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A. BECKMAN LIMITED

Learn more about A. BECKMAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

A. BECKMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00603046
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.18
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP .6
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LORNA LAWSON / 08/12/2015
Form type: CH01
Date: 2015.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 08/12/2015
Form type: CH01
Date: 2015.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.06.23
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23/06/15 STATEMENT OF CAPITAL GBP 0.60
Form type: SH19
Date: 2015.06.23
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SOLVENCY STATEMENT DATED 17/06/15
Form type: CAP-SS
Date: 2015.06.23
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REDUCE ISSUED CAPITAL 17/06/2015
Form type: RES06
Date: 2015.06.23
Child documents:
Document type: ANNOTATION
Date: 2015.06.23
Form type: RES13
Document description: CANCELLATION OF CAPITAL REDEMPTION RESERVE 17/06/2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON ROBERT STOCK / 17/06/2015
Form type: CH01
Date: 2015.06.22
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BHARAT KANTILAL THAKRAR / 01/01/2015
Form type: CH03
Date: 2015.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LORNA LAWSON / 01/01/2015
Form type: CH01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/01/2015
Form type: CH01
Date: 2015.01.14
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.08
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.02.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.18
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2013.04.18
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.04.18
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REREG PLC TO PRI; RES02 PASS DATE:17/04/2013
Form type: RES02
Date: 2013.04.18
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2013.04.18
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LORNA LAWSON / 01/08/2012
Form type: CH01
Date: 2012.12.18
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PREVEXT FROM 29/06/2012 TO 30/06/2012
Form type: AA01
Date: 2012.11.12
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SECRETARY'S CHANGE OF PARTICULARS / BHARAT KANTILAL THAKRAR / 01/08/2012
Form type: CH03
Date: 2012.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/08/2012
Form type: CH01
Date: 2012.09.05
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SECRETARY APPOINTED BHARAT KANTILAL THAKRAR
Form type: AP03
Date: 2012.01.18
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APPOINTMENT TERMINATED, SECRETARY GAJEN NAIDU
Form type: TM02
Date: 2012.01.18
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.23
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CURREXT FROM 30/12/2010 TO 29/06/2011
Form type: AA01
Date: 2011.06.14
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LORNA LAWSON / 07/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/10/2009
Form type: CH01
Date: 2009.11.18
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REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, QUADRANT HOUSE, FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: AD01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.02
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.06.21
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REGISTERED OFFICE CHANGED ON 30/01/08 FROM:, ST ALPHAGE HOUSE, 4TH FLOOR, 2 FORE STREET, LONDON EC2Y 5DH
Form type: 287
Date: 2008.01.30
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11

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Company directors and board members:

BHARAT KANTILAL THAKRAR (current)
Secretary, 2011.12.21
2ND FLOOR 25-28 OLD BURLINGTON STREET , LONDON
W1S 3AN
JACQUELINE LORNA LAWSON (current)
Director, 2006.05.15
2ND FLOOR 25-28 OLD BURLINGTON STREET , LONDON
W1S 3AN
MELVIN ANTHONY LAWSON (current)
Director, COMPANY DIRECTOR, 1991.12.20
2ND FLOOR 25-28 OLD BURLINGTON STREET , LONDON
W1S 3AN
LYNTON ROBERT STOCK (current)
Director, ACCOUNTANT, 2004.10.27
1 GOODWYN AVENUE , LONDON
NW7 3RJ
JAMES NEIL BECKMAN (resigned)
Secretary, EXECUTIVE, 1997.05.19 - 2006.02.22
FLAT 2 33 WIMPOLE STREET , LONDON
W1G 8GU
GAJEN NAIDU (resigned)
Secretary, 2006.02.22 - 2011.12.21
43 SYDENHAM RISE , LONDON
SE23 3XL
JEFFREY RICHARD SMITH (resigned)
Secretary, 1991.12.20 - 1997.05.19
77 BULLESCROFT ROAD , EDGWARE
HA8 8RN, MIDDLESEX
ALAN DAVID BECKMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2006.05.10
FLAT K 82 PORTLAND PLACE , LONDON
W1B 1NS
HAROLD IVOR CONNICK (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.12.20 - 1998.01.01
54 FAIRACRES ROEHAMPTON LANE , LONDON
SW15 5LY
MAURICE LAWSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2004.05.16
1 TEMPLE HEATH LODGE 33 TEMPLEWOOD AVENUE , LONDON
NW3 7UY
MICHAEL LIONEL PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1994.04.25 - 1996.03.31
FLAT F 19 HYDE PARK GARDENS , LONDON
W2 2LY

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Information about the Private Limited Company A. BECKMAN 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: 2016.05.20. Reload the data