T.R.Beckett,Limited

Company Name	T.R.Beckett,Limited
Company Status	Dissolved
Company Number	00100701
Category	Private Limited Company
Incorporation Date	15 December 1908(115 years, 5 months ago)
Dissolution Date	18 December 2020 (3 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Sally Cleary
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(82 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 1992)
Role	Solicitor
Correspondence Address	15 Eccleston Square London SW1V 1NP

Director Name	Derrick James Branscomb Platt
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(82 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Chartered Secretary
Correspondence Address	Heartsease 21 Lodge Avenue Eastbourne East Sussex BN22 0JD

Director Name	Keith Rodney Pinker
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(82 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 1992)
Role	Stock Broker
Correspondence Address	Furzefield House Fryland Lane Wineham Henfield West Sussex BN5 9BS

Director Name	Mr Matthew Joseph Hovey Hale
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(82 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 April 1996)
Role	Solicitor
Correspondence Address	Stortford Little Drove Little Drove Steyning West Sussex BN44 3PP

Director Name	Mr Kevan Regan
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(82 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1997)
Role	Chief Executive
Correspondence Address	9 Meads Brow Eastbourne East Sussex BN20 7UP

Director Name	Paul Martin Turpin
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(82 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 1997)
Role	Accountant
Correspondence Address	5 Starrs Mead Battle East Sussex TN33 0UB

Secretary Name	Paul Martin Turpin
Nationality	British
Status	Resigned
Appointed	22 June 1991(82 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	5 Starrs Mead Battle East Sussex TN33 0UB

Director Name	Iain William Bell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(83 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 April 1994)
Role	Managing Director
Correspondence Address	Balhernoch 507 Lanark Road West Balerno Midlothian EH14 7AJ Scotland

Director Name	Frederick Patrick Mair Johnston
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(83 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 September 1997)
Role	Company Chairman
Correspondence Address	1 Grange Terrace Edinburgh EH9 2LD Scotland

Director Name	Mr Marco Luigi Autimio Chiappelli
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(83 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 July 2001)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	21 Braid Farm Road Edinburgh EH10 6LE Scotland

Director Name	Mr Nicholas John Perella
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(84 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	8 Denne Park House Denne Park Horsham West Sussex RH13 7AY

Director Name	Mr Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(85 years, 1 month after company formation)
Appointment Duration	15 years (resigned 31 December 2008)
Role	Newspaper Director
Country of Residence	United Kingdom
Correspondence Address	2-11 St Vincent Place Edinburgh EH3 5BQ Scotland

Director Name	Michael Sidney Pakes
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1996(87 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	28 Tollgates Battle East Sussex TN33 0JH

Secretary Name	Jane Dorothy Abbott
Nationality	British
Status	Resigned
Appointed	01 October 1996(87 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	44 Cavendish Avenue Eastbourne East Sussex BN22 8EL

Director Name	Jane Dorothy Abbott
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(88 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2005)
Role	Financial Director
Correspondence Address	44 Cavendish Avenue Eastbourne East Sussex BN22 8EL

Director Name	Keith Ridley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(92 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Beacon Lodge Applewood Park Gate Southampton Hampshire SO31 7HQ

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(92 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Fernielaw Avenue Edinburgh Midlothian EH13 0EF Scotland

Director Name	John Digby Byford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(96 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 August 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Westbourne Crescent Highfield Southampton Hampshire SO17 1EE

Director Name	Michael Frederick Johnston
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(96 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 January 2006)
Role	Managing Director
Correspondence Address	Phoebe Cottage Queens Crescent Southsea PO5 3HE

Secretary Name	Kevin Bull
Nationality	British
Status	Resigned
Appointed	01 July 2005(96 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 2007)
Role	Company Director
Correspondence Address	15 Austen Walk Eastbourne East Sussex BN23 7TN

Director Name	Mr Stephen Robert Clark
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(97 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Marmegmon Punnetts Town Heathfield East Sussex TN21 9PE

