BECKET INVESTMENTS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 05355770
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN11 1QR
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registered office address changed from C/O Carpenter Box Llp Amelia House Crescent Road Worthing West Sussex BN11 1QR to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 7 February 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of BECKET INVESTMENTS LIMITED are www.becketinvestments.co.uk, and www.becket-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Becket Investments Limited is a Private Limited Company. The company registration number is 05355770. Becket Investments Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Becket Investments Limited is Amelia House Crescent Road Worthing West Sussex United Kingdom Bn11 1qr. . BROOKER, Hazel is a Secretary of the company. BROOKER, Hazel is a Director of the company. BROOKER, Simon James is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BROOKER, Hazel
Appointed Date: 07 February 2005
Director
BROOKER, Hazel
Appointed Date: 07 February 2005
62 years old
Director
BROOKER, Simon James
Appointed Date: 07 February 2005
60 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Mrs Hazel Brooker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James Brooker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECKET INVESTMENTS LIMITED Events

17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Feb 2017
Registered office address changed from C/O Carpenter Box Llp Amelia House Crescent Road Worthing West Sussex BN11 1QR to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 7 February 2017
25 May 2016
Total exemption small company accounts made up to 28 February 2016
12 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
09 Feb 2016
Director's details changed for Mr Simon James Brooker on 7 February 2013
...
... and 46 more events
17 Mar 2005
New secretary appointed
08 Feb 2005
Registered office changed on 08/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX
08 Feb 2005
Secretary resigned
08 Feb 2005
Director resigned
07 Feb 2005
Incorporation

BECKET INVESTMENTS LIMITED Charges

30 March 2015
Charge code 0535 5770 0006
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
30 March 2015
Charge code 0535 5770 0005
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
16 January 2009
Legal mortgage
Delivered: 21 January 2009
Status: Satisfied on 15 February 2011
Persons entitled: Hsbc Bank PLC
Description: F/H unit 4 gaugemaster way ford arundel arun west sussex…
15 February 2008
Legal mortgage
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 17-21 chandos road worthing west sussex with the…
28 March 2006
Legal mortgage
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the ferrabyrne buildings fort road industrial estate…
18 March 2006
Debenture
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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