BECKFORDS LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 1NN

Company number 03723810
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address 23B FIELDHURST CLOSE, ADDLESTONE, SURREY, ENGLAND, KT15 1NN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of BECKFORDS LIMITED are www.beckfords.co.uk, and www.beckfords.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Sunningdale Rail Station is 6.1 miles; to Feltham Rail Station is 6.7 miles; to Fulwell Rail Station is 7.8 miles; to Slough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beckfords Limited is a Private Limited Company. The company registration number is 03723810. Beckfords Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Beckfords Limited is 23b Fieldhurst Close Addlestone Surrey England Kt15 1nn. . HUNT, Peter Roy is a Secretary of the company. IRESON, Andrew Derick is a Director of the company. Secretary IRESON, Andrew Derick has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ROUS, Cynthia Jean has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
HUNT, Peter Roy
Appointed Date: 05 April 2004
Director
IRESON, Andrew Derick
Appointed Date: 02 March 1999
63 years old

Resigned Directors

Secretary
IRESON, Andrew Derick
Resigned: 05 April 2004
Appointed Date: 02 March 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999
Director
ROUS, Cynthia Jean
Resigned: 05 April 2004
Appointed Date: 02 March 1999
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999

Persons With Significant Control

Mr Andrew Ireson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BECKFORDS LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
07 Oct 2015
Registered office address changed from 102 Little Bushey Lane Bushey WD23 4RE to 23B Fieldhurst Close Addlestone Surrey KT15 1NN on 7 October 2015
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
05 Mar 1999
Registered office changed on 05/03/99 from: 16 churchill way cardiff CF1 4DX
05 Mar 1999
New secretary appointed;new director appointed
05 Mar 1999
Secretary resigned
05 Mar 1999
Director resigned
02 Mar 1999
Incorporation

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