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T.R.BECKETT,LIMITED

Learn more about T.R.BECKETT,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNEX HOUSE - SUITE B, BOURGES BOULEVARD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1NG

T.R.BECKETT,LIMITED on the map

Company type: Private Limited Company
Company number: 00100701
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.12.15
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers
Company T.R.BECKETT,LIMITED is a Private Limited Company, registration number 00100701, established in United Kingdom on the 15. December 1908. The company is now active. The company has been in business for 107 years and 11 months. The company is based on UNEX HOUSE - SUITE B, BOURGES BOULEVARD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1NG. Business of the company T.R.BECKETT,LIMITED by SIC and NACE code is "58130 - Publishing of newspapers". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR GARY FEARON" from the 2015.08.06. The latest accounts are filed up to 2015.01.03. The latest annual return was filed up to 2015.06.22. We do not have any information about the company T.R.BECKETT,LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.03
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2014.07.01

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GARY FEARON
Form type: TM01
Date: 2015.08.06
£2.95
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DIRECTOR APPOINTED KARL DIMMOCK
Form type: AP01
Date: 2015.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15
Form type: AA
Date: 2015.07.07
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 152628
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13
Form type: AA
Date: 2014.11.17
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REGISTERED OFFICE CHANGED ON 17/09/2014 FROM, 1000 LAKESIDE NORTH HARBOUR, PORTSMOUTH, PO6 3EN
Form type: AD01
Date: 2014.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 01/07/2014
Form type: CH01
Date: 2014.09.02
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCCALL / 01/07/2014
Form type: CH03
Date: 2014.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILROY MARK HIGHFIELD / 01/07/2014
Form type: CH01
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THOMAS FEARON / 01/07/2014
Form type: CH01
Date: 2014.09.01
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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REGISTRATION OF A CHARGE / CHARGE CODE 001007010004
Form type: MR01
Date: 2014.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, THE NEWS CENTRE HILSEA, PORTSMOUTH, HAMPSHIRE, PO2 9TG, ENGLAND
Form type: AD01
Date: 2014.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.30
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3
Form type: MR05
Date: 2013.07.04
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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DIRECTOR APPOINTED MR DAVID JOHN KING
Form type: AP01
Date: 2013.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRANT MURRAY
Form type: TM01
Date: 2013.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMMIADE
Form type: TM01
Date: 2013.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/2012 FROM, 1 COMMERCIAL ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XQ
Form type: AD01
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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VARIOUS AGREEMENTS LISTED 19/04/2012
Form type: RES13
Date: 2012.04.26
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN FRY
Form type: TM01
Date: 2011.11.09
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DIRECTOR APPOINTED MR ASHLEY GILROY MARK HIGHFIELD
Form type: AP01
Date: 2011.11.08
£2.95
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DIRECTOR APPOINTED MR DANIEL CAMMIADE
Form type: AP01
Date: 2011.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.07.05
£2.95
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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DIRECTOR APPOINTED MR GRANT MURRAY
Form type: AP01
Date: 2011.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON
Form type: TM01
Date: 2011.03.18
£2.95
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DIRECTOR APPOINTED MR GARY FEARON
Form type: AP01
Date: 2011.03.15
£2.95
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SECRETARY APPOINTED MR PETER MCCALL
Form type: AP03
Date: 2010.09.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN BYFORD
Form type: TM01
Date: 2010.09.08
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APPOINTMENT TERMINATED, SECRETARY JOHN BYFORD
Form type: TM02
Date: 2010.09.08
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.05.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.06
Child documents:
Document type: ANNOTATION
Date: 2009.10.06
Form type: RES13
Document description: CHAPTER 2 PART 13 OF COMP ACT 2006 QUOTED
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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SECRETARY APPOINTED JOHN DIGBY BYFORD
Form type: 288a
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOWDLER
Form type: 288b
Date: 2009.03.23
£2.95
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DIRECTOR APPOINTED JOHN ANTHONY FRY
Form type: 288a
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN CLARK
Form type: 288b
Date: 2009.03.20
£2.95
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APPOINTMENT TERMINATED SECRETARY YVETTE BAULCOMBE
Form type: 288b
Date: 2009.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.17
Child documents:
Document type: ANNOTATION
Date: 2007.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12

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Company directors and board members:

