LEN BECK & SON LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU6 8AG

Company number 01180983
Status Active
Incorporation Date 15 August 1974
Company Type Private Limited Company
Address 443 ENDIKE LANE, HULL, HU6 8AG
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Second filing of AR01 previously delivered to Companies House made up to 31 December 2015. The most likely internet sites of LEN BECK & SON LIMITED are www.lenbeckson.co.uk, and www.len-beck-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Len Beck Son Limited is a Private Limited Company. The company registration number is 01180983. Len Beck Son Limited has been working since 15 August 1974. The present status of the company is Active. The registered address of Len Beck Son Limited is 443 Endike Lane Hull Hu6 8ag. . JACKSON, Mark is a Secretary of the company. JACKSON, Mark is a Director of the company. STOVIN, Patricia is a Director of the company. Secretary BECK, Carole Ann has been resigned. Director BECK, Carole Ann has been resigned. Director BECK, Ernest Keith has been resigned. Director DAWES, Richard has been resigned. Director PRITCHARD, John has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
JACKSON, Mark
Appointed Date: 30 November 2014
Director
JACKSON, Mark
Appointed Date: 30 November 2014
61 years old
Director
STOVIN, Patricia
Appointed Date: 30 November 2014
72 years old

Resigned Directors

Secretary
BECK, Carole Ann
Resigned: 29 November 2014
Director
BECK, Carole Ann
Resigned: 29 November 2014
76 years old
Director
BECK, Ernest Keith
Resigned: 03 June 2004
87 years old
Director
DAWES, Richard
Resigned: 30 November 2014
Appointed Date: 03 June 2004
81 years old
Director
PRITCHARD, John
Resigned: 01 January 2015
Appointed Date: 01 January 2015
52 years old

Persons With Significant Control

Exors Of Carole Ann Beck
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

LEN BECK & SON LIMITED Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 November 2015
03 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 31 December 2015
05 Feb 2016
Termination of appointment of John Pritchard as a director on 1 January 2015
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000
  • ANNOTATION Clarification a second field AR01 was registered on 31/12/2015
...
... and 69 more events
30 Nov 1988
Accounts for a small company made up to 31 August 1987
30 Nov 1988
Return made up to 31/12/87; full list of members
27 May 1987
Accounts for a small company made up to 31 August 1986
27 May 1987
Return made up to 31/12/86; full list of members
26 Sep 1986
Declaration of satisfaction of mortgage/charge

LEN BECK & SON LIMITED Charges

23 July 1985
Charge
Delivered: 26 July 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred to the company.
28 July 1978
Mortgage
Delivered: 3 August 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold lands and premises hazendike lane, kingston upon…
29 June 1977
Floating charge
Delivered: 6 July 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over (see doc M12). Undertaking and all…

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