Based in Birmingham, Worcester, A.E. Beckett & Sons Ltd was founded on 08 February 1961, it's status is listed as "Active". We do not know the number of employees at this company. The current directors of this business are listed as Beckett, Alan Magrath, Beckett, Simon, Comer, Ian Timothy, Smith, Geoffrey Stuart, Wicks, Christopher Lawrence, Beckett, Kenneth Gordon, Beckett, Sandra Jane, Hayter, Bruce Norman Frank, Hignett, Andrew Arthur Sutton, Thompson, James Andrew, Wicks, Christopher Laurence.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECKETT, Alan Magrath | N/A | - | 1 |
| BECKETT, Simon | N/A | - | 1 |
| COMER, Ian Timothy | 11 September 2003 | - | 1 |
| SMITH, Geoffrey Stuart | 03 October 2006 | - | 1 |
| BECKETT, Kenneth Gordon | N/A | 07 April 1995 | 1 |
| BECKETT, Sandra Jane | N/A | 06 August 2002 | 1 |
| HAYTER, Bruce Norman Frank | 05 August 2002 | 12 August 2002 | 1 |
| HIGNETT, Andrew Arthur Sutton | N/A | 30 June 1995 | 1 |
| THOMPSON, James Andrew | 30 August 2017 | 01 July 2020 | 1 |
| WICKS, Christopher Laurence | 11 September 2003 | 29 April 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WICKS, Christopher Lawrence | 28 January 1996 | 29 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| AA - Annual Accounts | 28 August 2020 | |
| TM01 - Termination of appointment of director | 15 July 2020 | |
| CS01 - N/A | 25 September 2019 | |
| AA - Annual Accounts | 27 August 2019 | |
| CS01 - N/A | 26 September 2018 | |
| AA - Annual Accounts | 20 August 2018 | |
| CS01 - N/A | 27 September 2017 | |
| AP01 - Appointment of director | 11 September 2017 | |
| AA - Annual Accounts | 17 August 2017 | |
| CS01 - N/A | 28 September 2016 | |
| AA - Annual Accounts | 15 September 2016 | |
| CH03 - Change of particulars for secretary | 30 August 2016 | |
| CH01 - Change of particulars for director | 30 August 2016 | |
| AR01 - Annual Return | 28 September 2015 | |
| AA - Annual Accounts | 05 August 2015 | |
| RP04 - N/A | 14 May 2015 | |
| AR01 - Annual Return | 29 September 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| AR01 - Annual Return | 03 October 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 02 October 2012 | |
| CH01 - Change of particulars for director | 13 September 2012 | |
| AA - Annual Accounts | 09 July 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2011 | |
| AA - Annual Accounts | 16 August 2011 | |
| AUD - Auditor's letter of resignation | 07 July 2011 | |
| RESOLUTIONS - N/A | 09 March 2011 | |
| SH06 - Notice of cancellation of shares | 09 March 2011 | |
| SH03 - Return of purchase of own shares | 09 March 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 287 - Change in situation or address of Registered Office | 15 January 2009 | |
| AA - Annual Accounts | 04 August 2008 | |
| 287 - Change in situation or address of Registered Office | 23 June 2008 | |
| RESOLUTIONS - N/A | 29 December 2007 | |
| RESOLUTIONS - N/A | 29 December 2007 | |
| RESOLUTIONS - N/A | 29 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2007 | |
| 123 - Notice of increase in nominal capital | 29 December 2007 | |
| 363s - Annual Return | 28 November 2007 | |
| AA - Annual Accounts | 15 August 2007 | |
| 395 - Particulars of a mortgage or charge | 07 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
| 363s - Annual Return | 06 October 2006 | |
| AA - Annual Accounts | 23 June 2006 | |
| 363s - Annual Return | 24 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2004 | |
| 363s - Annual Return | 18 October 2004 | |
| 395 - Particulars of a mortgage or charge | 02 October 2004 | |
| 395 - Particulars of a mortgage or charge | 02 October 2004 | |
| 395 - Particulars of a mortgage or charge | 02 October 2004 | |
| 395 - Particulars of a mortgage or charge | 02 October 2004 | |
| 395 - Particulars of a mortgage or charge | 02 October 2004 | |
| 395 - Particulars of a mortgage or charge | 02 October 2004 | |
| 395 - Particulars of a mortgage or charge | 02 October 2004 | |
| 395 - Particulars of a mortgage or charge | 02 October 2004 | |
| 395 - Particulars of a mortgage or charge | 02 October 2004 | |
| 395 - Particulars of a mortgage or charge | 02 October 2004 | |
| 395 - Particulars of a mortgage or charge | 02 October 2004 | |
| 395 - Particulars of a mortgage or charge | 02 October 2004 | |
| AA - Annual Accounts | 01 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2004 | |
| 363s - Annual Return | 29 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| RESOLUTIONS - N/A | 08 October 2003 | |
| RESOLUTIONS - N/A | 08 October 2003 | |
