Active
Company Information for BECK DEVELOPMENTS LIMITED
Backridge House Twitter Lane, Bashall Eaves, Clitheroe, BB7 3LQ,
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Company Registration Number
03183243
Private Limited Company
Active |
Company Name | ||
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BECK DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
Backridge House Twitter Lane Bashall Eaves Clitheroe BB7 3LQ Other companies in BB1 | ||
Previous Names | ||
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Company Number | 03183243 | |
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Company ID Number | 03183243 | |
Date formed | 1996-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-02-28 | |
Account next due | 2024-11-30 | |
Latest return | 2024-04-04 | |
Return next due | 2025-04-18 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB806637423 |
Last Datalog update: | 2024-04-15 13:30:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BECK DEVELOPMENTS INC. | 2200 10155 - 102 STREET EDMONTON ALBERTA T5J 4G8 | Active | Company formed on the 2009-08-11 | |
BECK DEVELOPMENTS PTY LTD | QLD 4217 | Active | Company formed on the 2007-06-14 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN HARPER WILKINSON |
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BENJAMIN DAVID WILKINSON |
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JONATHAN HARPER WILKINSON |
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SUSAN JOY WILKINSON |
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STEVEN LESLIE WORRALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID COLIN THOMAS |
Director | ||
ANDREW DAVID GOODMAN |
Company Secretary | ||
BENJAMIN DAVID WILKINSON |
Director | ||
ROBERT ALAN ELLIOTT |
Director | ||
PHILIP JAMES MACLAUCHLAN |
Director | ||
STEVEN LESLIE WORRALL |
Company Secretary | ||
STEVEN LESLIE WORRALL |
Director | ||
MARGARET ROPER |
Company Secretary | ||
SIMON JOHN PREST |
Director | ||
ADRIAN JOHN BLACKBURN |
Director | ||
TIMOTHY SIMON THOMASON |
Director | ||
JONATHAN HARPER WILKINSON |
Company Secretary | ||
JOHN LINCOLN EELES |
Company Secretary | ||
SUSAN JOY WILKINSON |
Company Secretary | ||
KAREN LESLEY WATSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BECK HOMES (UK) LTD | Director | 2009-01-07 | CURRENT | 2008-03-05 | Active | |
MONTFORD (35) LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
NORWEST LEISURE LIMITED | Director | 2013-05-20 | CURRENT | 1999-06-07 | Liquidation | |
BECK HOMES (UK) LTD | Director | 2015-05-14 | CURRENT | 2008-03-05 | Active | |
GREENBANK MOTOR COMPANY LTD | Director | 2014-01-02 | CURRENT | 2002-12-19 | Dissolved 2016-07-19 | |
NORWEST LEISURE LIMITED | Director | 2014-01-02 | CURRENT | 1999-06-07 | Liquidation | |
SPOTLIGHT HOMES LIMITED | Director | 2014-01-02 | CURRENT | 2005-07-28 | Active | |
HAYDOCK FINANCE HOLDINGS LIMITED | Director | 2014-01-02 | CURRENT | 2004-12-08 | Active | |
HAYDOCK FINANCE LIMITED | Director | 2014-01-02 | CURRENT | 1980-11-07 | Active | |
HAYDOCK ASSET FINANCE LIMITED | Director | 2014-01-02 | CURRENT | 1999-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 02/09/23 FROM C/O Beck Developments Ltd Ribble Court Business Centre , 1 Mead Way Shuttleworth Mead, Padiham Lancashire BB12 7NG England | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 031832430038 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031832430038 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Susan Joy Wilkinson on 2021-01-01 | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/19 FROM Ribble Court Business Centre Mead Way Padiham Burnley BB12 7NG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/19 FROM Challenge House Challenge Way Greenbank Business Park Blackburn Lancashire BB1 5QB | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031832430037 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LESLIE WORRALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 3110000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 3110000 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 33 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 34 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 031832430036 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 21 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 19 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 20 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031832430036 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 3110000 | |
AR01 | 04/04/15 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2015 TO 28/02/2015 | |
ANNOTATION | Other | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031832430036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031832430035 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 3110000 | |
AR01 | 04/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN LESLIE WORRALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARPER WILKINSON / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID WILKINSON / 01/02/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
AR01 | 04/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DAVID WILKINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | |
AR01 | 04/04/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
AP03 | SECRETARY APPOINTED MR JONATHAN HARPER WILKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW GOODMAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM CHALLENGE HOUSE CHALLENGE WAY GREENBANK BUSINESS PARK BLACKBURN LANCASHIRE BB1 5QB | |
288b | APPOINTMENT TERMINATED DIRECTOR BENJAMIN WILKINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP MACLAUCHLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT ELLIOTT | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED BENJAMIN DAVID WILKINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN WORRALL | |
288a | SECRETARY APPOINTED ANDREW DAVID GOODMAN | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 02/02/07 | |
RES04 | £ NC 10000000/11000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 38 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | HELENA BALMFORTH AND TOR PENSION TRUSTEES LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NORWEST SALES LIMITED | |
LEGAL CHARGE | Outstanding | HAYDOCK FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | HAYDOCK FINANCE LIMITED | |
CHARGE BY ASSIGNMENT OF PURCHASE CONTRACT | Outstanding | HAYDOCK FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | HAYDOCK FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | HAYDOCK FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | HAYDOCK FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | HAYDOCK FINANCE LIMITED | |
DEBENTURE | Outstanding | HAYDOCK FINANCE LIMITED | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | EVERSHOT CONSTRUCTION LIMITED, HORI CONSTRUCTION LIMITED AND MAULDEN CONSTRUCTION LIMITED(TOGETHER THE MCBEVIL PARTNERSHIP) | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE OVER THE BENEFIT OF BUILDING CONTRACT AND DEVELOPMENT AGREEMENTS | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | ALL of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC |
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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 BECK DEVELOPMENTS LIMITED
BECK DEVELOPMENTS LIMITED owns 1 domain names.
beckdevelopments.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BECK DEVELOPMENTS LIMITED are:
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. |