BECKELOAK LIMITED
SEVENOAKS

Hellopages » Kent » Tonbridge and Malling » TN15 0QA

Company number 02767636
Status Active
Incorporation Date 25 November 1992
Company Type Private Limited Company
Address MANKASH TREE LANE, PLAXTOL, SEVENOAKS, KENT, TN15 0QA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption full accounts made up to 30 November 2016; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of BECKELOAK LIMITED are www.beckeloak.co.uk, and www.beckeloak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Bat & Ball Rail Station is 4.8 miles; to Sevenoaks Rail Station is 5.1 miles; to Farningham Road Rail Station is 10.1 miles; to Ashurst (Kent) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beckeloak Limited is a Private Limited Company. The company registration number is 02767636. Beckeloak Limited has been working since 25 November 1992. The present status of the company is Active. The registered address of Beckeloak Limited is Mankash Tree Lane Plaxtol Sevenoaks Kent Tn15 0qa. . WALLACE, Theresa Ann Mary is a Secretary of the company. WALLACE, Ian is a Director of the company. WALLACE, Theresa Ann Mary is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WALLACE, Theresa Ann Mary
Appointed Date: 30 December 1992
Director
WALLACE, Ian
Appointed Date: 30 December 1992
68 years old
Director
WALLACE, Theresa Ann Mary
Appointed Date: 30 December 1992
68 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 30 December 1992
Appointed Date: 25 November 1992
Nominee Director
DOYLE, Betty June
Resigned: 30 December 1992
Appointed Date: 25 November 1992
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 30 December 1992
Appointed Date: 25 November 1992
84 years old

Persons With Significant Control

Ian Wallace
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Theresa Ann Mary Wallace
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECKELOAK LIMITED Events

22 Dec 2016
Confirmation statement made on 25 November 2016 with updates
22 Dec 2016
Total exemption full accounts made up to 30 November 2016
31 Mar 2016
Total exemption full accounts made up to 30 November 2015
23 Dec 2015
Secretary's details changed for Mrs Theresa Ann Mary Wallace on 27 November 2015
23 Dec 2015
Director's details changed for Ian Wallace on 27 November 2015
...
... and 56 more events
17 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1993
Registered office changed on 17/01/93 from: 50 lincoln's inn fields london WC2A 3PF
17 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1993
Director resigned;new director appointed
25 Nov 1992
Incorporation

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