BECK INTERIORS LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1SG
Company number 03024612
Status Active
Incorporation Date 21 February 1995
Company Type Private Limited Company
Address VICTORY HOUSE, COX LANE, CHESSINGTON, SURREY, KT9 1SG
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 10 April 2017 with updates; Resolutions RES13 ‐ The provisions and performance set out in the document (documents) which the beck group are proposing to enter into financial arrangements be approved. Any personal interest of the company's directors are hereby authorised to perform obligations set out in the documents is in the best interests of the company and promote success. Inserting a new article 22. 30/09/2016 . The most likely internet sites of BECK INTERIORS LIMITED are www.beckinteriors.co.uk, and www.beck-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Beck Interiors Limited is a Private Limited Company. The company registration number is 03024612. Beck Interiors Limited has been working since 21 February 1995. The present status of the company is Active. The registered address of Beck Interiors Limited is Victory House Cox Lane Chessington Surrey Kt9 1sg. . CORRIGAN, Edward is a Secretary of the company. BANHAM, Mark Andrew is a Director of the company. BISHOP, Robert Andrew is a Director of the company. CARVALHO, Shaun is a Director of the company. CHANA, Dalbir is a Director of the company. COLEMAN, Russell is a Director of the company. DART, Jonathan Embling is a Director of the company. GALLOWAY, Christopher Sinclair is a Director of the company. KENT, Edward is a Director of the company. VAUGHTON, Alan Lee is a Director of the company. WAKEFORD, Graham James is a Director of the company. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary SIVAKUMARAN, Kanapathipillai has been resigned. Director CARDWELL, Francis Haig has been resigned. Director CLARK, Roger Charles has been resigned. Director DEDMAN, Leslie Alan has been resigned. Director HUDDLE, Andrew Victor has been resigned. Director LAWRENSON, David John has been resigned. Director ORANGE, Douglas has been resigned. Director ROBERTS, Andre has been resigned. Director SIVAKUMARAN, Kanapathipillai has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
CORRIGAN, Edward
Appointed Date: 01 July 2011
Director
BANHAM, Mark Andrew
Appointed Date: 01 May 2011
54 years old
Director
BISHOP, Robert Andrew
Appointed Date: 01 January 2007
71 years old
Director
CARVALHO, Shaun
Appointed Date: 01 January 2014
61 years old
Director
CHANA, Dalbir
Appointed Date: 01 September 2015
46 years old
Director
COLEMAN, Russell
Appointed Date: 01 September 2015
55 years old
Director
DART, Jonathan Embling
Appointed Date: 01 January 2014
66 years old
Director
GALLOWAY, Christopher Sinclair
Appointed Date: 01 January 2011
53 years old
Director
KENT, Edward
Appointed Date: 01 September 2015
49 years old
Director
VAUGHTON, Alan Lee
Appointed Date: 01 May 1997
60 years old
Director
WAKEFORD, Graham James
Appointed Date: 01 September 2004
54 years old

Resigned Directors

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 03 April 1995
Appointed Date: 21 February 1995
Secretary
SIVAKUMARAN, Kanapathipillai
Resigned: 30 June 2011
Appointed Date: 03 April 1995
Director
CARDWELL, Francis Haig
Resigned: 05 March 2004
Appointed Date: 03 April 1995
81 years old
Director
CLARK, Roger Charles
Resigned: 30 June 2011
Appointed Date: 03 April 1995
64 years old
Director
DEDMAN, Leslie Alan
Resigned: 31 July 2013
Appointed Date: 01 January 2003
71 years old
Director
HUDDLE, Andrew Victor
Resigned: 30 January 2008
Appointed Date: 15 August 1995
60 years old
Director
LAWRENSON, David John
Resigned: 31 December 2011
Appointed Date: 01 September 1997
77 years old
Director
ORANGE, Douglas
Resigned: 30 November 2015
Appointed Date: 01 July 2000
67 years old
Director
ROBERTS, Andre
Resigned: 30 April 2011
Appointed Date: 19 March 2004
62 years old
Director
SIVAKUMARAN, Kanapathipillai
Resigned: 30 June 2011
Appointed Date: 01 July 1996
67 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 03 April 1995
Appointed Date: 21 February 1995

Persons With Significant Control

Beck Mbi Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BECK INTERIORS LIMITED Events

09 May 2017
Full accounts made up to 31 December 2016
18 Apr 2017
Confirmation statement made on 10 April 2017 with updates
24 Oct 2016
Resolutions
  • RES13 ‐ The provisions and performance set out in the document (documents) which the beck group are proposing to enter into financial arrangements be approved. Any personal interest of the company's directors are hereby authorised to perform obligations set out in the documents is in the best interests of the company and promote success. Inserting a new article 22. 30/09/2016
02 Oct 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 50,000
...
... and 124 more events
06 Apr 1995
Director resigned;new director appointed
06 Apr 1995
Accounting reference date notified as 30/06
06 Apr 1995
Registered office changed on 06/04/95 from: rutland house 148 edmund street birmingham B3 2JR
28 Mar 1995
Company name changed docksharp LIMITED\certificate issued on 29/03/95
21 Feb 1995
Incorporation

BECK INTERIORS LIMITED Charges

20 December 2012
Guarantee and debenture
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2008
Debenture
Delivered: 5 February 2008
Status: Satisfied on 10 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2006
Debenture
Delivered: 24 June 2006
Status: Satisfied on 10 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2004
Debenture
Delivered: 9 March 2004
Status: Satisfied on 11 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 July 1997
Memorandum of cash deposit
Delivered: 31 July 1997
Status: Satisfied on 12 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £100,000 credited to acc/no;-10035880 with…
14 May 1997
Memorandum of cash deposit
Delivered: 29 May 1997
Status: Satisfied on 12 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of ats 1,122,252.00 (austrian…
25 November 1996
Memorandum of cash deposit
Delivered: 3 December 1996
Status: Satisfied on 12 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of ats 2,222,445.17 credited to…
28 February 1996
Memorandum of cash deposit
Delivered: 9 March 1996
Status: Satisfied on 12 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of hk$750,000 credited to account…
12 May 1995
Debenture
Delivered: 16 May 1995
Status: Satisfied on 12 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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