About

Registered Number: 05122604
Date of Incorporation: 07/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Beckett House, Wyrefields, Poulton Le Fylde, Lancashire, FY6 8JX

 

Having been setup in 2004, Becketts F S Ltd has its registered office in Poulton Le Fylde, Lancashire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There is one director listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLOUGHNEY, Dominic Patrick 07 July 2009 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 25 March 2020
AAMD - Amended Accounts 01 August 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 11 May 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 10 May 2016
SH01 - Return of Allotment of shares 10 May 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 10 March 2015
AD01 - Change of registered office address 21 November 2014
AR01 - Annual Return 28 May 2014
SH01 - Return of Allotment of shares 28 May 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 18 June 2013
MR01 - N/A 18 May 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 19 June 2012
CH01 - Change of particulars for director 19 June 2012
CH01 - Change of particulars for director 19 June 2012
CH03 - Change of particulars for secretary 19 June 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 27 March 2011
SH01 - Return of Allotment of shares 26 August 2010
RESOLUTIONS - N/A 06 August 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 09 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
363a - Annual Return 23 September 2008
353 - Register of members 23 September 2008
AA - Annual Accounts 22 September 2008
AA - Annual Accounts 22 September 2008
287 - Change in situation or address of Registered Office 01 August 2007
363a - Annual Return 06 July 2007
225 - Change of Accounting Reference Date 12 June 2007
288c - Notice of change of directors or secretaries or in their particulars 21 May 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
AA - Annual Accounts 05 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2006
363a - Annual Return 01 June 2006
363s - Annual Return 13 May 2005
AA - Annual Accounts 11 March 2005
225 - Change of Accounting Reference Date 24 February 2005
288a - Notice of appointment of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
NEWINC - New incorporation documents 07 May 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 May 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.