BECKHILL ENGINEERING LIMITED
TORFAEN

Hellopages » Torfaen » Torfaen » NP44 3AA

Company number 03650583
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address UNIT 16 FORGE HAMMER, CWMBRAN, TORFAEN, NP44 3AA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BECKHILL ENGINEERING LIMITED are www.beckhillengineering.co.uk, and www.beckhill-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Pontypool & New Inn Rail Station is 3 miles; to Risca & Pontymister Rail Station is 4.4 miles; to Newport (S Wales) Rail Station is 4.7 miles; to Crosskeys Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beckhill Engineering Limited is a Private Limited Company. The company registration number is 03650583. Beckhill Engineering Limited has been working since 15 October 1998. The present status of the company is Active. The registered address of Beckhill Engineering Limited is Unit 16 Forge Hammer Cwmbran Torfaen Np44 3aa. The company`s financial liabilities are £33.25k. It is £27.5k against last year. The cash in hand is £44.5k. It is £10.04k against last year. And the total assets are £195.79k, which is £-73.54k against last year. FAHIMIPOUR, Vivienne is a Secretary of the company. JONES, Paul is a Director of the company. Secretary JONES, Beryl Edith has been resigned. Secretary JONES, Valerie Ann has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


beckhill engineering Key Finiance

LIABILITIES £33.25k
+478%
CASH £44.5k
+29%
TOTAL ASSETS £195.79k
-28%
All Financial Figures

Current Directors

Secretary
FAHIMIPOUR, Vivienne
Appointed Date: 01 March 2003
Director
JONES, Paul
Appointed Date: 17 May 1999
73 years old

Resigned Directors

Secretary
JONES, Beryl Edith
Resigned: 28 February 2003
Appointed Date: 10 August 2000
Secretary
JONES, Valerie Ann
Resigned: 10 August 2000
Appointed Date: 17 May 1999
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 17 May 1999
Appointed Date: 15 October 1998
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 17 May 1999
Appointed Date: 15 October 1998

Persons With Significant Control

Mr Paul Jones
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Antony West
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECKHILL ENGINEERING LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2016
Confirmation statement made on 15 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3
27 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
15 Jun 1999
New secretary appointed
15 Jun 1999
Director resigned
15 Jun 1999
Secretary resigned
15 Jun 1999
Registered office changed on 15/06/99 from: harrington chambers 26 north john street, liverpool L2 9RU
15 Oct 1998
Incorporation

BECKHILL ENGINEERING LIMITED Charges

18 February 2005
All assets debenture
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge on all f/h and l/h property, all goodwill, all…

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