BECKETT CORPORATION LIMITED
SURREY

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Company number 04036368
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address 12 EDENVALE ROAD, MITCHAM, SURREY, CR4 2DN
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BECKETT CORPORATION LIMITED are www.beckettcorporation.co.uk, and www.beckett-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Beckett Corporation Limited is a Private Limited Company. The company registration number is 04036368. Beckett Corporation Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Beckett Corporation Limited is 12 Edenvale Road Mitcham Surrey Cr4 2dn. . BROOKS, Emily Patricia is a Secretary of the company. PHILLPOT, Terena Helen is a Secretary of the company. BROOKS, Emily Patricia is a Director of the company. PHILLPOT, Terena Helen is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
BROOKS, Emily Patricia
Appointed Date: 04 May 2006
Secretary
PHILLPOT, Terena Helen
Appointed Date: 01 January 2001
Director
BROOKS, Emily Patricia
Appointed Date: 01 January 2001
89 years old
Director
PHILLPOT, Terena Helen
Appointed Date: 04 May 2006
65 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 December 2000
Appointed Date: 19 July 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 December 2000
Appointed Date: 19 July 2000

Persons With Significant Control

Mrs Terena Helen Phillpot
Notified on: 19 July 2016
65 years old
Nature of control: Has significant influence or control as a member of a firm

BECKETT CORPORATION LIMITED Events

24 Jul 2016
Confirmation statement made on 19 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
31 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
...
... and 38 more events
09 Jan 2001
New director appointed
08 Dec 2000
Director resigned
08 Dec 2000
Secretary resigned
08 Dec 2000
Registered office changed on 08/12/00 from: 381 kingsway hove east sussex BN3 4QD
19 Jul 2000
Incorporation

BECKETT CORPORATION LIMITED Charges

9 June 2006
Legal charge
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 8 woodland way mitcham surrey.
6 August 2004
Legal charge
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 college fields prince george's road colliers wood london…
4 August 2004
Debenture
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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