BECKLEY'S OF BOOKHAM LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DH

Company number 03079641
Status Active
Incorporation Date 13 July 1995
Company Type Private Limited Company
Address ABG ACCOUNTANCY, THE QUADRANT CENTRE, LIMES ROAD, WEYBRIDGE, SURREY, KT13 8DH
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mr Barry Robert Staniford on 8 July 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of BECKLEY'S OF BOOKHAM LIMITED are www.beckleysofbookham.co.uk, and www.beckley-s-of-bookham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beckley S of Bookham Limited is a Private Limited Company. The company registration number is 03079641. Beckley S of Bookham Limited has been working since 13 July 1995. The present status of the company is Active. The registered address of Beckley S of Bookham Limited is Abg Accountancy The Quadrant Centre Limes Road Weybridge Surrey Kt13 8dh. The company`s financial liabilities are £89.18k. It is £33.37k against last year. The cash in hand is £0.03k. It is £0.01k against last year. And the total assets are £101.92k, which is £27.5k against last year. STANIFORD, Barry Robert is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CRUNDWELL, Penny has been resigned. Secretary STANIFORD, Barry Robert has been resigned. Secretary STANIFORD, Rachel has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director STANIFORD, Angela Kay has been resigned. The company operates in "Sale of other motor vehicles".


beckley's of bookham Key Finiance

LIABILITIES £89.18k
+59%
CASH £0.03k
+23%
TOTAL ASSETS £101.92k
+36%
All Financial Figures

Current Directors

Director
STANIFORD, Barry Robert
Appointed Date: 13 July 1995
66 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 13 July 1995
Appointed Date: 13 July 1995

Secretary
CRUNDWELL, Penny
Resigned: 22 November 2011
Appointed Date: 03 February 2005

Secretary
STANIFORD, Barry Robert
Resigned: 22 November 2011
Appointed Date: 13 July 1995

Secretary
STANIFORD, Rachel
Resigned: 13 February 2014
Appointed Date: 22 November 2011

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 13 July 1995
Appointed Date: 13 July 1995

Director
STANIFORD, Angela Kay
Resigned: 01 February 2005
Appointed Date: 13 July 1995
64 years old

Persons With Significant Control

Mr Barry Robert Staniford
Notified on: 8 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BECKLEY'S OF BOOKHAM LIMITED Events

09 May 2017
Total exemption small company accounts made up to 30 September 2016
02 Aug 2016
Director's details changed for Mr Barry Robert Staniford on 8 July 2016
02 Aug 2016
Confirmation statement made on 8 July 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Satisfaction of charge 1 in full
...
... and 75 more events
30 Aug 1995
Registered office changed on 30/08/95 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR
29 Aug 1995
Director resigned;new director appointed
29 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
10 Aug 1995
Company name changed validframe services LIMITED\certificate issued on 11/08/95
13 Jul 1995
Incorporation

BECKLEY'S OF BOOKHAM LIMITED Charges

20 February 2014
Charge code 0307 9641 0004
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as beckley autos, leatherhead road…
4 July 1996
Mortgage debenture
Delivered: 5 July 1996
Status: Satisfied on 17 March 1998
Persons entitled: United Dominions Trust Limited
Description: Fixed and floating charges over the undertaking and all…
29 September 1995
Legal mortgage
Delivered: 6 October 1995
Status: Satisfied on 5 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a beckley garage leatherhead road great…
5 September 1995
Mortgage debenture
Delivered: 8 September 1995
Status: Satisfied on 5 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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