BECKWITH PROPERTIES LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD1 5AF
Company number 04838183
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of BECKWITH PROPERTIES LIMITED are www.beckwithproperties.co.uk, and www.beckwith-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Beckwith Properties Limited is a Private Limited Company. The company registration number is 04838183. Beckwith Properties Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of Beckwith Properties 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. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 July 2003
Appointed Date: 18 July 2003

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 25% but not more than 50%

Mrs Karen Susan Lupton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECKWITH PROPERTIES LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

16 Aug 2015
Micro company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100

...
... and 33 more events
11 Feb 2004
New director appointed
11 Feb 2004
New secretary appointed;new director appointed
23 Jul 2003
Secretary resigned
23 Jul 2003
Director resigned
18 Jul 2003
Incorporation

BECKWITH PROPERTIES LIMITED Charges

8 November 2011
Mortgage
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a apartment 2 spinners wharf, dockfield…
8 November 2011
Mortgage
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a apartment 3 spinners wharf, dockfield…
2 October 2006
Legal mortgage
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings lying to the south west of dock lane…
24 July 2006
Debenture
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…