BECK ELECTRONICS LIMITED

Priory Park, Cumbria, LA12 9QG Ulverston
StatusACTIVE
Company No.01993368
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Feb 1986
Years33 years, 10 months, 27 days


SUMMARY

BECK ELECTRONICS LIMITED is an active private limited company with number 01993368. It was incorporated 33 years, 10 months, 27 days ago, on 27 February 1986. The company address is Priory Park, Cumbria, LA12 9QG Ulverston, Cumbria and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BECK ELECTRONICS LIMITED is 'Manufacture of electronic components ' (26110). The accounting category is 'Dormant', last accounts made up to 24 September 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up24 Sep 2017
CategoryDORMANT
Returns Due Date29 Aug 2016
Returns Last Date01 Aug 2015
Nature of business (SIC)
26110Manufacture of electronic components
Mortgages
Num. Charges8
Outstanding1
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 16 Jun 2010
Current time on role 9 years, 7 months, 10 days

KELLY, Jacqueline
Director
ACTIVE
Assigned on 25 Jun 2014
Current time on role 5 years, 7 months, 1 days

SLOAN, Martin Edward
Director
ACTIVE
Assigned on 20 Jul 2006
Current time on role 13 years, 6 months, 6 days

ATKINSON, Michael Norman
Secretary
RESIGNED
Assigned on 30 Jun 2003
Resigned on 22 Feb 2007
Time on role 3 years, 7 months, 22 days

BROOK, Robert Lawson
Secretary
RESIGNED
Assigned on 15 Sep 1997
Resigned on 30 Jun 2003
Time on role 5 years, 9 months, 15 days

MILLS, Jonathan Richard
Secretary
RESIGNED
Assigned on 02 Nov 1996
Resigned on 14 Sep 1997
Time on role 0 years, 10 months, 12 days



PRITCHARD, Mark
Secretary
RESIGNED
Assigned on 22 Feb 2007
Resigned on 16 Jun 2010
Time on role 3 years, 3 months, 22 days

STREET, Robert Derek
Secretary
RESIGNED
Assigned on 19 Nov 1993
Resigned on 01 Nov 1996
Time on role 2 years, 11 months, 12 days

TOMKINS, Victor Robert
Secretary
RESIGNED
Assigned on
Resigned on 19 Nov 1993
Time on role 26 years, 2 months, 7 days

BLAKSTAD, Martin Frank
Director
RESIGNED
Assigned on 25 Jun 2014
Resigned on 01 Aug 2018
Time on role 4 years, 1 months, 7 days

BROOK, Robert Lawson
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2003
Time on role 16 years, 6 months, 27 days



CLEETON, Austen Edgar
Director
RESIGNED
Assigned on 16 Oct 1996
Resigned on 24 Sep 2007
Time on role 10 years, 11 months, 8 days

COTTERILL, Peter William
Director
RESIGNED
Assigned on 25 Sep 2007
Resigned on 09 Nov 2013
Time on role 6 years, 1 months, 14 days

EDWARDS, Geoffrey Stephen, Dr
Director
RESIGNED
Assigned on 16 Oct 1996
Resigned on 16 Jun 2006
Time on role 9 years, 8 months, 0 days

FRANKS, Anthony Kenric Stapleton
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1998
Time on role 21 years, 6 months, 27 days

HERRIN, John Edward
Director
RESIGNED
Assigned on 13 Nov 1991
Resigned on 29 Oct 1993
Time on role 1 years, 11 months, 16 days



MUNTON, Richard James
Director
RESIGNED
Assigned on
Resigned on 16 Oct 1991
Time on role 28 years, 3 months, 10 days

OXLEY, Ann Shirley
Director
RESIGNED
Assigned on 16 Oct 1996
Resigned on 24 Sep 2007
Time on role 10 years, 11 months, 8 days

PRITCHARD, Mark
Director
RESIGNED
Assigned on 25 Sep 2007
Resigned on 09 Dec 2013
Time on role 6 years, 2 months, 14 days

RANSOM, Peter Mark
Director
RESIGNED
Assigned on 01 Jan 1992
Resigned on 28 Jan 1994
Time on role 2 years, 0 months, 27 days

SLOAN, Martin Edward
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1994
Time on role 25 years, 3 months, 27 days



TOMKINS, Victor Robert
Director
RESIGNED
Assigned on
Resigned on 19 Nov 1993
Time on role 26 years, 2 months, 7 days

WILLIAMS, Stephen Edgar
Director
RESIGNED
Assigned on 05 Jun 1995
Resigned on 03 Apr 2000
Time on role 4 years, 9 months, 28 days

CHARGES


8 charges registered
8 outstanding, 7 satisfied, 0 partially satisfied


Debenture


Created on 07 Nov 2007
Delivered on 13 Nov 2007
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal mortgage


Created on 03 Sep 2002
Delivered on 04 Sep 2002
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The l/h property k/a land and buildings at the junction of fenner road and suffling road, great yarmouth. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Prompt credit application


Created on 28 May 1993
Delivered on 10 Jun 1993
Status Fully-satisfied

Persons Entitled
Close Brothers Limited

Amount Secured
£29,441.80 due from the company to the chargee under the terms of the agreement

Short Particulars
All right title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details.


Transactions

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Credit agreement


Created on 28 May 1992
Delivered on 11 Jun 1992
Status Fully-satisfied

Persons Entitled
Close Brothers Limited

Amount Secured
£20815.50

Short Particulars
All right title and interest under the insurance see form 395 ref. M112C for full details.


Transactions

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Legal mortgage


Created on 21 Jun 1991
Delivered on 26 Jun 1991
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H land & buildings at the junction of fenner road and suffling road (man cross road) gt yarmouth. Goodwill of the business /if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Credit agreement


Created on 06 Jun 1991
Delivered on 15 Jun 1991
Status Fully-satisfied

Persons Entitled
Close Brothers Limited

Amount Secured
£18,229.70 due from the company to the chargee pursuant to the terms of the agreement

Short Particulars
All rights title and interest in all sums payable under the insurances. See form 395 for details.


Transactions

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Debenture


Created on 30 Apr 1986
Delivered on 06 May 1986
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Stocks shares & other securities.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Debenture


Created on 30 Apr 1986
Delivered on 03 May 1986
Status Fully-satisfied

Persons Entitled
Investors in Industry PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery stock in trade work in progress pre-payments investments.


Transactions

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