BECKETT NOMINEES LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP33 3TU

Company number 03010156
Status Active
Incorporation Date 16 January 1995
Company Type Private Limited Company
Address DETTINGEN HOUSE, DETTINGEN WAY, BURY ST EDMUNDS, SUFFOLK, IP33 3TU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company 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 1,000 . The most likely internet sites of BECKETT NOMINEES LIMITED are www.beckettnominees.co.uk, and www.beckett-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven 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 Nominees Limited is a Private Limited Company. The company registration number is 03010156. Beckett Nominees Limited has been working since 16 January 1995. The present status of the company is Active. The registered address of Beckett Nominees Limited is Dettingen House Dettingen Way Bury St Edmunds Suffolk Ip33 3tu. The cash in hand is £1k. It is £0k against last year. . 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. Secretary AUSTERBERRY, Sally Ann has been resigned. Secretary HATFIELD, Henry Ian has been resigned. Secretary THE BECKETT GROUP LIMITED has been resigned. Secretary THE BECKETT INVESTMENT MANAGEMENT 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 WHARTON, Paul has been resigned. Director WHITE, Ian James has been resigned. Director WHITTAKER, Paul has been resigned. The company operates in "Non-trading company".


beckett nominees Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHITE, Ian James
Appointed Date: 26 August 2014
Director
AUSTERBERRY, Sally Ann
Appointed Date: 16 January 1995
68 years old
Director
BECKETT, Robert Charles
Appointed Date: 16 January 1995
75 years old

Resigned Directors

Secretary
AUSTERBERRY, Sally Ann
Resigned: 10 January 1997
Appointed Date: 16 January 1995
Secretary
HATFIELD, Henry Ian
Resigned: 26 August 2014
Appointed Date: 31 October 2006
Secretary
THE BECKETT GROUP LIMITED
Resigned: 31 December 2003
Appointed Date: 31 August 1999
Secretary
THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED
Resigned: 19 February 2004
Appointed Date: 01 January 2004
Secretary
WHITE, Ian James
Resigned: 31 August 1999
Appointed Date: 10 January 1997
Secretary
BURY COMPANY SERVICES LIMITED
Resigned: 31 October 2006
Appointed Date: 19 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 1995
Appointed Date: 16 January 1995
Director
WHARTON, Paul
Resigned: 29 April 1996
Appointed Date: 16 January 1995
62 years old
Director
WHITE, Ian James
Resigned: 31 August 1999
Appointed Date: 16 January 1995
60 years old
Director
WHITTAKER, Paul
Resigned: 31 December 2003
Appointed Date: 16 January 1995
69 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 NOMINEES LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
28 Dec 2016
Accounts for a dormant company 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 1,000
19 Jan 2016
Accounts for a dormant company made up to 31 March 2015
22 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
...
... and 59 more events
05 Feb 1996
Return made up to 16/01/96; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Jan 1996
Ad 16/01/95--------- £ si 998@1=998 £ ic 2/1000
26 Sep 1995
Accounting reference date notified as 30/06
18 Jan 1995
Secretary resigned
16 Jan 1995
Incorporation

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