BECKFIELD DEVELOPMENTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2RU

Company number 05584910
Status Liquidation
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address BWC BUSINESS SOLUTIONS LLP, 8 PARK PLACE, LEEDS, LS1 2RU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Oakwood Lodges Market Weighton Road North Duffield Selby North Yorkshire YO8 5DB to 8 Park Place Leeds LS1 2RU on 7 February 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of BECKFIELD DEVELOPMENTS LIMITED are www.beckfielddevelopments.co.uk, and www.beckfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Beckfield Developments Limited is a Private Limited Company. The company registration number is 05584910. Beckfield Developments Limited has been working since 06 October 2005. The present status of the company is Liquidation. The registered address of Beckfield Developments Limited is Bwc Business Solutions Llp 8 Park Place Leeds Ls1 2ru. . BECK, Peter Thomas is a Secretary of the company. DRANSFIELD, Steven is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BECK, Peter Thomas
Appointed Date: 06 October 2005
Director
DRANSFIELD, Steven
Appointed Date: 06 October 2005
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005

Persons With Significant Control

Mr Peter Thomas Beck
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Dransfield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECKFIELD DEVELOPMENTS LIMITED Events

07 Feb 2017
Registered office address changed from Oakwood Lodges Market Weighton Road North Duffield Selby North Yorkshire YO8 5DB to 8 Park Place Leeds LS1 2RU on 7 February 2017
02 Feb 2017
Appointment of a voluntary liquidator
02 Feb 2017
Statement of affairs with form 4.19
02 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-20
09 Jan 2017
Satisfaction of charge 1 in full
...
... and 28 more events
18 Aug 2006
New director appointed
18 Aug 2006
New secretary appointed
11 Jan 2006
Secretary resigned
11 Jan 2006
Director resigned
06 Oct 2005
Incorporation

BECKFIELD DEVELOPMENTS LIMITED Charges

31 July 2007
Debenture
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 2007
Legal mortgage
Delivered: 4 August 2007
Status: Satisfied on 9 January 2017
Persons entitled: Clydesdale Bank PLC
Description: Land at greengate lane north duffield selby. Assigns the…
27 July 2007
Legal mortgage
Delivered: 31 July 2007
Status: Satisfied on 9 January 2017
Persons entitled: Clydesdale Bank PLC
Description: Land adjacent to greengate lane, north duffield, selby…

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