BECK RANDALL & CARPENTER LIMITED
ANDOVER BRC ACCOUNTING SERVICES LIMITED

Hellopages » Hampshire » Test Valley » SP10 2EA

Company number 03179560
Status Active
Incorporation Date 28 March 1996
Company Type Private Limited Company
Address ALDWYCH HOUSE, WINCHESTER STREET, ANDOVER, HAMPSHIRE, SP10 2EA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr David Philip Carpenter on 24 January 2017. The most likely internet sites of BECK RANDALL & CARPENTER LIMITED are www.beckrandallcarpenter.co.uk, and www.beck-randall-carpenter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Whitchurch (Hants) Rail Station is 6.5 miles; to Grateley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beck Randall Carpenter Limited is a Private Limited Company. The company registration number is 03179560. Beck Randall Carpenter Limited has been working since 28 March 1996. The present status of the company is Active. The registered address of Beck Randall Carpenter Limited is Aldwych House Winchester Street Andover Hampshire Sp10 2ea. . CARPENTER, David Philip is a Director of the company. Secretary RANDALL, David Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECK, Nigel Robin has been resigned. Director RANDALL, David Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
CARPENTER, David Philip
Appointed Date: 22 April 1996
73 years old

Resigned Directors

Secretary
RANDALL, David Michael
Resigned: 07 November 2010
Appointed Date: 22 April 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 1996
Appointed Date: 28 March 1996

Director
BECK, Nigel Robin
Resigned: 14 March 2005
Appointed Date: 22 April 1996
80 years old

Director
RANDALL, David Michael
Resigned: 07 November 2010
Appointed Date: 22 April 1996
71 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 April 1996
Appointed Date: 28 March 1996

Persons With Significant Control

David Philip Carpenter
Notified on: 28 March 2017
73 years old
Nature of control: Ownership of shares – 75% or more

BECK RANDALL & CARPENTER LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
24 Jan 2017
Director's details changed for Mr David Philip Carpenter on 24 January 2017
22 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 4

08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 50 more events
03 May 1996
New secretary appointed;new director appointed
03 May 1996
Director resigned
03 May 1996
New director appointed
03 May 1996
Registered office changed on 03/05/96 from: 1 mitchell lane bristol BS1 6BU
28 Mar 1996
Incorporation

BECK RANDALL & CARPENTER LIMITED Charges

10 April 2005
Debenture
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…