LYNCH AND BECKETT LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 02194832
Status Active
Incorporation Date 17 November 1987
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Registration of charge 021948320004, created on 5 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of LYNCH AND BECKETT LIMITED are www.lynchandbeckett.co.uk, and www.lynch-and-beckett.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Lynch and Beckett Limited is a Private Limited Company. The company registration number is 02194832. Lynch and Beckett Limited has been working since 17 November 1987. The present status of the company is Active. The registered address of Lynch and Beckett Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . BECKETT, Sheila Marie is a Secretary of the company. BECKETT, Peter is a Director of the company. BECKETT, Sheila Marie is a Director of the company. Director MEIGHAN, John Francis has been resigned. Director MEIGHAN, Marilyn Clare has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BECKETT, Sheila Marie
Director
BECKETT, Peter

79 years old
Director
BECKETT, Sheila Marie

80 years old

Resigned Directors

Director
MEIGHAN, John Francis
Resigned: 18 February 1991
86 years old
Director
MEIGHAN, Marilyn Clare
Resigned: 18 February 1991
79 years old

Persons With Significant Control

Mr Peter Beckett
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Marie Beckett
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNCH AND BECKETT LIMITED Events

09 Jan 2017
Confirmation statement made on 27 December 2016 with updates
06 Dec 2016
Registration of charge 021948320004, created on 5 December 2016
09 Nov 2016
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Registration of charge 021948320003, created on 9 May 2016
26 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
...
... and 76 more events
10 Mar 1988
Memorandum and Articles of Association
09 Mar 1988
Accounting reference date notified as 30/04
24 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1988
Company name changed primeformat LIMITED\certificate issued on 24/02/88
17 Nov 1987
Incorporation

LYNCH AND BECKETT LIMITED Charges

5 December 2016
Charge code 0219 4832 0004
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being 185-211 marsh road…
9 May 2016
Charge code 0219 4832 0003
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 January 2014
Charge code 0219 4832 0002
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H proprty k/a or being 132-146 new road croxley green…
2 June 1997
Debenture
Delivered: 10 June 1997
Status: Satisfied on 20 December 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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