BECKETT ASSET MANAGEMENT LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP33 3TU

Company number 02829667
Status Active
Incorporation Date 23 June 1993
Company Type Private Limited Company
Address DETTINGEN HOUSE, DETTINGEN WAY, BURY ST. EDMUNDS, SUFFOLK, IP33 3TU
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 175,000 . The most likely internet sites of BECKETT ASSET MANAGEMENT LIMITED are www.beckettassetmanagement.co.uk, and www.beckett-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Thurston Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beckett Asset Management Limited is a Private Limited Company. The company registration number is 02829667. Beckett Asset Management Limited has been working since 23 June 1993. The present status of the company is Active. The registered address of Beckett Asset Management Limited is Dettingen House Dettingen Way Bury St Edmunds Suffolk Ip33 3tu. . WHITE, Ian James is a Secretary of the company. AUSTERBERRY, Sally Ann is a Director of the company. BECKETT, Robert Charles is a Director of the company. BRINKLEY-EVERARD, Ben is a Director of the company. PAYNE, John Philip Bernard is a Director of the company. WHITE, Ian James is a Director of the company. Secretary DEVINE, Thomas Joseph has been resigned. Secretary HATFIELD, Henry Ian has been resigned. Secretary ISHERWOOD, Keith Anthony has been resigned. Secretary KNIGHT, Colin David has been resigned. Secretary REYNOLDS, Barbara Jean has been resigned. Secretary THE BECKETT GROUP LIMITED has been resigned. Secretary WHITE, Ian James has been resigned. Secretary BURY COMPANY SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, Adrian Francis John has been resigned. Director BARNES, Christopher Leonard has been resigned. Director BOLTON, James Thomas has been resigned. Director BRYANT, Angela Joy has been resigned. Director DEVINE, Thomas Joseph has been resigned. Director DOYLE, John Frederick has been resigned. Director FISHER, Paul Harry has been resigned. Director HALL, Glyn has been resigned. Director HINES, Timothy John has been resigned. Director KNIGHT, Colin David has been resigned. Director MCNEISH, Robert Ian has been resigned. Director PETKOVIC, Jane has been resigned. Director RYRIE, Benjamin Eustace has been resigned. Director SIMS, Neil Leonard Michael has been resigned. Director WHARTON, Paul has been resigned. Director WHITE, Ian James has been resigned. Director WHITTAKER, Paul has been resigned. Director WILSON, Geoff has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
WHITE, Ian James
Appointed Date: 26 August 2014
Director
AUSTERBERRY, Sally Ann
Appointed Date: 23 June 1993
68 years old
Director
BECKETT, Robert Charles
Appointed Date: 23 June 1993
75 years old
Director
BRINKLEY-EVERARD, Ben
Appointed Date: 01 October 2015
44 years old
Director
PAYNE, John Philip Bernard
Appointed Date: 15 May 1996
66 years old
Director
WHITE, Ian James
Appointed Date: 20 November 2012
60 years old

Resigned Directors

Secretary
DEVINE, Thomas Joseph
Resigned: 06 January 1995
Appointed Date: 23 June 1993
Secretary
HATFIELD, Henry Ian
Resigned: 26 August 2014
Appointed Date: 31 October 2006
Secretary
ISHERWOOD, Keith Anthony
Resigned: 19 February 2004
Appointed Date: 01 January 2004
Secretary
KNIGHT, Colin David
Resigned: 23 June 1993
Appointed Date: 23 June 1993
Secretary
REYNOLDS, Barbara Jean
Resigned: 31 December 2003
Appointed Date: 30 October 2002
Secretary
THE BECKETT GROUP LIMITED
Resigned: 30 October 2002
Appointed Date: 31 August 1999
Secretary
WHITE, Ian James
Resigned: 31 August 1999
Appointed Date: 06 January 1995
Secretary
BURY COMPANY SERVICES LIMITED
Resigned: 31 October 2006
Appointed Date: 19 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 June 1993
Appointed Date: 23 June 1993
Director
ATKINSON, Adrian Francis John
Resigned: 06 December 2000
Appointed Date: 01 July 1998
57 years old
Director
BARNES, Christopher Leonard
Resigned: 01 October 2009
Appointed Date: 25 July 2006
66 years old
Director
BOLTON, James Thomas
Resigned: 06 December 2000
Appointed Date: 01 July 1998
58 years old
Director
BRYANT, Angela Joy
Resigned: 31 August 2008
Appointed Date: 30 March 2004
63 years old
Director
DEVINE, Thomas Joseph
Resigned: 06 January 1995
Appointed Date: 23 June 1993
96 years old
Director
DOYLE, John Frederick
Resigned: 08 September 2004
Appointed Date: 01 March 1999
73 years old
Director
FISHER, Paul Harry
Resigned: 12 July 2004
Appointed Date: 01 July 1998
64 years old
Director
HALL, Glyn
Resigned: 23 June 2006
Appointed Date: 30 March 2004
71 years old
Director
HINES, Timothy John
Resigned: 15 November 2012
Appointed Date: 21 September 2010
59 years old
Director
KNIGHT, Colin David
Resigned: 06 January 1995
Appointed Date: 23 June 1993
71 years old
Director
MCNEISH, Robert Ian
Resigned: 10 May 2002
Appointed Date: 01 July 1998
66 years old
Director
PETKOVIC, Jane
Resigned: 20 March 1997
Appointed Date: 10 June 1996
72 years old
Director
RYRIE, Benjamin Eustace
Resigned: 01 October 2009
Appointed Date: 01 July 2007
63 years old
Director
SIMS, Neil Leonard Michael
Resigned: 30 April 2003
Appointed Date: 01 July 1999
78 years old
Director
WHARTON, Paul
Resigned: 21 March 1996
Appointed Date: 01 October 1993
62 years old
Director
WHITE, Ian James
Resigned: 31 August 1999
Appointed Date: 16 November 1994
60 years old
Director
WHITTAKER, Paul
Resigned: 31 December 2003
Appointed Date: 23 June 1993
69 years old
Director
WILSON, Geoff
Resigned: 02 July 2007
Appointed Date: 30 March 2004
67 years old

Persons With Significant Control

Mr Robert Charles Beckett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BECKETT ASSET MANAGEMENT LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 175,000
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Appointment of Mr Ben Brinkley-Everard as a director on 1 October 2015
...
... and 115 more events
29 Oct 1993
New director appointed
23 Sep 1993
Secretary resigned
23 Sep 1993
New secretary appointed;new director appointed
28 Jun 1993
Secretary resigned
23 Jun 1993
Incorporation

BECKETT ASSET MANAGEMENT LIMITED Charges

26 April 2000
Mortgage debenture
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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