BECK & POLLITZER HOLDINGS LIMITED
KENT BECK & POLLITZER LIMITED NEWINCCO 399 LIMITED

Hellopages » Kent » Dartford » DA1 5BD

Company number 05268414
Status Active
Incorporation Date 25 October 2004
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 eighty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Registration of charge 052684140003, created on 4 October 2016; Satisfaction of charge 2 in full. The most likely internet sites of BECK & POLLITZER HOLDINGS LIMITED are www.beckpollitzerholdings.co.uk, and www.beck-pollitzer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Beck Pollitzer Holdings Limited is a Private Limited Company. The company registration number is 05268414. Beck Pollitzer Holdings Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Beck Pollitzer Holdings Limited 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. Secretary OLSWANG COSEC LIMITED has been resigned. Director BARRY, Michael James has been resigned. Director DAVIES, Norman has been resigned. Director GILBERT, Anthony John has been resigned. Director PERCIVAL, Anthony David has been resigned. Director PERCIVAL, Anthony David has been resigned. Director SLATER, Stephen Michael has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED 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: 15 December 2004
Secretary
OLSWANG COSEC LIMITED
Resigned: 17 December 2004
Appointed Date: 25 October 2004
Director
BARRY, Michael James
Resigned: 28 May 2012
Appointed Date: 15 December 2004
81 years old
Director
DAVIES, Norman
Resigned: 17 December 2010
Appointed Date: 10 September 2007
67 years old
Director
GILBERT, Anthony John
Resigned: 29 October 2007
Appointed Date: 01 November 2005
74 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: 15 December 2004
67 years old
Director
SLATER, Stephen Michael
Resigned: 23 April 2012
Appointed Date: 15 December 2004
67 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 15 December 2004
Appointed Date: 25 October 2004
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 15 December 2004
Appointed Date: 25 October 2004

Persons With Significant Control

B&P Acquisitionco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BECK & POLLITZER HOLDINGS LIMITED Events

17 Nov 2016
Confirmation statement made on 25 October 2016 with updates
07 Oct 2016
Registration of charge 052684140003, created on 4 October 2016
06 Oct 2016
Satisfaction of charge 2 in full
11 May 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 22,609,796.9
  • PLN 40,000,001
...
... and 73 more events
04 Jan 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2005
£ nc 1000/17791 17/12/04
30 Dec 2004
Particulars of mortgage/charge
25 Oct 2004
Incorporation

BECK & POLLITZER HOLDINGS LIMITED Charges

4 October 2016
Charge code 0526 8414 0003
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 6 October 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…

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