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WARD BEKKER LIMITED

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

Company details

THREE WINDS, MADGE HILL, SEVERN STOKE, WORCESTER, WR8 9JN

WARD BEKKER LIMITED on the map

Company type: Private Limited Company
Company number: 01013935
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.10
last member list: 2016.02.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.29
documents available: 1

List of company documents:

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29/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 1000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.02.28
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES DERRETT / 27/12/2012
Form type: CH01
Date: 2013.02.01
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE WOODIWISS / 27/12/2012
Form type: CH01
Date: 2013.02.01
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DIRECTOR APPOINTED ALISON JANE WOODIWISS
Form type: AP01
Date: 2013.01.17
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DIRECTOR APPOINTED PAUL JAMES DERRETT
Form type: AP01
Date: 2013.01.09
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.18
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL DERRETT
Form type: TM02
Date: 2010.10.29
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE ANN DERRETT / 20/06/2010
Form type: CH01
Date: 2010.06.28
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
Child documents:
Document type: ANNOTATION
Date: 2003.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/95 FROM:, THREE WINDS, MADGE HILL, SEVERN STOKE, WORCESTERSHIRE WR8 9JN
Form type: 287
Date: 1995.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.07
£2.95
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
Child documents:
Document type: ANNOTATION
Date: 1995.08.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/08/95
Document type: ANNOTATION
Date: 1995.08.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.06.11

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Company directors and board members:

DAPHNE ANN DERRETT (current)
Director, SECRETARY, 1991.05.22
THREE WINDS MADGE HILL , SEVERN STOKE
WR8 9JN, WORCESTERSHIRE
PAUL JAMES DERRETT (current)
Director, ACCOUNTANT, 2012.12.27
THREE WINDS MADGE HILL SEVERN STOKE , WORCESTER
WR8 9JN, WORCESTERSHIRE
ALISON JANE WOODIWISS (current)
Director, EDUCATIONAL COPYRIGHTER, 2012.12.27
THREE WINDS MADGE HILL SEVERN STOKE , WORCESTER
WR8 9JN, WORCESTERSHIRE
DAPHNE ANN DERRETT (resigned)
Secretary, 1991.05.22 - 1993.12.01
THREE WINDS MADGE HILL , SEVERN STOKE
WR8 9JN, WORCESTERSHIRE
PAUL JAMES DERRETT (resigned)
Secretary, 1997.11.20 - 2010.10.27
THE CORNMILL WORMINGTON FARM , BROADWAY
WR12 7NL, WORCESTERSHIRE
HARRY WOOD (resigned)
Secretary, 1993.12.01 - 2000.04.30
136 THE BEECHES HOLLY GREEN UPTON UPON SEVERN , WORCESTER
WR8 0QQ, WORCESTERSHIRE
ROGER JAMES DERRETT (resigned)
Director, ENGINEER, 1991.05.22 - 1993.12.01
THREE WINDS MADGE HILL , SEVERN STOKE
WR8 9JN, WORCESTERSHIRE
Date 2013.11.30
Fixed Assets £ 99,572
Tangible Fixed Assets £ 99,572
Current Assets £ 126
Tangible Fixed Assets Depreciation £ 143,970
Provisions For Liabilities Charges £ 4,485
Shareholder Funds £ 63,725
Profit Loss Account Reserve £ 62,725
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 63,725
Total Assets Less Current Liabilities £ 68,210
Net Current Assets Liabilities £ 31,362
Creditors Due Within One Year £ 31,488
Cash Bank In Hand £ 81
Stocks Inventory £ 45
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 2,400
Tangible Fixed Assets Cost Or Valuation £ 245,942
Accruals Deferred Income £ 1,720

Companies near to WARD BEKKER ltd.

Information about the Private Limited Company WARD BEKKER 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: 2016.07.19. Reload the data