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E.W.BECKER & SON(PROPERTIES)LIMITED

Learn more about E.W.BECKER & SON(PROPERTIES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STONE BARN MOUNT PLEASANT, ROCKLAND ALL SAINTS, ATTLEBOROUGH, NORFOLK, NR17 1XQ

E.W.BECKER & SON(PROPERTIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00836976
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.08
last member list: 2016.04.23
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

HUME CORPORATION LTD
LEGAL CHARGE - Outstanding on 1973.04.10
HUME CORPORATION LTD
LEGAL CHARGE - Outstanding on 1973.04.10
HUME CORPORATION LTD
LEGAL CHARGE - Outstanding on 1973.04.10
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.09.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.02.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.02.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.03.01
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.09.13
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.11.08
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.11.08
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.11.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.11.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.11.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.11.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.11.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.11.28
LLOYDS TSB BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.09.26
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.03.27
EASTERN CREDIT LIMITED
- Outstanding on 2015.03.10
EASTERN CREDIT LIMITED
- Outstanding on 2015.03.11
EASTERN CREDIT LIMITED
- Outstanding on 2015.12.21
EASTERN CREDIT LIMITED
- Outstanding on 2015.12.22
EASTERN CREDIT LIMITED
- Outstanding on 2016.02.04
EASTERN CREDIT LIMITED
- Outstanding on 2016.02.05

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 200
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REGISTRATION OF A CHARGE / CHARGE CODE 008369760028
Form type: MR01
Date: 2016.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008369760027
Form type: MR01
Date: 2016.02.04
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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REGISTRATION OF A CHARGE / CHARGE CODE 008369760026
Form type: MR01
Date: 2015.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE 008369760025
Form type: MR01
Date: 2015.12.21
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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REGISTRATION OF A CHARGE / CHARGE CODE 008369760024
Form type: MR01
Date: 2015.03.11
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REGISTRATION OF A CHARGE / CHARGE CODE 008369760023
Form type: MR01
Date: 2015.03.10
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.17
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LOUISE BECKER / 23/04/2011
Form type: CH01
Date: 2011.04.27
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.03.27
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2009.09.26
£2.95
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RETURN MADE UP TO 23/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2008.11.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2008.11.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.09.13
£2.95
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RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.26
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
Child documents:
Document type: ANNOTATION
Date: 2004.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.06.04
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REGISTERED OFFICE CHANGED ON 02/06/04 FROM:, SUFFOLK HOUSE, FEN STREET ROCKLANDS ALL SAINTS, ATTLEBOROUGH, NORFOLK NR17 1XE
Form type: 287
Date: 2004.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.12
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AD 11/10/02---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 2002.11.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.06.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.25
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£ NC 100/10000, 14/06/02
Form type: 123
Date: 2002.06.25
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 14/06/02
Form type: RES04
Date: 2002.06.25
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.06.25
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
Child documents:
Document type: ANNOTATION
Date: 2002.05.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/05/02
Document type: ANNOTATION
Date: 2002.05.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.26

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Company directors and board members:

STEPHEN MICHAEL BECKER (current)
Secretary, 1997.01.06
STONE BARN MOUNT PLEASANT ROCKLAND ALL SAINTS , ATTLEBOROUGH
NR17 1XQ, NORFOLK
STEPHEN MICHAEL BECKER (current)
Director, PROPERTY MANAGEMENT, 1996.10.07
STONE BARN MOUNT PLEASANT ROCKLAND ALL SAINTS , ATTLEBOROUGH
NR17 1XQ, NORFOLK
VANESSA LOUISE BECKER (current)
Director, PROPERTY MANAGEMENT, 1997.01.06
STONE BARN MOUNT PLEASANT ROCKLAND ALL SAINTS , ATTLEBOROUGH
NR17 1XQ, NORFOLK
GERALD JAMES BECKER (resigned)
Secretary, 1991.04.30 - 1996.12.09
PRIMROSE HOUSE FEN STREET , OLD BUCKENHAM
NR17 1NR, NORFOLK
ANNALIESE BECKER (resigned)
Director, HOUSEWIFE, 1991.04.30 - 1996.06.20
PRIMROSE HOUSE FEN STREET , OLD BUCKENHAM
NR17 1NR, NORFOLK
GERALD JAMES BECKER (resigned)
Director, CABINET MAKER, 1991.04.30 - 1996.12.09
PRIMROSE HOUSE FEN STREET , OLD BUCKENHAM
NR17 1NR, NORFOLK
Date 2013.04.30
Tangible Fixed Assets £ 2,161,668
Current Assets £ 31,416
Tangible Fixed Assets Depreciation £ 15,898
Debtors £ 31,416
Shareholder Funds £ 1,372,787
Profit Loss Account Reserve £ 17,416
Revaluation Reserve £ 1,390,003
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 1,372,787
Total Assets Less Current Liabilities £ 2,167,065
Net Current Assets Liabilities £ 5,397
Creditors Due Within One Year £ 26,019
Cash Bank In Hand £ 786
Tangible Fixed Assets Increase Decrease From Revaluations £ 234,674
Tangible Fixed Assets Disposals £ 46,627
Tangible Fixed Assets Additions £ 36,891
Tangible Fixed Assets Cost Or Valuation £ 2,442,374
Tangible Fixed Assets Depreciation Charged In Period £ 816
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 40,686
Creditors Due After One Year £ 794,278

Companies near to E.W.BECKER & SON(PROPERTIES)ltd.

Information about the Private Limited Company E.W.BECKER & SON(PROPERTIES)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: 2016.06.08. Reload the data