LOWRI BECK SYSTEMS LIMITED
CHEADLE COBCO 653 LIMITED

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Company number 05234356
Status Active
Incorporation Date 17 September 2004
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 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 32 Field Lane Appleton Cheshire WA4 5JR to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 3 March 2017; Confirmation statement made on 17 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of LOWRI BECK SYSTEMS LIMITED are www.lowribecksystems.co.uk, and www.lowri-beck-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Lowri Beck Systems Limited is a Private Limited Company. The company registration number is 05234356. Lowri Beck Systems Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Lowri Beck Systems 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. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director BURT, Edward William Charles has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WALKER, Lesley Jane
Appointed Date: 22 September 2004
Director
SANDERSON, Tracy Anne
Appointed Date: 01 August 2007
44 years old
Director
VERNON, John Robert William
Appointed Date: 22 September 2004
78 years old
Director
VERNON, Richard Andrew
Appointed Date: 08 September 2006
49 years old
Director
WALKER, Lesley Jane
Appointed Date: 22 September 2004
50 years old

Resigned Directors

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 22 September 2004
Appointed Date: 17 September 2004
Director
BURT, Edward William Charles
Resigned: 06 June 2007
Appointed Date: 20 May 2005
58 years old
Director
COBBETTS LIMITED
Resigned: 22 September 2004
Appointed Date: 17 September 2004

Persons With Significant Control

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

LOWRI BECK SYSTEMS LIMITED Events

03 Mar 2017
Registered office address changed from 32 Field Lane Appleton 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 17 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 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
02 Oct 2015
Satisfaction of charge 2 in full
...
... and 40 more events
19 Oct 2004
Secretary resigned
19 Oct 2004
New secretary appointed;new director appointed
19 Oct 2004
New director appointed
29 Sep 2004
Company name changed cobco 653 LIMITED\certificate issued on 29/09/04
17 Sep 2004
Incorporation

LOWRI BECK SYSTEMS LIMITED Charges

28 July 2015
Charge code 0523 4356 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…
3 July 2007
Debenture
Delivered: 10 July 2007
Status: Satisfied on 22 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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