BECKETTS MEATS LIMITED
NR BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B47 6AJ

Company number 02001228
Status Active
Incorporation Date 18 March 1986
Company Type Private Limited Company
Address HEATH FARM, WYTHALL, NR BIRMINGHAM, B47 6AJ
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration seventy-five 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 BECKETTS MEATS LIMITED are www.beckettsmeats.co.uk, and www.becketts-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Becketts Meats Limited is a Private Limited Company. The company registration number is 02001228. Becketts Meats Limited has been working since 18 March 1986. The present status of the company is Active. The registered address of Becketts Meats Limited is Heath Farm Wythall Nr 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 HIGNETT, Andrew Arthur Sutton has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


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: 06 August 2002
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%

BECKETTS MEATS 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 100
...
... and 65 more events
21 Jan 1987
Accounting reference date shortened from 31/03 to 31/12
16 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1986
Registered office changed on 16/10/86 from: 47 brunswick place london N1 6EE
08 Sep 1986
Gazettable document
29 Aug 1986
Company name changed bracenext LIMITED\certificate issued on 29/08/86

BECKETTS MEATS LIMITED Charges

10 February 1987
Omnibus letter of set-off
Delivered: 17 February 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All sums standing to the credit of any account.

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