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Home > England & Wales Companies > BECHER EARTHMOVING LIMITED
Company Information for

BECHER EARTHMOVING LIMITED

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,
Company Registration Number
02676557
Private Limited Company
Liquidation

Company Overview

About Becher Earthmoving Ltd
BECHER EARTHMOVING LIMITED was founded on 1992-01-10 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Becher Earthmoving Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BECHER EARTHMOVING LIMITED
 
Legal Registered Office
PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
Other companies in IP4
 
Filing Information
Company Number 02676557
Company ID Number 02676557
Date formed 1992-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB571337933  
Last Datalog update: 2022-12-31 10:08:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECHER EARTHMOVING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D R CARTER (ANGLIA) LTD   IFL BUSINESS SERVICES LIMITED   ME BUSINESS SOLUTIONS LTD   PAYERISE LIMITED
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Company Officers of BECHER EARTHMOVING LIMITED

Current Directors
Officer Role Date Appointed
PAUL SULLIVAN BECHER
Company Secretary 2002-07-04
PAUL SULLIVAN BECHER
Director 1992-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ROGER MANN BECHER
Director 1998-12-01 2013-01-11
MAUREEN FREDA BECHER
Company Secretary 1992-01-15 2002-07-04
GEOFFREY CHARLES ZIPRIN
Nominated Secretary 1992-01-10 1992-01-15
IRENE POTTER
Nominated Director 1992-01-10 1992-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SULLIVAN BECHER EL RINCON PATAGONIA LTD Director 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-11-22

More director information

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.

DateDocument TypeDocument Description
2022-12-20Final Gazette dissolved via compulsory strike-off
2022-12-20GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM Townshend House Crown Road Norwich NR1 3DT
2021-12-21Voluntary liquidation Statement of receipts and payments to 2021-11-26
2021-12-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-26
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM C/O Finnigan & Co 37 Lower Brook Street Ipswich Suffolk IP4 1AQ
2020-12-09600Appointment of a voluntary liquidator
2020-12-09LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-27
2020-12-09LIQ01Voluntary liquidation declaration of solvency
2020-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-05-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0110/01/16 ANNUAL RETURN FULL LIST
2015-08-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0110/01/15 ANNUAL RETURN FULL LIST
2014-10-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0110/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BECHER
2013-02-19AR0110/01/13 ANNUAL RETURN FULL LIST
2012-10-15AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0110/01/12 ANNUAL RETURN FULL LIST
2011-10-21AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0110/01/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0110/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SULLIVAN BECHER / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROGER MANN BECHER / 02/02/2010
2009-07-04AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-23363aReturn made up to 10/01/09; full list of members
2008-10-07AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: C/O FINNIGAN & CO 39 LOWER BROOK STREET IPSWICH IP4 1AQ
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-21363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-02363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-24363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-01-28363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-21363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-10-16288bSECRETARY RESIGNED
2002-10-16288aNEW SECRETARY APPOINTED
2002-02-18363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2001-02-19363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-07-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
2000-04-13395PARTICULARS OF MORTGAGE/CHARGE
2000-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-14363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-06-12395PARTICULARS OF MORTGAGE/CHARGE
1999-02-05363(287)REGISTERED OFFICE CHANGED ON 05/02/99
1999-02-05363sRETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
1998-12-21288aNEW DIRECTOR APPOINTED
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-10-07287REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 138 FRONKS ROAD DOVERCOURT HARWICH CO12 4EF
1998-01-09363sRETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
1997-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-20363sRETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
1996-08-02AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-05-20AAFULL ACCOUNTS MADE UP TO 31/01/95
1996-01-29363sRETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
1995-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-16363sRETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
1994-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-04-08395PARTICULARS OF MORTGAGE/CHARGE
1994-02-03363sRETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS
1993-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-08-30287REGISTERED OFFICE CHANGED ON 30/08/93 FROM: 10-12 ST.PETERS STREET IPSWICH SUFFOLK IP1 1XB
1993-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-26363sRETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS
1992-07-09395PARTICULARS OF MORTGAGE/CHARGE
1992-03-02287REGISTERED OFFICE CHANGED ON 02/03/92 FROM: THE LIMES 32 BRDIGE STREET THETFORD NORFOLK IP24 3AG
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0226316 Expired Licenced property: THE WORKSHOP MEADOWCROFT DEPOT CRANSFORD WOODBRIDGE IP13 9NZ;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2020-12-01
Resolution2020-12-01
Notices to2020-12-01
Fines / Sanctions
No fines or sanctions have been issued against BECHER EARTHMOVING 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
MORTGAGE DEBENTURE 2000-04-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1999-06-05 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1994-03-31 Satisfied MIDLAND BANK PLC
DEBENTURE 1992-06-24 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 188,527
Creditors Due After One Year 2012-01-31 £ 61,742
Creditors Due Within One Year 2013-01-31 £ 148,258
Creditors Due Within One Year 2012-01-31 £ 419,419

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BECHER EARTHMOVING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 49,072
Current Assets 2013-01-31 £ 311,168
Current Assets 2012-01-31 £ 323,889
Debtors 2013-01-31 £ 232,360
Debtors 2012-01-31 £ 229,912
Secured Debts 2013-01-31 £ 163,765
Secured Debts 2012-01-31 £ 261,850
Shareholder Funds 2013-01-31 £ 78,286
Shareholder Funds 2012-01-31 £ 137,840
Stocks Inventory 2013-01-31 £ 29,736
Stocks Inventory 2012-01-31 £ 93,526
Tangible Fixed Assets 2013-01-31 £ 103,903
Tangible Fixed Assets 2012-01-31 £ 295,112

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BECHER EARTHMOVING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECHER EARTHMOVING LIMITED
Trademarks
We have not found any records of BECHER EARTHMOVING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECHER EARTHMOVING 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 (43110 - Demolition) as BECHER EARTHMOVING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BECHER EARTHMOVING 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBECHER EARTHMOVING LIMITEDEvent Date2020-12-01
Name of Company: BECHER EARTHMOVING LIMITED Company Number: 02676557 Nature of Business: Demolition Registered office: c/o Finnigan & Co, 37 Lower Brook Street, Ipswich, Suffolk, IP4 1AQ Type of Liqui…
 
Initiating party Event TypeResolution
Defending partyBECHER EARTHMOVING LIMITEDEvent Date2020-12-01
 
Initiating party Event TypeNotices to
Defending partyBECHER EARTHMOVING LIMITEDEvent Date2020-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECHER EARTHMOVING 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 BECHER EARTHMOVING 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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