LOWRI BECK DIRECT LIMITED
CHEADLE

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Company number 09225009
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address CLARKE NICKLIN BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, ENGLAND, SK8 3TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 32 Field Lane Appleton Warrington Cheshire WA4 5JR to Clarke Nicklin Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 3 March 2017; Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LOWRI BECK DIRECT LIMITED are www.lowribeckdirect.co.uk, and www.lowri-beck-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Lowri Beck Direct Limited is a Private Limited Company. The company registration number is 09225009. Lowri Beck Direct Limited has been working since 18 September 2014. The present status of the company is Active. The registered address of Lowri Beck Direct Limited is Clarke Nicklin Brooks Drive Cheadle Royal Business Park Cheadle England Sk8 3td. . VERNON, John Robert William is a Director of the company. WALKER, Lesley Jane is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VERNON, John Robert William
Appointed Date: 18 September 2014
78 years old

Director
WALKER, Lesley Jane
Appointed Date: 18 September 2014
50 years old

Persons With Significant Control

Bv Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOWRI BECK DIRECT LIMITED Events

03 Mar 2017
Registered office address changed from 32 Field Lane Appleton Warrington Cheshire WA4 5JR to Clarke Nicklin Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 3 March 2017
27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

17 Sep 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
05 Aug 2015
Registration of charge 092250090001, created on 28 July 2015
04 Aug 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LOWRI BECK DIRECT LIMITED Charges

28 July 2015
Charge code 0922 5009 0001
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None specified as at the date of the debenture…