BECK & POLLITZER ENGINEERING HOLDINGS LTD.
KENT DIPLEMA 386 LIMITED

Hellopages » Kent » Dartford » DA1 5BD

Company number 03514191
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address BURNHAM ROAD, DARTFORD, KENT, DA1 5BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 035141910005, created on 4 October 2016. The most likely internet sites of BECK & POLLITZER ENGINEERING HOLDINGS LTD. are www.beckpollitzerengineeringholdings.co.uk, and www.beck-pollitzer-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Beck Pollitzer Engineering Holdings Ltd is a Private Limited Company. The company registration number is 03514191. Beck Pollitzer Engineering Holdings Ltd has been working since 20 February 1998. The present status of the company is Active. The registered address of Beck Pollitzer Engineering Holdings Ltd is Burnham Road Dartford Kent Da1 5bd. . RUNCIMAN, Fraser Dinning is a Secretary of the company. HODGSON, Andrew is a Director of the company. RUNCIMAN, Fraser Dinning is a Director of the company. Secretary SLATER, Stephen Michael has been resigned. Nominee Secretary WEBSTER, Martin has been resigned. Director BARBOUR SMITH, James Kenneth Alexander has been resigned. Director BARRY, Michael James has been resigned. Director DAVIES, Norman has been resigned. Director DOUGHTY, Stuart John has been resigned. Director FOXALL, James Peter has been resigned. Director MARSON-SMITH, Paul Christopher has been resigned. Director MERRY, Edwin Richard has been resigned. Director MILLS, Colin Leslie has been resigned. Director MOORE, Robert John has been resigned. Director PERCIVAL, Anthony David has been resigned. Director PERCIVAL, Anthony David has been resigned. Nominee Director REARDON, Jonathan Andrew has been resigned. Director ROBSON, Ryan James Henry has been resigned. Director SLATER, Stephen Michael has been resigned. Director WATSON, Ian Clark has been resigned. Nominee Director WEBSTER, Martin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RUNCIMAN, Fraser Dinning
Appointed Date: 09 May 2011
Director
HODGSON, Andrew
Appointed Date: 02 September 2013
60 years old
Director
RUNCIMAN, Fraser Dinning
Appointed Date: 09 May 2011
66 years old

Resigned Directors

Secretary
SLATER, Stephen Michael
Resigned: 09 May 2011
Appointed Date: 20 February 1998
Nominee Secretary
WEBSTER, Martin
Resigned: 20 February 1998
Appointed Date: 20 February 1998
Director
BARBOUR SMITH, James Kenneth Alexander
Resigned: 17 December 2004
Appointed Date: 29 September 1998
59 years old
Director
BARRY, Michael James
Resigned: 28 May 2012
Appointed Date: 01 February 2003
81 years old
Director
DAVIES, Norman
Resigned: 17 December 2010
Appointed Date: 29 August 2008
67 years old
Director
DOUGHTY, Stuart John
Resigned: 31 January 2003
Appointed Date: 26 February 1999
82 years old
Director
FOXALL, James Peter
Resigned: 01 July 2003
Appointed Date: 20 February 1998
75 years old
Director
MARSON-SMITH, Paul Christopher
Resigned: 19 October 1998
Appointed Date: 14 March 1998
65 years old
Director
MERRY, Edwin Richard
Resigned: 31 December 1999
Appointed Date: 14 March 1998
88 years old
Director
MILLS, Colin Leslie
Resigned: 31 December 2002
Appointed Date: 14 March 1998
84 years old
Director
MOORE, Robert John
Resigned: 30 September 2000
Appointed Date: 14 March 1998
85 years old
Director
PERCIVAL, Anthony David
Resigned: 26 September 2013
Appointed Date: 02 July 2012
67 years old
Director
PERCIVAL, Anthony David
Resigned: 11 July 2008
Appointed Date: 14 March 1998
67 years old
Nominee Director
REARDON, Jonathan Andrew
Resigned: 20 February 1998
Appointed Date: 20 February 1998
66 years old
Director
ROBSON, Ryan James Henry
Resigned: 29 September 2000
Appointed Date: 14 March 1998
54 years old
Director
SLATER, Stephen Michael
Resigned: 23 April 2012
Appointed Date: 20 February 1998
67 years old
Director
WATSON, Ian Clark
Resigned: 27 June 2000
Appointed Date: 04 October 1999
82 years old
Nominee Director
WEBSTER, Martin
Resigned: 20 February 1998
Appointed Date: 20 February 1998
67 years old

Persons With Significant Control

Beck & Pollitzer Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BECK & POLLITZER ENGINEERING HOLDINGS LTD. Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
24 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016
Registration of charge 035141910005, created on 4 October 2016
22 Sep 2016
Satisfaction of charge 4 in full
11 May 2016
Full accounts made up to 31 December 2015
...
... and 126 more events
03 Mar 1998
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Mar 1998
Director resigned
03 Mar 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Mar 1998
New director appointed
20 Feb 1998
Incorporation

BECK & POLLITZER ENGINEERING HOLDINGS LTD. Charges

4 October 2016
Charge code 0351 4191 0005
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Not applicable…
29 October 2007
Debenture
Delivered: 2 November 2007
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land on the north-eastside of burnham…
17 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 8 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 March 1998
Debenture
Delivered: 25 March 1998
Status: Satisfied on 8 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
14 March 1998
Assignment of keyman life policy
Delivered: 25 March 1998
Status: Satisfied on 8 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy being a policy of insurance with pinnacle…

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