BECKETT PROPERTIES (C P P) LIMITED
BARNET CATHERINE PLACE PROPERTIES LIMITED TIGERPLACE PROPERTIES LIMITED

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 02169660
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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 120 . The most likely internet sites of BECKETT PROPERTIES (C P P) LIMITED are www.beckettpropertiescpp.co.uk, and www.beckett-properties-c-p-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Beckett Properties C P P Limited is a Private Limited Company. The company registration number is 02169660. Beckett Properties C P P Limited has been working since 28 September 1987. The present status of the company is Active. The registered address of Beckett Properties C P P 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 GROVES, Robert John Basil has been resigned. Secretary LOVEDAY, Leonard George has been resigned. Secretary MUNDAY, Paul Charles has been resigned. Secretary WONG, Mun Choon has been resigned. Director BYRNE, Michael Franklin has been resigned. Director MCGINLEY, Dermot Francis 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 "Buying and selling of own real estate".


Current Directors

Secretary
KHATRI, Bipinchandra Punjalal
Appointed Date: 06 November 2002
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
GROVES, Robert John Basil
Resigned: 15 March 1993
Secretary
LOVEDAY, Leonard George
Resigned: 26 June 2002
Appointed Date: 13 November 2001
Secretary
MUNDAY, Paul Charles
Resigned: 06 November 2002
Appointed Date: 26 June 2002
Secretary
WONG, Mun Choon
Resigned: 10 July 1997
Appointed Date: 10 June 1997
Director
BYRNE, Michael Franklin
Resigned: 28 December 2005
Appointed Date: 06 November 2002
79 years old
Director
MCGINLEY, Dermot Francis
Resigned: 21 December 2008
Appointed Date: 16 July 2004
68 years old
Director
MUNDAY, Paul Charles
Resigned: 06 November 2002
Appointed Date: 13 November 2001
66 years old
Director
SULLIVAN, Margaret Rose
Resigned: 06 November 2002
Appointed Date: 26 June 2002
72 years old
Director
THWAITES, Peter
Resigned: 13 November 2001
72 years old

Persons With Significant Control

Beckett (Cg) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BECKETT PROPERTIES (C P P) LIMITED Events

03 May 2017
Confirmation statement made on 31 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 120
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 120
...
... and 104 more events
03 Feb 1988
Accounting reference date notified as 31/03
04 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1987
Registered office changed on 04/11/87 from: 124/128 city rd london EC1V 2NJ
04 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1987
Incorporation

BECKETT PROPERTIES (C P P) LIMITED Charges

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…
4 August 1994
Legal charge
Delivered: 16 August 1994
Status: Satisfied on 4 January 2002
Persons entitled: Barclays Bank PLC
Description: 86 sidar road,holland park,london borough of city of…
4 August 1994
Legal charge
Delivered: 16 August 1994
Status: Satisfied on 4 January 2002
Persons entitled: Barclays Bank PLC
Description: 392A victoria road,south ruislip,london borough of…
1 June 1989
Legal mortgage
Delivered: 12 June 1989
Status: Satisfied on 22 November 2001
Persons entitled: National Westminster Bank PLC
Description: 392A victoria road south ruislip, middlesex title no mx…
7 December 1988
Legal mortgage
Delivered: 14 December 1988
Status: Satisfied on 22 November 2001
Persons entitled: National Westminster Bank PLC
Description: 16, askew road, london W12 title no: ngl 601864 and/or the…
10 October 1988
Legal mortgage
Delivered: 24 October 1988
Status: Satisfied on 22 November 2001
Persons entitled: National Westminster Bank PLC
Description: 86 sirdar road london W11 title no. Ngl 613201 and/or the…
5 May 1988
Legal mortgage
Delivered: 11 May 1988
Status: Satisfied on 22 November 2001
Persons entitled: National Westminster Bank PLC
Description: 45, willow vale, shepherds bush title no:- ln 28854 and the…

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