Company Information for

BECO BATTERIES LIMITED

TEMPSFORD HALL, SANDY, BEDFORDSHIRE, ENGLAND, SG19 2BD,

Company Registration Number

01492891

Private Limited Company

Dissolved

About Beco Batteries Ltd

BECO BATTERIES LIMITED was founded on 1980-04-23 and had its registered office in Bedfordshire. The company was dissolved on the 2013-11-26 and is no longer trading or active.

Key Data

Company Name
BECO BATTERIES LIMITED
Legal Registered Office
SANDY
BEDFORDSHIRE
ENGLAND
SG19 2BD
Other companies in SG19
Previous Names
BECO LIMITED
25/01/2008
BECO BATTERIES LIMITED
21/11/2005

Filing Information

Company Number01492891
Date formed1980-04-23
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-06-30
Date Dissolved2013-11-26
Type of accountsFULL
Last Datalog update:
2015-05-20 12:07:16
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-11-26

Officer Role Occupation Date Appointed Country
Deborah Pamela Hamilton Company Secretary 2010-11-18
Deborah Pamela Hamilton Director COMPANY SECRETARY 2013-02-19 UNITED KINGDOM
Neil Mcgruer Director FINANCE DIRECTOR 2010-11-18 ENGLAND
Nigel Roderick Sheppard Director CONTRACTS DIRECTOR 2010-11-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nigel Douglas Brunton Reed Director 2005-08-19 2012-09-07
Neil Wencel Meixner Director 2010-11-18 2012-06-29
Anthea Laetitia Brunton-reed Company Secretary 2007-09-24 2010-11-18
Hilary Margaret White Director 2007-05-01 2010-11-18
Paul John Grace Company Secretary 2005-07-06 2007-09-24
Keith Masson Company Secretary 2005-08-19 2005-08-22
Robert Adams Director 1991-06-24 2005-08-19
David Adams Company Secretary 1994-08-31 2005-07-06
Robert Adams Company Secretary 1991-06-24 1994-08-31
Michael Simons Director 1991-06-24 1994-08-31

Related Directorships for Deborah Pamela Hamilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deborah Pamela Hamilton KIER OVERSEAS (TWENTY-SEVEN) LIMITEDDirector 2013-01-02 CURRENT 1987-04-30 Dissolved 2013-08-30
Deborah Pamela Hamilton KIER OVERSEAS (TEN) LIMITEDDirector 2013-01-02 CURRENT 1980-11-28 Dissolved 2013-08-30
Deborah Pamela Hamilton KIER OVERSEAS (ONE) LIMITEDDirector 2013-01-02 CURRENT 1980-12-29 Dissolved 2013-08-30
Deborah Pamela Hamilton MILLENNIUM POWER LIMITEDDirector 2013-01-02 CURRENT 1980-11-28 Dissolved 2013-08-30
Deborah Pamela Hamilton CAXTON FACILITIES SERVICES LIMITEDDirector 2013-01-02 CURRENT 1979-11-26 Dissolved 2013-11-26
Deborah Pamela Hamilton KIER OVERSEAS (EIGHT) LIMITEDDirector 2013-01-02 CURRENT 1980-12-11 Dissolved 2013-08-30
Deborah Pamela Hamilton CAXTON MANAGEMENT SERVICES LIMITEDDirector 2013-01-02 CURRENT 1978-11-01 Dissolved 2013-11-26
Deborah Pamela Hamilton W W (CONSTRUCTION NUMBER TWO) LIMITEDDirector 2012-09-21 CURRENT 1956-06-28 Dissolved 2013-08-30
Deborah Pamela Hamilton FRENCH KIER ANGLIA LIMITEDDirector 2011-10-18 CURRENT 1982-02-03 Dissolved 2013-08-30
Deborah Pamela Hamilton CHAMBILL LIMITEDDirector 2009-11-08 CURRENT 1991-07-29 Dissolved 2013-08-30
Deborah Pamela Hamilton WILLIAM MOSS CONSTRUCTION LIMITEDDirector 2009-11-08 CURRENT 1977-02-09 Liquidation
Deborah Pamela Hamilton TWIGDEN HOMES EAST ANGLIA LIMITEDDirector 2008-09-30 CURRENT 1972-05-08 Dissolved 2013-10-15
Deborah Pamela Hamilton LESLIE CRAIG (ESTATES AND DEVELOPMENTS) LIMITEDDirector 2008-09-30 CURRENT 1969-10-08 Dissolved 2013-10-15
Deborah Pamela Hamilton BELLWINCH HOMES 1992 LIMITEDDirector 2008-09-30 CURRENT 1981-02-16 Dissolved 2013-10-15
Deborah Pamela Hamilton WESSEX ESTATES LIMITEDDirector 2008-09-30 CURRENT 1961-01-05 Dissolved 2013-08-30
Deborah Pamela Hamilton CRESTMOUNT CONSTRUCTION COMPANY LIMITEDDirector 2008-09-30 CURRENT 1963-11-29 Dissolved 2013-11-26
Deborah Pamela Hamilton BARNABUS ROAD (GARAGES) LIMITEDDirector 2008-09-30 CURRENT 1966-02-28 Dissolved 2013-08-30
Deborah Pamela Hamilton ROGER MALCOLM HOMES LIMITEDDirector 2008-09-30 CURRENT 1958-11-04 Dissolved 2013-10-15

Related Directorships for Nigel Roderick Sheppard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Roderick Sheppard KIER RECYCLING CICDirector 2018-06-30 CURRENT 1996-01-31 Active
Nigel Roderick Sheppard PURE RECYCLING WARWICK LIMITEDDirector 2018-06-30 CURRENT 2007-11-26 Active
Nigel Roderick Sheppard PURE BUILDINGS LIMITEDDirector 2018-06-30 CURRENT 2007-06-22 Active
Nigel Roderick Sheppard KIER ENERGY SOLUTIONS LIMITEDDirector 2010-11-18 CURRENT 2005-06-23 Active