JOHN BECK'S LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR27 4DE

Company number 00753754
Status Active
Incorporation Date 18 March 1963
Company Type Private Limited Company
Address 13-15 COMMERCIAL ROAD, HAYLE, CORNWALL, TR27 4DE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 8 September 2016 with updates; Satisfaction of charge 007537540005 in full. The most likely internet sites of JOHN BECK'S LIMITED are www.johnbecks.co.uk, and www.john-beck-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. The distance to to Lelant Rail Station is 1 miles; to Carbis Bay Rail Station is 2.2 miles; to Camborne Rail Station is 5.5 miles; to Penzance Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Beck S Limited is a Private Limited Company. The company registration number is 00753754. John Beck S Limited has been working since 18 March 1963. The present status of the company is Active. The registered address of John Beck S Limited is 13 15 Commercial Road Hayle Cornwall Tr27 4de. . STONE, George Osborne Bennett is a Secretary of the company. STONE, Margaret is a Director of the company. STONE, Richard George is a Director of the company. Director STONE, George Osborne Bennett has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
STONE, George Osborne Bennett
Director
STONE, Margaret

90 years old
Director
STONE, Richard George

60 years old

Resigned Directors

Director
STONE, George Osborne Bennett
Resigned: 17 May 1999
88 years old

Persons With Significant Control

Mr Richard George Stone
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Stone
Notified on: 1 July 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN BECK'S LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
28 Jun 2016
Satisfaction of charge 007537540005 in full
17 Oct 2015
Total exemption small company accounts made up to 5 April 2015
23 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 5,000
...
... and 74 more events
14 Oct 1987
Declaration of satisfaction of mortgage/charge
25 Aug 1987
Declaration of satisfaction of mortgage/charge
12 Mar 1987
Accounts for a small company made up to 5 April 1985
02 Mar 1987
Return made up to 31/12/86; full list of members
06 Feb 1987
Director resigned;new director appointed

JOHN BECK'S LIMITED Charges

18 February 2015
Charge code 0075 3754 0005
Delivered: 26 February 2015
Status: Satisfied on 28 June 2016
Persons entitled: National Westminster Bank PLC
Description: Bospalyer south drive tehidy cornwall…
6 March 2013
Legal charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Aj Bell Trustees Limited, Richard George Stone (As Trustees of the John Beck's Ssas)
Description: Becks fish and chip shop, longstone hill, carbis bay, st…
17 August 2011
Legal charge
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1,2,3 longstone cottages and glenview longstone hill carbis…
30 April 1990
Mortgage debenture
Delivered: 15 May 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A charge by was of legal mortgage over john beck's…
19 December 1988
Legal mortgage
Delivered: 23 December 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/as bospalyer south drive tehidy camborne…

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