Lynch And Beckett Limited

Company Name	Lynch And Beckett Limited
Directors	Peter Beckett and Sheila Marie Beckett
Company Status	Active
Company Number	02194832
Category	Private Limited Company
Incorporation Date	17 November 1987(36 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter Beckett
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 December 1990(3 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wildfell Green Lane Croxley Green Rickmansworth WD3 3HR

Director Name	Mrs Sheila Marie Beckett
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 December 1990(3 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wildfell Green Lane Croxley Green Rickmansworth WD3 3HR

Secretary Name	Mrs Sheila Marie Beckett
Nationality	British
Status	Current
Appointed	27 December 1990(3 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wildfell Green Lane Croxley Green Rickmansworth WD3 3HR

Director Name	Mr John Francis Meighan
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(3 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 February 1991)
Role	Company Director
Correspondence Address	The Barn Rectory Hill Amersham Buckinghamshire HP7 0BT

Director Name	Mrs Marilyn Clare Meighan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(3 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 February 1991)
Role	Company Director
Correspondence Address	The Barn Rectory Hill Amersham Buckinghamshire HP7 0BT

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

500 at £1	Mr Peter Beckett 50.00% Ordinary B
500 at £1	Mrs Sheila Marie Beckett 50.00% Ordinary A

Financials

Year	2014
Net Worth	£1,036,538
Cash	£92,519
Current Liabilities	£1,132,288

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

5 December 2016	Delivered on: 6 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being 185-211 marsh road, pinner, HA5 5NE and registered at hm land registry under title number MX76690. Outstanding
9 May 2016	Delivered on: 9 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
3 January 2014	Delivered on: 4 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H proprty k/a or being 132-146 new road croxley green hertfordshire t/no. HD410678. Notification of addition to or amendment of charge. Outstanding
2 June 1997	Delivered on: 10 June 1997 Satisfied on: 20 December 2003 Persons entitled: Midland Bank PLC Classification: 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 December 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
9 January 2017	Confirmation statement made on 27 December 2016 with updates (7 pages)
6 December 2016	Registration of charge 021948320004, created on 5 December 2016 (41 pages)
9 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 May 2016	Registration of charge 021948320003, created on 9 May 2016 (42 pages)
26 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (6 pages)
7 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,000 (6 pages)
3 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 February 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (6 pages)
4 January 2014	Registration of charge 021948320002 (33 pages)
7 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
20 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
26 September 2011	Total exemption full accounts made up to 30 April 2011 (11 pages)
10 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
29 October 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
2 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
17 October 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
20 January 2009	Return made up to 27/12/08; full list of members (4 pages)
7 October 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
21 January 2008	Return made up to 27/12/07; full list of members (2 pages)
3 September 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
6 February 2007	Return made up to 27/12/06; full list of members (2 pages)
20 January 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
20 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
31 January 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
25 January 2006	Return made up to 27/12/05; full list of members (7 pages)
10 January 2005	Return made up to 27/12/04; full list of members (7 pages)
28 September 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
5 January 2004	Return made up to 27/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
3 January 2003	Return made up to 27/12/02; full list of members (7 pages)
2 October 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
7 January 2002	Return made up to 27/12/01; full list of members (6 pages)
25 October 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
15 January 2001	Return made up to 27/12/00; full list of members (6 pages)
26 October 2000	Full accounts made up to 30 April 2000 (9 pages)
13 January 2000	Full accounts made up to 30 April 1999 (9 pages)
13 January 2000	Return made up to 27/12/99; full list of members (6 pages)
28 January 1999	Full accounts made up to 30 April 1998 (6 pages)
23 December 1998	Return made up to 27/12/98; no change of members (4 pages)
7 January 1998	Return made up to 27/12/97; no change of members (4 pages)
4 September 1997	Full accounts made up to 30 April 1997 (6 pages)
10 June 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	Return made up to 27/12/96; full list of members (7 pages)
14 October 1996	Accounts for a dormant company made up to 30 April 1996 (3 pages)
18 December 1995	Accounts for a dormant company made up to 30 April 1995 (3 pages)
18 December 1995	Return made up to 27/12/95; no change of members (6 pages)
10 January 1993	Return made up to 27/12/92; change of members (5 pages)
13 January 1992	Return made up to 27/12/91; no change of members (5 pages)
9 April 1991	Company name changed meighan and beckett LIMITED\certificate issued on 10/04/91 (2 pages)
18 March 1991	Director resigned (4 pages)
14 February 1991	Return made up to 27/12/90; full list of members (9 pages)
27 April 1990	Return made up to 27/12/89; full list of members (4 pages)
23 February 1988	Company name changed primeformat LIMITED\certificate issued on 24/02/88 (2 pages)
17 November 1987	Incorporation (12 pages)

Lynch And Beckett Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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