BECK INTERIORS HOLDINGS LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1SG
Company number 04983925
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address VICTORY HOUSE, COX LANE, CHESSINGTON, SURREY, KT9 1SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BECK INTERIORS HOLDINGS LIMITED are www.beckinteriorsholdings.co.uk, and www.beck-interiors-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Beck Interiors Holdings Limited is a Private Limited Company. The company registration number is 04983925. Beck Interiors Holdings Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Beck Interiors Holdings Limited is Victory House Cox Lane Chessington Surrey Kt9 1sg. . CORRIGAN, Edward Patrick is a Secretary of the company. VAUGHTON, Alan Lee is a Director of the company. WAKEFORD, Graham James is a Director of the company. Secretary SIVAKUMARAN, Kanapathipillai has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARDWELL, Francis Haig has been resigned. Director CLARK, Roger Charles has been resigned. Director HUDDLE, Andrew Victor has been resigned. Director SIVAKUMARAN, Kanapathipillai has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CORRIGAN, Edward Patrick
Appointed Date: 01 June 2011
Director
VAUGHTON, Alan Lee
Appointed Date: 22 July 2010
60 years old
Director
WAKEFORD, Graham James
Appointed Date: 22 July 2010
54 years old

Resigned Directors

Secretary
SIVAKUMARAN, Kanapathipillai
Resigned: 22 July 2010
Appointed Date: 03 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003
Director
CARDWELL, Francis Haig
Resigned: 05 March 2004
Appointed Date: 03 December 2003
81 years old
Director
CLARK, Roger Charles
Resigned: 22 July 2010
Appointed Date: 03 December 2003
64 years old
Director
HUDDLE, Andrew Victor
Resigned: 29 January 2008
Appointed Date: 03 December 2003
60 years old
Director
SIVAKUMARAN, Kanapathipillai
Resigned: 22 July 2010
Appointed Date: 03 December 2003
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003

Persons With Significant Control

Beck Group Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

BECK INTERIORS HOLDINGS LIMITED Events

10 May 2017
Full accounts made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 66,656
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 41 more events
06 Feb 2004
New director appointed
06 Feb 2004
New director appointed
06 Feb 2004
New director appointed
06 Feb 2004
New secretary appointed;new director appointed
03 Dec 2003
Incorporation

BECK INTERIORS HOLDINGS LIMITED Charges

5 March 2004
Debenture
Delivered: 9 March 2004
Status: Satisfied on 31 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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