BECKINGHAM COMMERCIAL INVESTMENTS LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 4ER

Company number 05982978
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address 1B THE SVT BUILDING, HOLLOWAY ROAD HEYBRIDGE, MALDON, ESSEX, CM9 4ER
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 thirty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Appointment of Mrs Sylvia Marie Stuart Barton as a director on 1 December 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BECKINGHAM COMMERCIAL INVESTMENTS LIMITED are www.beckinghamcommercialinvestments.co.uk, and www.beckingham-commercial-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Beckingham Commercial Investments Limited is a Private Limited Company. The company registration number is 05982978. Beckingham Commercial Investments Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Beckingham Commercial Investments Limited is 1b The Svt Building Holloway Road Heybridge Maldon Essex Cm9 4er. . BARTON, Sylvia Marie Stuart is a Secretary of the company. BARTON, Michael Charles is a Director of the company. BARTON, Sylvia Marie Stuart is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARTON, Sylvia Marie Stuart
Appointed Date: 31 October 2006
Director
BARTON, Michael Charles
Appointed Date: 31 October 2006
74 years old
Director
BARTON, Sylvia Marie Stuart
Appointed Date: 01 December 2015
70 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Persons With Significant Control

Mrs Sylvia Marie Stuart Barton
Notified on: 20 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Charles Barton
Notified on: 20 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECKINGHAM COMMERCIAL INVESTMENTS LIMITED Events

23 Dec 2016
Confirmation statement made on 20 November 2016 with updates
18 Aug 2016
Appointment of Mrs Sylvia Marie Stuart Barton as a director on 1 December 2015
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 22 more events
13 Nov 2006
Ad 31/10/06--------- £ si 99@1=99 £ ic 1/100
02 Nov 2006
Registered office changed on 02/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Nov 2006
Director resigned
02 Nov 2006
Secretary resigned
31 Oct 2006
Incorporation

BECKINGHAM COMMERCIAL INVESTMENTS LIMITED Charges

6 February 2007
Legal charge
Delivered: 8 February 2007
Status: Satisfied on 28 August 2014
Persons entitled: National Westminster Bank PLC
Description: Unit B2 B3 B4 & B5 beckingham business park maldon essex…

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