| RESOLUTIONS - N/A | 08 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2003 | |
| 123 - Notice of increase in nominal capital | 08 October 2003 | |
| AA - Annual Accounts | 31 July 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
| 169 - Return by a company purchasing its own shares | 13 November 2002 | |
| AA - Annual Accounts | 28 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
| RESOLUTIONS - N/A | 19 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
| 363a - Annual Return | 13 November 2001 | |
| AA - Annual Accounts | 31 August 2001 | |
| 363s - Annual Return | 09 October 2000 | |
| AA - Annual Accounts | 07 August 2000 | |
| 363s - Annual Return | 08 October 1999 | |
| AA - Annual Accounts | 10 September 1999 | |
| 363s - Annual Return | 02 November 1998 | |
| AA - Annual Accounts | 26 August 1998 | |
| 363s - Annual Return | 13 October 1997 | |
| AA - Annual Accounts | 03 September 1997 | |
| 363s - Annual Return | 03 October 1996 | |
| AA - Annual Accounts | 27 August 1996 | |
| RESOLUTIONS - N/A | 17 November 1995 | |
| 395 - Particulars of a mortgage or charge | 17 November 1995 | |
| MEM/ARTS - N/A | 17 November 1995 | |
| 363s - Annual Return | 04 October 1995 | |
| AA - Annual Accounts | 23 August 1995 | |
| 288 - N/A | 12 May 1995 | |
| 363s - Annual Return | 10 October 1994 | |
| AA - Annual Accounts | 13 September 1994 | |
| AA - Annual Accounts | 25 January 1994 | |
| 363s - Annual Return | 03 October 1993 | |
| 363s - Annual Return | 09 October 1992 | |
| AA - Annual Accounts | 01 October 1992 | |
| RESOLUTIONS - N/A | 18 August 1992 | |
| MEM/ARTS - N/A | 18 August 1992 | |
| 169 - Return by a company purchasing its own shares | 19 June 1992 | |
| RESOLUTIONS - N/A | 04 June 1992 | |
| 363x - Annual Return | 02 December 1991 | |
| AA - Annual Accounts | 11 October 1991 | |
| 288 - N/A | 28 August 1991 | |
| 288 - N/A | 28 August 1991 | |
| AA - Annual Accounts | 06 December 1990 | |
| 363 - Annual Return | 20 November 1990 | |
| 288 - N/A | 04 October 1990 | |
| 363 - Annual Return | 11 October 1989 | |
| AA - Annual Accounts | 11 October 1989 | |
| AA - Annual Accounts | 24 February 1989 | |
| 363 - Annual Return | 20 January 1989 | |
| 288 - N/A | 16 March 1988 | |
| 363 - Annual Return | 11 December 1987 | |
| AA - Annual Accounts | 26 October 1987 | |
| 395 - Particulars of a mortgage or charge | 17 February 1987 | |
| AA - Annual Accounts | 25 October 1986 | |
| 363 - Annual Return | 14 August 1986 | |
| AA - Annual Accounts | 26 October 1985 | |
| AA - Annual Accounts | 20 December 1984 | |
| 363 - Annual Return | 20 December 1984 | |
| AA - Annual Accounts | 14 February 1984 | |
| 363 - Annual Return | 05 March 1983 | |
| AA - Annual Accounts | 05 March 1983 | |
| 363 - Annual Return | 17 February 1982 | |
| NEWINC - New incorporation documents | 08 February 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 02 February 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 11 September 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 11 September 2004 | Outstanding |
N/A |
| Legal mortgage | 11 September 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 11 September 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 11 September 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 11 September 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 11 September 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 11 September 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 11 September 2004 | Outstanding |
N/A |
| Legal mortgage | 11 September 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 11 September 2004 | Outstanding |
N/A |
| Legal mortgage | 11 September 2004 | Fully Satisfied |
N/A |
| Debenture | 11 November 1995 | Outstanding |
N/A |
| Omnibus letter of set-off | 10 February 1987 | Fully Satisfied |
N/A |
| Letter of set off | 10 February 1983 | Fully Satisfied |
N/A |
| Mortgage | 11 July 1975 | Fully Satisfied |
N/A |
| Mortgage | 11 July 1975 | Fully Satisfied |
N/A |
| Mortgage | 08 February 1974 | Fully Satisfied |
N/A |
| Mortgage | 08 February 1974 | Fully Satisfied |
N/A |
| Mortgage | 08 February 1974 | Fully Satisfied |
N/A |
| Legal charge | 08 June 1973 | Fully Satisfied |
N/A |
| Legal charge | 24 March 1971 | Fully Satisfied |
N/A |
| Legal charge | 24 March 1971 | Fully Satisfied |
N/A |
| Legal charge | 08 March 1963 | Fully Satisfied |
N/A |
| Legal charge | 18 September 1961 | Fully Satisfied |
N/A |
| Legal charge | 28 June 1961 | Fully Satisfied |
N/A |
