BECHER EARTHMOVING LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP4 1AQ

Company number 02676557
Status Active
Incorporation Date 10 January 1992
Company Type Private Limited Company
Address C/O FINNIGAN & CO, 37 LOWER BROOK STREET, IPSWICH, SUFFOLK, IP4 1AQ
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of BECHER EARTHMOVING LIMITED are www.becherearthmoving.co.uk, and www.becher-earthmoving.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Becher Earthmoving Limited is a Private Limited Company. The company registration number is 02676557. Becher Earthmoving Limited has been working since 10 January 1992. The present status of the company is Active. The registered address of Becher Earthmoving Limited is C O Finnigan Co 37 Lower Brook Street Ipswich Suffolk Ip4 1aq. . BECHER, Paul Sullivan is a Secretary of the company. BECHER, Paul Sullivan is a Director of the company. Secretary BECHER, Maureen Freda has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director BECHER, Neil Roger Mann has been resigned. Nominee Director POTTER, Irene has been resigned. The company operates in "Demolition".


Current Directors

Secretary
BECHER, Paul Sullivan
Appointed Date: 04 July 2002

Director
BECHER, Paul Sullivan
Appointed Date: 15 January 1992
69 years old

Resigned Directors

Secretary
BECHER, Maureen Freda
Resigned: 04 July 2002
Appointed Date: 15 January 1992

Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 15 January 1992
Appointed Date: 10 January 1992

Director
BECHER, Neil Roger Mann
Resigned: 11 January 2013
Appointed Date: 01 December 1998
76 years old

Nominee Director
POTTER, Irene
Resigned: 15 January 1992
Appointed Date: 10 January 1992

Persons With Significant Control

Mr Paul Sullivan Becher
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BECHER EARTHMOVING LIMITED Events

18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 10 January 2016
Statement of capital on 2016-01-20
  • GBP 100

14 Aug 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 10 January 2015
Statement of capital on 2015-01-29
  • GBP 100

...
... and 66 more events
21 Feb 1992
Secretary resigned;new secretary appointed

21 Feb 1992
Director resigned;new director appointed

27 Jan 1992
Company name changed tickpower LIMITED\certificate issued on 28/01/92

21 Jan 1992
Registered office changed on 21/01/92 from: 140 tabernacle street london EC2A 4SD

10 Jan 1992
Incorporation

BECHER EARTHMOVING LIMITED Charges

7 April 2000
Mortgage debenture
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 June 1999
Debenture
Delivered: 12 June 1999
Status: Satisfied on 6 July 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1994
Fixed and floating charge
Delivered: 8 April 1994
Status: Satisfied on 6 July 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1992
Debenture
Delivered: 9 July 1992
Status: Satisfied on 10 November 1995
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…