BECK DEVELOPMENTS LIMITED
BLACKBURN NORWEST DEVELOPMENTS (UK) LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QB
Company number 03183243
Status Active
Incorporation Date 4 April 1996
Company Type Private Limited Company
Address CHALLENGE HOUSE CHALLENGE WAY, GREENBANK BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 5QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Satisfaction of charge 34 in full. The most likely internet sites of BECK DEVELOPMENTS LIMITED are www.beckdevelopments.co.uk, and www.beck-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Beck Developments Limited is a Private Limited Company. The company registration number is 03183243. Beck Developments Limited has been working since 04 April 1996. The present status of the company is Active. The registered address of Beck Developments Limited is Challenge House Challenge Way Greenbank Business Park Blackburn Lancashire Bb1 5qb. . WILKINSON, Jonathan Harper is a Secretary of the company. WILKINSON, Benjamin David is a Director of the company. WILKINSON, Jonathan Harper is a Director of the company. WILKINSON, Susan Joy is a Director of the company. WORRALL, Steven Leslie is a Director of the company. Secretary EELES, John Lincoln has been resigned. Secretary GOODMAN, Andrew David has been resigned. Secretary ROPER, Margaret has been resigned. Secretary WATSON, Karen Lesley has been resigned. Secretary WILKINSON, Jonathan Harper has been resigned. Secretary WILKINSON, Susan Joy has been resigned. Secretary WORRALL, Steven Leslie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKBURN, Adrian John has been resigned. Director ELLIOTT, Robert Alan has been resigned. Director MACLAUCHLAN, Philip James has been resigned. Director PREST, Simon John has been resigned. Director THOMAS, David Colin has been resigned. Director THOMASON, Timothy Simon has been resigned. Director WILKINSON, Benjamin David has been resigned. Director WORRALL, Steven Leslie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILKINSON, Jonathan Harper
Appointed Date: 09 October 2009
Director
WILKINSON, Benjamin David
Appointed Date: 14 March 2012
45 years old
Director
WILKINSON, Jonathan Harper
Appointed Date: 24 April 1996
73 years old
Director
WILKINSON, Susan Joy
Appointed Date: 19 June 1998
70 years old
Director
WORRALL, Steven Leslie
Appointed Date: 02 January 2014
55 years old

Resigned Directors

Secretary
EELES, John Lincoln
Resigned: 19 March 2002
Appointed Date: 19 June 1998
Secretary
GOODMAN, Andrew David
Resigned: 09 October 2009
Appointed Date: 28 November 2008
Secretary
ROPER, Margaret
Resigned: 14 September 2007
Appointed Date: 24 July 2003
Secretary
WATSON, Karen Lesley
Resigned: 27 February 1997
Appointed Date: 24 April 1996
Secretary
WILKINSON, Jonathan Harper
Resigned: 24 July 2003
Appointed Date: 19 March 2002
Secretary
WILKINSON, Susan Joy
Resigned: 19 June 1998
Appointed Date: 27 February 1997
Secretary
WORRALL, Steven Leslie
Resigned: 28 November 2008
Appointed Date: 14 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 1996
Appointed Date: 04 April 1996
Director
BLACKBURN, Adrian John
Resigned: 05 April 2007
Appointed Date: 01 March 2006
61 years old
Director
ELLIOTT, Robert Alan
Resigned: 17 March 2009
Appointed Date: 24 July 2003
85 years old
Director
MACLAUCHLAN, Philip James
Resigned: 17 March 2009
Appointed Date: 01 September 2007
54 years old
Director
PREST, Simon John
Resigned: 11 September 2007
Appointed Date: 10 August 2006
53 years old
Director
THOMAS, David Colin
Resigned: 01 July 2010
Appointed Date: 05 April 2007
59 years old
Director
THOMASON, Timothy Simon
Resigned: 02 December 2004
Appointed Date: 24 July 2003
58 years old
Director
WILKINSON, Benjamin David
Resigned: 06 April 2009
Appointed Date: 05 January 2009
45 years old
Director
WORRALL, Steven Leslie
Resigned: 28 November 2008
Appointed Date: 08 March 2004
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 April 1996
Appointed Date: 04 April 1996

Persons With Significant Control

Mr Jonathan Wilkinson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BECK DEVELOPMENTS LIMITED Events

