BECKER PROPERTIES LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5BA

Company number 00775000
Status Active
Incorporation Date 25 September 1963
Company Type Private Limited Company
Address BEDFORD HOUSE 1 REGAL LANE, SOHAM, ELY, CAMBRIDGSHIRE, CB7 5BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BECKER PROPERTIES LIMITED are www.beckerproperties.co.uk, and www.becker-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. Becker Properties Limited is a Private Limited Company. The company registration number is 00775000. Becker Properties Limited has been working since 25 September 1963. The present status of the company is Active. The registered address of Becker Properties Limited is Bedford House 1 Regal Lane Soham Ely Cambridgshire Cb7 5ba. . PETT, David Jonathan is a Secretary of the company. PETT, David Jonathan is a Director of the company. WALKER, James Alan Fairley is a Director of the company. Secretary BRADLEY, David James has been resigned. Secretary NIELD, David Andrew has been resigned. Secretary RISING, William Stanley has been resigned. Director BRADLEY, David James has been resigned. Director HENDERSON, Michael, Dr has been resigned. Director LONGSTAFF, Geoffrey George has been resigned. Director LONGSTAFF, Geoffrey George has been resigned. Director MOLLBERG, Kerstin has been resigned. Director RISING, William Stanley has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PETT, David Jonathan
Appointed Date: 15 December 2004

Director
PETT, David Jonathan
Appointed Date: 15 December 2004
67 years old

Director
WALKER, James Alan Fairley
Appointed Date: 15 December 2004
75 years old

Resigned Directors

Secretary
BRADLEY, David James
Resigned: 15 December 2004
Appointed Date: 21 September 1993

Secretary
NIELD, David Andrew
Resigned: 21 September 1993
Appointed Date: 03 July 1992

Secretary
RISING, William Stanley
Resigned: 03 July 1992
Appointed Date: 03 July 1992

Director
BRADLEY, David James
Resigned: 29 December 2004
Appointed Date: 21 September 1993
77 years old

Director
HENDERSON, Michael, Dr
Resigned: 31 December 2004
Appointed Date: 19 December 1997
77 years old

Director
LONGSTAFF, Geoffrey George
Resigned: 12 June 2002
Appointed Date: 25 February 2002
83 years old

Director
LONGSTAFF, Geoffrey George
Resigned: 19 December 1997
83 years old

Director
MOLLBERG, Kerstin
Resigned: 21 September 1993
Appointed Date: 03 July 1992
78 years old

Director
RISING, William Stanley
Resigned: 03 July 1992
76 years old

BECKER PROPERTIES LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000

11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
29 Sep 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
20 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000

...
... and 87 more events
17 Dec 1987
Full accounts made up to 31 December 1986
17 Dec 1987
Return made up to 23/04/87; full list of members
29 Oct 1986
Full accounts made up to 31 December 1985
29 Oct 1986
Return made up to 22/04/86; full list of members
07 Sep 1984
Company name changed\certificate issued on 07/09/84

BECKER PROPERTIES LIMITED Charges

8 December 1992
Guarantee and debenture
Delivered: 15 December 1992
Status: Satisfied on 6 August 2014
Persons entitled: Nordbanken U.K. Limited.
Description: Please see doc for full details,. Fixed and floating…
8 December 1992
Single debenture
Delivered: 9 December 1992
Status: Satisfied on 29 January 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…