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A.E. BECKETT & SONS (LYNDONS) LIMITED

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

Company details

HEATH FARM, WYTHALL, WORCS, B47 6AJ

A.E. BECKETT & SONS (LYNDONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00785447
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.20
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: DORMANT
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

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 4875
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
£2.95
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
£2.95
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
£2.95
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
£2.95
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
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 7
Form type: MG02
Date: 2011.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.16
£2.95
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
£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 OF DORMANT COMPANY 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: 2009.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.08
£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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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£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: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2003.01.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.01.27
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.01.26
£2.95
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AD 12/12/02---------, £ SI [email protected]=4875, £ IC 4875/9750
Form type: 88(2)R
Date: 2003.01.26
£2.95
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£ IC 9750/4875, 06/08/02, £ SR [email protected]=4875
Form type: 169
Date: 2002.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
Child documents:
Document type: ANNOTATION
Date: 2000.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.13
£2.95
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ALTER MEM AND ARTS 10/11/95
Form type: SRES01
Date: 1995.11.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04

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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
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
Date 2015.12.31
Debtors £ 522,311
Shareholder Funds £ 522,311
Profit Loss Account Reserve £ 512,561
Called Up Share Capital £ 4,875
Total Assets Less Current Liabilities £ 522,311
Share Capital Allotted Called Up Paid £ 375
Number Shares Allotted £ 1,000
Capital Redemption Reserve £ 4,875

Companies near to A.E. BECKETT & SONS (LYNDONS) ltd.

Information about the Private Limited Company A.E. BECKETT & SONS (LYNDONS) 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: 2016.09.01. Reload the data