BECKIE LEMMENS LIMITED
HOVE BECKIE MABBUTT LIMITED REBECCA MABBUTT LIMITED

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Company number 06507895
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address FIFTH FLOOR INTERGEN HOUSE, 65-67 WESTERN ROAD, HOVE, EAST SUSSEX, BN3 2JQ
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-17 . The most likely internet sites of BECKIE LEMMENS LIMITED are www.beckielemmens.co.uk, and www.beckie-lemmens.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Beckie Lemmens Limited is a Private Limited Company. The company registration number is 06507895. Beckie Lemmens Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of Beckie Lemmens Limited is Fifth Floor Intergen House 65 67 Western Road Hove East Sussex Bn3 2jq. The company`s financial liabilities are £7.79k. It is £-4.49k against last year. The cash in hand is £2.18k. It is £-1.82k against last year. And the total assets are £2.73k, which is £-1.81k against last year. RICKARD, Barbara Anne is a Secretary of the company. LEMMENS, Rebecca is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


beckie lemmens Key Finiance

LIABILITIES £7.79k
-37%
CASH £2.18k
-46%
TOTAL ASSETS £2.73k
-40%
All Financial Figures

Current Directors

Secretary
RICKARD, Barbara Anne
Appointed Date: 19 February 2008

Director
LEMMENS, Rebecca
Appointed Date: 19 February 2008
42 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008

Persons With Significant Control

Rebecca Lemmens
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

BECKIE LEMMENS LIMITED Events

06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17

18 Oct 2016
Director's details changed for Rebecca Mabbutt on 18 October 2016
07 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

...
... and 20 more events
26 Mar 2008
Appointment terminated secretary secretarial appointments LIMITED
26 Mar 2008
Appointment terminated director corporate appointments LIMITED
06 Mar 2008
Memorandum and Articles of Association
21 Feb 2008
Company name changed rebecca mabbutt LIMITED\certificate issued on 25/02/08
19 Feb 2008
Incorporation