BECKSHAW PROPERTIES LIMITED
CLECKHEATON CROSSFLOW LTD

Hellopages » West Yorkshire » Kirklees » BD19 3QR

Company number 03513249
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address BECKSHAW HOUSE, LAW STREET, CLECKHEATON, WEST YORKSHIRE, BD19 3QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 11,000 . The most likely internet sites of BECKSHAW PROPERTIES LIMITED are www.beckshawproperties.co.uk, and www.beckshaw-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Bradford Forster Square Rail Station is 4.8 miles; to Brockholes Rail Station is 9.5 miles; to Bingley Rail Station is 9.5 miles; to Crossflatts Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beckshaw Properties Limited is a Private Limited Company. The company registration number is 03513249. Beckshaw Properties Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of Beckshaw Properties Limited is Beckshaw House Law Street Cleckheaton West Yorkshire Bd19 3qr. . BECKWITH, David Charles is a Secretary of the company. BECKWITH, David Charles is a Director of the company. BECKWITH, Mark Andrew is a Director of the company. Secretary BECKWITH, Charles George has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BECKWITH, Charles George has been resigned. Director BECKWITH, Josephine has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BECKWITH, David Charles
Appointed Date: 31 March 2004
Director
BECKWITH, David Charles
Appointed Date: 31 March 2004
64 years old
Director
BECKWITH, Mark Andrew
Appointed Date: 31 March 2004
62 years old

Resigned Directors

Secretary
BECKWITH, Charles George
Resigned: 31 March 2004
Appointed Date: 12 June 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 March 1998
Appointed Date: 18 February 1998
Director
BECKWITH, Charles George
Resigned: 31 March 2004
Appointed Date: 12 June 1998
93 years old
Director
BECKWITH, Josephine
Resigned: 31 March 2004
Appointed Date: 12 June 1998
87 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 March 1998
Appointed Date: 18 February 1998

Persons With Significant Control

Mr David Charles Beckwith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Beckwith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECKSHAW PROPERTIES LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 11,000
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 11,000
...
... and 59 more events
24 Jun 1998
New director appointed
12 Mar 1998
Registered office changed on 12/03/98 from: 1ST floor suite 39A leicester road salford M7 4AS
12 Mar 1998
Secretary resigned
12 Mar 1998
Director resigned
18 Feb 1998
Incorporation

BECKSHAW PROPERTIES LIMITED Charges

27 November 1998
Debenture
Delivered: 2 December 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
30 October 1998
Legal charge
Delivered: 3 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land and buildings lying to the…

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