Beckory Estates Limited

Company Name	Beckory Estates Limited
Directors	Michael Ian Parry and Deborah Jane Parry
Company Status	Active
Company Number	00927813
Category	Private Limited Company
Incorporation Date	26 February 1968(56 years, 2 months ago)
Previous Name	Plymol Tubes Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Ian Parry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 July 1992(24 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Office Manager
Country of Residence	England
Correspondence Address	20 Wenlock Road London N1 7GU

Secretary Name	Deborah Jane Parry
Nationality	British
Status	Current
Appointed	18 September 1995(27 years, 7 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	20 Wenlock Road London N1 7GU

Director Name	Mrs Deborah Jane Parry
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 July 2018(50 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Wenlock Road London N1 7GU

Director Name	Mrs Ann Parry
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(24 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 September 1995)
Role	Company Director
Correspondence Address	Pen-Y-Bont Tregeriog Liangollen

Director Name	John Gordon Parry
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(24 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 December 1996)
Role	Co Director
Correspondence Address	Pen Y Bont Tregeiriog Llangollen Clwyd LL20 7HT Wales

Secretary Name	Mrs Ann Parry
Nationality	British
Status	Resigned
Appointed	28 July 1992(24 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 September 1995)
Role	Company Director
Correspondence Address	Pen-Y-Bont Tregeriog Liangollen

Contact

Telephone	0151 6321354
Telephone region	Liverpool

Location

Registered Address	20 Wenlock Road London N1 7GU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

4.2k at £1	Deborah Jane Parry 29.91% Ordinary A
4.2k at £1	Michael Ian Parry 29.91% Ordinary A
2.8k at £1	Deborah Jane Parry 20.09% Ordinary
2.8k at £1	Michael Ian Parry 20.09% Ordinary

Financials

Year	2014
Net Worth	£699,133
Cash	£18,542
Current Liabilities	£8,631

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Charges

1 October 1999	Delivered on: 8 October 1999 Satisfied on: 4 November 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and buildings on the north east side of carham road hoylake wirral merseyside t/no MS195399. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
12 January 1999	Delivered on: 14 January 1999 Satisfied on: 4 November 2014 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 boulton avenue west kirby wirral. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 July 1997	Delivered on: 12 July 1997 Satisfied on: 4 November 2014 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at carr lane on north east side of carham road hoylake wirral ,erseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
8 November 1996	Delivered on: 15 November 1996 Satisfied on: 4 November 2014 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building on the north east side of carham road hoylake wirral merseyside t/no;-MS195399 with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any goodwill from time to time at the property all rental monies all other payments whatever in respect of the property. See the mortgage charge document for full details. Fully Satisfied
25 August 1987	Delivered on: 11 September 1987 Satisfied on: 4 November 2014 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
6 March 1973	Delivered on: 13 March 1973 Satisfied on: 4 November 2014 Persons entitled: Midland 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 situated at carr lane, hoylake, cheshire. Together with all fixtures. Fully Satisfied

