RUSSELL BECK ENTERPRISES LIMITED
BARROW-IN-FURNESS

Hellopages » Cumbria » Barrow-in-Furness » LA13 0PL

Company number 04594457
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address ABBEY MANOR 9 PARKHOUSE COURT, PARKHOUSE ROAD YARLSIDE, BARROW-IN-FURNESS, CUMBRIA, LA13 0PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Director's details changed for Russell Beck on 18 January 2017; Director's details changed for Mrs Elizabeth Beck on 18 January 2017. The most likely internet sites of RUSSELL BECK ENTERPRISES LIMITED are www.russellbeckenterprises.co.uk, and www.russell-beck-enterprises.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and twelve months. The distance to to Dalton Rail Station is 1.7 miles; to Askam Rail Station is 4.1 miles; to Ulverston Rail Station is 5.6 miles; to Foxfield Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Beck Enterprises Limited is a Private Limited Company. The company registration number is 04594457. Russell Beck Enterprises Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Russell Beck Enterprises Limited is Abbey Manor 9 Parkhouse Court Parkhouse Road Yarlside Barrow in Furness Cumbria La13 0pl. The company`s financial liabilities are £67.82k. It is £-0.78k against last year. The cash in hand is £251.75k. It is £233.1k against last year. And the total assets are £479.31k, which is £-252.25k against last year. BECK, Elizabeth is a Secretary of the company. BECK, Elizabeth is a Director of the company. BECK, Russell is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


russell beck enterprises Key Finiance

LIABILITIES £67.82k
-2%
CASH £251.75k
+1249%
TOTAL ASSETS £479.31k
-35%
All Financial Figures

Current Directors

Secretary
BECK, Elizabeth
Appointed Date: 19 November 2002
Director
BECK, Elizabeth
Appointed Date: 19 November 2002
59 years old
Director
BECK, Russell
Appointed Date: 19 November 2002
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mrs Elizabeth Beck
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Beck
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL BECK ENTERPRISES LIMITED Events

08 May 2017
Total exemption small company accounts made up to 30 November 2016
18 Jan 2017
Director's details changed for Russell Beck on 18 January 2017
18 Jan 2017
Director's details changed for Mrs Elizabeth Beck on 18 January 2017
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 37 more events
07 Jan 2003
Secretary resigned
07 Jan 2003
Director resigned
07 Jan 2003
New secretary appointed;new director appointed
07 Jan 2003
New director appointed
19 Nov 2002
Incorporation

RUSSELL BECK ENTERPRISES LIMITED Charges

12 July 2013
Charge code 0459 4457 0003
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
2 May 2007
Legal charge
Delivered: 18 May 2007
Status: Satisfied on 3 October 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at parkhouse farm, parkhouse road…
17 August 2006
Debenture
Delivered: 25 August 2006
Status: Satisfied on 3 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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