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BECK FOODS SMOKED SALMON LIMITED

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

Company details

ST NICHOLAS HOUSE, PARK ROW, NOTTINGHAM, NG1 6FQ

BECK FOODS SMOKED SALMON LIMITED on the map

Company type: Private Limited Company
Company number: 00974862
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.17
last member list: 1997.02.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1513 - Production meat & poultry products

Previous names:

Company BECK FOODS SMOKED SALMON LIMITED is a Private Limited Company, registration number 00974862, established in United Kingdom on the 17. March 1970. The company was dissolved. The company has been in business for 46 years and 8 months. This company used to be called EUROGAME LIMITED. The company is based on ST NICHOLAS HOUSE, PARK ROW, NOTTINGHAM, NG1 6FQ. Business of the company BECK FOODS SMOKED SALMON LIMITED by SIC and NACE code is "1513 - Production meat & poultry products". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2006.04.05. The latest accounts are filed up to 1996.04.27. The latest annual return was filed up to 1997.02.19. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.04
overdue: NO
last made update: 1996.04.27
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.02.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY REG'D IN SCOTLAND 7/9/90 - Outstanding on 1990.09.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.09.20 Receiver Appointed
UCB INVOICE DISCOUNTING LIMITED
DEBENTURE - PART of the property or undertaking has been released from charge on 1996.11.30 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.04.05
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.01.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.19
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.11.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.04
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.10.29
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2002.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.05.18
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2001.02.19
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.02.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.07.01
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.07.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.07.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.04.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.07
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.11.06
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.05.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.05.01
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.05.01
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1997.05.01
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REGISTERED OFFICE CHANGED ON 11/04/97 FROM:, NEW HAMMOND BECK ROAD, WYBERTON FEN, BOSTON, LINCOLNSHIRE PE21 7JD
Form type: 287
Date: 1997.04.11
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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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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/96
Form type: AA
Date: 1997.02.18
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.02.13
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COMPANY NAME CHANGED, EUROGAME LIMITED, CERTIFICATE ISSUED ON 09/01/97
Form type: CERTNM
Date: 1997.01.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.29
£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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FULL ACCOUNTS MADE UP TO 29/04/95
Form type: AA
Date: 1996.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/05/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/05/92
Form type: AA
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.25

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Company directors and board members:

MORRIS BOND (dissolve)
Director, 1991.02.19
WESTGATE HSE KIRKBY UNDERWOOD , BOURNE
PE10 0SG, LINCOLNSHIRE
ROBERT ANDREW DAVIES (dissolve)
Secretary, 1991.02.19 - 1997.04.01
BROOKSIDE HOUSE SCHOOL LANE REDBOURNE , GAINSBOROUGH
DN21 4QN, LINCOLNSHIRE
ROBERT ANDREW DAVIES (dissolve)
Director, 1991.02.19 - 1997.04.01
BROOKSIDE HOUSE SCHOOL LANE REDBOURNE , GAINSBOROUGH
DN21 4QN, LINCOLNSHIRE
CHRISTIAN CONRAD VERHEY VAN WIJK (dissolve)
Director, 1991.02.19 - 1994.09.30
PARK COTTAGE FRAMPTON , BOSTON
LINCOLNSHIRE

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Information about the Private Limited Company BECK FOODS SMOKED SALMON 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: 2016.07.09. Reload the data