Dissolved
Dissolved 2013-11-26
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Company Information for BECO BATTERIES LIMITED
BEDFORDSHIRE, ENGLAND, SG19,
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Company Registration Number
 01492891 Private Limited Company
Dissolved 2013-11-26 |
Company Overview
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 | ||||
| BEDFORDSHIRE ENGLAND | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 01492891 | |
|---|---|---|
| Date formed | 1980-04-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2013-11-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-20 12:07:16 |
| Companies House |
|
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Company Officers of BECO BATTERIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBORAH PAMELA HAMILTON |
||
DEBORAH PAMELA HAMILTON |
||
NEIL MCGRUER |
||
NIGEL RODERICK SHEPPARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL DOUGLAS BRUNTON REED |
Director | ||
NEIL WENCEL MEIXNER |
Director | ||
ANTHEA LAETITIA BRUNTON-REED |
Company Secretary | ||
HILARY MARGARET WHITE |
Director | ||
PAUL JOHN GRACE |
Company Secretary | ||
KEITH MASSON |
Company Secretary | ||
ROBERT ADAMS |
Director | ||
DAVID ADAMS |
Company Secretary | ||
ROBERT ADAMS |
Company Secretary | ||
MICHAEL SIMONS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KIER OVERSEAS (TWENTY-SEVEN) LIMITED | Director | 2013-01-02 | CURRENT | 1987-04-30 | Dissolved 2013-08-30 | |
| KIER OVERSEAS (TEN) LIMITED | Director | 2013-01-02 | CURRENT | 1980-11-28 | Dissolved 2013-08-30 | |
| KIER OVERSEAS (ONE) LIMITED | Director | 2013-01-02 | CURRENT | 1980-12-29 | Dissolved 2013-08-30 | |
| MILLENNIUM POWER LIMITED | Director | 2013-01-02 | CURRENT | 1980-11-28 | Dissolved 2013-08-30 | |
| CAXTON FACILITIES SERVICES LIMITED | Director | 2013-01-02 | CURRENT | 1979-11-26 | Dissolved 2013-11-26 | |
| KIER OVERSEAS (EIGHT) LIMITED | Director | 2013-01-02 | CURRENT | 1980-12-11 | Dissolved 2013-08-30 | |
| CAXTON MANAGEMENT SERVICES LIMITED | Director | 2013-01-02 | CURRENT | 1978-11-01 | Dissolved 2013-11-26 | |
| W W (CONSTRUCTION NUMBER TWO) LIMITED | Director | 2012-09-21 | CURRENT | 1956-06-28 | Dissolved 2013-08-30 | |
| FRENCH KIER ANGLIA LIMITED | Director | 2011-10-18 | CURRENT | 1982-02-03 | Dissolved 2013-08-30 | |
| CHAMBILL LIMITED | Director | 2009-11-08 | CURRENT | 1991-07-29 | Dissolved 2013-08-30 | |
| WILLIAM MOSS CONSTRUCTION LIMITED | Director | 2009-11-08 | CURRENT | 1977-02-09 | Liquidation | |
| TWIGDEN HOMES EAST ANGLIA LIMITED | Director | 2008-09-30 | CURRENT | 1972-05-08 | Dissolved 2013-10-15 | |
| LESLIE CRAIG (ESTATES AND DEVELOPMENTS) LIMITED | Director | 2008-09-30 | CURRENT | 1969-10-08 | Dissolved 2013-10-15 | |
| BELLWINCH HOMES 1992 LIMITED | Director | 2008-09-30 | CURRENT | 1981-02-16 | Dissolved 2013-10-15 | |
| WESSEX ESTATES LIMITED | Director | 2008-09-30 | CURRENT | 1961-01-05 | Dissolved 2013-08-30 | |
| CRESTMOUNT CONSTRUCTION COMPANY LIMITED | Director | 2008-09-30 | CURRENT | 1963-11-29 | Dissolved 2013-11-26 | |
| BARNABUS ROAD (GARAGES) LIMITED | Director | 2008-09-30 | CURRENT | 1966-02-28 | Dissolved 2013-08-30 | |
| ROGER MALCOLM HOMES LIMITED | Director | 2008-09-30 | CURRENT | 1958-11-04 | Dissolved 2013-10-15 | |
| KIER RECYCLING CIC | Director | 2018-06-30 | CURRENT | 1996-01-31 | Active | |
| PURE RECYCLING WARWICK LIMITED | Director | 2018-06-30 | CURRENT | 2007-11-26 | Active | |
| PURE BUILDINGS LIMITED | Director | 2018-06-30 | CURRENT | 2007-06-22 | Active | |
| KIER ENERGY SOLUTIONS LIMITED | Director | 2010-11-18 | CURRENT | 2005-06-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 31/07/13 STATEMENT OF CAPITAL;GBP 67 | |
| AR01 | 15/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AP01 | DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRUNTON REED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MEIXNER | |
| AR01 | 15/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
| AR01 | 15/06/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA01 | CURRSHO FROM 31/08/2011 TO 30/06/2011 | |
| AP01 | DIRECTOR APPOINTED MR NIGEL RODERICK SHEPPARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY WHITE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHEA BRUNTON-REED | |
| AP01 | DIRECTOR APPOINTED MR NEIL WENCEL MEIXNER | |
| AP01 | DIRECTOR APPOINTED MR NEIL MCGRUER | |
| AP03 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 1 2 AND 3 THE ALPHA CENTRE BABBAGE ROAD TOTNES DEVON TQ9 5JA | |
| AR01 | 24/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DOUGLAS BRUNTON REED / 24/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| 363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 8-10 SPEEDSWELL UNITS NELSON ROAD DARTMOUTH DEVON TQ6 9SZ | |
| CERTNM | COMPANY NAME CHANGED BECO LIMITED CERTIFICATE ISSUED ON 25/01/08 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/08/06 | |
| 363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED BECO BATTERIES LIMITED CERTIFICATE ISSUED ON 21/11/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES13 | SECTION 151 & 152 19/08/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to BECO BATTERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BECO BATTERIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | FINANCE SOUTH WEST GROWTH FUND | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of BECO BATTERIES LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for BECO BATTERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as BECO BATTERIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BECO BATTERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECO BATTERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BECO BATTERIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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