BECK MBI LIMITED
CHESSINGTON INVESTECK LTD

Hellopages » Greater London » Kingston upon Thames » KT9 1SG
Company number 06406816
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address VICTORY HOUSE, COX LANE, CHESSINGTON, SURREY, KT9 1SG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents 30/09/2016 ; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of BECK MBI LIMITED are www.beckmbi.co.uk, and www.beck-mbi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Beck Mbi Limited is a Private Limited Company. The company registration number is 06406816. Beck Mbi Limited has been working since 23 October 2007. The present status of the company is Active. The registered address of Beck Mbi Limited is Victory House Cox Lane Chessington Surrey Kt9 1sg. . DART, Jonathan is a Secretary of the company. BANHAM, Mark Andrew is a Director of the company. DART, Jonathan Embling is a Director of the company. GALLOWAY, Christopher Sinclair is a Director of the company. HORVATH, Robert is a Director of the company. VAUGHTON, Alan Lee is a Director of the company. WAKEFORD, Graham James is a Director of the company. Secretary CORRIGAN, Edward has been resigned. Secretary CORRIGAN, Edward Patrick has been resigned. Secretary SIVAKUMARAN, Kanapathipillai has been resigned. Nominee Secretary OVALSEC LIMITED 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 OVAL NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DART, Jonathan
Appointed Date: 27 April 2015
Director
BANHAM, Mark Andrew
Appointed Date: 21 July 2015
54 years old
Director
DART, Jonathan Embling
Appointed Date: 02 December 2013
66 years old
Director
GALLOWAY, Christopher Sinclair
Appointed Date: 21 July 2015
53 years old
Director
HORVATH, Robert
Appointed Date: 06 April 2013
70 years old
Director
VAUGHTON, Alan Lee
Appointed Date: 29 January 2008
60 years old
Director
WAKEFORD, Graham James
Appointed Date: 29 January 2008
54 years old

Resigned Directors

Secretary
CORRIGAN, Edward
Resigned: 27 April 2015
Appointed Date: 01 July 2011
Secretary
CORRIGAN, Edward Patrick
Resigned: 01 June 2011
Appointed Date: 01 June 2011
Secretary
SIVAKUMARAN, Kanapathipillai
Resigned: 29 January 2008
Appointed Date: 26 November 2007
Nominee Secretary
OVALSEC LIMITED
Resigned: 26 November 2007
Appointed Date: 23 October 2007
Director
CLARK, Roger Charles
Resigned: 29 January 2008
Appointed Date: 26 November 2007
64 years old
Director
HUDDLE, Andrew Victor
Resigned: 29 January 2008
Appointed Date: 26 November 2007
60 years old
Director
SIVAKUMARAN, Kanapathipillai
Resigned: 29 January 2008
Appointed Date: 26 November 2007
67 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 26 November 2007
Appointed Date: 23 October 2007

Persons With Significant Control

Beck Mbi2 Ltd
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

BECK MBI LIMITED Events

09 May 2017
Group of companies' accounts made up to 31 December 2016
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Documents 30/09/2016
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
28 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2016
Registration of charge 064068160003, created on 30 September 2016
...
... and 77 more events
17 Dec 2007
Secretary resigned
17 Dec 2007
Director resigned
17 Dec 2007
Accounting reference date extended from 31/10/08 to 31/12/08
17 Dec 2007
Registered office changed on 17/12/07 from: 2 temple back east bristol BS1 6EG
23 Oct 2007
Incorporation

BECK MBI LIMITED Charges

30 September 2016
Charge code 0640 6816 0003
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Graham Wakeford
Description: By way of legal mortgage, all freehold and leasehold…
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 2 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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