BECTON UK LIMITED
NEW MILTON DENEHURST CARE HOMES LIMITED

Hellopages » Hampshire » New Forest » BH25 5EN

Company number 03204616
Status Active
Incorporation Date 29 May 1996
Company Type Private Limited Company
Address 40 MANOR ROAD, NEW MILTON, HAMPSHIRE, BH25 5EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100 . The most likely internet sites of BECTON UK LIMITED are www.bectonuk.co.uk, and www.becton-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Lymington Town Rail Station is 5.1 miles; to Brockenhurst Rail Station is 5.4 miles; to Christchurch Rail Station is 5.9 miles; to Ashurst New Forest Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Becton Uk Limited is a Private Limited Company. The company registration number is 03204616. Becton Uk Limited has been working since 29 May 1996. The present status of the company is Active. The registered address of Becton Uk Limited is 40 Manor Road New Milton Hampshire Bh25 5en. . RAND, Lee Daniel is a Secretary of the company. RAND, Sandra Ann is a Director of the company. Secretary CONDON, Carol June has been resigned. Secretary CONDON, David Charles has been resigned. Secretary CONDON, David Charles has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CONDON, David Charles has been resigned. Director MARCHESI, Geoffrey John has been resigned. Director RAND, Robert Frederick has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-trading company".


becton uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RAND, Lee Daniel
Appointed Date: 08 August 2000
Director
RAND, Sandra Ann
Appointed Date: 01 October 1996
81 years old

Resigned Directors

Secretary
CONDON, Carol June
Resigned: 01 October 1996
Appointed Date: 01 July 1996
Secretary
CONDON, David Charles
Resigned: 01 October 1996
Appointed Date: 01 October 1996
Secretary
CONDON, David Charles
Resigned: 30 September 2000
Appointed Date: 01 October 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 July 1996
Appointed Date: 29 May 1996
Director
CONDON, David Charles
Resigned: 01 October 1996
Appointed Date: 01 July 1996
75 years old
Director
MARCHESI, Geoffrey John
Resigned: 01 October 1996
Appointed Date: 01 July 1996
76 years old
Director
RAND, Robert Frederick
Resigned: 31 March 2015
Appointed Date: 01 October 1996
89 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 July 1996
Appointed Date: 29 May 1996

BECTON UK LIMITED Events

13 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
18 May 2016
Accounts for a dormant company made up to 31 October 2015
05 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
05 Jun 2015
Termination of appointment of Robert Frederick Rand as a director on 31 March 2015
27 May 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 65 more events
11 Jul 1996
Registered office changed on 11/07/96 from: temple house 20 holywell row london EC2A 4JB
09 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jul 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jul 1996
£ nc 100/1000 01/07/96
29 May 1996
Incorporation

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