M.D. BECKWITH LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2EQ

Company number 00866824
Status Active
Incorporation Date 17 December 1965
Company Type Private Limited Company
Address CAVENDISH HOUSE, CAVENDISH ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2EQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 75,000 . The most likely internet sites of M.D. BECKWITH LIMITED are www.mdbeckwith.co.uk, and www.m-d-beckwith.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and two months. M D Beckwith Limited is a Private Limited Company. The company registration number is 00866824. M D Beckwith Limited has been working since 17 December 1965. The present status of the company is Active. The registered address of M D Beckwith Limited is Cavendish House Cavendish Road Stevenage Hertfordshire Sg1 2eq. . RESKER, Diane is a Director of the company. RESKER, Rodney Frank is a Director of the company. STIRRUP, John James is a Director of the company. Secretary RESKER, Wendy Rosina has been resigned. Director BECKWITH, Mary Doreen has been resigned. Director ELLIOTT, Jacqueline has been resigned. Director LEAHY, Briege Josephine has been resigned. Director LUSH, Robert John has been resigned. Director RESKER, Wendy Rosina has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
RESKER, Diane
Appointed Date: 23 September 2010
56 years old
Director
RESKER, Rodney Frank

85 years old
Director
STIRRUP, John James
Appointed Date: 29 September 2006
55 years old

Resigned Directors

Secretary
RESKER, Wendy Rosina
Resigned: 07 January 2010
Director
BECKWITH, Mary Doreen
Resigned: 23 October 2004
106 years old
Director
ELLIOTT, Jacqueline
Resigned: 20 August 2004
Appointed Date: 01 July 1999
74 years old
Director
LEAHY, Briege Josephine
Resigned: 11 March 2005
Appointed Date: 01 July 1999
61 years old
Director
LUSH, Robert John
Resigned: 27 March 2009
Appointed Date: 01 July 1999
82 years old
Director
RESKER, Wendy Rosina
Resigned: 07 January 2010
82 years old

Persons With Significant Control

Mdb (Holdings) Plc
Notified on: 15 October 2016
Nature of control: Ownership of shares – 75% or more

M.D. BECKWITH LIMITED Events

21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
02 Aug 2016
Full accounts made up to 31 January 2016
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 75,000
28 Jul 2015
Full accounts made up to 31 January 2015
16 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 75,000
...
... and 80 more events
07 May 1987
Return made up to 15/04/87; full list of members
29 Oct 1986
Particulars of mortgage/charge
29 Aug 1986
Return made up to 04/07/86; full list of members
09 Aug 1986
Accounts for a small company made up to 31 January 1986
17 Dec 1965
Certificate of incorporation

M.D. BECKWITH LIMITED Charges

4 November 1996
Legal charge
Delivered: 19 November 1996
Status: Satisfied on 25 October 2011
Persons entitled: Barclays Bank PLC
Description: Land on the east side of crompton road stevenage…
4 November 1996
Legal charge
Delivered: 19 November 1996
Status: Satisfied on 25 October 2011
Persons entitled: Barclays Bank PLC
Description: Land on the east side of crompton road stevenage…
4 November 1996
Legal charge
Delivered: 19 November 1996
Status: Satisfied on 25 October 2011
Persons entitled: Barclays Bank PLC
Description: Land on the east side of charlton road stevenage…
15 April 1993
Guarantee and debenture
Delivered: 26 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
10 August 1992
Guarantee and debenture
Delivered: 21 August 1992
Status: Satisfied on 25 October 2011
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M791C. Fixed and floating charges over the…
15 October 1986
Legal charge
Delivered: 29 October 1986
Status: Satisfied on 25 October 2011
Persons entitled: Barclays Bank PLC
Description: All that f/hold land known as 0.44 acres crompton road…
19 July 1985
Legal charge
Delivered: 26 July 1985
Status: Satisfied on 25 October 2011
Persons entitled: Barclays Bank PLC
Description: Land at crompton road stevenage hertfordshire.
13 June 1985
Debenture
Delivered: 24 June 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1979
Legal charge
Delivered: 22 June 1979
Status: Satisfied on 25 October 2011
Persons entitled: Barclays Bank PLC
Description: F/Hold property the bakery, crompton road, stevenage…

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