BECKWITH DESIGN ASSOCIATES LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD1 5AF

Company number 04838177
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address THE STUDIO, 53 LEEDS ROAD, BRADFORD, WEST YORKSHIRE, BD1 5AF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BECKWITH DESIGN ASSOCIATES LIMITED are www.beckwithdesignassociates.co.uk, and www.beckwith-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Beckwith Design Associates Limited is a Private Limited Company. The company registration number is 04838177. Beckwith Design Associates Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of Beckwith Design Associates Limited is The Studio 53 Leeds Road Bradford West Yorkshire Bd1 5af. . LUPTON, Karen Susan is a Secretary of the company. LUPTON, Anthony is a Director of the company. LUPTON, Karen Susan is a Director of the company. PAYNTER, Richard Terence is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARLOW, Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
LUPTON, Karen Susan
Appointed Date: 04 August 2003
Director
LUPTON, Anthony
Appointed Date: 04 August 2003
59 years old
Director
LUPTON, Karen Susan
Appointed Date: 04 August 2003
61 years old
Director
PAYNTER, Richard Terence
Appointed Date: 06 April 2008
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 July 2003
Appointed Date: 18 July 2003
Director
BARLOW, Andrew
Resigned: 25 January 2013
Appointed Date: 04 August 2003
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 July 2003
Appointed Date: 18 July 2003

Persons With Significant Control

Mr Anthony Lupton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Susan Lupton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECKWITH DESIGN ASSOCIATES LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 18 July 2016 with updates
16 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 125
23 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
11 Feb 2004
New secretary appointed;new director appointed
11 Feb 2004
New director appointed
23 Jul 2003
Secretary resigned
23 Jul 2003
Director resigned
18 Jul 2003
Incorporation

BECKWITH DESIGN ASSOCIATES LIMITED Charges

28 June 2004
Debenture
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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