BECKCHOICE LIMITED
TILBURY

Hellopages » Essex » Thurrock » RM18 7ND

Company number 01465316
Status Active
Incorporation Date 6 December 1979
Company Type Private Limited Company
Address STUDIO 5 RIVERSIDE BUSINESS CENTRE,, FORT ROAD, TILBURY, ESSEX, RM18 7ND
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,125 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BECKCHOICE LIMITED are www.beckchoice.co.uk, and www.beckchoice.co.uk. The predicted number of employees is 60 to 70. The company’s age is forty-five years and twelve months. The distance to to Farningham Road Rail Station is 6.7 miles; to Rochester Rail Station is 7.7 miles; to Laindon Rail Station is 8.3 miles; to Basildon Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beckchoice Limited is a Private Limited Company. The company registration number is 01465316. Beckchoice Limited has been working since 06 December 1979. The present status of the company is Active. The registered address of Beckchoice Limited is Studio 5 Riverside Business Centre Fort Road Tilbury Essex Rm18 7nd. The company`s financial liabilities are £3.45k. It is £3.42k against last year. The cash in hand is £288.94k. It is £46.77k against last year. And the total assets are £2014.77k, which is £221.29k against last year. PALMER, Chere Lee is a Secretary of the company. PALMER, Raymond John Charles is a Director of the company. Secretary BROWN, Dorothy has been resigned. Secretary PALMER, Ian Alan George has been resigned. Director BROWN, Leslie has been resigned. Director BROWNBILL, Ernest has been resigned. Director DEANE, John has been resigned. The company operates in "Other transportation support activities".


beckchoice Key Finiance

LIABILITIES £3.45k
+11810%
CASH £288.94k
+19%
TOTAL ASSETS £2014.77k
+12%
All Financial Figures

Current Directors

Secretary
PALMER, Chere Lee
Appointed Date: 24 November 2013
Director
PALMER, Raymond John Charles

70 years old

Resigned Directors

Secretary
BROWN, Dorothy
Resigned: 04 April 2003
Secretary
PALMER, Ian Alan George
Resigned: 24 November 2013
Appointed Date: 04 April 2003
Director
BROWN, Leslie
Resigned: 04 April 2003
94 years old
Director
BROWNBILL, Ernest
Resigned: 31 December 1993
96 years old
Director
DEANE, John
Resigned: 29 March 1990
91 years old

Persons With Significant Control

Mr Raymond John Charles Palmer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BECKCHOICE LIMITED Events

09 May 2017
Confirmation statement made on 18 April 2017 with updates
11 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,125
25 Jan 2016
Total exemption small company accounts made up to 31 August 2015
29 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,125
21 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 87 more events
20 Oct 1987
Return made up to 14/07/87; full list of members
04 Sep 1987
Declaration of satisfaction of mortgage/charge
24 Oct 1986
Accounts for a small company made up to 31 August 1985
24 Oct 1986
Return made up to 16/10/86; full list of members
05 Jun 1986
New director appointed

BECKCHOICE LIMITED Charges

27 August 2014
Charge code 0146 5316 0006
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Chere Palmer as Trustee of Palmer Pension Scheme Ray Palmer as Trustee of Palmer Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Palmer Pension Scheme
Description: First fixed charge over company trademark, registered…
22 April 2014
Charge code 0146 5316 0005
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
7 April 2011
Deed of charge for secured loan
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Trustees of the Palmer Pension Scheme
Description: First fixed charge over registered trade marks; registered…
27 April 2009
Debenture
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2002
Charge of deposit
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £30,000 credited to account…
9 April 1980
Debenture
Delivered: 14 April 1980
Status: Satisfied on 4 September 1987
Persons entitled: John Deane Ernest Brownbill
Description: Fixed & floating charge - undertaking and all property and…

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