Secretary Name	Ms Yvette Baulcombe
Nationality	British
Status	Resigned
Appointed	23 April 2007(98 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2009)
Role	Finance Manager
Correspondence Address	5 The Sanctuary Eastbourne East Sussex BN20 8TA

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(100 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Old Rectory Church Hill Saxlingham Nethergate Norfolk NR15 1TD

Secretary Name	John Digby Byford
Nationality	British
Status	Resigned
Appointed	01 February 2009(100 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 August 2010)
Role	Financial Director
Country of Residence	England
Correspondence Address	14 Westbourne Crescent Highfield Southampton Hampshire SO17 1EE

Director Name	Mr Gary Thomas Fearon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(101 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2015)
Role	Divisional Managing Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Secretary Name	Mr Peter McCall
Status	Resigned
Appointed	19 August 2010(101 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(102 years, 5 months after company formation)
Appointment Duration	2 years (resigned 15 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Director Name	Mr Danny Cammiade
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(102 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2013)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Director Name	Mr Ashley Gilroy Mark Highfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(102 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 June 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr David John King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(104 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 May 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Karl John Dimmock
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(106 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(109 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Location

Registered Address	Ship Canal House 8th Floor 98 King Street Manchester M2 4WB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 June 2014	Delivered on: 1 July 2014 Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
25 September 2009	Delivered on: 30 September 2009 Satisfied on: 25 June 2014 Persons entitled: Barclays Bank PLC for Itself and as Agent and Trustee for Each of the Secured Parties Classification: Deed of accession Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 July 1996	Delivered on: 19 July 1996 Satisfied on: 7 October 1999 Persons entitled: The Royal Bank of Scotland PLC(For Itself and as Trustee for and on Behalf Ofthe Agent, the Banks and Rbs) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the facility agreement, the other finance documents, the rbs facilities, the bridging facility and the rbs guarantee and/or any deed or document supplemental thereto, whether actual, contingent, sole, joint and/or several or otherwise, including, without limitation, all obligations to indemnify the chargee (the "secured obligations"). 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
19 March 1993	Delivered on: 1 April 1993 Satisfied on: 12 December 1996 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

