BECKETTS F S LTD
POULTON LE FYLDE

Hellopages » Lancashire » Wyre » FY6 8JX

Company number 05122604
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address BECKETT HOUSE, WYREFIELDS, POULTON LE FYLDE, LANCASHIRE, FY6 8JX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 20 . The most likely internet sites of BECKETTS F S LTD are www.beckettsfs.co.uk, and www.becketts-f-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Becketts F S Ltd is a Private Limited Company. The company registration number is 05122604. Becketts F S Ltd has been working since 07 May 2004. The present status of the company is Active. The registered address of Becketts F S Ltd is Beckett House Wyrefields Poulton Le Fylde Lancashire Fy6 8jx. . MCLOUGHNEY, Lorraine Theresa is a Secretary of the company. MCLOUGHNEY, Dominic Patrick is a Director of the company. MCLOUGHNEY, Lorraine Theresa is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DALEY, Paul has been resigned. Director HOSKISSON, Charles Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCLOUGHNEY, Lorraine Theresa
Appointed Date: 07 May 2004
Director
MCLOUGHNEY, Dominic Patrick
Appointed Date: 07 July 2009
43 years old
Director
MCLOUGHNEY, Lorraine Theresa
Appointed Date: 07 May 2004
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 May 2004
Appointed Date: 07 May 2004
Director
DALEY, Paul
Resigned: 07 July 2009
Appointed Date: 04 April 2007
56 years old
Director
HOSKISSON, Charles Anthony
Resigned: 22 February 2007
Appointed Date: 07 May 2004
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 May 2004
Appointed Date: 07 May 2004

Persons With Significant Control

Mrs Lorraine Theresa Mcloughney
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Patrick Mcloughney
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECKETTS F S LTD Events

15 May 2017
Confirmation statement made on 7 May 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
10 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 20
10 May 2016
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 20
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 41 more events
08 Jul 2004
New director appointed
08 Jul 2004
Ad 07/05/04--------- £ si 4@1=4 £ ic 1/5
11 May 2004
Director resigned
11 May 2004
Secretary resigned
07 May 2004
Incorporation

BECKETTS F S LTD Charges

16 May 2013
Charge code 0512 2604 0001
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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