Company number 00682856
Status Active
Incorporation Date 8 February 1961
Company Type Private Limited Company
Address HEATH FARM ALCESTER ROAD, WYTHALL, BIRMINGHAM, WORCESTER, B47 6AJ
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc
Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Secretary's details changed for Simon Beckett on 30 August 2016. The most likely internet sites of A.E. BECKETT & SONS LIMITED are www.aebeckettsons.co.uk, and www.a-e-beckett-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. A E Beckett Sons Limited is a Private Limited Company.
The company registration number is 00682856. A E Beckett Sons Limited has been working since 08 February 1961.
The present status of the company is Active. The registered address of A E Beckett Sons Limited is Heath Farm Alcester Road Wythall Birmingham Worcester 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. COMER, Ian Timothy is a Director of the company. SMITH, Geoffrey Stuart 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 HAYTER, Bruce Norman Frank has been resigned. Director HIGNETT, Andrew Arthur Sutton has been resigned. Director WICKS, Christopher Laurence 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 LIMITED Events
28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
15 Sep 2016
Group of companies' accounts made up to 31 December 2015
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
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
...
... and 143 more events
14 Feb 1984
Accounts made up to 31 December 1982
05 Mar 1983
Annual return made up to 03/01/83
05 Mar 1983
Accounts made up to 31 December 1981
17 Feb 1982
Annual return made up to 01/01/82
08 Feb 1961
Incorporation
2 February 2007
Legal mortgage
Delivered: 7 February 2007
Status: Satisfied
on 3 September 2011
Persons entitled: Clydesdale Bank PLC
Description: F/H land at lyndons farm poolhead road earlswood road…
11 September 2004
Legal mortgage
Delivered: 2 October 2004
Status: Satisfied
on 3 September 2011
Persons entitled: Yorkshire Bank
Description: F/H land at 309 alcester road wythall t/no HW24734. Assigns…
11 September 2004
Legal mortgage
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: F/H land on the south side of tanners green lane wythall…
11 September 2004
Legal mortgage
Delivered: 2 October 2004
Status: Satisfied
on 3 September 2011
Persons entitled: Yorkshire Bank
Description: F/H land lying to the south of poolhead lane t/no WK326733…
11 September 2004
Legal mortgage
Delivered: 2 October 2004
Status: Satisfied
on 3 September 2011
Persons entitled: Yorkshire Bank
Description: F/H land on the south east side of rumbush lane earlswood…
11 September 2004
Legal mortgage
Delivered: 2 October 2004
Status: Satisfied
on 3 September 2011
Persons entitled: Yorkshire Bank
Description: F/H land at billesley farm t/no HW15665. Assigns the…
11 September 2004
Legal mortgage
Delivered: 2 October 2004
Status: Satisfied
on 3 September 2011
Persons entitled: Yorkshire Bank
Description: F/H land on the north west side and south east side of…
11 September 2004
Legal mortgage
Delivered: 2 October 2004
Status: Satisfied
on 3 September 2011
Persons entitled: Yorkshire Bank
Description: Rumbush farm earlswood warwickshire. Assigns the goodwill…
11 September 2004
Legal mortgage
Delivered: 2 October 2004
Status: Satisfied
on 3 September 2011
Persons entitled: Yorkshire Bank
Description: Poplars farm forshaw heath earlswood warwickshire. Assigns…
11 September 2004
Legal mortgage
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Headley farm and bay tree farm headley heath near kings…
11 September 2004
Legal mortgage
Delivered: 2 October 2004
Status: Satisfied
on 3 September 2011
Persons entitled: Yorkshire Bank
Description: Land at glenfield cottage headley heath worcestershire…
11 September 2004
Legal mortgage
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: F/H land on the west side of seafield lane hobb hill beoley…
11 September 2004
Legal mortgage
Delivered: 2 October 2004
Status: Satisfied
on 3 September 2011
Persons entitled: Yorkshire Bank
Description: F/H land at rose cottage farmland t/no HW2142. Assigns the…
11 November 1995
Debenture
Delivered: 17 November 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1987
Omnibus letter of set-off
Delivered: 17 February 1987
Status: Satisfied
on 21 May 2004
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any present or…
10 February 1983
Letter of set off
Delivered: 24 February 1983
Status: Satisfied
on 21 May 2004
Persons entitled: Lloyds Bank PLC
Description: Any sum of sums for the time being standing to the credit…
11 July 1975
Mortgage
Delivered: 18 July 1975
Status: Satisfied
on 21 May 2004
Persons entitled: Lloyds Bank PLC
Description: F/H land at poplars farm forming part of forshaw park…
11 July 1975
Mortgage
Delivered: 18 July 1975
Status: Satisfied
on 21 May 2004
Persons entitled: Lloyds Bank PLC
Description: F/H rose cottage farm beoley, worcestershire.
8 February 1974
Mortgage
Delivered: 11 February 1974
Status: Satisfied
on 21 May 2004
Persons entitled: Lloyds Bank PLC
Description: Heath farm wythall worcestershire.
8 February 1974
Mortgage
Delivered: 11 February 1974
Status: Satisfied
on 21 May 2004
Persons entitled: Lloyds Bank PLC
Description: Six parcels of land forming part of barn hill farm, wythall…
8 February 1974
Mortgage
Delivered: 11 February 1974
Status: Satisfied
on 21 May 2004
Persons entitled: Lloyds Bank PLC
Description: F/H land & farm the poplars, forshaw heath warwickshire.
8 June 1973
Legal charge
Delivered: 21 June 1973
Status: Satisfied
on 21 May 2004
Persons entitled: Lloyds Bank PLC
Description: F/H rumbush farm, rumbush lane earlswood warwick.
24 March 1971
Legal charge
Delivered: 5 April 1971
Status: Satisfied
on 21 May 2004
Persons entitled: Lloyds Bank PLC
Description: Part of barn hill farm wythall, worcs.
24 March 1971
Legal charge
Delivered: 5 April 1971
Status: Satisfied
on 21 May 2004
Persons entitled: Lloyds Bank PLC
Description: Heath farm, wythall worcestershire.
8 March 1963
Legal charge
Delivered: 15 March 1963
Status: Satisfied
on 21 May 2004
Persons entitled: Lloyds Bank PLC
Description: Land part of barn hill farm wythall worcs. O.s nos…
18 September 1961
Legal charge
Delivered: 3 October 1961
Status: Satisfied
on 21 May 2004
Persons entitled: Lloyds Bank PLC
Description: "The poplars" forshaw heath earlswood warwick.
28 June 1961
Legal charge
Delivered: 17 July 1961
Status: Satisfied
on 21 May 2004
Persons entitled: Lloyds Bank PLC
Description: Heath farm, wythall, worcs.