Filing History

18 December 2020	Final Gazette dissolved following liquidation (1 page)
18 September 2020	Notice of move from Administration to Dissolution (49 pages)
16 March 2020	Registered office address changed from Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 16 March 2020 (2 pages)
19 December 2019	Administrator's progress report (55 pages)
11 November 2019	Notice of extension of period of Administration (5 pages)
20 June 2019	Administrator's progress report (57 pages)
23 May 2019	Termination of appointment of Michael Guy Butterworth as a director on 17 May 2019 (1 page)
22 May 2019	Termination of appointment of Peter Mccall as a secretary on 17 May 2019 (1 page)
21 May 2019	Termination of appointment of David John King as a director on 17 May 2019 (1 page)
5 January 2019	Notice of deemed approval of proposals (6 pages)
10 December 2018	Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG to Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on 10 December 2018 (2 pages)
9 December 2018	Statement of administrator's proposal (123 pages)
6 December 2018	Appointment of an administrator (5 pages)
24 September 2018	Appointment of Mr Michael Guy Butterworth as a director on 24 September 2018 (2 pages)
20 August 2018	Accounts for a dormant company made up to 30 December 2017 (16 pages)
16 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
19 June 2018	Termination of appointment of Ashley Gilroy Mark Highfield as a director on 5 June 2018 (1 page)
6 November 2017	Full accounts made up to 31 December 2016 (19 pages)
6 November 2017	Full accounts made up to 31 December 2016 (19 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 2 January 2016 (8 pages)
3 October 2016	Accounts for a dormant company made up to 2 January 2016 (8 pages)
12 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
5 July 2016	Termination of appointment of Karl John Dimmock as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Karl John Dimmock as a director on 30 June 2016 (1 page)
6 August 2015	Appointment of Karl Dimmock as a director on 1 August 2015 (2 pages)
6 August 2015	Termination of appointment of Gary Thomas Fearon as a director on 31 July 2015 (1 page)
6 August 2015	Termination of appointment of Gary Thomas Fearon as a director on 31 July 2015 (1 page)
6 August 2015	Appointment of Karl Dimmock as a director on 1 August 2015 (2 pages)
6 August 2015	Appointment of Karl Dimmock as a director on 1 August 2015 (2 pages)
7 July 2015	Accounts for a dormant company made up to 3 January 2015 (9 pages)
7 July 2015	Accounts for a dormant company made up to 3 January 2015 (9 pages)
7 July 2015	Accounts for a dormant company made up to 3 January 2015 (9 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 152,628 (7 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 152,628 (7 pages)
18 February 2015	Auditor's resignation (2 pages)
18 February 2015	Auditor's resignation (2 pages)
17 November 2014	Accounts for a dormant company made up to 28 December 2013 (11 pages)
17 November 2014	Accounts for a dormant company made up to 28 December 2013 (11 pages)
17 September 2014	Registered office address changed from 1000 Lakeside North Harbour Portsmouth PO6 3EN to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from 1000 Lakeside North Harbour Portsmouth PO6 3EN to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 17 September 2014 (1 page)
2 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Mr Gary Thomas Fearon on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Mr Gary Thomas Fearon on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Mr Gary Thomas Fearon on 1 July 2014 (2 pages)
4 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 152,628 (7 pages)
4 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 152,628 (7 pages)
1 July 2014	Registration of charge 001007010004 (85 pages)
1 July 2014	Registration of charge 001007010004 (85 pages)
25 June 2014	Satisfaction of charge 3 in full (4 pages)
25 June 2014	Satisfaction of charge 3 in full (4 pages)
4 February 2014	Registered office address changed from the News Centre Hilsea Portsmouth Hampshire PO2 9TG England on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from the News Centre Hilsea Portsmouth Hampshire PO2 9TG England on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from the News Centre Hilsea Portsmouth Hampshire PO2 9TG England on 4 February 2014 (1 page)
30 September 2013	Full accounts made up to 29 December 2012 (13 pages)
30 September 2013	Full accounts made up to 29 December 2012 (13 pages)
4 July 2013	Part of the property or undertaking has been released and no longer forms part of charge 3 (5 pages)
4 July 2013	Part of the property or undertaking has been released and no longer forms part of charge 3 (5 pages)
26 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 pages)
26 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 pages)
13 June 2013	Appointment of Mr David John King as a director (2 pages)
13 June 2013	Appointment of Mr David John King as a director (2 pages)
