Company number 06922643
Status Active
Incorporation Date 3 June 2009
Company Type Private Limited Company
Address 13 THE CREST THE CREST, BLEDLOW RIDGE, HIGH WYCOMBE, ENGLAND, HP14 4AQ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-09-28
GBP 3
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEC DISTRIBUTION LTD are www.becdistribution.co.uk, and www.bec-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Haddenham & Thame Parkway Rail Station is 8 miles; to Bourne End Rail Station is 8.8 miles; to Henley-on-Thames Rail Station is 9.8 miles; to Furze Platt Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bec Distribution Ltd is a Private Limited Company.
The company registration number is 06922643. Bec Distribution Ltd has been working since 03 June 2009.
The present status of the company is Active. The registered address of Bec Distribution Ltd is 13 The Crest The Crest Bledlow Ridge High Wycombe England Hp14 4aq. . DODDS, John is a Director of the company. Secretary HARMONEA LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Secretary
HARMONEA LIMITED
Resigned: 31 December 2010
Appointed Date: 03 June 2009
Director
KAHAN, Barbara
Resigned: 03 June 2009
Appointed Date: 03 June 2009
94 years old
Persons With Significant Control
Mr John Dodds
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEC DISTRIBUTION LTD Events
05 May 2017
Confirmation statement made on 27 March 2017 with updates
28 Sep 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-09-28
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Registered office address changed from The Old Star Church Street Princes Risborough Bucks HP27 9AA to 13 the Crest the Crest Bledlow Ridge High Wycombe HP14 4AQ on 22 August 2016
09 Dec 2015
Satisfaction of charge 069226430003 in full
...
... and 23 more events
10 Jul 2009
Accounting reference date shortened from 30/06/2010 to 31/12/2009
03 Jul 2009
Secretary appointed harmonea LIMITED
23 Jun 2009
Director appointed john dodds
06 Jun 2009
Appointment terminated director barbara kahan
03 Jun 2009
Incorporation
30 November 2015
Charge code 0692 2643 0004
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Innovation Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
23 April 2015
Charge code 0692 2643 0003
Delivered: 29 April 2015
Status: Satisfied
on 9 December 2015
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
15 May 2013
Charge code 0692 2643 0002
Delivered: 17 May 2013
Status: Satisfied
on 20 July 2015
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
30 May 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…