BECKOX PLASTIC FABRICATIONS LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH9 2DW

Company number 01629459
Status Active
Incorporation Date 16 April 1982
Company Type Private Limited Company
Address 898/902 WIMBORNE ROAD, BOURNEMOUTH, DORSET, BH9 2DW
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Dividend. Reorganisation 15/02/2017 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BECKOX PLASTIC FABRICATIONS LIMITED are www.beckoxplasticfabrications.co.uk, and www.beckox-plastic-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Beckox Plastic Fabrications Limited is a Private Limited Company. The company registration number is 01629459. Beckox Plastic Fabrications Limited has been working since 16 April 1982. The present status of the company is Active. The registered address of Beckox Plastic Fabrications Limited is 898 902 Wimborne Road Bournemouth Dorset Bh9 2dw. . WILCOX, Carol Patricia is a Secretary of the company. WILCOX, Kerri Maria is a Secretary of the company. WILCOX, Reginald Edward is a Director of the company. WILCOX, Scott is a Director of the company. Secretary TAYLOR, Jane Alexander has been resigned. Secretary WILCOX, Reginald Edward has been resigned. Director BECKETT, Paul Robert has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WILCOX, Carol Patricia
Appointed Date: 04 August 2005

Secretary
WILCOX, Kerri Maria
Appointed Date: 18 February 2015

Director

Director
WILCOX, Scott
Appointed Date: 01 November 2005
52 years old

Resigned Directors

Secretary
TAYLOR, Jane Alexander
Resigned: 30 October 1998

Secretary
WILCOX, Reginald Edward
Resigned: 14 September 2005
Appointed Date: 30 October 1998

Director
BECKETT, Paul Robert
Resigned: 04 August 2005
92 years old

Persons With Significant Control

Mr Reginald Edward Wilcox
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BECKOX PLASTIC FABRICATIONS LIMITED Events

03 Mar 2017
Memorandum and Articles of Association
03 Mar 2017
Resolutions
  • RES13 ‐ Dividend. Reorganisation 15/02/2017

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
03 Nov 2016
Change of share class name or designation
...
... and 83 more events
05 Jan 1988
Accounts for a small company made up to 30 April 1987

05 Jan 1988
Return made up to 23/12/87; full list of members

29 Dec 1986
Accounts for a small company made up to 30 April 1986

29 Dec 1986
Return made up to 26/12/86; full list of members

16 Apr 1982
Incorporation

BECKOX PLASTIC FABRICATIONS LIMITED Charges

21 November 1996
Legal charge
Delivered: 30 November 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that land at wool road/ fancy road parkstone poole…
18 October 1996
Debenture
Delivered: 2 November 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…