About

Registered Number: 02883304
Date of Incorporation: 22/12/1993 (30 years and 4 months ago)
Company Status: Active
Registered Address: The Estate Offices, Blackfriars Road, Newcastle, Staffordshire, ST5 2EB

 

Having been setup in 1993, Becketts (Staffordshire) Ltd has its registered office in Staffordshire, it's status at Companies House is "Active". The current directors of this company are listed as Heath, David Wheatley, Marklew, Alan. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATH, David Wheatley 29 March 1995 31 January 2008 1
MARKLEW, Alan 05 April 1995 31 May 2005 1

Filing History

Document Type Date
PSC04 - N/A 11 June 2020
TM01 - Termination of appointment of director 11 June 2020
CH01 - Change of particulars for director 11 June 2020
AA - Annual Accounts 09 June 2020
PSC01 - N/A 20 February 2020
PSC07 - N/A 20 February 2020
AP01 - Appointment of director 20 February 2020
CS01 - N/A 20 February 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 11 July 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 17 September 2016
RESOLUTIONS - N/A 02 September 2016
SH08 - Notice of name or other designation of class of shares 02 September 2016
SH10 - Notice of particulars of variation of rights attached to shares 02 September 2016
TM02 - Termination of appointment of secretary 18 August 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 12 December 2012
CH01 - Change of particulars for director 15 November 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 17 December 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 25 March 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
288b - Notice of resignation of directors or secretaries 22 July 2008
AA - Annual Accounts 06 May 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 02 June 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 03 July 2006
363a - Annual Return 30 January 2006
MISC - Miscellaneous document 05 September 2005
AA - Annual Accounts 20 June 2005
288b - Notice of resignation of directors or secretaries 10 June 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 28 June 2004
AUD - Auditor's letter of resignation 13 November 2003
RESOLUTIONS - N/A 18 July 2003
169 - Return by a company purchasing its own shares 18 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 23 May 2002
RESOLUTIONS - N/A 28 February 2002
123 - Notice of increase in nominal capital 28 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 03 August 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 17 March 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 19 March 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 05 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 03 May 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 08 August 1996
RESOLUTIONS - N/A 24 April 1996
RESOLUTIONS - N/A 24 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1996
363s - Annual Return 13 December 1995
AA - Annual Accounts 13 September 1995
288 - N/A 18 April 1995
288 - N/A 18 April 1995
363s - Annual Return 27 February 1995
288 - N/A 11 March 1994
288 - N/A 11 March 1994
288 - N/A 11 March 1994
287 - Change in situation or address of Registered Office 11 March 1994
CERTNM - Change of name certificate 22 February 1994
NEWINC - New incorporation documents 22 December 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.