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BECKER INDUSTRIAL COATINGS LIMITED

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

Company details

GOODLASS ROAD, SPEKE, LIVERPOOL, L24 9HJ

BECKER INDUSTRIAL COATINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00680990
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.18
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.04.20
documents available: 1

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 10898726
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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SECRETARY APPOINTED MR DAVID NEALE
Form type: AP03
Date: 2015.07.10
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DIRECTOR APPOINTED MR DAVID NEALE
Form type: AP01
Date: 2015.07.10
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ELLIS
Form type: TM01
Date: 2015.07.10
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APPOINTMENT TERMINATED, SECRETARY THOMAS ELLIS
Form type: TM02
Date: 2015.07.10
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24/06/15 STATEMENT OF CAPITAL GBP 10898726
Form type: SH01
Date: 2015.06.25
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DIRECTOR APPOINTED MR CHRISTIAN VOGEL
Form type: AP01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE SABAS
Form type: TM01
Date: 2015.05.12
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER
Form type: TM01
Date: 2014.06.23
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2013.02.27
Child documents:
Document type: ANNOTATION
Date: 2013.02.27
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 25/09/2012
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25/09/12 STATEMENT OF CAPITAL GBP 8800000
Form type: SH01
Date: 2013.02.21
Child documents:
Document type: ANNOTATION
Date: 2013.02.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 27/02/2013
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DIRECTOR APPOINTED MR RICHARD HAROLD STEELE
Form type: AP01
Date: 2012.05.29
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.02
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22/09/11 STATEMENT OF CAPITAL GBP 8800000
Form type: SH01
Date: 2011.10.24
£2.95
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PIERRE ROGER LAUNE / 01/01/2011
Form type: CH01
Date: 2011.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ELLIS / 01/01/2011
Form type: CH01
Date: 2011.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN FAIRLEY WALKER / 01/01/2011
Form type: CH01
Date: 2011.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN THOMAS / 01/01/2011
Form type: CH01
Date: 2011.04.21
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS ELLIS / 01/01/2011
Form type: CH03
Date: 2011.04.21
£2.95
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DIRECTOR APPOINTED MR JOHAN SANDSTROM
Form type: AP01
Date: 2011.04.20
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHE SABAS
Form type: AP01
Date: 2011.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON KABALO
Form type: TM01
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR NORMAN RAWLINSON
Form type: TM01
Date: 2011.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN THOMAS / 01/04/2010
Form type: CH01
Date: 2010.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ELLIS RAWLINSON / 01/04/2010
Form type: CH01
Date: 2010.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PIERRE ROGER LAUNE / 01/04/2010
Form type: CH01
Date: 2010.04.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTYN DUCOMMUN
Form type: 288b
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON KABALO / 12/12/2008
Form type: 288c
Date: 2009.04.23
£2.95
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AD 15/12/08, GBP SI [email protected]=2100000, GBP IC 5500000/7600000
Form type: 88(2)
Date: 2009.03.18
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GBP NC 6500000/8600000, 15/12/08
Form type: 123
Date: 2009.03.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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AD 21/12/07-21/12/07, GBP SI [email protected]=4000000, GBP IC 1500000/5500000
Form type: 88(2)
Date: 2008.03.11
£2.95
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NC INC ALREADY ADJUSTED 21/12/07
Form type: 123
Date: 2008.03.04
£2.95
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GBP NC 1500000/6500000, 21/12/2007
Form type: RES04
Date: 2008.03.04
Child documents:
Document type: ANNOTATION
Date: 2008.03.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.03.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.24
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27

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Company directors and board members:

