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BECKORY ESTATES LIMITED

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

Company details

126-128 BOALER STREET, LIVERPOOL, MERSEYSIDE, L6 6AD

BECKORY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00927813
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.26
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

List of company documents:

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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.06.09
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 13945
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.04
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN PARRY / 28/07/2010
Form type: CH01
Date: 2010.08.09
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REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, EDDYSTONE 34A CALDY ROAD, WEST KIRBY, WIRRAL, MERSEYSIDE, L48 2HQ
Form type: AD01
Date: 2010.03.03
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.17
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.22
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RETURN MADE UP TO 28/07/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.08
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RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
Child documents:
Document type: ANNOTATION
Date: 1999.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 05/05/99 TO 31/05/99
Form type: 225
Date: 1999.05.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/98
Form type: AA
Date: 1998.07.26
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COMPANY NAME CHANGED, PLYMOL TUBES LIMITED, CERTIFICATE ISSUED ON 28/05/98
Form type: CERTNM
Date: 1998.05.27
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REGISTERED OFFICE CHANGED ON 14/05/98 FROM:, ,CARR LANE INDUSTRIAL ESTATE,, HOYLAKE,, WIRRAL
Form type: 287
Date: 1998.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/97
Form type: AA
Date: 1997.09.02
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RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.21
Child documents:
Document type: ANNOTATION
Date: 1997.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/96
Form type: AA
Date: 1996.08.22
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RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/95
Form type: AA
Date: 1995.09.26

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Company directors and board members:

DEBORAH JANE PARRY (current)
Secretary, 1995.09.18
EDDYSTONE 34A CALDY ROAD , WIRRAL
CH48 2HQ, MERSEYSIDE
MICHAEL IAN PARRY (current)
Director, OFFICE MANAGER, 1992.07.28
EDDYSTONE 34A CALDY ROAD , WIRRAL
CH48 2HQ, MERSEYSIDE
ANN PARRY (resigned)
Secretary, 1992.07.28 - 1995.09.17
PEN-Y-BONT , TREGERIOG
LIANGOLLEN
ANN PARRY (resigned)
Director, 1992.07.28 - 1995.09.17
PEN-Y-BONT , TREGERIOG
LIANGOLLEN
JOHN GORDON PARRY (resigned)
Director, CO DIRECTOR, 1992.07.28 - 1996.12.25
PEN Y BONT TREGEIRIOG , LLANGOLLEN
LL20 7HT, CLWYD
Date 2014.05.31
Tangible Fixed Assets £ 664,006
Current Assets £ 12,790
Tangible Fixed Assets Depreciation £ 13,772
Provisions For Liabilities Charges £ 201
Debtors £ 465
Profit Loss Account Reserve £ 263,730
Revaluation Reserve £ 388,710
Called Up Share Capital £ 13,945
Net Assets Liabilities Including Pension Asset Liability £ 666,385
Total Assets Less Current Liabilities £ 666,586
Net Current Assets Liabilities £ 2,580
Creditors Due Within One Year £ 10,210
Cash Bank In Hand £ 12,325
Share Capital Allotted Called Up Paid £ 13,945
Par Value Share 1631 each
Number Shares Allotted £ 8,342
Tangible Fixed Assets Increase Decrease From Revaluations £ 25,000
Tangible Fixed Assets Cost Or Valuation £ 702,527
Tangible Fixed Assets Depreciation Charged In Period £ 251

Companies near to BECKORY ESTATES ltd.

Information about the Private Limited Company BECKORY ESTATES 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: 2016.06.18. Reload the data