Beck Engineering Co.(Bridlington)Limited

Company Name	Beck Engineering Co.(Bridlington)Limited
Directors	Lee Michael John Topham and Gary Oscar Dalton Topham
Company Status	Active
Company Number	00906012
Category	Private Limited Company
Incorporation Date	15 May 1967(56 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	Lee Michael John Topham
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(37 years, 4 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beck House Hunmanby Industrial Estate Bridlington Road Hunmanby North Yorkshire YO14 0PH

Director Name	Gary Oscar Dalton Topham
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(37 years, 4 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beck House Hunmanby Industrial Estate Bridlington Road Hunmanby North Yorkshire YO14 0PH

Secretary Name	Mrs Tracy Louise Callaghan
Nationality	British
Status	Current
Appointed	01 March 2008(40 years, 10 months after company formation)
Appointment Duration	16 years, 2 months
Role	Secretary
Correspondence Address	Beck House Hunmanby Industrial Estate Bridlington Road Hunmanby North Yorkshire YO14 0PH

Director Name	Alec Lindsey Grassby
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(24 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 October 1992)
Role	Consultant
Correspondence Address	19 The Slack Crowle South Humberside DN17 4LX

Director Name	Cedric Henry Topham
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(24 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 21 July 2002)
Role	Engineer/Director
Correspondence Address	99 Kingsgate Bridlington East Yorkshire YO15 3NQ

Director Name	Julian Cedric Topham
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(24 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	89 Kingsgate Bridlington East Yorkshire YO15 3NQ

Secretary Name	Alec Lindsay Grassby
Nationality	British
Status	Resigned
Appointed	10 October 1991(24 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 04 October 1999)
Role	Company Director
Correspondence Address	Tudor Lodge 19 The Slack Crowle North Lincolnshire DN17 4LZ

Director Name	Alec Lindsay Grassby
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(28 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 October 1999)
Role	Consultant
Correspondence Address	Tudor Lodge 19 The Slack Crowle North Lincolnshire DN17 4LZ

Secretary Name	Mary Machin
Nationality	British
Status	Resigned
Appointed	04 October 1999(32 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 October 2001)
Role	Company Director
Correspondence Address	34 Betton Rise East Ayton Scarborough North Yorkshire YO13 9HU

Director Name	Mr Shane Duffin Turrell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(32 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 December 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Fairways House Driffield East Yorkshire YO25 4NN

Secretary Name	Julian Cedric Topham
Nationality	British
Status	Resigned
Appointed	27 October 2001(34 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2003)
Role	Company Director
Correspondence Address	89 Kingsgate Bridlington East Yorkshire YO15 3NQ

Secretary Name	Lorraine Smith
Nationality	British
Status	Resigned
Appointed	10 July 2003(36 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 2006)
Role	Office Manageress
Correspondence Address	Rose Cottage Gransmoor Driffield East Yorkshire YO25 8HX

Director Name	Paul Alan Topham
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(37 years, 4 months after company formation)
Appointment Duration	7 years (resigned 03 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beck House Hunmanby Industrial Estate Bridlington Road Hunmanby North Yorkshire YO14 0PH

Secretary Name	Lee Michael John Topham
Nationality	British
Status	Resigned
Appointed	16 June 2006(39 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Kingsgate Bridlington North Humberside YO15 3NQ

Contact

Website	beckgroup.co.uk

Location

Registered Address	Beck House Hunmanby Industrial Estate Bridlington Road Hunmanby North Yorkshire YO14 0PH
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Hunmanby
Ward	Hertford
Built Up Area	Hunmanby
Address Matches	3 other UK companies use this postal address

Shareholders

7.2k at £1	Beck Holdings LTD 50.00% Ordinary A
7k at £1	Beck Holdings LTD 48.61% Ordinary B
100 at £1	Nicola Jane Spence 0.69% Ordinary B
100 at £1	Stephen Jonathan Spence 0.69% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Charges

5 March 1996	Delivered on: 8 March 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 January 1986	Delivered on: 7 February 1986 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 October 1974	Delivered on: 31 October 1974 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and property on the north side of bridlington street, hunmanby, yorks. Outstanding
11 August 1972	Delivered on: 1 September 1972 Persons entitled: Lloyds Bank PLC Classification: Equitable charge by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and property on the north side of bridlington street, hunimanby, yorks. Outstanding