Filing History

13 November 2020	Confirmation statement made on 9 November 2020 with updates (4 pages)
10 November 2020	Unaudited abridged accounts made up to 31 May 2020 (8 pages)
9 November 2019	Confirmation statement made on 9 November 2019 with updates (5 pages)
28 July 2019	Micro company accounts made up to 31 May 2019 (6 pages)
21 July 2019	Confirmation statement made on 21 July 2019 with updates (4 pages)
20 January 2019	Micro company accounts made up to 31 May 2018 (2 pages)
21 July 2018	Notification of Michael Ian Parry as a person with significant control on 21 July 2018 (2 pages)
21 July 2018	Confirmation statement made on 21 July 2018 with updates (5 pages)
21 July 2018	Appointment of Mrs Deborah Jane Parry as a director on 21 July 2018 (2 pages)
13 March 2018	Amended total exemption full accounts made up to 31 May 2017 (4 pages)
27 January 2018	Micro company accounts made up to 31 May 2017 (6 pages)
7 August 2017	Confirmation statement made on 28 July 2017 with updates (5 pages)
7 August 2017	Registered office address changed from PO Box P>O>Box 12 Hoylake D.O. Hoylake Wirral CH48 2NG England to PO Box P.O.Box 12 P.O.Box 12 Hoylake D.O. Hoylake Wirral CH48 2NG on 7 August 2017 (1 page)
7 August 2017	Confirmation statement made on 28 July 2017 with updates (5 pages)
7 August 2017	Registered office address changed from PO Box P>O>Box 12 Hoylake D.O. Hoylake Wirral CH48 2NG England to PO Box P.O.Box 12 P.O.Box 12 Hoylake D.O. Hoylake Wirral CH48 2NG on 7 August 2017 (1 page)
4 August 2017	Registered office address changed from C/O Albert Morris & Co 86 Liverpool Road South Liverpool L31 7AG England to PO Box P>O>Box 12 Hoylake D.O. Hoylake Wirral CH48 2NG on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from C/O Albert Morris & Co 86 Liverpool Road South Liverpool L31 7AG England to PO Box P>O>Box 12 Hoylake D.O. Hoylake Wirral CH48 2NG on 4 August 2017 (1 page)
21 March 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 13,947 (3 pages)
21 March 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 13,947 (3 pages)
2 September 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 July 2016	Registered office address changed from 126-128 Boaler Street Liverpool Merseyside L6 6AD to C/O Albert Morris & Co 86 Liverpool Road South Liverpool L31 7AG on 28 July 2016 (1 page)
28 July 2016	Registered office address changed from 126-128 Boaler Street Liverpool Merseyside L6 6AD to C/O Albert Morris & Co 86 Liverpool Road South Liverpool L31 7AG on 28 July 2016 (1 page)
9 June 2016	Particulars of variation of rights attached to shares (2 pages)
9 June 2016	Particulars of variation of rights attached to shares (2 pages)
25 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 13,945 (5 pages)
25 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 13,945 (5 pages)
26 June 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 June 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 November 2014	Satisfaction of charge 4 in full (2 pages)
4 November 2014	Satisfaction of charge 1 in full (1 page)
4 November 2014	Satisfaction of charge 6 in full (2 pages)
4 November 2014	Satisfaction of charge 3 in full (2 pages)
4 November 2014	Satisfaction of charge 2 in full (1 page)
4 November 2014	Satisfaction of charge 1 in full (1 page)
4 November 2014	Satisfaction of charge 5 in full (2 pages)
4 November 2014	Satisfaction of charge 6 in full (2 pages)
4 November 2014	Satisfaction of charge 4 in full (2 pages)
4 November 2014	Satisfaction of charge 2 in full (1 page)
4 November 2014	Satisfaction of charge 5 in full (2 pages)
4 November 2014	Satisfaction of charge 3 in full (2 pages)
18 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 13,945 (5 pages)
18 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 13,945 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
22 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 13,945 (5 pages)
22 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 13,945 (5 pages)
22 August 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
22 August 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
8 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
17 July 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
20 September 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
20 September 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
19 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
9 August 2010	Director's details changed for Michael Ian Parry on 28 July 2010 (2 pages)
9 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Michael Ian Parry on 28 July 2010 (2 pages)
3 March 2010	Registered office address changed from Eddystone 34a Caldy Road West Kirby Wirral Merseyside L48 2HQ on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Eddystone 34a Caldy Road West Kirby Wirral Merseyside L48 2HQ on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Eddystone 34a Caldy Road West Kirby Wirral Merseyside L48 2HQ on 3 March 2010 (1 page)
18 September 2009	Return made up to 28/07/09; full list of members (4 pages)
18 September 2009	Return made up to 28/07/09; full list of members (4 pages)
10 August 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
10 August 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
4 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
18 November 2008	Return made up to 28/07/08; full list of members (4 pages)
