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A.E. BECKETT & SONS LIMITED

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

Company details

HEATH FARM ALCESTER ROAD, WYTHALL, BIRMINGHAM, WORCESTER, B47 6AJ

A.E. BECKETT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00682856
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.08
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01450 - Raising of sheep and goats

Accounts:

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

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1995.11.17
YORKSHIRE BANK
LEGAL MORTGAGE - Outstanding on 2004.10.02
YORKSHIRE BANK
LEGAL MORTGAGE - Outstanding on 2004.10.02
YORKSHIRE BANK
LEGAL MORTGAGE - Outstanding on 2004.10.02

List of company documents:

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27/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 15407
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.05
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SECOND FILING WITH MUD 27/09/14 FOR FORM AR01
Form type: RP04
Date: 2015.05.14
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
Child documents:
Document type: ANNOTATION
Date: 2015.05.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 14/05/15.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STUART SMITH / 13/09/2012
Form type: CH01
Date: 2012.09.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.09.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.07
£2.95
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09/03/11 STATEMENT OF CAPITAL GBP 15141
Form type: SH06
Date: 2011.03.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.03.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.03.09
£2.95
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, 223 WALWORTH ROAD, LONDON, SE17 1RL
Form type: 287
Date: 2009.01.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, HEATH FARM, WYTHALL, WORCESTERSHIRE, B47 6AJ
Form type: 287
Date: 2008.06.23
£2.95
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AD 29/06/07---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.12.29
£2.95
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NC INC ALREADY ADJUSTED, 29/06/07
Form type: 123
Date: 2007.12.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.29
Child documents:
Document type: ANNOTATION
Date: 2007.12.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.12.29
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
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RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.28
Child documents:
Document type: ANNOTATION
Date: 2007.11.28
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: 2007.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
Child documents:
Document type: ANNOTATION
Date: 2005.11.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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AD 11/09/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.11.10
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.02

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Company directors and board members:

SIMON BECKETT (current)
Secretary, COMPANY DIRECTOR, 2005.04.29
ALCHEMY HEADLEY FARM MIDDLE LANE WYTHALL , BIRMINGHAM
B38 0DS
ALAN MAGRATH BECKETT (current)
Director, COMPANY DIRECTOR, 1991.09.27
121 STATION ROAD WYTHALL , BIRMINGHAM
B47 6AG, WEST MIDLANDS
SIMON BECKETT (current)
Director, COMPANY DIRECTOR, 1991.09.27
ALCHEMY HEADLEY FARM MIDDLE LANE WYTHALL , BIRMINGHAM
B38 0DS
IAN TIMOTHY COMER (current)
Director, RETAIL DIRECTOR, 2003.09.11
2 PRIMSLAND CLOSE MONKSPATH , SOLIHULL
B90 4YH, WEST MIDLANDS
GEOFFREY STUART SMITH (current)
Director, FARMER, 2006.10.03
BRANSON BROOK FARM SALTWAY FECKENHAM , REDDITCH
B96 6JR, WORCESTERSHIRE
ENGLAND
SANDRA JANE BECKETT (resigned)
Secretary, 1991.09.27 - 2002.08.06
6 LITTLESHAW CROFT WYTHALL , BIRMINGHAM
B47 6EX, WEST MIDLANDS
CHRISTOPHER LAWRENCE WICKS (resigned)
Secretary, DEALER IN CHINESE WORKS OF ART, 1996.01.28 - 2005.04.29
FERNDOWN 11B PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8JE, WEST MIDLANDS
KENNETH GORDON BECKETT (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 1995.04.07
LAUREL COTTAGE COLLINS GREEN , KNIGHTWICK
WR6, WORCESTERSHIRE
SANDRA JANE BECKETT (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 2002.08.06
6 LITTLESHAW CROFT WYTHALL , BIRMINGHAM
B47 6EX, WEST MIDLANDS
BRUCE NORMAN FRANK HAYTER (resigned)
Director, SOLICITOR, 2002.08.05 - 2002.08.12
22 CHARLESTON ROAD OLD TOWN , EASTBOURNE
BN21 1SF, EAST SUSSEX
ANDREW ARTHUR SUTTON HIGNETT (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 1995.06.30
THE OAKS POOLHEAD LANE EARLSWOOD , SOLIHULL
B94 5ES, WEST MIDLANDS
CHRISTOPHER LAURENCE WICKS (resigned)
Director, COMPANY DIRECTOR, 2003.09.11 - 2005.04.29
"FERNDOWN" 11B PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8JE

Companies near to A.E. BECKETT & SONS ltd.

Information about the Private Limited Company A.E. BECKETT & SONS 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: 2016.05.27. Reload the data