Company number 00867205
Status Active
Incorporation Date 22 December 1965
Company Type Private Limited Company
Address HEATH FARM, WYTHALL, BIRMINGHAM, B47 6AJ
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Simon Beckett on 30 August 2016. The most likely internet sites of A.E. BECKETT & SONS(HEADLEY)LIMITED are www.aebeckett.co.uk, and www.a-e-beckett.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and two months. A E Beckett Sons Headley Limited is a Private Limited Company.
The company registration number is 00867205. A E Beckett Sons Headley Limited has been working since 22 December 1965.
The present status of the company is Active. The registered address of A E Beckett Sons Headley Limited is Heath Farm Wythall Birmingham B47 6aj. . BECKETT, Simon is a Secretary of the company. BECKETT, Alan Magrath is a Director of the company. BECKETT, Simon is a Director of the company. Secretary BECKETT, Sandra Jane has been resigned. Secretary WICKS, Christopher Lawrence has been resigned. Director BECKETT, Kenneth Gordon has been resigned. Director BECKETT, Sandra Jane has been resigned. Director HIGNETT, Andrew Arthur Sutton has been resigned. The company operates in "Raising of sheep and goats".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Beckett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
A.E. BECKETT & SONS(HEADLEY)LIMITED Events
28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Director's details changed for Simon Beckett on 30 August 2016
30 Aug 2016
Secretary's details changed for Simon Beckett on 30 August 2016
30 Aug 2016
Director's details changed for Simon Beckett on 30 August 2016
...
... and 66 more events
14 Dec 1987
Return made up to 23/10/87; full list of members
23 Oct 1987
Accounts for a small company made up to 31 December 1986
17 Feb 1987
Particulars of mortgage/charge
25 Oct 1986
Accounts for a small company made up to 31 December 1985
14 Aug 1986
Return made up to 25/07/86; full list of members
10 February 1987
Omnibus letter of set off
Delivered: 17 February 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums, for the time being standing to the credit…
10 February 1983
Letter of set off
Delivered: 24 February 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums, for the time being standing to the credit…
8 February 1974
Mortgage
Delivered: 11 February 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Gay hill stock farm and bay tree farm, headley heath, worcs.
15 July 1966
Legal charge
Delivered: 22 July 1966
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Gay hill stock farm and bay tree farm situate at headley…