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BECK'S POULTRY SERVICE LIMITED

Learn more about BECK'S POULTRY SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRUNSTEAD GRANGE, STALHAM, NORWICH, NORFOLK, NR12 9HB

BECK'S POULTRY SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00673959
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.02
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 7966
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SAIL ADDRESS CHANGED FROM:, C/O GRANT THORNTON, KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, NR3 1UB
Form type: AD02
Date: 2016.01.19
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30/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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APPOINTMENT TERMINATED, DIRECTOR PETER BECK
Form type: TM01
Date: 2015.01.05
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30/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
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30/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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30/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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30/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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30/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O GRANT THORNTON, KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, NR3 1UB
Form type: AD02
Date: 2010.01.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.15
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE BECK / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE PAULINE BECK / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JUDY PAULINE LEE-SMITH / 07/11/2009
Form type: CH01
Date: 2009.12.15
£2.95
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30/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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30/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 15/01/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/03
Form type: AA
Date: 2003.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.29
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RETURN MADE UP TO 15/01/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/03/03
Form type: 225
Date: 2002.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 15/01/02; CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.17
£2.95
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£ IC 10636/7966, 09/08/01, £ SR [email protected]=2670
Form type: 169
Date: 2001.08.21
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.08.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: RES13
Document description: PAYMENT OUT OF CAPITAL 16/07/01
Document type: ANNOTATION
Date: 2001.08.01
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 15/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/02/97
Form type: WRES03
Date: 1997.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.12
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.19
Child documents:
Document type: ANNOTATION
Date: 1997.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.12
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RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.23

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Company directors and board members:

MARILYN MIXER (current)
Secretary, 2003.05.20
34 TERESA ROAD STALHAM , NORWICH
NR12 9EB, NORFOLK
DAPHNE PAULINE BECK (current)
Director, MARRIED WOMAN, 1993.01.15
BRUNSTEAD GRANGE STALHAM , NORFOLK
NR12 9HB
PAUL GEORGE BECK (current)
Director, MOTOR SPARES RETAILER, 2000.10.16
BARNEY'S FARM HAPPISBURGH , NORWICH
NR12 0RX, NORFOLK
JUDY PAULINE LEE-SMITH (current)
Director, SECRETARY, 2000.10.16
BRUNSTEAD GRANGE STALHAM , NORWICH
NR12 9HB, NORFOLK
DEREK JOHN WILKINS (resigned)
Secretary, 1993.01.15 - 2003.05.20
7 TOLLHOUSE ROAD DEREHAM ROAD , NORWICH
NR5 8QF, NORFOLK
PETER GEORGE BECK (resigned)
Director, POULTRY FARMER, 1993.01.15 - 2015.01.05
BRUNSTEAD GRANGE STALHAM , NORWICH
NR12 9HB, NORFOLK

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Information about the Private Limited Company BECK'S POULTRY SERVICE 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: 2016.05.26. Reload the data