Founded in 1986, Beck Electronics Ltd has its registered office in Cumbria, it has a status of "Active". We don't currently know the number of employees at this business. This organisation is registered for VAT. Kelly, Jacqueline, Sloan, Martin Edward, Mills, Jonathan Richard, Street, Robert Derek, Brook, Robert Lawson, Cleeton, Austen Edgar, Cotterill, Peter William, Edwards, Geoffrey Stephen, Dr, Franks, Anthony Kenric Stapleton, Oxley, Ann Shirley, Pritchard, Mark, Ransom, Peter Mark, Sloan, Martin Edward, Williams, Stephen Edgar are listed as the directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Jacqueline | 25 June 2014 | - | 1 |
| SLOAN, Martin Edward | 20 July 2006 | - | 1 |
| BROOK, Robert Lawson | N/A | 30 June 2003 | 1 |
| CLEETON, Austen Edgar | 16 October 1996 | 24 September 2007 | 1 |
| COTTERILL, Peter William | 25 September 2007 | 09 November 2013 | 1 |
| EDWARDS, Geoffrey Stephen, Dr | 16 October 1996 | 16 June 2006 | 1 |
| FRANKS, Anthony Kenric Stapleton | N/A | 30 June 1998 | 1 |
| OXLEY, Ann Shirley | 16 October 1996 | 24 September 2007 | 1 |
| PRITCHARD, Mark | 25 September 2007 | 09 December 2013 | 1 |
| RANSOM, Peter Mark | 01 January 1992 | 28 January 1994 | 1 |
| SLOAN, Martin Edward | N/A | 30 September 1994 | 1 |
| WILLIAMS, Stephen Edgar | 05 June 1995 | 03 April 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLS, Jonathan Richard | 02 November 1996 | 14 September 1997 | 1 |
| STREET, Robert Derek | 19 November 1993 | 01 November 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 August 2020 | |
| AA - Annual Accounts | 15 June 2020 | |
| CS01 - N/A | 01 August 2019 | |
| AA - Annual Accounts | 17 June 2019 | |
| TM01 - Termination of appointment of director | 13 August 2018 | |
| CS01 - N/A | 01 August 2018 | |
| AA - Annual Accounts | 02 July 2018 | |
| PSC02 - N/A | 22 June 2018 | |
| PSC09 - N/A | 22 June 2018 | |
| CS01 - N/A | 01 August 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| CS01 - N/A | 01 August 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| CH01 - Change of particulars for director | 23 February 2016 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| CH04 - Change of particulars for corporate secretary | 06 August 2014 | |
| AR01 - Annual Return | 04 August 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 August 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AP01 - Appointment of director | 03 July 2014 | |
| AP01 - Appointment of director | 03 July 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| AR01 - Annual Return | 01 August 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 14 August 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| AR01 - Annual Return | 09 August 2011 | |
| CH01 - Change of particulars for director | 07 July 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 January 2011 | |
| CH04 - Change of particulars for corporate secretary | 31 December 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 June 2010 | |
| TM02 - Termination of appointment of secretary | 25 June 2010 | |
| AP04 - Appointment of corporate secretary | 25 June 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH03 - Change of particulars for secretary | 25 January 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| 363a - Annual Return | 14 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 363a - Annual Return | 28 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| AUD - Auditor's letter of resignation | 08 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
| 395 - Particulars of a mortgage or charge | 13 November 2007 | |
| 363a - Annual Return | 31 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2007 | |
| AA - Annual Accounts | 03 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 363s - Annual Return | 15 August 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
| AA - Annual Accounts | 24 August 2005 | |
| 363s - Annual Return | 15 August 2005 | |
| 363s - Annual Return | 06 August 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2004 | |
| 363s - Annual Return | 14 September 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2003 | |
| 395 - Particulars of a mortgage or charge | 04 September 2002 | |
| 363s - Annual Return | 19 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2002 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363s - Annual Return | 28 August 2001 | |
| AA - Annual Accounts | 23 July 2001 | |
| 363s - Annual Return | 17 August 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| 363s - Annual Return | 26 August 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| 363s - Annual Return | 11 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1997 | |
| 363s - Annual Return | 02 September 1997 | |
| 225 - Change of Accounting Reference Date | 16 December 1996 | |
| AA - Annual Accounts | 21 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1996 | |
| 169 - Return by a company purchasing its own shares | 10 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
| RESOLUTIONS - N/A | 01 November 1996 | |
| RESOLUTIONS - N/A | 01 November 1996 | |
| RESOLUTIONS - N/A | 01 November 1996 | |
| RESOLUTIONS - N/A | 01 November 1996 | |
| MEM/ARTS - N/A | 01 November 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 November 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 1996 | |
| 363s - Annual Return | 09 September 1996 | |
| 363s - Annual Return | 21 August 1995 | |
| AA - Annual Accounts | 17 July 1995 | |
| 288 - N/A | 22 June 1995 | |
| AA - Annual Accounts | 11 January 1995 | |
| 288 - N/A | 14 October 1994 | |
| 363s - Annual Return | 22 August 1994 | |
| 288 - N/A | 24 February 1994 | |
| AA - Annual Accounts | 16 January 1994 | |
| 288 - N/A | 07 December 1993 | |
| 288 - N/A | 07 December 1993 | |
| 288 - N/A | 18 November 1993 | |
| 363s - Annual Return | 25 August 1993 | |
| 395 - Particulars of a mortgage or charge | 10 June 1993 | |
| AA - Annual Accounts | 18 August 1992 | |
| 363s - Annual Return | 18 August 1992 | |
| 395 - Particulars of a mortgage or charge | 11 June 1992 | |
| 288 - N/A | 22 January 1992 | |
| 288 - N/A | 26 November 1991 | |
| 288 - N/A | 28 October 1991 | |
| 363b - Annual Return | 23 August 1991 | |
| AA - Annual Accounts | 08 August 1991 | |
| 395 - Particulars of a mortgage or charge | 26 June 1991 | |
| 395 - Particulars of a mortgage or charge | 15 June 1991 | |
| 288 - N/A | 16 May 1991 | |
| AA - Annual Accounts | 05 September 1990 | |
| 363 - Annual Return | 05 September 1990 | |
| AA - Annual Accounts | 12 July 1989 | |
| 363 - Annual Return | 12 July 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 February 1989 | |
| AA - Annual Accounts | 08 July 1988 | |
| 363 - Annual Return | 08 July 1988 | |
| 288 - N/A | 17 March 1988 | |
| 288 - N/A | 17 March 1988 | |
| 287 - Change in situation or address of Registered Office | 17 August 1987 | |
| AA - Annual Accounts | 13 August 1987 | |
| 363 - Annual Return | 13 August 1987 | |
| GAZ(U) - N/A | 03 March 1987 | |
| 288 - N/A | 24 October 1986 | |
| 288 - N/A | 28 August 1986 | |
| GAZ(U) - N/A | 11 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 November 2007 | Outstanding |
N/A |
| Legal mortgage | 03 September 2002 | Fully Satisfied |
N/A |
| Prompt credit application | 28 May 1993 | Fully Satisfied |
N/A |
| Credit agreement | 28 May 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 21 June 1991 | Fully Satisfied |
N/A |
| Credit agreement | 06 June 1991 | Fully Satisfied |
N/A |
| Debenture | 30 April 1986 | Fully Satisfied |
N/A |
| Debenture | 30 April 1986 | Fully Satisfied |
N/A |
