A. BECKMAN LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 00603046
Status Active
Incorporation Date 18 April 1958
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A. BECKMAN LIMITED are www.abeckman.co.uk, and www.a-beckman.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. A Beckman Limited is a Private Limited Company. The company registration number is 00603046. A Beckman Limited has been working since 18 April 1958. The present status of the company is Active. The registered address of A Beckman Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . THAKRAR, Bharat Kantilal is a Secretary of the company. LAWSON, Jacqueline Lorna is a Director of the company. LAWSON, Melvin Anthony is a Director of the company. STOCK, Lynton Robert is a Director of the company. Secretary BECKMAN, James Neil has been resigned. Secretary NAIDU, Gajen has been resigned. Secretary SMITH, Jeffrey Richard has been resigned. Director BECKMAN, Alan David has been resigned. Director CONNICK, Harold Ivor has been resigned. Director LAWSON, Maurice has been resigned. Director PHILLIPS, Michael Lionel has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
THAKRAR, Bharat Kantilal
Appointed Date: 21 December 2011
Director
LAWSON, Jacqueline Lorna
Appointed Date: 15 May 2006
64 years old
Director
LAWSON, Melvin Anthony

67 years old
Director
STOCK, Lynton Robert
Appointed Date: 27 October 2004
67 years old

Resigned Directors

Secretary
BECKMAN, James Neil
Resigned: 22 February 2006
Appointed Date: 19 May 1997
Secretary
NAIDU, Gajen
Resigned: 21 December 2011
Appointed Date: 22 February 2006
Secretary
SMITH, Jeffrey Richard
Resigned: 19 May 1997
Director
BECKMAN, Alan David
Resigned: 10 May 2006
89 years old
Director
CONNICK, Harold Ivor
Resigned: 01 January 1998
99 years old
Director
LAWSON, Maurice
Resigned: 16 May 2004
97 years old
Director
PHILLIPS, Michael Lionel
Resigned: 31 March 1996
Appointed Date: 25 April 1994
95 years old

Persons With Significant Control

Ab Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A. BECKMAN LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
02 Dec 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
12 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP .6
10 Dec 2015
Director's details changed for Jacqueline Lorna Lawson on 8 December 2015
...
... and 150 more events
21 Jan 1988
Full group accounts made up to 30 June 1987
21 Jan 1988
Return made up to 17/12/87; full list of members
12 Feb 1987
Group of companies' accounts made up to 30 June 1986
12 Feb 1987
Return made up to 18/12/86; full list of members
08 Feb 1983
Accounts made up to 30 June 1982

A. BECKMAN LIMITED Charges

23 June 2008
Legal charge
Delivered: 28 June 2008
Status: Satisfied on 15 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a park lodge chislehurst road sidcup t/no…
16 June 2008
Deed of charge over credit balances
Delivered: 21 June 2008
Status: Satisfied on 15 July 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
11 August 2006
Legal charge
Delivered: 12 August 2006
Status: Satisfied on 15 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 to 9 norman parade, maylands drive…
8 February 2006
Legal charge
Delivered: 21 February 2006
Status: Satisfied on 15 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land to the rear of 44 coniston road and…
10 January 2006
Legal charge
Delivered: 13 January 2006
Status: Satisfied on 15 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H 58 westbourne drive forest hill london t/no 276015.
14 September 2005
Legal charge
Delivered: 15 September 2005
Status: Satisfied on 15 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at the rear of the paxton arms…
12 August 2003
Legal charge
Delivered: 15 August 2003
Status: Satisfied on 15 July 2015
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 13 copers cope road…
30 April 2003
Legal charge
Delivered: 30 April 2003
Status: Satisfied on 15 July 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 37 dunoon road forest hill london and…
9 December 2002
Legal charge
Delivered: 12 December 2002
Status: Satisfied on 15 July 2015
Persons entitled: Barclays Bank PLC
Description: 212 and 214 ravensbourne avenue, beckenham kent.
13 November 2002
Legal charge
Delivered: 19 November 2002
Status: Satisfied on 15 July 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a as 26 elmcourt road london SE27 t/nos…
25 October 2002
Legal charge
Delivered: 31 October 2002
Status: Satisfied on 15 July 2015
Persons entitled: Barclays Bank PLC
Description: 2 stanstead road london SE23.
15 October 2002
Floating charge
Delivered: 21 October 2002
Status: Satisfied on 15 July 2015
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
4 March 1982
Legal charge
Delivered: 17 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold site at arkwright road, astmoor industrial estate…
4 February 1982
Standard security registered at the register of sasines on the 16TH march 1982
Delivered: 18 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land & premises in new town of rivingston midlothian with…
26 January 1981
Legal charge
Delivered: 13 February 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold unit j, shripney industrial estate, bognor regis…

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