BECK'S BUTCHERS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS5 3LA

Company number 06305263
Status Active
Incorporation Date 6 July 2007
Company Type Private Limited Company
Address 65 LODGE ROAD, WALSALL, ENGLAND, WS5 3LA
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 ; Termination of appointment of Geoffrey Beck as a director on 4 February 2016. The most likely internet sites of BECK'S BUTCHERS LIMITED are www.becksbutchers.co.uk, and www.beck-s-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Beck S Butchers Limited is a Private Limited Company. The company registration number is 06305263. Beck S Butchers Limited has been working since 06 July 2007. The present status of the company is Active. The registered address of Beck S Butchers Limited is 65 Lodge Road Walsall England Ws5 3la. The company`s financial liabilities are £3.75k. It is £-4.18k against last year. The cash in hand is £5.17k. It is £0k against last year. And the total assets are £97.7k, which is £-37.1k against last year. CARROLL, Ryan is a Director of the company. Secretary BURROWS, Hayley Annabelle has been resigned. Director BECK, Alan Peter has been resigned. Director BECK, Geoffrey has been resigned. Director BURROWS, Hayley Annabelle has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


beck's butchers Key Finiance

LIABILITIES £3.75k
-53%
CASH £5.17k
TOTAL ASSETS £97.7k
-28%
All Financial Figures

Current Directors

Director
CARROLL, Ryan
Appointed Date: 04 February 2016
40 years old

Resigned Directors

Secretary
BURROWS, Hayley Annabelle
Resigned: 04 February 2016
Appointed Date: 06 July 2007
Director
BECK, Alan Peter
Resigned: 04 February 2016
Appointed Date: 06 July 2007
49 years old
Director
BECK, Geoffrey
Resigned: 04 February 2016
Appointed Date: 01 October 2013
79 years old
Director
BURROWS, Hayley Annabelle
Resigned: 04 February 2016
Appointed Date: 06 July 2007
45 years old

Persons With Significant Control

Mr Ryan Carroll
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

BECK'S BUTCHERS LIMITED Events

25 Feb 2017
Confirmation statement made on 10 February 2017 with updates
25 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
25 Feb 2016
Termination of appointment of Geoffrey Beck as a director on 4 February 2016
25 Feb 2016
Termination of appointment of Hayley Annabelle Burrows as a director on 4 February 2016
25 Feb 2016
Termination of appointment of Alan Peter Beck as a director on 4 February 2016
...
... and 23 more events
14 Nov 2008
Total exemption small company accounts made up to 31 July 2008
11 Sep 2008
Return made up to 06/07/08; full list of members
24 Jul 2008
Particulars of a mortgage or charge / charge no: 1
24 Jul 2008
Particulars of a mortgage or charge / charge no: 2
06 Jul 2007
Incorporation

BECK'S BUTCHERS LIMITED Charges

21 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 June 2011
Legal assignment
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
22 July 2008
Floating charge
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
22 July 2008
Fixed charge on purchased debts which fail to vest
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all factored receivables…

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