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BECBY LIMITED

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

Company details

LUMBROOK MILLS,, WESTERCROFT LANE,, NORTHOWRAM HALIFAX, YORKS., HX3 7SE

BECBY LIMITED on the map

Company type: Private Limited Company
Company number: 01101476
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.13
dissolution date: 2002.01.22
last member list: 2000.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.13
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1975.09.05
MIDLAND BANK LTD
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1981.06.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.24
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1994.05.21
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1998.03.19
THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1998.03.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.01.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/10/99
Form type: SRES03
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.04.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.04.14
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/03/98
Form type: WRES07
Date: 1998.03.19
£2.95
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ALTER MEM AND ARTS 06/03/98
Form type: WRES01
Date: 1998.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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COMPANY NAME CHANGED, AKRABEND LIMITED, CERTIFICATE ISSUED ON 09/03/98
Form type: CERTNM
Date: 1998.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/92
Form type: 363(287)
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.09.15

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Company directors and board members:

JANET SMITH MCGREGOR (dissolve)
Secretary, 1998.03.06 - 2002.01.22
12 WHINMOOR WAY SILKSTONE , BARNSLEY
S75 4JE, SOUTH YORKSHIRE
COLIN MCGREGOR (dissolve)
Director, 1998.03.06 - 2002.01.22
12 WHINMOOR WAY SILKSTONE , BARNSLEY
S75 4JE, SOUTH YORKSHIRE
BRIAN WALTON (dissolve)
Secretary, 1992.02.28 - 1998.03.06
10 FAR COMMON ROAD , MIRFIELD
WF14 0DQ, WEST YORKSHIRE
LESLIE FARNELL (dissolve)
Director, SALES AND MARKETING, 1995.01.01 - 1998.03.06
18 THORN LEIGH DRIVE , LIVERSEDGE
WF15 6HP, WEST YORKSHIRE
KENNETH WALKER (dissolve)
Director, WORKS MANAGER, 1992.02.28 - 1998.03.06
TOUCHSTONE THE PADDOCK FOLLIFOOT , HARROGATE
HG3 1EA, NORTH YORKSHIRE
BRIAN WALTON (dissolve)
Director, ENGINEER, 1992.02.28 - 1998.03.06
10 FAR COMMON ROAD , MIRFIELD
WF14 0DQ, WEST YORKSHIRE
CAROLE WALTON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1998.03.06
10 FAR COMMON ROAD , MIRFIELD
WF14 0DQ, WEST YORKSHIRE

Information about the Private Limited Company BECBY 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: 2016.07.24. Reload the data