A.C. BECK & SON (CONTRACTS) LIMITED
READING

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Company number 01319370
Status Active
Incorporation Date 29 June 1977
Company Type Private Limited Company
Address PROSPECT HOUSE, 58 QUEENS ROAD, READING, RG1 4RP
Home Country United Kingdom
Nature of Business 43341 - Painting, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2,520 . The most likely internet sites of A.C. BECK & SON (CONTRACTS) LIMITED are www.acbecksoncontracts.co.uk, and www.a-c-beck-son-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. A C Beck Son Contracts Limited is a Private Limited Company. The company registration number is 01319370. A C Beck Son Contracts Limited has been working since 29 June 1977. The present status of the company is Active. The registered address of A C Beck Son Contracts Limited is Prospect House 58 Queens Road Reading Rg1 4rp. . BECK, Stephen Paul is a Director of the company. Secretary BECK, Margaret Anne has been resigned. Secretary BECK, Robin John has been resigned. Director BECK, Margaret Anne has been resigned. Director BECK, Richard John has been resigned. Director BECK, Robin John has been resigned. The company operates in "Painting".


Current Directors

Director
BECK, Stephen Paul

67 years old

Resigned Directors

Secretary
BECK, Margaret Anne
Resigned: 01 August 1998
Secretary
BECK, Robin John
Resigned: 16 May 2014
Appointed Date: 01 August 1998
Director
BECK, Margaret Anne
Resigned: 01 November 2000
92 years old
Director
BECK, Richard John
Resigned: 26 July 2002
89 years old
Director
BECK, Robin John
Resigned: 16 May 2014
Appointed Date: 19 July 1995
64 years old

Persons With Significant Control

A.C. Beck Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.C. BECK & SON (CONTRACTS) LIMITED Events

28 Mar 2017
Confirmation statement made on 19 March 2017 with updates
07 Jan 2017
Accounts for a small company made up to 31 March 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,520
10 Feb 2016
Director's details changed for Mr Stephen Paul Beck on 23 October 2015
09 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 97 more events
18 Aug 1987
Full accounts made up to 31 March 1987
29 Oct 1986
Return made up to 31/10/86; full list of members
22 Oct 1986
Full accounts made up to 31 March 1986
29 Jun 1977
Incorporation
29 Jun 1977
Articles of association

A.C. BECK & SON (CONTRACTS) LIMITED Charges

5 January 2004
Legal charge
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 2A 2B and 2C donnington gardens…
29 October 2003
Legal charge
Delivered: 4 November 2003
Status: Satisfied on 22 January 2004
Persons entitled: Barclays Bank PLC
Description: F/H property 2A, 2B and 2C donnington gardens reading…
11 November 1993
Debenture
Delivered: 23 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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