A.E. BECKETT & SONS (LYNDONS) LIMITED
WORCS

Hellopages » Worcestershire » Bromsgrove » B47 6AJ

Company number 00785447
Status Active
Incorporation Date 20 December 1963
Company Type Private Limited Company
Address HEATH FARM, WYTHALL, WORCS, B47 6AJ
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration ninety-three 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; Secretary's details changed for Simon Beckett on 30 August 2016. The most likely internet sites of A.E. BECKETT & SONS (LYNDONS) LIMITED are www.aebeckettsonslyndons.co.uk, and www.a-e-beckett-sons-lyndons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. A E Beckett Sons Lyndons Limited is a Private Limited Company. The company registration number is 00785447. A E Beckett Sons Lyndons Limited has been working since 20 December 1963. The present status of the company is Active. The registered address of A E Beckett Sons Lyndons Limited is Heath Farm Wythall Worcs 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 HAYTER, Bruce Norman Frank has been resigned. Director HIGNETT, Andrew Arthur Sutton has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
BECKETT, Simon
Appointed Date: 29 April 2005
Director
BECKETT, Alan Magrath

95 years old
Director
BECKETT, Simon

68 years old

Resigned Directors

Secretary
BECKETT, Sandra Jane
Resigned: 06 August 2002
Secretary
WICKS, Christopher Lawrence
Resigned: 29 April 2005
Appointed Date: 28 January 1996
Director
BECKETT, Kenneth Gordon
Resigned: 07 April 1995
92 years old
Director
BECKETT, Sandra Jane
Resigned: 06 August 2002
86 years old
Director
HAYTER, Bruce Norman Frank
Resigned: 12 August 2002
Appointed Date: 05 August 2002
68 years old
Director
HIGNETT, Andrew Arthur Sutton
Resigned: 30 June 1995
83 years old

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 (LYNDONS) 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
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
  • GBP 4,875
...
... and 83 more events
27 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
05 Mar 1983
Accounts made up to 31 December 1981

A.E. BECKETT & SONS (LYNDONS) LIMITED Charges

5 January 1996
Legal mortgage
Delivered: 6 January 1996
Status: Satisfied on 3 September 2011
Persons entitled: Yorkshire Bank PLC
Description: Land lying to the south of poolhead lane forshaw heath…
24 November 1995
Legal mortgage
Delivered: 14 December 1995
Status: Satisfied on 3 September 2011
Persons entitled: Yorkshire Bank PLC
Description: Lyndons farm forshaw heath earlswood warcs all fixtures and…
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…
31 July 1990
Legal charge
Delivered: 21 August 1990
Status: Satisfied on 13 December 1995
Persons entitled: Barclays Bank PLC
Description: Lyndons farm forshaw heath earlswood solihull west midlands.
10 February 1987
Omnibus letter of set-off
Delivered: 17 February 1987
Status: Satisfied on 26 July 1991
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: Satisfied on 26 July 1991
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: Satisfied on 26 July 1991
Persons entitled: Lloyds Bank PLC
Description: Land & farm known as lyndons farm, poolhead lane forshaw…
4 June 1964
Legal charge
Delivered: 15 June 1964
Status: Satisfied on 26 July 1991
Persons entitled: Lloyds Bank PLC
Description: "Lyndons farm" poolhead lane, forshaw heath, earlswood…

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