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G.BECKETT & COMPANY LIMITED

Learn more about G.BECKETT & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REAR OF 3 NEWGATESTREET ROAD, GOFF'S OAK, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN7 5SS

G.BECKETT & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00609990
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.08.20
dissolution date: 2014.08.19
last member list: 2013.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1970.02.18
LLOYDS BANK PLC
EQUITABLE CHARGE. - Outstanding on 1972.05.12
LLOYDS BANK PLC
EQUITABLE CHARGE. - Outstanding on 1972.05.12
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1973.02.14
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1973.02.26
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1973.02.26
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1973.02.26
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1973.02.26
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1973.02.26
LLOYDS BANK PLC
EQUITABLE CHARGE. - Outstanding on 1975.06.04
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.11.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.08.19
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2014.05.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.06
Form type: LATEST SOC
Document description: 06/03/13 STATEMENT OF CAPITAL;GBP 1000
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.27
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.05
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON BECKETT / 22/02/2010
Form type: CH01
Date: 2010.03.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, REAR OF 3 NEWGATESTREET ROAD, GOFF'S OAK, WALTHAM CROSS, HERTFORDSHIRE, EN7 5SS, ENGLAND
Form type: 287
Date: 2009.03.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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REGISTERED OFFICE CHANGED ON 05/09/2008 FROM, REAR OF 3 NEWGATESTREET ROAD, GOFF'S OAK, WALTHAM CROSS, HERTFORDSHIRE, EN7 5SS
Form type: 287
Date: 2008.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.29
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
Form type: 225
Date: 2005.12.21
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.12.22
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.21
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ALTER MEM AND ARTS 08/05/96
Form type: SRES01
Date: 1996.05.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.19
Child documents:
Document type: ANNOTATION
Date: 1996.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/04/95
Form type: SRES03
Date: 1995.06.16
£2.95
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RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.14
Child documents:
Document type: ANNOTATION
Date: 1995.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/11/94
Form type: SRES03
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1993.02.04
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FIRST GAZETTE
Form type: GAZ1
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.18

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Company directors and board members:

RICHARD CHARLES BECKETT (dissolve)
Secretary, BUILDER, 1991.02.22 - 2014.08.19
WALNUT PASTURE MILLFIELD LANE LITTLE HADHAM , WARE
SG11 2ED, HERTFORDSHIRE
DAVID GORDON BECKETT (dissolve)
Director, BUILDER, 1991.02.22 - 2014.08.19
REAR OF 3 NEWGATESTREET ROAD GOFFS OAK , WALTHAM CROSS
EN7 5SS, HERTFORDSHIRE
DEBORAH ANN BECKETT (dissolve)
Director, COMPANY DIRECTOR, 1991.02.22 - 2000.03.10
REAR OF 3 NEWGATESTREET ROAD GOFFS OAK , WALTHAM CROSS
EN7 5SS, HERTFORDSHIRE
GORDON BECKETT (dissolve)
Director, BUILDER, 1991.02.22 - 1991.09.30
THE GRANGE 3 MEADOW LANE MILTON KEYNES VILLAGE , MILTON KEYNES
MK10 9AZ, BUCKINGHAMSHIRE
JOYCE OLIVE BECKETT (dissolve)
Director, COMPANY DIRECTOR, 1991.02.22 - 1991.09.30
THE GRANGE 3 MEADOW LANE MILTON KEYNES VILLAGE , MILTON KEYNES
MK10 9AZ, BUCKINGHAMSHIRE
RICHARD CHARLES BECKETT (dissolve)
Director, ACCOUNTANT, 1991.02.22 - 2000.03.10
WALNUT PASTURE MILLFIELD LANE LITTLE HADHAM , WARE
SG11 2ED, HERTFORDSHIRE
Date 2013.03.31
Fixed Assets £ 12,059
Tangible Fixed Assets £ 12,059
Current Assets £ 14,464
Tangible Fixed Assets Depreciation £ 15,615
Provisions For Liabilities Charges £ 2,232
Debtors £ 7,794
Shareholder Funds £ 18,468
Profit Loss Account Reserve £ 17,468
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 18,468
Total Assets Less Current Liabilities £ 20,700
Net Current Assets Liabilities £ 8,641
Creditors Due Within One Year £ 5,823
Cash Bank In Hand £ 6,470
Stocks Inventory £ 200
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 24,659
Tangible Fixed Assets Depreciation Charged In Period £ 3,015

Companies near to G.BECKETT & COMPANY ltd.

Information about the Private Limited Company G.BECKETT & COMPANY 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: 2016.05.21. Reload the data