24 May 2013	Termination of appointment of Grant Murray as a director (1 page)
24 May 2013	Termination of appointment of Grant Murray as a director (1 page)
12 April 2013	Termination of appointment of Daniel Cammiade as a director (1 page)
12 April 2013	Termination of appointment of Daniel Cammiade as a director (1 page)
7 December 2012	Registered office address changed from 1 Commercial Road Eastbourne East Sussex BN21 3XQ on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 1 Commercial Road Eastbourne East Sussex BN21 3XQ on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 1 Commercial Road Eastbourne East Sussex BN21 3XQ on 7 December 2012 (1 page)
9 July 2012	Full accounts made up to 31 December 2011 (13 pages)
9 July 2012	Full accounts made up to 31 December 2011 (13 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (8 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (8 pages)
26 April 2012	Resolutions RES13 ‐ Various agreements listed 19/04/2012 (3 pages)
26 April 2012	Resolutions RES13 ‐ Various agreements listed 19/04/2012 (3 pages)
10 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
10 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
9 November 2011	Termination of appointment of John Fry as a director (1 page)
9 November 2011	Termination of appointment of John Fry as a director (1 page)
8 November 2011	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
8 November 2011	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
20 October 2011	Appointment of Mr Daniel Cammiade as a director (2 pages)
20 October 2011	Appointment of Mr Daniel Cammiade as a director (2 pages)
5 July 2011	Full accounts made up to 1 January 2011 (13 pages)
5 July 2011	Full accounts made up to 1 January 2011 (13 pages)
5 July 2011	Full accounts made up to 1 January 2011 (13 pages)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
18 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
18 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
15 March 2011	Appointment of Mr Gary Fearon as a director (2 pages)
15 March 2011	Appointment of Mr Gary Fearon as a director (2 pages)
8 September 2010	Appointment of Mr Peter Mccall as a secretary (2 pages)
8 September 2010	Appointment of Mr Peter Mccall as a secretary (2 pages)
8 September 2010	Termination of appointment of John Byford as a secretary (1 page)
8 September 2010	Termination of appointment of John Byford as a secretary (1 page)
8 September 2010	Termination of appointment of John Byford as a director (1 page)
8 September 2010	Termination of appointment of John Byford as a director (1 page)
20 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
24 May 2010	Full accounts made up to 2 January 2010 (13 pages)
24 May 2010	Full accounts made up to 2 January 2010 (13 pages)
24 May 2010	Full accounts made up to 2 January 2010 (13 pages)
6 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Chapter 2 part 13 of comp act 2006 quoted (4 pages)
6 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Chapter 2 part 13 of comp act 2006 quoted (4 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
29 September 2009	Full accounts made up to 31 December 2008 (14 pages)
29 September 2009	Full accounts made up to 31 December 2008 (14 pages)
8 July 2009	Return made up to 22/06/09; full list of members (4 pages)
8 July 2009	Return made up to 22/06/09; full list of members (4 pages)
2 April 2009	Secretary appointed john digby byford (2 pages)
2 April 2009	Secretary appointed john digby byford (2 pages)
23 March 2009	Director appointed john anthony fry (2 pages)
23 March 2009	Director appointed john anthony fry (2 pages)
23 March 2009	Appointment terminated director timothy bowdler (1 page)
23 March 2009	Appointment terminated director timothy bowdler (1 page)
20 March 2009	Appointment terminated secretary yvette baulcombe (1 page)
20 March 2009	Appointment terminated director stephen clark (1 page)
20 March 2009	Appointment terminated secretary yvette baulcombe (1 page)
20 March 2009	Appointment terminated director stephen clark (1 page)
29 August 2008	Full accounts made up to 31 December 2007 (12 pages)
29 August 2008	Full accounts made up to 31 December 2007 (12 pages)
22 July 2008	Return made up to 22/06/08; no change of members (8 pages)
22 July 2008	Return made up to 22/06/08; no change of members (8 pages)
17 September 2007	Return made up to 22/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2007	Return made up to 22/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2007	Full accounts made up to 31 December 2006 (12 pages)
16 August 2007	Full accounts made up to 31 December 2006 (12 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New secretary appointed (2 pages)
19 July 2006	Full accounts made up to 31 December 2005 (12 pages)
19 July 2006	Full accounts made up to 31 December 2005 (12 pages)
11 July 2006	Return made up to 22/06/06; full list of members (3 pages)
11 July 2006	Return made up to 22/06/06; full list of members (3 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (1 page)
