WILLIAM BECKETT PLASTICS LIMITED
TELFORD WILLIAM BECKETT & CO. (PLASTICS) LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF1 7YW

Company number 01304215
Status Active
Incorporation Date 23 March 1977
Company Type Private Limited Company
Address HORTONWOOD 35, HORTONWOOD 35, TELFORD, SHROPSHIRE, ENGLAND, TF1 7YW
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 60,000 . The most likely internet sites of WILLIAM BECKETT PLASTICS LIMITED are www.williambeckettplastics.co.uk, and www.william-beckett-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. William Beckett Plastics Limited is a Private Limited Company. The company registration number is 01304215. William Beckett Plastics Limited has been working since 23 March 1977. The present status of the company is Active. The registered address of William Beckett Plastics Limited is Hortonwood 35 Hortonwood 35 Telford Shropshire England Tf1 7yw. . MILLER, Sharon Sinclair is a Secretary of the company. MILLER, Gregory Joseph is a Director of the company. MILLER, Joseph Thomas is a Director of the company. MILLER, Paul Thomas is a Director of the company. Secretary BECKETT, Linda has been resigned. Director BECKETT, Linda has been resigned. Director BECKETT, William Alan has been resigned. Director GOODISON, Karen has been resigned. Director STOCKS, Peter David has been resigned. Director WHITTINGTON, David has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MILLER, Sharon Sinclair
Appointed Date: 22 June 2015
Director
MILLER, Gregory Joseph
Appointed Date: 22 June 2015
60 years old
Director
MILLER, Joseph Thomas
Appointed Date: 22 June 2015
84 years old
Director
MILLER, Paul Thomas
Appointed Date: 22 June 2015
57 years old

Resigned Directors

Secretary
BECKETT, Linda
Resigned: 22 June 2015
Director
BECKETT, Linda
Resigned: 22 June 2015
79 years old
Director
BECKETT, William Alan
Resigned: 22 June 2015
79 years old
Director
GOODISON, Karen
Resigned: 22 June 2015
Appointed Date: 01 October 2002
60 years old
Director
STOCKS, Peter David
Resigned: 22 June 2015
Appointed Date: 01 April 1992
66 years old
Director
WHITTINGTON, David
Resigned: 29 September 2006
80 years old

Persons With Significant Control

Mocap Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM BECKETT PLASTICS LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 60,000
30 Jun 2015
Appointment of Gregory Joseph Miller as a director on 22 June 2015
30 Jun 2015
Appointment of Joseph Thomas Miller as a director on 22 June 2015
...
... and 107 more events
31 Mar 1987
Annual return made up to 31/12/86
17 Feb 1987
Full accounts made up to 30 April 1986
29 Jul 1986
Registered office changed on 29/07/86 from: 645 chesterfield road sheffield S8 0RY
02 May 1986
Return made up to 31/12/85; full list of members
23 Mar 1977
Incorporation

WILLIAM BECKETT PLASTICS LIMITED Charges

8 March 2011
Chattels mortgage
Delivered: 16 March 2011
Status: Satisfied on 16 April 2015
Persons entitled: William Alan Beckett and Linda Beckett
Description: Hesta moulding machine including all parts, spare parts…
16 October 2009
Chattels mortgage
Delivered: 5 November 2009
Status: Satisfied on 16 April 2015
Persons entitled: William Alan Beckett, Linda Beckett, David Whittington and Mcdonald Trustees Limited
Description: Twelve hesta moulding machines including all parts, spare…
2 October 2002
Chattel mortgage
Delivered: 5 October 2002
Status: Satisfied on 21 April 2015
Persons entitled: Lombard North Central PLC
Description: 3 x hesta blow moulding machines s/no's 6395677691…
29 July 2002
Debenture
Delivered: 31 July 2002
Status: Satisfied on 16 April 2015
Persons entitled: William Beckett Plastics Limited Directors Pension Fund
Description: Fixed and floating charges over the undertaking and all…
9 December 1983
Debenture
Delivered: 14 December 1983
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC.
Description: Fixed and floating charges over the undertaking and all…
10 May 1982
Legal mortgage
Delivered: 26 May 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H 645 chesterfield road sheffield. Floating charge over…

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