BECK HOUSE FARMS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 2RW

Company number 05897939
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address C/O ARMSTRONG WATSON, BUTE HOUSE, MONTGOMERY WAY ROSEHILL, CARLISLE, CUMBRIA, CA1 2RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registration of charge 058979390002, created on 16 November 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 2 February 2016. The most likely internet sites of BECK HOUSE FARMS LIMITED are www.beckhousefarms.co.uk, and www.beck-house-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Beck House Farms Limited is a Private Limited Company. The company registration number is 05897939. Beck House Farms Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of Beck House Farms Limited is C O Armstrong Watson Bute House Montgomery Way Rosehill Carlisle Cumbria Ca1 2rw. . MITCHINSON, Barbara Marion is a Secretary of the company. MITCHINSON, Barbara Marion is a Director of the company. MITCHINSON, John Howard is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MITCHINSON, Barbara Marion
Appointed Date: 07 August 2006
Director
MITCHINSON, Barbara Marion
Appointed Date: 07 August 2006
66 years old
Director
MITCHINSON, John Howard
Appointed Date: 07 August 2006
68 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006

Persons With Significant Control

Barbara Marion Mitchinson
Notified on: 31 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Howard Mitchinson
Notified on: 31 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECK HOUSE FARMS LIMITED Events

19 Nov 2016
Registration of charge 058979390002, created on 16 November 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 2 February 2016
26 Aug 2015
Accounts for a dormant company made up to 2 February 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 200
...
... and 23 more events
18 Oct 2006
Secretary resigned
18 Oct 2006
Director resigned
18 Oct 2006
New director appointed
18 Oct 2006
New secretary appointed;new director appointed
07 Aug 2006
Incorporation

BECK HOUSE FARMS LIMITED Charges

16 November 2016
Charge code 0589 7939 0002
Delivered: 19 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: High house farm southwaite carlisle…
15 December 2006
Debenture
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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