BECKSIDE PROPERTIES LIMITED
CO DURHAM

Hellopages » County Durham » Darlington » DL3 7AA
Company number 02128753
Status Active
Incorporation Date 7 May 1987
Company Type Private Limited Company
Address 14 DUKE STREET, DARLINGTON, CO DURHAM, DL3 7AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BECKSIDE PROPERTIES LIMITED are www.becksideproperties.co.uk, and www.beckside-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Beckside Properties Limited is a Private Limited Company. The company registration number is 02128753. Beckside Properties Limited has been working since 07 May 1987. The present status of the company is Active. The registered address of Beckside Properties Limited is 14 Duke Street Darlington Co Durham Dl3 7aa. . CARVER, Charles Nicholas is a Director of the company. Secretary CARVER, Helen has been resigned. Director CARVER, Helen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CARVER, Charles Nicholas

69 years old

Resigned Directors

Secretary
CARVER, Helen
Resigned: 12 January 2010
Director
CARVER, Helen
Resigned: 12 January 2010
66 years old

Persons With Significant Control

Mr Charles Nicholas Carver
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BECKSIDE PROPERTIES LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 May 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 50
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 50
...
... and 104 more events
27 Jul 1987
Secretary resigned;new secretary appointed
27 Jul 1987
Director resigned;new director appointed
27 Jul 1987
Registered office changed on 27/07/87 from: 2 baches street london N1 6UB
06 Jul 1987
Company name changed buffbonus LIMITED\certificate issued on 02/07/87
07 May 1987
Certificate of Incorporation

BECKSIDE PROPERTIES LIMITED Charges

10 September 2013
Charge code 0212 8753 0020
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Darlington Building Society
Description: 52 cleveland terrace, darlington. Notification of addition…
8 October 2010
Legal charge
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a flats 1-4 40B skinnergate darlington…
8 October 2010
Legal charge
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a flats 1-8 189 grange road darlington…
5 October 2010
Debenture
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2002
Legal mortgage (own account)
Delivered: 19 September 2002
Status: Satisfied on 11 November 2010
Persons entitled: Yorkshire Bank PLC
Description: 189 grange road darlington. Assigns the goodwill of all…
17 August 2001
Legal mortgage (own account)
Delivered: 21 August 2001
Status: Satisfied on 11 November 2010
Persons entitled: Yorkshire Bank PLC
Description: Site at old school,gillings west,richmond. Assigns the…
6 August 2001
Debenture
Delivered: 11 August 2001
Status: Satisfied on 11 November 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1992
Legal charge
Delivered: 2 June 1992
Status: Satisfied on 9 November 2010
Persons entitled: Midland Bank PLC
Description: 2 and 4 newgate,barnard castle,co.durhamwith all…
28 May 1992
Legal charge
Delivered: 2 June 1992
Status: Satisfied on 9 November 2010
Persons entitled: Midland Bank PLC
Description: F/H--10 sun st,darlington,co. Durham with all…
28 May 1992
Legal charge
Delivered: 2 June 1992
Status: Satisfied on 9 November 2010
Persons entitled: Midland Bank PLC
Description: F/H--17 pensbury st,darlington,county durham with all…
10 March 1992
Legal charge
Delivered: 16 March 1992
Status: Satisfied on 9 November 2010
Persons entitled: Midland Bank PLC
Description: F/H property k/a 26 greenbank road darlington title no du…
10 March 1992
Legal chargee
Delivered: 16 March 1992
Status: Satisfied on 9 November 2010
Persons entitled: Midland Bank PLC
Description: F/H property k/a 8 southend avenue darlington title no…
10 March 1992
Legal charge
Delivered: 16 March 1992
Status: Satisfied on 9 November 2010
Persons entitled: Midland Bank PLC
Description: F/H property k/a land at south east side of coniscliffe…
10 March 1992
Legal charge
Delivered: 16 March 1992
Status: Satisfied on 9 November 2010
Persons entitled: Midland Bank PLC
Description: F/H property k/a 41 greenbank road darlington title no…
14 May 1991
Fixed and floating charge
Delivered: 15 May 1991
Status: Satisfied on 9 November 2010
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
31 October 1989
Legal charge
Delivered: 3 November 1989
Status: Satisfied on 9 November 2010
Persons entitled: Midland Bank PLC
Description: Freehold property k/a 53 north green staindrop, county…
18 November 1988
Legal charge
Delivered: 2 December 1988
Status: Satisfied on 9 November 2010
Persons entitled: Midland Bank PLC
Description: F/H property situate and k/as 3 eskdale street, darlington.
3 October 1988
Legal charge
Delivered: 11 October 1988
Status: Satisfied on 9 November 2010
Persons entitled: Midland Bank PLC
Description: 189 grange road, darlington county durham.
21 September 1988
Legal charge
Delivered: 4 October 1988
Status: Satisfied on 9 November 2010
Persons entitled: Midland Bank PLC
Description: Land and premises at dunsdale near middleton st george…
31 May 1988
Legal charge
Delivered: 20 June 1988
Status: Satisfied on 9 November 2010
Persons entitled: Midland Bank PLC
Description: Land at barton, north yorkshire.

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