BECKETT (C G) LIMITED
BARNET THE CALTHORPE GROUP LIMITED

Hellopages » Greater London » Barnet » EN5 5TZ
Company number 02169671
Status Active
Incorporation Date 28 September 1987
Company Type Private Limited Company
Address EVANS MOCKLER LTD, 5 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 200,000 . The most likely internet sites of BECKETT (C G) LIMITED are www.beckettcg.co.uk, and www.beckett-c-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Beckett C G Limited is a Private Limited Company. The company registration number is 02169671. Beckett C G Limited has been working since 28 September 1987. The present status of the company is Active. The registered address of Beckett C G Limited is Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . KHATRI, Bipinchandra Punjalal is a Secretary of the company. MCGINLEY, Seamus Patrick is a Director of the company. Secretary AHMED, Syed Fahim has been resigned. Secretary BAROUCH, David has been resigned. Secretary GIBBS, Julie has been resigned. Secretary LOVEDAY, Leonard George has been resigned. Secretary MUNDAY, Paul Charles has been resigned. Secretary THWAITES, Peter has been resigned. Secretary WONG, Mun Choon has been resigned. Director GROVES, Robert John Basil has been resigned. Director MUNDAY, Paul Charles has been resigned. Director SULLIVAN, Margaret Rose has been resigned. Director THWAITES, Peter has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KHATRI, Bipinchandra Punjalal
Appointed Date: 01 October 2004
Director
MCGINLEY, Seamus Patrick
Appointed Date: 26 June 2002
70 years old

Resigned Directors

Secretary
AHMED, Syed Fahim
Resigned: 27 June 2000
Appointed Date: 10 July 1997
Secretary
BAROUCH, David
Resigned: 10 June 1997
Appointed Date: 15 March 1993
Secretary
GIBBS, Julie
Resigned: 13 November 2001
Appointed Date: 27 June 2000
Secretary
LOVEDAY, Leonard George
Resigned: 26 June 2002
Appointed Date: 13 November 2001
Secretary
MUNDAY, Paul Charles
Resigned: 30 September 2004
Appointed Date: 26 June 2002
Secretary
THWAITES, Peter
Resigned: 15 March 1993
Appointed Date: 01 January 1992
Secretary
WONG, Mun Choon
Resigned: 10 July 1997
Appointed Date: 10 June 1997
Director
GROVES, Robert John Basil
Resigned: 15 March 1993
69 years old
Director
MUNDAY, Paul Charles
Resigned: 30 September 2004
Appointed Date: 13 November 2001
66 years old
Director
SULLIVAN, Margaret Rose
Resigned: 30 September 2005
Appointed Date: 26 June 2002
72 years old
Director
THWAITES, Peter
Resigned: 13 November 2001
Appointed Date: 15 March 1993
72 years old

Persons With Significant Control

Mcginley Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BECKETT (C G) LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 200,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 200,000
...
... and 107 more events
07 Feb 1988
Wd 11/01/88 ad 01/12/87--------- £ si 118@1=118 £ ic 2/120
14 Jan 1988
Accounting reference date notified as 31/03
03 Nov 1987
Registered office changed on 03/11/87 from: 124/128 city rd london EC1V 2NJ
03 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1987
Incorporation

BECKETT (C G) LIMITED Charges

4 February 2003
Fixed and floating charge
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
26 July 2002
Fixed and floating charge
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 July 1996
Guarantee & debenture
Delivered: 30 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1995
Legal charge
Delivered: 6 September 1995
Status: Satisfied on 4 January 2002
Persons entitled: Barclays Bank PLC
Description: 280/282 merton road, wandsworth, l/b of wandsworth t/no:…
4 August 1994
Debenture
Delivered: 12 August 1994
Status: Satisfied on 22 November 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1994
Legal charge
Delivered: 12 August 1994
Status: Satisfied on 22 November 2001
Persons entitled: Barclays Bank PLC
Description: Ground floor flat,28 thames road,chiswick,london borough of…
19 March 1990
Mortgage debenture
Delivered: 5 April 1990
Status: Satisfied on 22 November 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 September 1989
Fixed and floating charge
Delivered: 18 September 1989
Status: Satisfied on 7 June 1991
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1988
Legal mortgage
Delivered: 29 March 1988
Status: Satisfied on 22 November 2001
Persons entitled: National Westminster Bank PLC
Description: Ground floor flat 28 thames road, chiswick, london W4…

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