11 Apr 2017
Confirmation statement made on 4 April 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 28 February 2016
01 Aug 2016
Satisfaction of charge 34 in full
20 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 3,110,000
09 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 155 more events
16 Jun 1996
New director appointed
16 Jun 1996
Director resigned
16 Jun 1996
Secretary resigned
16 Jun 1996
Registered office changed on 16/06/96 from: 1 mitchell lane bristol BS1 6BU
04 Apr 1996
Incorporation

BECK DEVELOPMENTS LIMITED Charges

22 December 2014
Charge code 0318 3243 0036
Delivered: 24 December 2014
Status: Satisfied on 20 August 2015
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of the craven heifer 105 whalley road…
3 June 2014
Charge code 0318 3243 0035
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Millersdene, whalley road, clitheroe…
13 July 2012
Legal charge
Delivered: 26 July 2012
Status: Satisfied on 1 August 2016
Persons entitled: National Westminster Bank PLC
Description: Land at the west side of primrose bridge, whalley road…
25 October 2010
Legal charge
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land being millersdene, whalley road, clitheroe and f/h…
11 October 2010
Legal mortgage
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Helena Balmforth and Tor Pension Trustees Limited
Description: F/H land and buildings adjoining primrose works woone lane…
20 July 2010
Charge of deposit
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
22 December 2009
Legal charge
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Norwest Sales Limited
Description: F/H property k/a stalwart lodge primrose road clitheroe…
1 December 2009
Legal charge
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Haydock Finance Limited
Description: F/H land to the south east side of the railway lines at…
24 August 2009
Legal charge
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Haydock Finance Limited
Description: The f/h property known as 11 trevarrick court horwich t/n…
10 July 2009
Legal charge
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Haydock Finance Limited
Description: F/H property k/a clayton rise, spring gardens, keighley…
9 July 2009
Charge by assignment of purchase contract
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Haydock Finance Limited
Description: The benefit of the interest in an agreement relating to f/h…
8 May 2009
Debenture
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Haydock Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 May 2009
Legal charge
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Haydock Finance Limited
Description: The property k/a land at wigan road bolton lancashire t/nos…
8 May 2009
Legal charge
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Haydock Finance Limited
Description: The property k/a millersdene whalley road clitheroe…
8 May 2009
Legal charge
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Haydock Finance Limited
Description: The property k/a primrose mill woone lane clitheroe…
5 December 2007
Legal charge
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Garstang masonic hall and land on the south east side of…
18 June 2007
Legal charge
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the south side of green hill lane bolton t/no…
18 April 2007
Legal charge
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at greenroyd mills sutton in craven with f/h t/no…
29 March 2007
Legal charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Primrose mill woone lane clitheroe t/no LA820688. By way of…
28 November 2005
Legal charge
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H bloomfield markland hill bolton greater manchester…
21 February 2005
Legal charge
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings k/a bodlondeb castle, church walk…
16 August 2004
Debenture
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2003
Legal charge
Delivered: 29 May 2003
Status: Satisfied on 3 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being save service station queen street crewe…
13 May 2003
Legal charge
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a priory garage, clayton road, newcastle…
13 May 2003
Legal charge
Delivered: 17 May 2003
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land on the north side of canning…
10 March 2003
Legal charge
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 468-474 (even) laceby road grimsby DN34…
10 March 2003
Legal charge
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the east side of high street and the…
10 March 2003
Legal charge
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charge all buildings and other structures fixed to…
10 March 2003
Legal charge
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property land and buildings lying to the south west of…
10 March 2003
Legal charge
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a buxton service station buxton road…
10 March 2003
Legal charge
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the north east side of bridge end…
29 May 2002
Legal charge
Delivered: 31 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land at hillingdon road islington…
10 January 2001
Legal charge
Delivered: 17 January 2001
Status: Satisfied on 28 June 2002
Persons entitled: Evershot Construction Limited, Hori Construction Limited and Maulden Construction Limited(Together the Mcbevil Partnership)
Description: All that f/h land k/a land and buildings lying to the west…
11 April 2000
Mortgage over the benefit of building contract and development agreements
Delivered: 25 April 2000
Status: Satisfied on 22 May 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: The entire beneficial interest in the agreements relating…
11 April 2000
Legal charge
Delivered: 25 April 2000
Status: Satisfied on 22 May 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land near poppleton road york t/n NYK222929. By way of…
22 November 1999
Legal mortgage
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H & l/h property k/a land at whins lane read near burnley…

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