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BECK ENGINEERING CO.(BRIDLINGTON)LIMITED

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

Company details

BECK HOUSE HUNMANBY INDUSTRIAL ESTATE, BRIDLINGTON ROAD, HUNMANBY, NORTH YORKSHIRE, YO14 0PH

BECK ENGINEERING CO.(BRIDLINGTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00906012
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.15
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products
  • 28131 - Manufacture of pumps
Company BECK ENGINEERING CO.(BRIDLINGTON)LIMITED is a Private Limited Company, registration number 00906012, established in United Kingdom on the 15. May 1967. The company is now active. The company has been in business for 49 years and 6 months. The company is based on BECK HOUSE HUNMANBY INDUSTRIAL ESTATE, BRIDLINGTON ROAD, HUNMANBY, NORTH YORKSHIRE, YO14 0PH. Business of the company BECK ENGINEERING CO.(BRIDLINGTON)LIMITED by SIC and NACE code are "22290 - Manufacture of other plastic products", "28131 - Manufacture of pumps". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.06.06. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.10.10. We do not have any information about the company BECK ENGINEERING CO.(BRIDLINGTON)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1972.09.01
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.10.31
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1986.02.07
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1996.03.08

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.06
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 14400
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.20
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL TOPHAM
Form type: TM01
Date: 2011.11.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY LOUISE CALLAGHAN / 10/10/2011
Form type: CH03
Date: 2011.11.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN TOPHAM / 10/10/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL JOHN TOPHAM / 10/10/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / GARY OSCAR DALTON TOPHAM / 10/10/2010
Form type: CH01
Date: 2010.10.18
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REGISTERED OFFICE CHANGED ON 31/03/2010 FROM, UNIT 4 HUNMANBY INDUSTRIAL ESTATE, BRIDLINGTON ROAD, HUNMANBY, NORTH YORKSHIRE, YO14 0PH
Form type: AD01
Date: 2010.03.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL JOHN TOPHAM / 10/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN TOPHAM / 10/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / GARY OSCAR DALTON TOPHAM / 10/10/2009
Form type: CH01
Date: 2009.10.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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APPOINTMENT TERMINATED SECRETARY LEE TOPHAM
Form type: 288b
Date: 2008.05.06
£2.95
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SECRETARY APPOINTED TRACY CALLAGHAN
Form type: 288a
Date: 2008.05.06
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, CAMLOCK WORKS, BRIDLINGTON ROAD, HUNMANBY,FILEY,, NORTH YORKSHIRE., YO14 0LR
Form type: 287
Date: 2008.04.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.04
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.14
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.04
Child documents:
Document type: ANNOTATION
Date: 2005.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
Form type: 225
Date: 2001.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.03
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.30

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Company directors and board members:

TRACY LOUISE CALLAGHAN (current)
Secretary, 2008.03.01
BECK HOUSE HUNMANBY INDUSTRIAL ESTATE BRIDLINGTON ROAD , HUNMANBY
YO14 0PH, NORTH YORKSHIRE
GARY OSCAR DALTON TOPHAM (current)
Director, 2004.10.01
BECK HOUSE HUNMANBY INDUSTRIAL ESTATE BRIDLINGTON ROAD , HUNMANBY
YO14 0PH, NORTH YORKSHIRE
LEE MICHAEL JOHN TOPHAM (current)
Director, 2004.10.01
BECK HOUSE HUNMANBY INDUSTRIAL ESTATE BRIDLINGTON ROAD , HUNMANBY
YO14 0PH, NORTH YORKSHIRE
ALEC LINDSAY GRASSBY (resigned)
Secretary, 1991.10.10 - 1999.10.04
TUDOR LODGE 19 THE SLACK , CROWLE
DN17 4LZ, NORTH LINCOLNSHIRE
MARY MACHIN (resigned)
Secretary, 1999.10.04 - 2001.10.27
34 BETTON RISE EAST AYTON , SCARBOROUGH
YO13 9HU, NORTH YORKSHIRE
LORRAINE SMITH (resigned)
Secretary, OFFICE MANAGERESS, 2003.07.10 - 2006.06.16
ROSE COTTAGE GRANSMOOR , DRIFFIELD
YO25 8HX, EAST YORKSHIRE
JULIAN CEDRIC TOPHAM (resigned)
Secretary, 2001.10.27 - 2003.07.10
89 KINGSGATE , BRIDLINGTON
YO15 3NQ, EAST YORKSHIRE
LEE MICHAEL JOHN TOPHAM (resigned)
Secretary, 2006.06.16 - 2008.03.01
99 KINGSGATE , BRIDLINGTON
YO15 3NQ, NORTH HUMBERSIDE
ALEC LINDSAY GRASSBY (resigned)
Director, CONSULTANT, 1995.08.30 - 1999.10.04
TUDOR LODGE 19 THE SLACK , CROWLE
DN17 4LZ, NORTH LINCOLNSHIRE
ALEC LINDSEY GRASSBY (resigned)
Director, CONSULTANT, 1991.10.10 - 1992.10.12
19 THE SLACK , CROWLE
DN17 4LX, SOUTH HUMBERSIDE
CEDRIC HENRY TOPHAM (resigned)
Director, ENGINEER/DIRECTOR, 1991.10.10 - 2002.07.21
99 KINGSGATE , BRIDLINGTON
YO15 3NQ, EAST YORKSHIRE
JULIAN CEDRIC TOPHAM (resigned)
Director, 1991.10.10 - 2004.05.31
89 KINGSGATE , BRIDLINGTON
YO15 3NQ, EAST YORKSHIRE
PAUL ALAN TOPHAM (resigned)
Director, 2004.10.01 - 2011.10.03
BECK HOUSE HUNMANBY INDUSTRIAL ESTATE BRIDLINGTON ROAD , HUNMANBY
YO14 0PH, NORTH YORKSHIRE
SHANE DUFFIN TURRELL (resigned)
Director, ENGINEER, 2000.02.16 - 2004.12.10
FAIRWAYS HOUSE , DRIFFIELD
YO25 4NN, EAST YORKSHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 40,812 - 36.89 % £ 64,664
Share Premium Account £ 11,100 £ 11,100
Debtors £ 40,812 - 36.89 % £ 64,664
Shareholder Funds £ 25,500 £ 25,500
Called Up Share Capital £ 14,400 £ 14,400
Net Assets Liabilities Including Pension Asset Liability £ 25,500 £ 25,500
Total Assets Less Current Liabilities £ 25,500 £ 25,500
Net Current Assets Liabilities £ 25,500 £ 25,500
Creditors Due Within One Year £ 15,312 - 60.9 % £ 39,164
Share Capital Allotted Called Up Paid £ 7,200 £ 7,200
Number Shares Allotted 7200 B Ordinary shares of £1 each

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Information about the Private Limited Company BECK ENGINEERING CO.(BRIDLINGTON)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: 2016.06.15. Reload the data