BECKWITHS (BRIGHTON) LIMITED
HOVE

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Company number 04375120
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 15 February 2017 with updates; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 99 . The most likely internet sites of BECKWITHS (BRIGHTON) LIMITED are www.beckwithsbrighton.co.uk, and www.beckwiths-brighton.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and ten months. Beckwiths Brighton Limited is a Private Limited Company. The company registration number is 04375120. Beckwiths Brighton Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Beckwiths Brighton Limited is 85 Church Road Hove East Sussex Bn3 2bb. The company`s financial liabilities are £410.06k. It is £78.17k against last year. And the total assets are £708.44k, which is £74.46k against last year. BALLARD, Claire Frances is a Secretary of the company. BALLARD, Cameron George is a Director of the company. BALLARD, Claire Frances is a Director of the company. BALLARD, John Anderson is a Director of the company. CLARK, Simon Dean is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CLARK, Barry has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Freight transport by road".


beckwiths (brighton) Key Finiance

LIABILITIES £410.06k
+23%
CASH n/a
TOTAL ASSETS £708.44k
+11%
All Financial Figures

Current Directors

Secretary
BALLARD, Claire Frances
Appointed Date: 20 February 2002
Director
BALLARD, Cameron George
Appointed Date: 01 January 2015
35 years old
Director
BALLARD, Claire Frances
Appointed Date: 20 February 2002
72 years old
Director
BALLARD, John Anderson
Appointed Date: 20 February 2002
75 years old
Director
CLARK, Simon Dean
Appointed Date: 01 January 2013
55 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 February 2002
Appointed Date: 15 February 2002
Director
CLARK, Barry
Resigned: 31 December 2012
Appointed Date: 20 February 2002
77 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Beckwiths (Sussex) Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BECKWITHS (BRIGHTON) LIMITED Events

08 May 2017
Total exemption full accounts made up to 31 December 2016
12 Apr 2017
Confirmation statement made on 15 February 2017 with updates
18 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 99
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2015
Appointment of Cameron George Ballard as a director on 1 January 2015
...
... and 42 more events
09 May 2002
Ad 20/02/02--------- £ si 98@1=98 £ ic 1/99
09 May 2002
Accounting reference date extended from 28/02/03 to 31/03/03
20 Feb 2002
Director resigned
20 Feb 2002
Secretary resigned
15 Feb 2002
Incorporation

BECKWITHS (BRIGHTON) LIMITED Charges

10 May 2012
Debenture
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2009
Debenture
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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