BECKSTONES LIMITED
SALTBURN-BY-THE-SEA

Hellopages » North Yorkshire » Scarborough » TS13 5BH

Company number 05264386
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address FOSSIL COTTAGE HIGH STREET, STAITHES, SALTBURN-BY-THE-SEA, CLEVELAND, TS13 5BH
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 fifty-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 12 . The most likely internet sites of BECKSTONES LIMITED are www.beckstones.co.uk, and www.beckstones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Glaisdale Rail Station is 8.3 miles; to Egton Rail Station is 8.5 miles; to Sleights Rail Station is 8.5 miles; to Grosmont Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beckstones Limited is a Private Limited Company. The company registration number is 05264386. Beckstones Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Beckstones Limited is Fossil Cottage High Street Staithes Saltburn by The Sea Cleveland Ts13 5bh. . BAYLISS, Sonia is a Director of the company. MURKETT, Nigel Mark Anthony is a Director of the company. Secretary WARD, David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BELL, Christopher Nigel has been resigned. Director WARD, David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BAYLISS, Sonia
Appointed Date: 02 February 2015
57 years old
Director
MURKETT, Nigel Mark Anthony
Appointed Date: 02 February 2015
62 years old

Resigned Directors

Secretary
WARD, David
Resigned: 02 February 2015
Appointed Date: 20 October 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Director
BELL, Christopher Nigel
Resigned: 02 February 2015
Appointed Date: 20 October 2004
71 years old
Director
WARD, David
Resigned: 02 February 2015
Appointed Date: 20 October 2004
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Mr David Ward
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECKSTONES LIMITED Events

28 Nov 2016
Confirmation statement made on 20 October 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 October 2015
01 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 12
13 Jul 2015
Accounts for a dormant company made up to 31 October 2014
17 Feb 2015
Appointment of Nigel Mark Anthony Murkett as a director on 2 February 2015
...
... and 41 more events
22 Oct 2004
Registered office changed on 22/10/04 from: 12 york place leeds west yorkshire LS1 2DS
22 Oct 2004
Secretary resigned
22 Oct 2004
Director resigned
22 Oct 2004
New secretary appointed;new director appointed
20 Oct 2004
Incorporation

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