Having been setup in 2003, Beck Group Ltd are based in Chessington, Surrey, it's status is listed as "Active". This company has one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORRIGAN, Edward | 01 July 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 June 2020 | |
| CS01 - N/A | 12 December 2019 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 12 December 2018 | |
| MR01 - N/A | 16 October 2018 | |
| AA - Annual Accounts | 25 June 2018 | |
| CS01 - N/A | 12 December 2017 | |
| SH06 - Notice of cancellation of shares | 01 August 2017 | |
| SH03 - Return of purchase of own shares | 01 August 2017 | |
| RESOLUTIONS - N/A | 08 June 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| AP01 - Appointment of director | 05 April 2017 | |
| AP01 - Appointment of director | 05 April 2017 | |
| AP01 - Appointment of director | 05 April 2017 | |
| TM01 - Termination of appointment of director | 05 April 2017 | |
| TM01 - Termination of appointment of director | 05 April 2017 | |
| CS01 - N/A | 14 December 2016 | |
| RESOLUTIONS - N/A | 24 October 2016 | |
| AA - Annual Accounts | 26 September 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 07 September 2014 | |
| MR04 - N/A | 26 February 2014 | |
| MR04 - N/A | 26 February 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| RESOLUTIONS - N/A | 27 November 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 27 November 2013 | |
| SH08 - Notice of name or other designation of class of shares | 27 November 2013 | |
| CH01 - Change of particulars for director | 10 September 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 December 2012 | |
| AR01 - Annual Return | 21 December 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AP03 - Appointment of secretary | 05 April 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| TM01 - Termination of appointment of director | 29 July 2011 | |
| TM01 - Termination of appointment of director | 29 July 2011 | |
| TM02 - Termination of appointment of secretary | 29 July 2011 | |
| AA - Annual Accounts | 30 June 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| CH03 - Change of particulars for secretary | 13 January 2011 | |
| CH01 - Change of particulars for director | 13 January 2011 | |
| CH01 - Change of particulars for director | 13 January 2011 | |
| CH01 - Change of particulars for director | 13 January 2011 | |
| RESOLUTIONS - N/A | 14 September 2010 | |
| RESOLUTIONS - N/A | 02 September 2010 | |
| RESOLUTIONS - N/A | 01 September 2010 | |
| SH06 - Notice of cancellation of shares | 01 September 2010 | |
| SH03 - Return of purchase of own shares | 01 September 2010 | |
| SH06 - Notice of cancellation of shares | 28 April 2010 | |
| RESOLUTIONS - N/A | 22 April 2010 | |
| SH03 - Return of purchase of own shares | 14 April 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| AA - Annual Accounts | 12 May 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2009 | |
| RESOLUTIONS - N/A | 23 April 2008 | |
| RESOLUTIONS - N/A | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 April 2008 | |
| AA - Annual Accounts | 14 April 2008 | |
| 395 - Particulars of a mortgage or charge | 05 February 2008 | |
| RESOLUTIONS - N/A | 04 February 2008 | |
| RESOLUTIONS - N/A | 04 February 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 February 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 February 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2006 | |
| RESOLUTIONS - N/A | 04 July 2006 | |
| 395 - Particulars of a mortgage or charge | 24 June 2006 | |
| AA - Annual Accounts | 24 March 2006 | |
| 363a - Annual Return | 25 January 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 November 2005 | |
| AA - Annual Accounts | 21 April 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| RESOLUTIONS - N/A | 29 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2004 | |
| 123 - Notice of increase in nominal capital | 29 June 2004 | |
| 395 - Particulars of a mortgage or charge | 26 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2004 | |
| RESOLUTIONS - N/A | 13 April 2004 | |
| 395 - Particulars of a mortgage or charge | 09 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2004 | |
| NEWINC - New incorporation documents | 19 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 October 2018 | Outstanding |
N/A |
| Guarantee and debenture | 20 December 2012 | Outstanding |
N/A |
| Debenture | 29 January 2008 | Fully Satisfied |
N/A |
| Debenture | 19 June 2006 | Fully Satisfied |
N/A |
| Trust deposit deed | 24 May 2004 | Outstanding |
N/A |
| Debenture | 05 March 2004 | Fully Satisfied |
N/A |
