BECKER ORTHOPEDIC UK LIMITED
FOXWOOD INDUSTRIAL ESTATE

Hellopages » Derbyshire » Chesterfield » S41 9RN

Company number 05633278
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address SPRINGWOOD HOUSE, FOXWOOD WAY, FOXWOOD INDUSTRIAL ESTATE, CHESTERFIELD, S41 9RN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 November 2016 with updates; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of BECKER ORTHOPEDIC UK LIMITED are www.beckerorthopedicuk.co.uk, and www.becker-orthopedic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Becker Orthopedic Uk Limited is a Private Limited Company. The company registration number is 05633278. Becker Orthopedic Uk Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Becker Orthopedic Uk Limited is Springwood House Foxwood Way Foxwood Industrial Estate Chesterfield S41 9rn. . CREWDSON, Bernard Martin is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary LACEY, Barbara Christine has been resigned. Secretary SHAW, Ian has been resigned. Director AR NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
CREWDSON, Bernard Martin
Appointed Date: 23 November 2005
64 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005
Secretary
LACEY, Barbara Christine
Resigned: 15 February 2012
Appointed Date: 23 November 2005
Secretary
SHAW, Ian
Resigned: 04 February 2013
Appointed Date: 15 February 2012
Director
AR NOMINEES LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005

Persons With Significant Control

Mr Bernard Martin Crewdson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

BECKER ORTHOPEDIC UK LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
25 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
12 Nov 2015
Total exemption small company accounts made up to 30 April 2015
01 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 28 more events
12 Jan 2006
Registered office changed on 12/01/06 from: 12-14 st mary`s street newport shropshire TF10 7AB
12 Jan 2006
New director appointed
12 Jan 2006
Director resigned
12 Jan 2006
Secretary resigned
23 Nov 2005
Incorporation

BECKER ORTHOPEDIC UK LIMITED Charges

15 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2011
Guarantee & debenture
Delivered: 9 November 2011
Status: Satisfied on 26 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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