Beckett Thermal Solutions Ltd was registered on 11 April 1985, it's status at Companies House is "Active". Carter, Morrison James, Pisano, Francesco, Dickenson, Keith, Berthold, Gunther Gottfried, Maxfield, James David, Sebastian, Enrico, Smith, Peter Christopher, Vecchi, Renzo are listed as the directors of this business. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Morrison James | 16 February 2016 | - | 1 |
| PISANO, Francesco | 22 October 2012 | - | 1 |
| BERTHOLD, Gunther Gottfried | 01 January 2010 | 16 February 2016 | 1 |
| MAXFIELD, James David | 01 January 2010 | 19 February 2014 | 1 |
| SEBASTIAN, Enrico | N/A | 28 April 1997 | 1 |
| SMITH, Peter Christopher | N/A | 17 August 1991 | 1 |
| VECCHI, Renzo | N/A | 02 July 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICKENSON, Keith | 28 April 1997 | 08 January 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 June 2020 | |
| RESOLUTIONS - N/A | 05 March 2020 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 26 July 2018 | |
| CS01 - N/A | 29 June 2018 | |
| PSC08 - N/A | 01 May 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 04 August 2017 | |
| AUD - Auditor's letter of resignation | 23 January 2017 | |
| AR01 - Annual Return | 08 August 2016 | |
| AA - Annual Accounts | 29 July 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| TM01 - Termination of appointment of director | 03 March 2016 | |
| AR01 - Annual Return | 28 July 2015 | |
| CH01 - Change of particulars for director | 28 July 2015 | |
| CH01 - Change of particulars for director | 28 July 2015 | |
| AA - Annual Accounts | 09 July 2015 | |
| SH01 - Return of Allotment of shares | 28 May 2015 | |
| AD01 - Change of registered office address | 16 April 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| CH01 - Change of particulars for director | 21 July 2014 | |
| TM01 - Termination of appointment of director | 11 March 2014 | |
| AA01 - Change of accounting reference date | 28 October 2013 | |
| AA - Annual Accounts | 10 October 2013 | |
| AR01 - Annual Return | 17 September 2013 | |
| TM01 - Termination of appointment of director | 22 July 2013 | |
| TM02 - Termination of appointment of secretary | 08 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 18 December 2012 | |
| AA - Annual Accounts | 13 December 2012 | |
| AP01 - Appointment of director | 25 October 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 26 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 March 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 13 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| SH01 - Return of Allotment of shares | 16 June 2010 | |
| RESOLUTIONS - N/A | 24 May 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| AP01 - Appointment of director | 19 January 2010 | |
| AP01 - Appointment of director | 19 January 2010 | |
| 363a - Annual Return | 08 July 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 07 July 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363s - Annual Return | 20 July 2007 | |
| AA - Annual Accounts | 26 January 2007 | |
| 363s - Annual Return | 13 July 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| 363s - Annual Return | 15 July 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 15 July 2004 | |
| AA - Annual Accounts | 11 August 2003 | |
| 363s - Annual Return | 20 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
| AA - Annual Accounts | 15 August 2002 | |
| 363s - Annual Return | 16 July 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363s - Annual Return | 04 September 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363s - Annual Return | 12 July 2000 | |
| AA - Annual Accounts | 02 September 1999 | |
| 363s - Annual Return | 22 July 1999 | |
| AA - Annual Accounts | 27 October 1998 | |
| 363s - Annual Return | 25 August 1998 | |
| AA - Annual Accounts | 20 January 1998 | |
| 363s - Annual Return | 20 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1997 | |
| 287 - Change in situation or address of Registered Office | 28 January 1997 | |
| AA - Annual Accounts | 22 July 1996 | |
| 363s - Annual Return | 14 July 1996 | |
| 363s - Annual Return | 27 September 1995 | |
| AA - Annual Accounts | 14 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 16 August 1994 | |
| AA - Annual Accounts | 16 August 1994 | |
| AA - Annual Accounts | 15 July 1993 | |
| 363s - Annual Return | 15 July 1993 | |
| AA - Annual Accounts | 25 August 1992 | |
| 363s - Annual Return | 05 August 1992 | |
| AA - Annual Accounts | 21 August 1991 | |
| 288 - N/A | 21 August 1991 | |
| 363b - Annual Return | 21 August 1991 | |
| AA - Annual Accounts | 24 July 1990 | |
| 363 - Annual Return | 24 July 1990 | |
| 363 - Annual Return | 27 July 1989 | |
| AA - Annual Accounts | 27 July 1989 | |
| AA - Annual Accounts | 02 August 1988 | |
| 363 - Annual Return | 02 August 1988 | |
| 288 - N/A | 20 June 1988 | |
| AA - Annual Accounts | 17 August 1987 | |
| 363 - Annual Return | 17 August 1987 | |
| GAZ(U) - N/A | 25 September 1986 | |
| MA - Memorandum and Articles | 25 September 1986 | |
| 363 - Annual Return | 20 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 10 December 2012 | Outstanding |
N/A |
| All assets debenture | 05 May 2011 | Outstanding |
N/A |
| Letter of charge | 12 February 1986 | Fully Satisfied |
N/A |
