WILLIAM BECKER & SONS LIMITED
GREAT CROSBY


Company number 00448038
Status Active
Incorporation Date 14 January 1948
Company Type Private Limited Company
Address STATION WORKS, BYRON ROAD, GREAT CROSBY, LIVERPOOL 23
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 50,000 . The most likely internet sites of WILLIAM BECKER & SONS LIMITED are www.williambeckersons.co.uk, and www.william-becker-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and ten months. William Becker Sons Limited is a Private Limited Company. The company registration number is 00448038. William Becker Sons Limited has been working since 14 January 1948. The present status of the company is Active. The registered address of William Becker Sons Limited is Station Works Byron Road Great Crosby Liverpool 23. . BECKER, Brandon Thomas is a Secretary of the company. BECKER, Brandon Thomas is a Director of the company. KNOWLES, Tamara Elizabeth Reid is a Director of the company. Secretary BECKER, Thomas Henry has been resigned. Director BECKER, Thomas Henry has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BECKER, Brandon Thomas
Appointed Date: 05 August 2014
Director
BECKER, Brandon Thomas

67 years old
Director
KNOWLES, Tamara Elizabeth Reid

69 years old

Resigned Directors

Secretary
BECKER, Thomas Henry
Resigned: 05 August 2014
Director
BECKER, Thomas Henry
Resigned: 08 October 2010
Appointed Date: 14 June 2002
102 years old

Persons With Significant Control

Mr Brandon Thomas Becker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM BECKER & SONS LIMITED Events

21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
22 Aug 2016
Micro company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50,000
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
18 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 50,000
...
... and 63 more events
05 Jan 1988
Accounts for a small company made up to 30 November 1986
05 Jan 1988
Return made up to 07/07/87; full list of members
07 Oct 1986
Accounts for a small company made up to 30 November 1985
07 Oct 1986
Return made up to 08/07/86; full list of members
14 Jan 1948
Incorporation

WILLIAM BECKER & SONS LIMITED Charges

26 August 1976
Mortgage
Delivered: 1 September 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land known as kentmere, park drive, blundellsands…
30 January 1973
Mortgage
Delivered: 5 February 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land and premises at southbank rd, southport…
15 December 1962
Mortgage
Delivered: 24 December 1962
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at junction of burbo bank road south blundellsands…
12 September 1956
Mortgage
Delivered: 1 October 1956
Status: Outstanding
Persons entitled: Co-Operative Permanent Building Society
Description: 12 pieces of land on southerly side of kent road, and the…
23 September 1955
Mortgage registered pursuant to an order of court dated 20 april 1956
Delivered: 23 April 1956
Status: Outstanding
Persons entitled: Co-Operative Permanent Building Society
Description: Plots 10,11,12,23 to 27 (incl) 31 and 32 marina road and 43…
16 May 1955
Mortgage
Delivered: 31 May 1955
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Two pieces of f/h land on northside of priesthouse lane…
25 January 1954
Mortgage
Delivered: 8 February 1954
Status: Outstanding
Persons entitled: Halifax Building Society
Description: 1735 sq yds (appr)freehold land, on the westerly side of…
1 February 1952
Assignment
Delivered: 10 February 1952
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All moneys due under certain contracts for particulars see…
7 August 1951
Assignment
Delivered: 10 August 1951
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All moneys due under certain contracts for particulars of…

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