BECK HOLDINGS LIMITED
HUNMANBY

Hellopages » North Yorkshire » Scarborough » YO14 0PH

Company number 03050597
Status Active
Incorporation Date 27 April 1995
Company Type Private Limited Company
Address BECK HOUSE HUNMANBY INDUSTRIAL ESTATE, BRIDLINGTON ROAD, HUNMANBY, NORTH YORKSHIRE, YO14 0PH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BECK HOLDINGS LIMITED are www.beckholdings.co.uk, and www.beck-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Bempton Rail Station is 6.1 miles; to Seamer Rail Station is 6.3 miles; to Bridlington Rail Station is 7.7 miles; to Scarborough Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beck Holdings Limited is a Private Limited Company. The company registration number is 03050597. Beck Holdings Limited has been working since 27 April 1995. The present status of the company is Active. The registered address of Beck Holdings Limited is Beck House Hunmanby Industrial Estate Bridlington Road Hunmanby North Yorkshire Yo14 0ph. The company`s financial liabilities are £480.34k. It is £37.98k against last year. And the total assets are £73.23k, which is £-0.44k against last year. CALLGHAN, Tracy is a Secretary of the company. TOPHAM, Gary Oscar Dalton is a Director of the company. TOPHAM, Lee Michael John is a Director of the company. Secretary GRASSBY, Alec Lindsay has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MACHIN, Mary has been resigned. Secretary SMITH, Lorraine has been resigned. Secretary TOPHAM, Julian Cedric has been resigned. Secretary TOPHAM, Lee Michael John has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GRASSBY, Alec Lindsay has been resigned. Director GRASSBY, Hildegarde Maria Magdalena has been resigned. Director TOPHAM, Cedric Henry has been resigned. Director TOPHAM, Julian Cedric has been resigned. Director TOPHAM, Moira has been resigned. Director TOPHAM, Paul Alan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


beck holdings Key Finiance

LIABILITIES £480.34k
+8%
CASH n/a
TOTAL ASSETS £73.23k
-1%
All Financial Figures

Current Directors

Secretary
CALLGHAN, Tracy
Appointed Date: 01 March 2008
Director
TOPHAM, Gary Oscar Dalton
Appointed Date: 17 January 2000
56 years old
Director
TOPHAM, Lee Michael John
Appointed Date: 17 January 2000
53 years old

Resigned Directors

Secretary
GRASSBY, Alec Lindsay
Resigned: 04 October 1999
Appointed Date: 27 April 1995
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 April 1995
Appointed Date: 27 April 1995
Secretary
MACHIN, Mary
Resigned: 27 October 2001
Appointed Date: 04 October 1999
Secretary
SMITH, Lorraine
Resigned: 16 June 2006
Appointed Date: 10 July 2003
Secretary
TOPHAM, Julian Cedric
Resigned: 10 July 2003
Appointed Date: 27 October 2001
Secretary
TOPHAM, Lee Michael John
Resigned: 01 March 2008
Appointed Date: 16 June 2006
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 April 1995
Appointed Date: 27 April 1995
Director
GRASSBY, Alec Lindsay
Resigned: 04 October 1999
Appointed Date: 27 April 1995
97 years old
Director
GRASSBY, Hildegarde Maria Magdalena
Resigned: 04 October 1999
Appointed Date: 27 April 1995
96 years old
Director
TOPHAM, Cedric Henry
Resigned: 21 July 2002
Appointed Date: 27 April 1995
90 years old
Director
TOPHAM, Julian Cedric
Resigned: 31 May 2004
Appointed Date: 17 January 2000
61 years old
Director
TOPHAM, Moira
Resigned: 23 September 2001
Appointed Date: 27 April 1995
89 years old
Director
TOPHAM, Paul Alan
Resigned: 07 June 2011
Appointed Date: 17 January 2000
58 years old

Persons With Significant Control

Gary Oscar Dalton Topham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lee Michael John Topham
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECK HOLDINGS LIMITED Events

18 May 2017
Total exemption full accounts made up to 31 December 2016
08 May 2017
Confirmation statement made on 27 April 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 54
26 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 84 more events
04 May 1995
New director appointed
01 May 1995
Secretary resigned;new director appointed
01 May 1995
New secretary appointed;director resigned;new director appointed
01 May 1995
Registered office changed on 01/05/95 from: crown house 64 whitchurch road cardiff CF4 3LX
27 Apr 1995
Incorporation

BECK HOLDINGS LIMITED Charges

1 April 2008
Mortgage deed
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a industrial units bridlington road rosedale…
5 January 2007
Mortgage
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 124-126 quay road bridlington and 1…
2 April 2004
Mortgage deed
Delivered: 19 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being the albion hotel 35…
20 December 1996
Mortgage
Delivered: 28 December 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings on the north of…
5 March 1996
Charge
Delivered: 8 March 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 1996
Legal charge
Delivered: 5 March 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land & premises situated on the orth side…

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