Having been setup in 1995, Beck Interiors Ltd has its registered office in Chessington in Surrey, it's status in the Companies House registry is set to "Active". There are 11 directors listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWNETT, Robert | 01 April 2019 | - | 1 |
| CARVALHO, Shaun | 01 January 2014 | - | 1 |
| CHANA, Dalbir | 01 September 2015 | - | 1 |
| GALLOWAY, Christopher Sinclair | 01 January 2011 | - | 1 |
| COLEMAN, Russell | 01 September 2015 | 01 September 2017 | 1 |
| DEDMAN, Leslie Alan | 01 January 2003 | 31 July 2013 | 1 |
| LAWRENSON, David John | 01 September 1997 | 31 December 2011 | 1 |
| ORANGE, Douglas | 01 July 2000 | 30 November 2015 | 1 |
| ROBERTS, Andre | 19 March 2004 | 30 April 2011 | 1 |
| VAUGHTON, Alan Lee | 01 May 1997 | 20 December 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORRIGAN, Edward | 01 July 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 June 2020 | |
| CS01 - N/A | 16 April 2020 | |
| AP01 - Appointment of director | 03 April 2020 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 12 April 2019 | |
| AP01 - Appointment of director | 05 April 2019 | |
| AP01 - Appointment of director | 05 April 2019 | |
| TM01 - Termination of appointment of director | 05 April 2019 | |
| MR01 - N/A | 16 October 2018 | |
| AA - Annual Accounts | 25 June 2018 | |
| CS01 - N/A | 11 April 2018 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| AP01 - Appointment of director | 25 October 2017 | |
| TM01 - Termination of appointment of director | 04 September 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| CS01 - N/A | 18 April 2017 | |
| RESOLUTIONS - N/A | 24 October 2016 | |
| AA - Annual Accounts | 02 October 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| TM01 - Termination of appointment of director | 08 December 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AP01 - Appointment of director | 15 September 2015 | |
| AP01 - Appointment of director | 15 September 2015 | |
| AP01 - Appointment of director | 15 September 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| AP01 - Appointment of director | 08 April 2014 | |
| AP01 - Appointment of director | 06 February 2014 | |
| CH01 - Change of particulars for director | 06 February 2014 | |
| CH01 - Change of particulars for director | 06 February 2014 | |
| CH01 - Change of particulars for director | 06 February 2014 | |
| CH01 - Change of particulars for director | 06 February 2014 | |
| CH01 - Change of particulars for director | 06 February 2014 | |
| CH01 - Change of particulars for director | 06 February 2014 | |
| MR04 - N/A | 10 December 2013 | |
| MR04 - N/A | 10 December 2013 | |
| TM01 - Termination of appointment of director | 19 August 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 December 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AP03 - Appointment of secretary | 05 April 2012 | |
| AR01 - Annual Return | 23 March 2012 | |
| TM01 - Termination of appointment of director | 23 March 2012 | |
| TM01 - Termination of appointment of director | 29 July 2011 | |
| TM01 - Termination of appointment of director | 29 July 2011 | |
| TM01 - Termination of appointment of director | 30 June 2011 | |
| TM02 - Termination of appointment of secretary | 30 June 2011 | |
| AA - Annual Accounts | 30 June 2011 | |
| AP01 - Appointment of director | 02 June 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| CH03 - Change of particulars for secretary | 17 March 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| AP01 - Appointment of director | 17 March 2011 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| AA - Annual Accounts | 12 May 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| RESOLUTIONS - N/A | 23 April 2008 | |
| AA - Annual Accounts | 14 April 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 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)a - Declaration in relation to assistance for the acquisition of shares | 04 February 2008 | |
| AA - Annual Accounts | 24 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2006 | |
| 395 - Particulars of a mortgage or charge | 24 June 2006 | |
| AA - Annual Accounts | 24 March 2006 | |
| 363a - Annual Return | 02 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2006 | |
| AA - Annual Accounts | 21 April 2005 | |
| RESOLUTIONS - N/A | 23 March 2005 | |
| RESOLUTIONS - N/A | 23 March 2005 | |
| RESOLUTIONS - N/A | 23 March 2005 | |
| RESOLUTIONS - N/A | 23 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2005 | |
| 123 - Notice of increase in nominal capital | 23 March 2005 | |
| 363s - Annual Return | 22 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| AA - Annual Accounts | 13 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
| 363s - Annual Return | 22 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2004 | |
| 395 - Particulars of a mortgage or charge | 09 March 2004 | |
| AA - Annual Accounts | 22 August 2003 | |
| 363s - Annual Return | 26 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
| RESOLUTIONS - N/A | 27 September 2002 | |
| AA - Annual Accounts | 27 June 2002 | |
| 363s - Annual Return | 27 March 2002 | |
| AA - Annual Accounts | 14 June 2001 | |
| 363s - Annual Return | 26 April 2001 | |
| AA - Annual Accounts | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
| 363s - Annual Return | 22 March 2000 | |
| 287 - Change in situation or address of Registered Office | 16 December 1999 | |
| AA - Annual Accounts | 14 May 1999 | |
| 363s - Annual Return | 08 April 1999 | |
| AA - Annual Accounts | 13 June 1998 | |
| 363s - Annual Return | 03 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1997 | |
| 395 - Particulars of a mortgage or charge | 31 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1997 | |
| 395 - Particulars of a mortgage or charge | 29 May 1997 | |
| AA - Annual Accounts | 29 April 1997 | |
| 363s - Annual Return | 27 March 1997 | |
| 395 - Particulars of a mortgage or charge | 03 December 1996 | |
| 288 - N/A | 06 August 1996 | |
| 363s - Annual Return | 24 March 1996 | |
| AA - Annual Accounts | 19 March 1996 | |
| 395 - Particulars of a mortgage or charge | 09 March 1996 | |
| 288 - N/A | 17 August 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 June 1995 | |
| 395 - Particulars of a mortgage or charge | 16 May 1995 | |
| 288 - N/A | 06 April 1995 | |
| 288 - N/A | 06 April 1995 | |
| 288 - N/A | 06 April 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 April 1995 | |
| 287 - Change in situation or address of Registered Office | 06 April 1995 | |
| CERTNM - Change of name certificate | 28 March 1995 | |
| NEWINC - New incorporation documents | 21 February 1995 |
| 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 |
| Debenture | 05 March 2004 | Fully Satisfied |
N/A |
| Memorandum of cash deposit | 16 July 1997 | Fully Satisfied |
N/A |
| Memorandum of cash deposit | 14 May 1997 | Fully Satisfied |
N/A |
| Memorandum of cash deposit | 25 November 1996 | Fully Satisfied |
N/A |
| Memorandum of cash deposit | 28 February 1996 | Fully Satisfied |
N/A |
| Debenture | 12 May 1995 | Fully Satisfied |
N/A |
