BECK INDUSTRIAL PLASTICS LIMITED
Overview
| Company Name | BECK INDUSTRIAL PLASTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03120429 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BECK INDUSTRIAL PLASTICS LIMITED?
- (2524) /
Where is BECK INDUSTRIAL PLASTICS LIMITED located?
| Registered Office Address | Unit 4 Hunmanby Industrial Estate Bridlington Road YO14 0PH Hunmanby North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BECK INDUSTRIAL PLASTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BECK INDUSTRIAL PLASTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Paul Alan Topham on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary Oscar Dalton Topham on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Lee Michael John Topham on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
Who are the officers of BECK INDUSTRIAL PLASTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLGHAN, Tracy | Secretary | Aysgarth Rise YO16 7HX Bridlington 62 East Yorkshire | British | 130176930001 | ||||||
| TOPHAM, Gary Oscar Dalton | Director | Hunmanby Industrial Estate Bridlington Road YO14 0PH Hunmanby Unit 4 North Yorkshire | United Kingdom | British | 71563620003 | |||||
| TOPHAM, Lee Michael John | Director | Hunmanby Industrial Estate Bridlington Road YO14 0PH Hunmanby Unit 4 North Yorkshire | England | British | 68082660001 | |||||
| TOPHAM, Paul Alan | Director | Hunmanby Industrial Estate Bridlington Road YO14 0PH Hunmanby Unit 4 North Yorkshire | United Kingdom | British | 68082750002 | |||||
| GRASSBY, Alec Lindsay | Secretary | Tudor Lodge 19 The Slack DN17 4LZ Crowle North Lincolnshire | British | 37525080001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| MACHIN, Mary | Secretary | 34 Betton Rise East Ayton YO13 9HU Scarborough North Yorkshire | British | 66477750001 | ||||||
| SMITH, Lorraine | Secretary | Rose Cottage Gransmoor YO25 8HX Driffield East Yorkshire | British | 91313850001 | ||||||
| TOPHAM, Julian Cedric | Secretary | 89 Kingsgate YO15 3NQ Bridlington East Yorkshire | British | 18812420002 | ||||||
| TOPHAM, Lee Michael John | Secretary | 99 Kingsgate YO15 3NQ Bridlington North Humberside | British | 68082660001 | ||||||
| GRASSBY, Alec Lindsay | Director | Tudor Lodge 19 The Slack DN17 4LZ Crowle North Lincolnshire | British | 37525080001 | ||||||
| HOPE, Wayne | Director | 2 Ravenspurn Burstill Hill YO16 7NQ Bridlington North Humberside | British | 69109490001 | ||||||
| TOPHAM, Cedric Henry | Director | 99 Kingsgate YO15 3NQ Bridlington East Yorkshire | British | 18812410001 | ||||||
| TOPHAM, Julian Cedric | Director | 89 Kingsgate YO15 3NQ Bridlington East Yorkshire | British | 18812420002 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does BECK INDUSTRIAL PLASTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Mar 05, 1996 Delivered On Mar 08, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0