PETER MCCALL (current)
Secretary, 2010.08.19
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
KARL JOHN DIMMOCK (current)
Director, MANAGING DIRECTOR, 2015.08.01
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
ASHLEY GILROY MARK HIGHFIELD (current)
Director, CHIEF EXECUTIVE OFFICER, 2011.11.01
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
DAVID JOHN KING (current)
Director, CHIEF FINANCIAL OFFICER, 2013.06.01
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
JANE DOROTHY ABBOTT (resigned)
Secretary, 1996.10.01 - 2005.07.01
44 CAVENDISH AVENUE , EASTBOURNE
BN22 8EL, EAST SUSSEX
YVETTE BAULCOMBE (resigned)
Secretary, FINANCE MANAGER, 2007.04.23 - 2009.01.31
5 THE SANCTUARY , EASTBOURNE
BN20 8TA, EAST SUSSEX
KEVIN BULL (resigned)
Secretary, 2005.07.01 - 2007.04.20
15 AUSTEN WALK , EASTBOURNE
BN23 7TN, EAST SUSSEX
JOHN DIGBY BYFORD (resigned)
Secretary, FINANCIAL DIRECTOR, 2009.02.01 - 2010.08.10
14 WESTBOURNE CRESCENT HIGHFIELD , SOUTHAMPTON
SO17 1EE, HAMPSHIRE
PAUL MARTIN TURPIN (resigned)
Secretary, 1991.06.22 - 1996.10.01
5 STARRS MEAD , BATTLE
TN33 0UB, EAST SUSSEX
JANE DOROTHY ABBOTT (resigned)
Director, FINANCIAL DIRECTOR, 1997.11.10 - 2005.07.01
44 CAVENDISH AVENUE , EASTBOURNE
BN22 8EL, EAST SUSSEX
IAIN WILLIAM BELL (resigned)
Director, MANAGING DIRECTOR, 1992.09.29 - 1994.04.22
BALHERNOCH 507 LANARK ROAD WEST , BALERNO
EH14 7AJ, MIDLOTHIAN
TIMOTHY JOHN BOWDLER (resigned)
Director, NEWSPAPER DIRECTOR, 1994.01.01 - 2008.12.31
2-11 ST VINCENT PLACE , EDINBURGH
EH3 5BQ
JOHN DIGBY BYFORD (resigned)
Director, FINANCE DIRECTOR, 2005.07.01 - 2010.08.10
14 WESTBOURNE CRESCENT HIGHFIELD , SOUTHAMPTON
SO17 1EE, HAMPSHIRE
DANIEL CAMMIADE (resigned)
Director, CHIEF OPERATING OFFICER, 2011.10.14 - 2013.03.31
108 HOLYROOD ROAD , EDINBURGH
EH8 8AS
SCOTLAND
MARCO LUIGI AUTIMIO CHIAPPELLI (resigned)
Director, FINANCE DIRECTOR, 1992.09.29 - 2001.07.16
21 BRAID FARM ROAD , EDINBURGH
EH10 6LE
STEPHEN ROBERT CLARK (resigned)
Director, MANAGING DIRECTOR, 2006.01.09 - 2008.12.31
MARMEGMON PUNNETTS TOWN , HEATHFIELD
TN21 9PE, EAST SUSSEX
SALLY CLEARY (resigned)
Director, SOLICITOR, 1991.06.22 - 1992.09.29
15 ECCLESTON SQUARE , LONDON
SW1V 1NP
GARY THOMAS FEARON (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 2010.08.19 - 2015.07.31
8TH FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
JOHN ANTHONY FRY (resigned)
Director, CHIEF EXECUTIVE, 2009.01.05 - 2011.10.31
OLD RECTORY CHURCH HILL , SAXLINGHAM NETHERGATE
NR15 1TD, NORFOLK
UK
MATTHEW JOSEPH HOVEY HALE (resigned)
Director, SOLICITOR, 1991.06.22 - 1996.04.26
STORTFORD LITTLE DROVE LITTLE DROVE , STEYNING
BN44 3PP, WEST SUSSEX
FREDERICK PATRICK MAIR JOHNSTON (resigned)
Director, COMPANY CHAIRMAN, 1992.09.29 - 1997.09.15
1 GRANGE TERRACE , EDINBURGH
EH9 2LD
MICHAEL FREDERICK JOHNSTON (resigned)
Director, MANAGING DIRECTOR, 2005.07.01 - 2006.01.05
PHOEBE COTTAGE QUEENS CRESCENT , SOUTHSEA
PO5 3HE
GRANT MURRAY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.05.03 - 2013.05.15
108 HOLYROOD ROAD , EDINBURGH
EH8 8AS
SCOTLAND
MICHAEL SIDNEY PAKES (resigned)
Director, 1996.07.27 - 2001.06.01
28 TOLLGATES , BATTLE
TN33 0JH, EAST SUSSEX
STUART RANDALL PATERSON (resigned)
Director, COMPANY DIRECTOR, 2001.06.01 - 2011.03.15
41 FERNIELAW AVENUE , EDINBURGH
EH13 0EF, MIDLOTHIAN
NICHOLAS JOHN PERELLA (resigned)
Director, COMPANY DIRECTOR, 1993.01.04 - 1995.12.22
8 DENNE PARK HOUSE DENNE PARK , HORSHAM
RH13 7AY, WEST SUSSEX
KEITH RODNEY PINKER (resigned)
Director, STOCK BROKER, 1991.06.22 - 1992.09.29
FURZEFIELD HOUSE FRYLAND LANE WINEHAM , HENFIELD
BN5 9BS, WEST SUSSEX
DERRICK JAMES BRANSCOMB PLATT (resigned)
Director, CHARTERED SECRETARY, 1991.06.22 - 1992.12.31
HEARTSEASE 21 LODGE AVENUE , EASTBOURNE
BN22 0JD, EAST SUSSEX
KEVAN REGAN (resigned)
Director, CHIEF EXECUTIVE, 1991.06.22 - 1997.04.30
9 MEADS BROW , EASTBOURNE
BN20 7UP, EAST SUSSEX
KEITH RIDLEY (resigned)
Director, MANAGING DIRECTOR, 2001.06.01 - 2005.07.01
BEACON LODGE APPLEWOOD PARK GATE , SOUTHAMPTON
SO31 7HQ, HAMPSHIRE
PAUL MARTIN TURPIN (resigned)
Director, ACCOUNTANT, 1991.06.22 - 1997.10.31
5 STARRS MEAD , BATTLE
TN33 0UB, EAST SUSSEX

Companies near to T.R.BECKETT,ltd.

Information about the Private Limited Company T.R.BECKETT,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data