Filing History

12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
14 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
4 February 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
12 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
4 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
18 October 2017	Change of details for Beck Holdings Ltd as a person with significant control on 6 April 2017 (2 pages)
18 October 2017	Change of details for Beck Holdings Ltd as a person with significant control on 6 April 2017 (2 pages)
18 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
6 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 14,400 (5 pages)
20 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 14,400 (5 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 14,400 (5 pages)
21 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 14,400 (5 pages)
26 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 14,400 (5 pages)
25 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 14,400 (5 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 November 2011	Secretary's details changed for Mrs Tracy Louise Callaghan on 10 October 2011 (1 page)
22 November 2011	Termination of appointment of Paul Topham as a director (1 page)
22 November 2011	Secretary's details changed for Mrs Tracy Louise Callaghan on 10 October 2011 (1 page)
22 November 2011	Termination of appointment of Paul Topham as a director (1 page)
22 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Director's details changed for Paul Alan Topham on 10 October 2010 (2 pages)
18 October 2010	Director's details changed for Gary Oscar Dalton Topham on 10 October 2010 (2 pages)
18 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Director's details changed for Lee Michael John Topham on 10 October 2010 (2 pages)
18 October 2010	Director's details changed for Gary Oscar Dalton Topham on 10 October 2010 (2 pages)
18 October 2010	Director's details changed for Paul Alan Topham on 10 October 2010 (2 pages)
18 October 2010	Director's details changed for Lee Michael John Topham on 10 October 2010 (2 pages)
31 March 2010	Registered office address changed from Unit 4 Hunmanby Industrial Estate Bridlington Road Hunmanby North Yorkshire YO14 0PH on 31 March 2010 (2 pages)
31 March 2010	Registered office address changed from , Unit 4 Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire, YO14 0PH on 31 March 2010 (2 pages)
31 March 2010	Registered office address changed from , Unit 4 Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire, YO14 0PH on 31 March 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 October 2009	Director's details changed for Gary Oscar Dalton Topham on 10 October 2009 (2 pages)
21 October 2009	Director's details changed for Lee Michael John Topham on 10 October 2009 (2 pages)
21 October 2009	Director's details changed for Lee Michael John Topham on 10 October 2009 (2 pages)
21 October 2009	Director's details changed for Gary Oscar Dalton Topham on 10 October 2009 (2 pages)
21 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Director's details changed for Paul Alan Topham on 10 October 2009 (2 pages)
21 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Director's details changed for Paul Alan Topham on 10 October 2009 (2 pages)
27 February 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 February 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 December 2008	Return made up to 10/10/08; full list of members (4 pages)
18 December 2008	Return made up to 10/10/08; full list of members (4 pages)
6 May 2008	Appointment terminated secretary lee topham (1 page)
6 May 2008	Secretary appointed tracy callaghan (2 pages)
6 May 2008	Appointment terminated secretary lee topham (1 page)
6 May 2008	Secretary appointed tracy callaghan (2 pages)
16 April 2008	Registered office changed on 16/04/2008 from, camlock works, bridlington road, hunmanby,filey,, north yorkshire., YO14 0LR (1 page)
16 April 2008	Registered office changed on 16/04/2008 from camlock works bridlington road hunmanby,filey, north yorkshire. YO14 0LR (1 page)
16 April 2008	Registered office changed on 16/04/2008 from, camlock works, bridlington road, hunmanby,filey,, north yorkshire., YO14 0LR (1 page)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 November 2007	Return made up to 10/10/07; full list of members (3 pages)
26 November 2007	Return made up to 10/10/07; full list of members (3 pages)
26 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 October 2006	Return made up to 10/10/06; full list of members (3 pages)
19 October 2006	Return made up to 10/10/06; full list of members (3 pages)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	Secretary resigned (1 page)
14 February 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 February 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
16 November 2004	Return made up to 10/10/04; full list of members (10 pages)
16 November 2004	Return made up to 10/10/04; full list of members (10 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
2 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 October 2003	Return made up to 10/10/03; full list of members (9 pages)
3 October 2003	Return made up to 10/10/03; full list of members (9 pages)
26 July 2003	Secretary resigned (1 page)
26 July 2003	Secretary resigned (1 page)
26 July 2003	New secretary appointed (2 pages)
26 July 2003	New secretary appointed (2 pages)
22 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 October 2002	Return made up to 10/10/02; full list of members (9 pages)
24 October 2002	Return made up to 10/10/02; full list of members (9 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
27 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	Secretary resigned (1 page)
28 November 2001	Return made up to 10/10/01; full list of members (9 pages)
28 November 2001	Secretary resigned (1 page)
28 November 2001	Return made up to 10/10/01; full list of members (9 pages)
28 November 2001	New secretary appointed (2 pages)
28 September 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
28 September 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
3 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
3 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
12 October 2000	Return made up to 10/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
12 October 2000	Return made up to 10/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
30 January 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
30 January 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
8 November 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
8 November 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Secretary resigned;director resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Secretary resigned;director resigned (1 page)
14 May 1999	Accounts for a small company made up to 31 October 1998 (9 pages)
14 May 1999	Accounts for a small company made up to 31 October 1998 (9 pages)
17 November 1998	Return made up to 10/10/98; no change of members (4 pages)
17 November 1998	Return made up to 10/10/98; no change of members (4 pages)
21 June 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
21 June 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
23 October 1997	Return made up to 10/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1997	Return made up to 10/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
29 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
27 November 1996	Return made up to 10/10/96; full list of members (6 pages)
27 November 1996	Return made up to 10/10/96; full list of members (6 pages)
23 August 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
23 August 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
8 March 1996	Particulars of mortgage/charge (4 pages)
8 March 1996	Particulars of mortgage/charge (4 pages)
19 October 1995	Return made up to 10/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 October 1995	Return made up to 10/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
5 September 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
5 September 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)

Beck Engineering Co.(Bridlington)Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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