26 July 2005	Secretary resigned;director resigned (1 page)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	Secretary resigned;director resigned (1 page)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
25 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 June 2005	Full accounts made up to 31 December 2004 (12 pages)
17 June 2005	Full accounts made up to 31 December 2004 (12 pages)
28 July 2004	Return made up to 22/06/04; full list of members (8 pages)
28 July 2004	Return made up to 22/06/04; full list of members (8 pages)
22 July 2004	Full accounts made up to 31 December 2003 (13 pages)
22 July 2004	Full accounts made up to 31 December 2003 (13 pages)
12 September 2003	Full accounts made up to 31 December 2002 (12 pages)
12 September 2003	Full accounts made up to 31 December 2002 (12 pages)
1 July 2003	Return made up to 22/06/03; full list of members (8 pages)
1 July 2003	Return made up to 22/06/03; full list of members (8 pages)
15 August 2002	Auditor's resignation (3 pages)
15 August 2002	Auditor's resignation (3 pages)
28 June 2002	Return made up to 22/06/02; full list of members (8 pages)
28 June 2002	Return made up to 22/06/02; full list of members (8 pages)
14 June 2002	Full accounts made up to 31 December 2001 (12 pages)
14 June 2002	Full accounts made up to 31 December 2001 (12 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
16 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
20 June 2001	Full accounts made up to 31 December 2000 (11 pages)
20 June 2001	Full accounts made up to 31 December 2000 (11 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 August 2000	Full accounts made up to 31 December 1999 (11 pages)
16 August 2000	Full accounts made up to 31 December 1999 (11 pages)
14 July 2000	Return made up to 22/06/00; full list of members (7 pages)
14 July 2000	Return made up to 22/06/00; full list of members (7 pages)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	Return made up to 22/06/99; full list of members (7 pages)
21 June 1999	Full accounts made up to 31 December 1998 (11 pages)
21 June 1999	Return made up to 22/06/99; full list of members (7 pages)
21 June 1999	Full accounts made up to 31 December 1998 (11 pages)
24 July 1998	Director's particulars changed (1 page)
24 July 1998	Director's particulars changed (1 page)
17 July 1998	Full accounts made up to 31 December 1997 (17 pages)
17 July 1998	Full accounts made up to 31 December 1997 (17 pages)
6 July 1998	Return made up to 22/06/98; full list of members (7 pages)
6 July 1998	Return made up to 22/06/98; full list of members (7 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
16 July 1997	Return made up to 22/06/97; no change of members (7 pages)
16 July 1997	Return made up to 22/06/97; no change of members (7 pages)
23 June 1997	Full accounts made up to 31 December 1996 (20 pages)
23 June 1997	Full accounts made up to 31 December 1996 (20 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
12 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1996	Secretary resigned (1 page)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Secretary resigned (1 page)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
19 July 1996	Particulars of mortgage/charge (14 pages)
19 July 1996	Particulars of mortgage/charge (14 pages)
16 July 1996	Declaration of assistance for shares acquisition (7 pages)
16 July 1996	Declaration of assistance for shares acquisition (7 pages)
16 July 1996	Declaration of assistance for shares acquisition (8 pages)
16 July 1996	Declaration of assistance for shares acquisition (8 pages)
16 July 1996	Declaration of assistance for shares acquisition (8 pages)
16 July 1996	Declaration of assistance for shares acquisition (8 pages)
16 July 1996	Declaration of assistance for shares acquisition (8 pages)
16 July 1996	Declaration of assistance for shares acquisition (8 pages)
5 July 1996	Full accounts made up to 31 December 1995 (20 pages)
5 July 1996	Return made up to 22/06/96; full list of members (12 pages)
5 July 1996	Return made up to 22/06/96; full list of members (12 pages)
5 July 1996	Full accounts made up to 31 December 1995 (20 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
4 January 1996	Director resigned (2 pages)
4 January 1996	Director resigned (2 pages)
10 July 1995	Full accounts made up to 31 December 1994 (19 pages)
10 July 1995	Full accounts made up to 31 December 1994 (19 pages)
20 March 1995	Resolutions (W)ELRES ‐ S386 dis app auds 10/03/95 (1 page)
20 March 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 10/03/95 (2 pages)
20 March 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 10/03/95 (2 pages)
20 March 1995	Resolutions (W)ELRES ‐ S386 dis app auds 10/03/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (158 pages)
25 March 1993	Memorandum and Articles of Association (5 pages)
25 March 1993	Memorandum and Articles of Association (5 pages)
15 December 1908	Incorporation (29 pages)
15 December 1908	Incorporation (29 pages)

T.R.Beckett,Limited

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