| Company Name | Becketts Bakery Engineers Limited |
|---|---|
| Directors | Michael Grant Hampson and Martin John Passey |
| Company Status | Active |
| Company Number | 01010817 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1971(53 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Michael Grant Hampson |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1991(20 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Co Secretary/Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Reeds Close Rawtenstall Rossendale Lancashire BB4 8ND |
| Secretary Name | Mr Michael Grant Hampson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1991(20 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Reeds Close Rawtenstall Rossendale Lancashire BB4 8ND |
| Director Name | Mr Martin John Passey |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1992(21 years, 3 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 10 Old Farm Walk Merriott TA16 5AB |
| Director Name | Mr Francis Arnold Hampson |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(20 years, 3 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 30 March 2009) |
| Role | Engineer |
| Correspondence Address | 20 Norden Road Bamford Rochdale Lancashire OL11 5NT |
Contact
| Website | www.becketts.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 2 Heap Bridge Bury Lancashire BL9 7HR |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | West Heywood |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 30.3k at £1 | Mr Michael Grant Hampson 99.34% Ordinary |
|---|---|
| 100 at £1 | Martin John Passey 0.33% Ordinary B |
| 100 at £1 | Mr Michael Grant Hampson 0.33% Ordinary B |
| 2 at £1 | Frances Arnold Hampson 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £174,566 |
| Cash | £72,458 |
| Current Liabilities | £156,500 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 27 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Charges
| 2 June 1993 | Delivered on: 9 June 1993 Persons entitled: Barclays 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. Outstanding |
|---|---|
| 25 May 1993 | Delivered on: 4 June 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings lying to the north west side of fir street heywood greater manchester t/no GM436690. Outstanding |
| 10 June 1986 | Delivered on: 19 June 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises in fir street, heywood, greater manchester. T.N. gm 336699. Outstanding |
Filing History
| 7 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
|---|---|
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 28 November 2019 | Director's details changed for Mr Martin John Passey on 13 November 2019 (2 pages) |
| 26 November 2019 | Change of details for Mr Martin John Passey as a person with significant control on 13 November 2019 (2 pages) |
| 26 November 2019 | Director's details changed for Mr Martin John Passey on 13 November 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 27 March 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 21 April 2017 | Confirmation statement made on 30 March 2017 with no updates (3 pages) |
| 21 April 2017 | Confirmation statement made on 30 March 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 September 2016 | Confirmation statement made on 24 August 2016 with updates (7 pages) |
| 6 September 2016 | Confirmation statement made on 24 August 2016 with updates (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 1 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 13 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (6 pages) |
| 4 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (6 pages) |
| 20 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (6 pages) |
| 23 May 2011 | Statement of capital following an allotment of shares on 8 April 2011
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| 23 May 2011 | Statement of capital following an allotment of shares on 8 April 2011
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| 23 May 2011 | Statement of capital following an allotment of shares on 8 April 2011
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| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 August 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 30 March 2009 | Appointment terminated director francis hampson (1 page) |
| 30 March 2009 | Appointment terminated director francis hampson (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 August 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 28 August 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 October 2006 | Return made up to 24/08/06; full list of members (3 pages) |
| 16 October 2006 | Return made up to 24/08/06; full list of members (3 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 October 2005 | Return made up to 24/08/05; full list of members (3 pages) |
| 19 October 2005 | Return made up to 24/08/05; full list of members (3 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 September 2004 | Return made up to 24/08/04; full list of members (7 pages) |
| 1 September 2004 | Return made up to 24/08/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 September 2003 | Return made up to 24/08/03; full list of members (7 pages) |
| 2 September 2003 | Return made up to 24/08/03; full list of members (7 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 August 2002 | Return made up to 24/08/02; full list of members (7 pages) |
| 15 August 2002 | Return made up to 24/08/02; full list of members (7 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 August 2001 | Return made up to 24/08/01; full list of members (7 pages) |
| 31 August 2001 | Return made up to 24/08/01; full list of members (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 12 September 2000 | Return made up to 24/08/00; full list of members (7 pages) |
| 12 September 2000 | Return made up to 24/08/00; full list of members (7 pages) |
| 24 September 1999 | Return made up to 24/08/99; no change of members (4 pages) |
| 24 September 1999 | Return made up to 24/08/99; no change of members (4 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 15 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 15 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 22 October 1998 | Return made up to 24/08/98; no change of members (4 pages) |
| 22 October 1998 | Return made up to 24/08/98; no change of members (4 pages) |
| 23 October 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 23 October 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 8 October 1996 | Return made up to 24/08/96; no change of members (6 pages) |
| 8 October 1996 | Return made up to 24/08/96; no change of members (6 pages) |
| 11 December 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 11 December 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 15 September 1995 | Return made up to 24/08/95; no change of members (4 pages) |
| 15 September 1995 | Return made up to 24/08/95; no change of members (4 pages) |