BECKETTS FORGE MANAGEMENT COMPANY LIMITED
PRESTON

Hellopages » Lancashire » Fylde » PR4 2NT

Company number 03012215
Status Active
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address 22 WILLOW DRIVE, WREA GREEN, PRESTON, LANCASHIRE, PR4 2NT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 21 . The most likely internet sites of BECKETTS FORGE MANAGEMENT COMPANY LIMITED are www.beckettsforgemanagementcompany.co.uk, and www.becketts-forge-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Becketts Forge Management Company Limited is a Private Limited Company. The company registration number is 03012215. Becketts Forge Management Company Limited has been working since 20 January 1995. The present status of the company is Active. The registered address of Becketts Forge Management Company Limited is 22 Willow Drive Wrea Green Preston Lancashire Pr4 2nt. The company`s financial liabilities are £3.71k. It is £0.14k against last year. And the total assets are £4.06k, which is £0.15k against last year. O'DWYER, Peter John is a Secretary of the company. EASTHAM, Jonathan Scott is a Director of the company. GOODE, Nicola Margaret is a Director of the company. O'DWYER, Peter John is a Director of the company. RAWCLIFFE, John Brian is a Director of the company. ROBSON, Ian Albert is a Director of the company. Secretary BURN, Gillian Anne has been resigned. Secretary DICKSON, Janice has been resigned. Secretary HAYWARD, Teresa Marilyn has been resigned. Secretary STANIER, Stephen John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURN, Gillian Anne has been resigned. Director DICKSON, Janice has been resigned. Director HOLMES, Jonathan Crispin has been resigned. Director HORSFIELD, Eric has been resigned. Director RADCLIFFE, Gillian has been resigned. Director RILEY, William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


becketts forge management company Key Finiance

LIABILITIES £3.71k
+3%
CASH n/a
TOTAL ASSETS £4.06k
+3%
All Financial Figures

Current Directors

Secretary
O'DWYER, Peter John
Appointed Date: 28 April 2015
Director
EASTHAM, Jonathan Scott
Appointed Date: 14 November 2001
57 years old
Director
GOODE, Nicola Margaret
Appointed Date: 14 November 2001
63 years old
Director
O'DWYER, Peter John
Appointed Date: 19 November 2014
61 years old
Director
RAWCLIFFE, John Brian
Appointed Date: 20 October 1999
87 years old
Director
ROBSON, Ian Albert
Appointed Date: 18 November 2015
72 years old

Resigned Directors

Secretary
BURN, Gillian Anne
Resigned: 18 April 2015
Appointed Date: 14 November 2001
Secretary
DICKSON, Janice
Resigned: 14 November 2001
Appointed Date: 20 October 1999
Secretary
HAYWARD, Teresa Marilyn
Resigned: 21 May 1999
Appointed Date: 03 May 1995
Secretary
STANIER, Stephen John
Resigned: 03 May 1995
Appointed Date: 20 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 1995
Appointed Date: 20 January 1995
Director
BURN, Gillian Anne
Resigned: 15 May 2015
Appointed Date: 20 October 1999
66 years old
Director
DICKSON, Janice
Resigned: 16 September 2003
Appointed Date: 20 October 1999
75 years old
Director
HOLMES, Jonathan Crispin
Resigned: 21 May 1999
Appointed Date: 20 January 1995
64 years old
Director
HORSFIELD, Eric
Resigned: 24 March 2001
Appointed Date: 20 October 1999
87 years old
Director
RADCLIFFE, Gillian
Resigned: 05 November 2001
Appointed Date: 20 October 1999
65 years old
Director
RILEY, William
Resigned: 21 May 1999
Appointed Date: 20 January 1995
83 years old

Persons With Significant Control

Mr John Brian Rawcliffe
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

BECKETTS FORGE MANAGEMENT COMPANY LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 21
16 Feb 2016
Appointment of Mr Ian Albert Robson as a director on 18 November 2015
15 Feb 2016
Termination of appointment of Gillian Anne Burn as a director on 15 May 2015
...
... and 62 more events
13 Jun 1996
Full accounts made up to 31 January 1996
23 Feb 1996
Return made up to 20/01/96; full list of members
04 May 1995
Secretary resigned;new secretary appointed
25 Jan 1995
Secretary resigned
20 Jan 1995
Incorporation

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