DAVID NEALE (current)
Secretary, 2015.07.10
GOODLASS ROAD SPEKE , LIVERPOOL
L24 9HJ
OLIVIER PIERRE ROGER LAUNE (current)
Director, FINANCIAL CONTROLLER, 2004.12.15
GOODLASS ROAD SPEKE , LIVERPOOL
L24 9HJ
DAVID NEALE (current)
Director, ACCOUNTANT, 2015.07.10
GOODLASS ROAD SPEKE , LIVERPOOL
L24 9HJ
JOHAN SANDSTROM (current)
Director, COIL COATINGS MANAGER, 2011.04.19
GOODLASS ROAD SPEKE , LIVERPOOL
L24 9HJ
RICHARD HAROLD STEELE (current)
Director, BUSINESS MANAGER, 2012.05.29
GOODLASS ROAD SPEKE , LIVERPOOL
L24 9HJ
PAUL STEPHEN THOMAS (current)
Director, MANAGING DIRECTOR, 2004.01.01
GOODLASS ROAD SPEKE , LIVERPOOL
L24 9HJ
CHRISTIAN VOGEL (current)
Director, PRESIDENT INDUSTRIAL COATINGS, 2015.05.12
GOODLASS ROAD GOODLASS ROAD , LIVERPOOL
L24 9HJ
ENGLAND
DAVID JAMES BRADLEY (resigned)
Secretary, DIRECTOR, 1992.07.03 - 1997.11.25
16 WOOLSINGTON PARK SOUTH WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8BJ
THOMAS ELLIS (resigned)
Secretary, 1997.11.25 - 2015.07.10
GOODLASS ROAD SPEKE , LIVERPOOL
L24 9HJ
WILLIAM STANLEY RISING (resigned)
Secretary, 1992.04.20 - 1992.07.03
37 ARGYLL AVENUE , CHESTER
CH4 8AL, CHESHIRE
DAVID JAMES BRADLEY (resigned)
Director, 1992.07.03 - 2005.06.30
16 WOOLSINGTON PARK SOUTH WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8BJ
HARRY HOWARD BRYAN (resigned)
Director, QUALITY DIRECTOR, 1996.06.01 - 2006.04.10
16 EPPING DRIVE WOOLSTON , WARRINGTON
WA1 4QL, CHESHIRE
MARTYN KEITH DUCOMMUN (resigned)
Director, 1996.06.01 - 2009.07.03
6 NAVIGATION WHARF , LIVERPOOL
L3 4DN
THOMAS ELLIS (resigned)
Director, ACCOUNTANT, 2004.01.01 - 2015.07.10
GOODLASS ROAD SPEKE , LIVERPOOL
L24 9HJ
MICHAEL HENDERSON (resigned)
Director, CHAIRMAN, 1997.11.25 - 2004.12.31
CALLERTON HOUSE HIGH CALLERTON PONTELAND , NEWCASTLE UPON TYNE
NE20 9TT
RALPH-SIMON KABALO (resigned)
Director, 1995.03.31 - 2003.12.31
4 ALLEE CHANTECLAIR SAVIGNEUX 42600 , FRANCE
SIMON RAPHAEL KABALO (resigned)
Director, MANAGING DIRECTOR, 2004.12.15 - 2011.04.19
62 QUAI CHARLES DE GAULLE , LYON
FOREIGN, 69463
FRANCE
PATRCK JOSEPH KILGALLON (resigned)
Director, MANUFACTURING DIRECTOR, 1996.06.01 - 1999.12.31
14 HAMBLE DRIVE PENKETH , WARRINGTON
WA5 2HT, CHESHIRE
GEOFFREY GEORGE LONGSTAFF (resigned)
Director, MANAGING DIRECTOR, 1992.04.20 - 1997.11.25
THE OLDE SCHOOL HOUSE CHURCH END HUNNINGHAM , LEAMINGTON SPA
CV33 9DS, WARWICKSHIRE
JOHN RUSSELL LYON (resigned)
Director, 1992.04.20 - 2000.01.01
21 DRUIDS PARK , LIVERPOOL
L18 3LJ, MERSEYSIDE
LESLIE JAMES PIERCE (resigned)
Director, OPERATIONS DIRECTOR, 2004.01.01 - 2007.12.31
24 ISLEHAM CLOSE ALLERTON , LIVERPOOL
L19 4XS, MERSEYSIDE
NORMAN ELLIS RAWLINSON (resigned)
Director, 1996.06.01 - 2011.01.19
22 GAWER PARK , CHESTER
CH1 4DA
WILLIAM STANLEY RISING (resigned)
Director, 1992.04.20 - 1992.07.03
37 ARGYLL AVENUE , CHESTER
CH4 8AL, CHESHIRE
CHRISTOPHE SABAS (resigned)
Director, REGIONAL BUSINESS MANAGER, 2011.04.19 - 2015.05.12
GOODLASS ROAD SPEKE , LIVERPOOL
L24 9HJ
JAMES ALAN FAIRLEY WALKER (resigned)
Director, CHARTERED ACCOUNTANT, 2004.12.15 - 2013.11.30
GOODLASS ROAD SPEKE , LIVERPOOL
L24 9HJ

Companies near to BECKER INDUSTRIAL COATINGS ltd.

Information about the Private Limited Company BECKER INDUSTRIAL COATINGS 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