C.N.BECK & SONS LIMITED
NORWICH

Hellopages » Norfolk » North Norfolk » NR12 9EZ
Company number 00704655
Status Active
Incorporation Date 2 October 1961
Company Type Private Limited Company
Address BRUNSTEAD HALL BRUNSTEAD, STALHAM, NORWICH, NORFOLK, NR12 9EZ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Roger Norman Beck as a director on 2 October 2016; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of C.N.BECK & SONS LIMITED are www.cnbecksons.co.uk, and www.c-n-beck-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. The distance to to North Walsham Rail Station is 5.8 miles; to Hoveton & Wroxham Rail Station is 6.6 miles; to Salhouse Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C N Beck Sons Limited is a Private Limited Company. The company registration number is 00704655. C N Beck Sons Limited has been working since 02 October 1961. The present status of the company is Active. The registered address of C N Beck Sons Limited is Brunstead Hall Brunstead Stalham Norwich Norfolk Nr12 9ez. . BECK, Julia Mary is a Secretary of the company. BECK, Alan Norman is a Director of the company. BECK, Geoffrey Norman is a Director of the company. BECK, Julia Mary is a Director of the company. Secretary BECK, Eleanor Jeanne has been resigned. Director BECK, Eleanor Jeanne has been resigned. Director BECK, Roger Norman has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BECK, Julia Mary
Appointed Date: 02 March 1997
Director
BECK, Alan Norman

72 years old
Director
BECK, Geoffrey Norman
Appointed Date: 01 July 2007
45 years old
Director
BECK, Julia Mary

70 years old

Resigned Directors

Secretary
BECK, Eleanor Jeanne
Resigned: 02 March 1997
Director
BECK, Eleanor Jeanne
Resigned: 18 January 2016
96 years old
Director
BECK, Roger Norman
Resigned: 02 October 2016
98 years old

Persons With Significant Control

Alan Norman Beck
Notified on: 1 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.N.BECK & SONS LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
01 Mar 2017
Termination of appointment of Roger Norman Beck as a director on 2 October 2016
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Apr 2016
Total exemption full accounts made up to 30 June 2015
09 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 30,000
...
... and 91 more events
16 Jul 1987
Full accounts made up to 30 September 1986
09 Jul 1986
Secretary resigned;new secretary appointed
14 Jun 1986
Annual return made up to 28/04/86
30 Apr 1986
Full accounts made up to 30 September 1985
02 Oct 1961
Certificate of incorporation

C.N.BECK & SONS LIMITED Charges

29 May 1996
Legal charge
Delivered: 31 May 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: F/H property k/a land at brunstead and lessingham norfolk.
29 May 1996
Mortgage debenture
Delivered: 31 May 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 1996
Legal charge
Delivered: 31 May 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: F/H land k/a ingham cottage brunstead road ingham norfolk…
29 May 1996
Legal charge
Delivered: 31 May 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: F/H property k/a 110.5 acres at moat farm lessingham…
29 May 1996
Legal charge
Delivered: 31 May 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: F/H property k/a 24.854 acres at brunstead norfolk.
29 May 1996
Legal charge
Delivered: 31 May 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: F/H property k/a 22.289 acres formiong part of moat farm…

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