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BECK MEATS LIMITED

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

Company details

PINECROFT HOUSE, CHURT ROAD, HINDHEAD, SURREY, GU26 6PD

BECK MEATS LIMITED on the map

Company type: Private Limited Company
Company number: 00846532
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.23
dissolution date: 2000.12.26
last member list: 2000.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company BECK MEATS LIMITED was a Private Limited Company, registration number 00846532, established in United Kingdom on the 23. April 1965. The company was dissolved. The company was in business for 51 years and 7 months. The company used to be located at PINECROFT HOUSE, CHURT ROAD, HINDHEAD, SURREY, GU26 6PD. Business of the company BECK MEATS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 54 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.12.26. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.02.19. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.19
documents available: 1

Mortgages:

NATWEST INVESTMENT BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1990.09.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.09.20
LLOYDS BANK PLC
COUNTER INDEMNITY AND CHARGE ON DEPOSIT - Outstanding on 1990.09.22

List of company documents:

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Find out more information about BECK MEATS LIMITED. Our website makes it possible to view other available documents related to BECK MEATS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.12.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.09.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
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ACC. REF. DATE SHORTENED FROM 28/04/99 TO 31/12/98
Form type: 225
Date: 1999.08.05
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/97
Form type: AA
Date: 1998.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/98
Form type: AA
Date: 1998.10.13
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RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.10.13
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REGISTERED OFFICE CHANGED ON 20/07/98 FROM:, NEW HAMMOND BECK ROAD, WYBERTON FEN, BOSTON, LINCOLNSHIRE PE21 7TA
Form type: 287
Date: 1998.07.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95
Form type: AA
Date: 1996.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/92
Form type: AA
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/91
Form type: AA
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/90
Form type: AA
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/08/90
Form type: SRES01
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/90 FROM:, MARSH LANE, BOSTON, LINCS
Form type: 287
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FRANS BUITELAAR(MEAT)LIMITED, CERTIFICATE ISSUED ON 13/07/90
Form type: CERTNM
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/89
Form type: AA
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 28/04
Form type: 225(1)
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
Form type: AA
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.09

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Company directors and board members:

JENNIFER ELIZABETH BURT (dissolve)
Secretary, MEAT TRADER, 1998.06.05 - 2000.12.26
THE OLD PUMP HOUSE WARREN ROAD , LISS
GU33 7DG, HAMPSHIRE
MORRIS BOND (dissolve)
Director, 1992.02.19 - 2000.12.26
WESTGATE HSE KIRKBY UNDERWOOD , BOURNE
PE10 0SG, LINCOLNSHIRE
JENNIFER ELIZABETH BURT (dissolve)
Director, MEAT TRADER, 1998.06.05 - 2000.12.26
THE OLD PUMP HOUSE WARREN ROAD , LISS
GU33 7DG, HAMPSHIRE
ROBERT ANDREW DAVIES (dissolve)
Secretary, 1992.02.19 - 1997.04.01
BROOKSIDE HOUSE SCHOOL LANE REDBOURNE , GAINSBOROUGH
DN21 4QN, LINCOLNSHIRE
ROBERT ANDREW DAVIES (dissolve)
Director, 1992.02.19 - 1997.04.01
BROOKSIDE HOUSE SCHOOL LANE REDBOURNE , GAINSBOROUGH
DN21 4QN, LINCOLNSHIRE
RICHARD EARL JOHNSTON (dissolve)
Director, 1992.02.19 - 1993.02.25
DIANDESAL HUBBERTS BRIDGE , BOSTON
P20 3QU, LINCS

Companies near to BECK MEATS ltd.

Information about the Private Limited Company BECK MEATS 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: 2016.06.09. Reload the data