BEECROFT & PARTNERS LIMITED
SOUTH YORKS


Company number 02057053
Status Active
Incorporation Date 22 September 1986
Company Type Private Limited Company
Address NORTHFIELD ROAD, ROTHERHAM, SOUTH YORKS, S6O 1RR
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Satisfaction of charge 3 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BEECROFT & PARTNERS LIMITED are www.beecroftpartners.co.uk, and www.beecroft-partners.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-nine years and three months. Beecroft Partners Limited is a Private Limited Company. The company registration number is 02057053. Beecroft Partners Limited has been working since 22 September 1986. The present status of the company is Active. The registered address of Beecroft Partners Limited is Northfield Road Rotherham South Yorks S6o 1rr. The company`s financial liabilities are £215.85k. It is £39.23k against last year. The cash in hand is £192.34k. It is £40.71k against last year. And the total assets are £655.09k, which is £33.82k against last year. SCOTT, Richard Luke is a Secretary of the company. SCOTT, Richard Luke is a Director of the company. Secretary BARKER, Philip Leslie has been resigned. Secretary BEAUMONT, Patricia has been resigned. Secretary BEAUMONT, Paul has been resigned. Director BEAUMONT, Paul has been resigned. Director HUGHES, Colin Ernest Thomas has been resigned. Director MCKENNA, John Robert has been resigned. Director POOLE, Richard has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


beecroft & partners Key Finiance

LIABILITIES £215.85k
+22%
CASH £192.34k
+26%
TOTAL ASSETS £655.09k
+5%
All Financial Figures

Current Directors

Secretary
SCOTT, Richard Luke
Appointed Date: 28 July 2009

Director
SCOTT, Richard Luke
Appointed Date: 01 July 2002
50 years old

Resigned Directors

Secretary
BARKER, Philip Leslie
Resigned: 31 March 1998
Appointed Date: 31 March 1995

Secretary
BEAUMONT, Patricia
Resigned: 31 March 1995

Secretary
BEAUMONT, Paul
Resigned: 28 July 2009
Appointed Date: 31 March 1998

Director
BEAUMONT, Paul
Resigned: 29 July 2009
77 years old

Director
HUGHES, Colin Ernest Thomas
Resigned: 08 February 2005
80 years old

Director
MCKENNA, John Robert
Resigned: 15 March 1996
73 years old

Director
POOLE, Richard
Resigned: 04 January 1999
76 years old

Persons With Significant Control

Mr Richard Luke Scott
Notified on: 7 April 2016
49 years old
Nature of control: Has significant influence or control

BEECROFT & PARTNERS LIMITED Events

11 May 2017
Confirmation statement made on 30 April 2017 with updates
19 Sep 2016
Satisfaction of charge 3 in full
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100

08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 74 more events
15 May 1987
Particulars of mortgage/charge

05 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Dec 1986
Registered office changed on 05/12/86 from: 110 whitchurch road cardiff south glamorgan CF4 3LY

22 Sep 1986
Certificate of Incorporation

22 Sep 1986
Certificate of incorporation

BEECROFT & PARTNERS LIMITED Charges

3 March 2005
Debenture
Delivered: 21 March 2005
Status: Satisfied on 19 September 2016
Persons entitled: Celsius Limited
Description: Fixed and floating charges over the undertaking and all…
17 February 2005
Debenture
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 May 1987
Fixed and floating charge
Delivered: 15 May 1987
Status: Satisfied on 20 August 2007
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…