Company number 05679096
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER, ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 100
. The most likely internet sites of BECKWITH RETAIL LIMITED are www.beckwithretail.co.uk, and www.beckwith-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Beckwith Retail Limited is a Private Limited Company.
The company registration number is 05679096. Beckwith Retail Limited has been working since 18 January 2006.
The present status of the company is Active. The registered address of Beckwith Retail Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . TAYLOR, Rebecca is a Secretary of the company. TAYLOR, Paul Michael is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director TAYLOR, Rebecca has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006
Director
TAYLOR, Rebecca
Resigned: 17 March 2006
Appointed Date: 18 January 2006
55 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006
Persons With Significant Control
Mr Paul Michael Taylor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Taylor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BECKWITH RETAIL LIMITED Events
06 Feb 2017
Confirmation statement made on 18 January 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
14 May 2015
Registration of charge 056790960003, created on 5 May 2015
13 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
08 Feb 2006
New secretary appointed;new director appointed
08 Feb 2006
New director appointed
24 Jan 2006
Director resigned
24 Jan 2006
Secretary resigned
18 Jan 2006
Incorporation
5 May 2015
Charge code 0567 9096 0003
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Musgrave Retail Partners GB Limited
Description: Contains fixed charge…
11 October 2006
Legal charge
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Budgens store 46-54 high street ingatestone essex.
6 March 2006
Debenture
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…