6 December 2022 (1 page)
26 July 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
20 May 2022	Previous accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
25 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
1 September 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
22 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
13 November 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
29 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
31 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
15 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
26 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (7 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (7 pages)
12 January 2017	Appointment of Mr Richard Andrew Bezemer as a director on 6 January 2017 (2 pages)
12 January 2017	Appointment of Mrs Caroline Thornton as a secretary on 6 January 2017 (2 pages)
12 January 2017	Appointment of Mrs Caroline Thornton as a secretary on 6 January 2017 (2 pages)
12 January 2017	Appointment of Mrs Gwendoline Bezemer as a secretary on 6 January 2017 (2 pages)
12 January 2017	Appointment of Mr Richard Andrew Bezemer as a director on 6 January 2017 (2 pages)
12 January 2017	Appointment of Mrs Gwendoline Bezemer as a secretary on 6 January 2017 (2 pages)
26 August 2016	Cancellation of shares. Statement of capital on 15 July 2016 GBP 50 (6 pages)
26 August 2016	Cancellation of shares. Statement of capital on 15 July 2016 GBP 50 (6 pages)
8 August 2016	Purchase of own shares. (3 pages)
8 August 2016	Purchase of own shares. (3 pages)
10 May 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
10 May 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 70 (5 pages)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 70 (5 pages)
8 June 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
8 June 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
23 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 70 (5 pages)
23 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 70 (5 pages)
7 May 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
7 May 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
28 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 70 (5 pages)
28 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 70 (5 pages)
31 January 2014	Termination of appointment of Robert Bezemer as a director (1 page)
31 January 2014	Termination of appointment of Robert Bezemer as a director (1 page)
24 May 2013	Purchase of own shares. (3 pages)
24 May 2013	Cancellation of shares. Statement of capital on 24 May 2013 GBP 70 (4 pages)
24 May 2013	Purchase of own shares. (3 pages)
24 May 2013	Cancellation of shares. Statement of capital on 24 May 2013 GBP 70 (4 pages)
17 May 2013	Resolutions RES13 ‐ Company business 09/05/2013 (4 pages)
17 May 2013	Resolutions RES13 ‐ Company business 09/05/2013 (4 pages)
17 April 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
17 April 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
20 February 2013	Registered office address changed from Cleveland Nurseries 46 Station Road Stokesley Middlesbrough TS9 7AA on 20 February 2013 (2 pages)
20 February 2013	Registered office address changed from Cleveland Nurseries 46 Station Road Stokesley Middlesbrough TS9 7AA on 20 February 2013 (2 pages)
25 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
5 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
2 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
9 September 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
4 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
10 August 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
10 August 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
10 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
30 July 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
30 July 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
27 January 2009	Return made up to 22/01/09; full list of members (4 pages)
27 January 2009	Return made up to 22/01/09; full list of members (4 pages)
20 August 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
20 August 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
7 May 2008	Return made up to 22/01/08; full list of members (4 pages)
7 May 2008	Return made up to 22/01/08; full list of members (4 pages)
28 August 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
28 August 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
6 February 2007	Return made up to 22/01/07; full list of members (8 pages)
6 February 2007	Return made up to 22/01/07; full list of members (8 pages)
7 November 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
7 November 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
2 May 2006	Return made up to 22/01/06; full list of members (8 pages)
2 May 2006	Return made up to 22/01/06; full list of members (8 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
29 November 2005	Auditor's resignation (3 pages)
29 November 2005	Auditor's resignation (3 pages)
11 February 2005	Return made up to 22/01/05; full list of members (8 pages)
11 February 2005	Return made up to 22/01/05; full list of members (8 pages)
17 November 2004	Accounts for a small company made up to 31 January 2004 (9 pages)
17 November 2004	Accounts for a small company made up to 31 January 2004 (9 pages)
6 February 2004	Return made up to 22/01/04; full list of members (7 pages)
6 February 2004	Return made up to 22/01/04; full list of members (7 pages)
7 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
7 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
31 March 2003	Return made up to 22/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 March 2003	Return made up to 22/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2003	Particulars of mortgage/charge (3 pages)
20 March 2003	Particulars of mortgage/charge (3 pages)
10 January 2003	Ad 18/12/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 January 2003	Ad 18/12/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Registered office changed on 14/10/02 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	New secretary appointed;new director appointed (2 pages)
14 October 2002	New secretary appointed;new director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Registered office changed on 14/10/02 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page)
22 January 2002	Incorporation (15 pages)
22 January 2002	Incorporation (15 pages)