18 November 2008	Return made up to 28/07/08; full list of members (4 pages)
10 December 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
10 December 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
21 November 2007	Return made up to 28/07/07; full list of members; amend (6 pages)
21 November 2007	Return made up to 28/07/07; full list of members; amend (6 pages)
26 October 2007	Return made up to 28/07/07; full list of members (3 pages)
26 October 2007	Return made up to 28/07/07; full list of members (3 pages)
17 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
17 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
21 September 2006	Return made up to 28/07/06; full list of members (3 pages)
21 September 2006	Return made up to 28/07/06; full list of members (3 pages)
4 August 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
4 August 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
2 August 2005	Return made up to 28/07/05; full list of members (3 pages)
2 August 2005	Return made up to 28/07/05; full list of members (3 pages)
19 October 2004	Return made up to 28/07/04; full list of members (6 pages)
19 October 2004	Return made up to 28/07/04; full list of members (6 pages)
4 August 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 August 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
8 August 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
8 August 2003	Return made up to 28/07/03; full list of members (6 pages)
8 August 2003	Return made up to 28/07/03; full list of members (6 pages)
8 August 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
18 September 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
18 September 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
6 August 2002	Return made up to 28/07/02; full list of members (6 pages)
6 August 2002	Return made up to 28/07/02; full list of members (6 pages)
11 September 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
11 September 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
7 August 2001	Return made up to 28/07/01; full list of members (6 pages)
7 August 2001	Return made up to 28/07/01; full list of members (6 pages)
22 December 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
22 December 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
23 August 2000	Return made up to 28/07/00; change of members (7 pages)
23 August 2000	Return made up to 28/07/00; change of members (7 pages)
22 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
22 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Return made up to 28/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 August 1999	Return made up to 28/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 May 1999	Accounting reference date extended from 05/05/99 to 31/05/99 (1 page)
13 May 1999	Accounting reference date extended from 05/05/99 to 31/05/99 (1 page)
14 January 1999	Particulars of mortgage/charge (3 pages)
14 January 1999	Particulars of mortgage/charge (3 pages)
11 September 1998	Return made up to 28/07/98; full list of members (6 pages)
11 September 1998	Return made up to 28/07/98; full list of members (6 pages)
26 July 1998	Accounts for a small company made up to 5 May 1998 (7 pages)
26 July 1998	Accounts for a small company made up to 5 May 1998 (7 pages)
26 July 1998	Accounts for a small company made up to 5 May 1998 (7 pages)
27 May 1998	Company name changed plymol tubes LIMITED\certificate issued on 28/05/98 (2 pages)
27 May 1998	Company name changed plymol tubes LIMITED\certificate issued on 28/05/98 (2 pages)
14 May 1998	Registered office changed on 14/05/98 from: ,carr lane industrial estate, hoylake, wirral (1 page)
14 May 1998	Registered office changed on 14/05/98 from: ,carr lane industrial estate, hoylake, wirral (1 page)
2 September 1997	Accounts for a small company made up to 5 May 1997 (7 pages)
2 September 1997	Accounts for a small company made up to 5 May 1997 (7 pages)
2 September 1997	Accounts for a small company made up to 5 May 1997 (7 pages)
21 August 1997	Return made up to 28/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1997	Return made up to 28/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1997	Particulars of mortgage/charge (3 pages)
12 July 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
15 November 1996	Particulars of mortgage/charge (3 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
22 August 1996	Accounts for a small company made up to 5 May 1996 (6 pages)
22 August 1996	Accounts for a small company made up to 5 May 1996 (6 pages)
22 August 1996	Accounts for a small company made up to 5 May 1996 (6 pages)
5 August 1996	Return made up to 28/07/96; full list of members (6 pages)
5 August 1996	Return made up to 28/07/96; full list of members (6 pages)
4 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
26 September 1995	Accounts for a small company made up to 5 May 1995 (6 pages)
26 September 1995	Accounts for a small company made up to 5 May 1995 (6 pages)
26 September 1995	Accounts for a small company made up to 5 May 1995 (6 pages)
31 August 1995	Return made up to 28/07/95; full list of members (6 pages)
31 August 1995	Return made up to 28/07/95; full list of members (6 pages)

Beckory Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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