BECKETT FINANCIAL SERVICES LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP33 3TU
Company number 02190694
Status Active
Incorporation Date 10 November 1987
Company Type Private Limited Company
Address DETTINGEN HOUSE, DETTINGEN WAY, BURY ST EDMUNDS, SUFFOLK, IP33 3TU
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and forty-three 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 45,000 . The most likely internet sites of BECKETT FINANCIAL SERVICES LIMITED are www.beckettfinancialservices.co.uk, and www.beckett-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three 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 Financial Services Limited is a Private Limited Company. The company registration number is 02190694. Beckett Financial Services Limited has been working since 10 November 1987. The present status of the company is Active. The registered address of Beckett Financial Services 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. CARROLL, Valerie Anne is a Director of the company. PAYNE, John Philip Bernard is a Director of the company. PRINCE, Nicola Claire 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 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. Director AHMED, Sulaiman Tanweer 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 RYRIE, Benjamin Eustace has been resigned. Director SIMS, Neil Leonard Michael 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 "Life insurance".


Current Directors

Secretary
WHITE, Ian James
Appointed Date: 26 August 2014
Director
AUSTERBERRY, Sally Ann

68 years old
Director
BECKETT, Robert Charles

75 years old
Director
BRINKLEY-EVERARD, Ben
Appointed Date: 01 October 2015
44 years old
Director
CARROLL, Valerie Anne
Appointed Date: 22 April 2015
69 years old
Director
PAYNE, John Philip Bernard
Appointed Date: 01 July 1994
66 years old
Director
PRINCE, Nicola Claire
Appointed Date: 01 January 2011
51 years old
Director
WHITE, Ian James
Appointed Date: 20 November 2012
60 years old

Resigned Directors

Secretary
DEVINE, Thomas Joseph
Resigned: 06 January 1995
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
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
Director
AHMED, Sulaiman Tanweer
Resigned: 04 March 1998
Appointed Date: 01 May 1997
69 years old
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
96 years old
Director
DOYLE, John Frederick
Resigned: 08 September 2004
Appointed Date: 30 March 2004
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: 31 October 2000
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
71 years old
Director
MCNEISH, Robert Ian
Resigned: 10 May 2002
Appointed Date: 01 July 1998
66 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
WHITE, Ian James
Resigned: 31 August 1999
Appointed Date: 16 November 1994
60 years old
Director
WHITTAKER, Paul
Resigned: 31 December 2003
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 FINANCIAL SERVICES 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 45,000
23 Dec 2015
Director's details changed for Ms Nicola Claire Prince on 1 December 2015
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 133 more events
28 Jan 1988
Director resigned;new director appointed
28 Jan 1988
Registered office changed on 28/01/88 from: 2 baches street london N1 6UB
28 Jan 1988
Secretary resigned;new secretary appointed
21 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1987
Incorporation

BECKETT FINANCIAL SERVICES LIMITED Charges

27 January 1999
Mortgage debenture
Delivered: 17 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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