BECKER U K LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4XS

Company number 01688038
Status Active
Incorporation Date 21 December 1982
Company Type Private Limited Company
Address LINK 63, LIVERPOOL STREET, HULL, EAST YORKSHIRE, HU3 4XS
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 28132 - Manufacture of compressors, 33120 - Repair of machinery
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Director's details changed for Ian Peter Holmes on 2 May 2017; Confirmation statement made on 25 April 2017 with updates; Full accounts made up to 31 December 2016. The most likely internet sites of BECKER U K LIMITED are www.beckeruk.co.uk, and www.becker-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Becker U K Limited is a Private Limited Company. The company registration number is 01688038. Becker U K Limited has been working since 21 December 1982. The present status of the company is Active. The registered address of Becker U K Limited is Link 63 Liverpool Street Hull East Yorkshire Hu3 4xs. . PICK, Hilary is a Secretary of the company. BECKER, Dorothee is a Director of the company. HOLMES, Ian Peter is a Director of the company. HUGHES, Neil is a Director of the company. Secretary RIESENKAMPFF, George Arthur has been resigned. Secretary TRINLER, Klaus Friedrich has been resigned. Director BECKER, Martin has been resigned. Director PARRY, Edward Charles Henry has been resigned. Director RIESENKAMPFF, George Arthur has been resigned. Director TRINLER, Klaus Friedrich has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
PICK, Hilary
Appointed Date: 18 January 2002
Director
BECKER, Dorothee
Appointed Date: 09 February 2016
59 years old
Director
HOLMES, Ian Peter
Appointed Date: 01 January 2001
72 years old
Director
HUGHES, Neil
Appointed Date: 21 March 1991
72 years old

Resigned Directors

Secretary
RIESENKAMPFF, George Arthur
Resigned: 06 June 2001
Appointed Date: 15 June 1998
Secretary
TRINLER, Klaus Friedrich
Resigned: 03 September 1997
Director
BECKER, Martin
Resigned: 09 February 2016
Appointed Date: 05 June 2001
67 years old
Director
PARRY, Edward Charles Henry
Resigned: 15 June 2001
79 years old
Director
RIESENKAMPFF, George Arthur
Resigned: 06 June 2001
90 years old
Director
TRINLER, Klaus Friedrich
Resigned: 03 September 1997
86 years old

Persons With Significant Control

Mr Neil Hughes
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Ian Holmes
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

BECKER U K LIMITED Events

02 May 2017
Director's details changed for Ian Peter Holmes on 2 May 2017
02 May 2017
Confirmation statement made on 25 April 2017 with updates
24 Apr 2017
Full accounts made up to 31 December 2016
26 May 2016
Accounts for a small company made up to 31 December 2015
28 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 700,000
...
... and 76 more events
27 Sep 1988
Secretary resigned;new secretary appointed;director resigned
25 May 1988
Return made up to 30/04/88; full list of members
10 Mar 1988
New director appointed
16 Feb 1987
Accounts for a small company made up to 31 December 1986
16 Feb 1987
Return made up to 14/02/87; full list of members

BECKER U K LIMITED Charges

13 March 1986
First fixed charge
Delivered: 17 March 1986
Status: Outstanding
Persons entitled: Alex Lawrie Recivables Financing Limited
Description: All book and other debts present & future as are not sold…
16 March 1985
Letter of charge
Delivered: 26 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies now or hereafter standing to the credit of any…
13 September 1984
Debenture
Delivered: 20 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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