LOWRI BECK SOLUTIONS LIMITED
CHEADLE

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Company number 06371746
Status Active
Incorporation Date 14 September 2007
Company Type Private Limited Company
Address CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, ENGLAND, SK8 3TD
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 32 Field Lane Appleton Warrington Cheshire WA4 5JR to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 3 March 2017; Confirmation statement made on 14 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of LOWRI BECK SOLUTIONS LIMITED are www.lowribecksolutions.co.uk, and www.lowri-beck-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Lowri Beck Solutions Limited is a Private Limited Company. The company registration number is 06371746. Lowri Beck Solutions Limited has been working since 14 September 2007. The present status of the company is Active. The registered address of Lowri Beck Solutions Limited is Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle England Sk8 3td. . WALKER, Lesley Jane is a Secretary of the company. SANDERSON, Tracy Anne is a Director of the company. VERNON, John Robert William is a Director of the company. VERNON, Richard Andrew is a Director of the company. WALKER, Lesley Jane is a Director of the company. The company operates in "Activities of call centres".


Current Directors

Secretary
WALKER, Lesley Jane
Appointed Date: 14 September 2007
Director
SANDERSON, Tracy Anne
Appointed Date: 14 September 2007
44 years old
Director
VERNON, John Robert William
Appointed Date: 14 September 2007
78 years old
Director
VERNON, Richard Andrew
Appointed Date: 14 September 2007
49 years old
Director
WALKER, Lesley Jane
Appointed Date: 14 September 2007
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 SOLUTIONS LIMITED Events

03 Mar 2017
Registered office address changed from 32 Field Lane Appleton Warrington Cheshire WA4 5JR to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 3 March 2017
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
04 Jul 2016
Accounts for a small company made up to 31 December 2015
06 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
02 Oct 2015
Satisfaction of charge 2 in full
...
... and 24 more events
27 Oct 2008
Total exemption small company accounts made up to 31 December 2007
07 Oct 2008
Return made up to 14/09/08; full list of members
06 Oct 2008
Director's change of particulars / tracy sanderson / 29/01/2008
20 Sep 2007
Accounting reference date shortened from 30/09/08 to 31/12/07
14 Sep 2007
Incorporation

LOWRI BECK SOLUTIONS LIMITED Charges

28 July 2015
Charge code 0637 1746 0003
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None specified as at the date of the debenture…
8 December 2010
Debenture
Delivered: 11 December 2010
Status: Satisfied on 2 October 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2008
Debenture
Delivered: 1 November 2008
Status: Satisfied on 22 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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