Company number 01362145
Status Active
Incorporation Date 10 April 1978
Company Type Private Limited Company
Address THE KEEPERS COTTAGE, HEBRON, MORPETH, NORTHUMBERLAND, NE61 3LA
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 ninety-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Satisfaction of charge 8 in full; Satisfaction of charge 7 in full. The most likely internet sites of BECKWITH DEVELOPMENTS LIMITED are www.beckwithdevelopments.co.uk, and www.beckwith-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Morpeth Rail Station is 2.7 miles; to Widdrington Rail Station is 4.2 miles; to Acklington Rail Station is 7.6 miles; to Cramlington Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beckwith Developments Limited is a Private Limited Company.
The company registration number is 01362145. Beckwith Developments Limited has been working since 10 April 1978.
The present status of the company is Active. The registered address of Beckwith Developments Limited is The Keepers Cottage Hebron Morpeth Northumberland Ne61 3la. The company`s financial liabilities are £20.39k. It is £-155.46k against last year. The cash in hand is £72.87k. It is £72.87k against last year. And the total assets are £72.87k, which is £72.87k against last year. BECKWITH, Susan is a Secretary of the company. BECKWITH, Christopher is a Director of the company. BECKWITH, George Leighton is a Director of the company. BECKWITH, Justin George James is a Director of the company. BECKWITH, Susan is a Director of the company. Director BECKWITH, Justin George James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
beckwith developments Key Finiance
LIABILITIES
£20.39k
-89%
CASH
£72.87k
TOTAL ASSETS
£72.87k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr George Leighton Beckwith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Beckwith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BECKWITH DEVELOPMENTS LIMITED Events
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
01 Feb 2016
Satisfaction of charge 8 in full
30 Jan 2016
Satisfaction of charge 7 in full
24 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
14 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 85 more events
18 Sep 1987
Return made up to 14/07/87; full list of members
26 Jan 1987
Registered office changed on 26/01/87 from: higham house higham place newcastle upon tyne NE1 8EE
26 Nov 1986
Return made up to 28/07/86; full list of members
05 Aug 1986
Full accounts made up to 31 August 1985
27 Jul 1983
Accounts made up to 31 March 1981
1 February 2013
Mortgage deed
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 16 and 17 market street dudley northumberland t/no…
1 February 2013
Mortgage deed
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 market street dudley northumberland t/no TY177557…
1 February 2013
Mortgage deed
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 24 and 25 market street dudley northumberland t/no…
1 February 2013
Mortgage deed
Delivered: 5 November 2013
Status: Satisfied
on 1 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 18, 22 and 22A market street dudley northumberland t/no…
7 November 2012
Mortgage deed
Delivered: 13 November 2012
Status: Satisfied
on 30 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 176 hawthorn road, ashington, northumberland t/no…
11 October 2012
Mortgage deed
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 203 alexandra road ashington…
11 October 2012
Mortgage deed
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 28 sheepwash bank guidepost…
1 February 2008
Mortgage deed
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H 3 & 4 market street, dudley, cramlington.
12 May 1999
Legal charge
Delivered: 21 May 1999
Status: Satisfied
on 27 November 2014
Persons entitled: Barclays Bank PLC
Description: 2 market street dudley cramlington northumberland t/n…
6 July 1994
Legal charge
Delivered: 12 July 1994
Status: Satisfied
on 27 November 2014
Persons entitled: Barclays Bank PLC
Description: 16 & 17 market street dudley formerly k/a land on the south…
19 April 1989
Legal charge
Delivered: 26 April 1989
Status: Satisfied
on 27 November 2014
Persons entitled: Barclays Bank PLC
Description: 22 market street, dudley tyne ane wear title no ty 68308.