BECAP SPICERS (UK) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
BECAP SPICERS (UK) LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
BECAP SPICERS (UK) LIMITED was incorporated 13 years ago on 07/04/2011 and has the registered number: 07596413. The accounts status is FULL and accounts are next due on 31/12/2020.
BECAP SPICERS (UK) LIMITED was incorporated 13 years ago on 07/04/2011 and has the registered number: 07596413. The accounts status is FULL and accounts are next due on 31/12/2020.
BECAP SPICERS (UK) LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Previous trading names include:
BECAP SPV LIMITED (until 20/01/2012)
BECAP SPV LIMITED (until 20/01/2012)
NEWINCCO 1114 LIMITED (until 04/07/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2019 | 04/08/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PHILIPPA ANNE MAYNARD | Secretary | 2015-04-27 | CURRENT | ||
| MR RICHARD JOHN OATES | Aug 1972 | British | Director | 2020-01-17 | CURRENT |
| MR STEPHEN JAMES HORNE | Sep 1963 | British | Director | 2019-03-04 | CURRENT |
| MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2011-04-07 UNTIL 2011-07-04 | RESIGNED |
| MR PETER JOHN WILLIAMSON | Apr 1966 | British | Director | 2011-12-29 UNTIL 2014-05-23 | RESIGNED |
| MR GREGORY JOHN MICHAEL | Dec 1967 | British | Director | 2014-07-24 UNTIL 2015-04-27 | RESIGNED |
| MR RICHARD MEIRION WARWICK-SAUNDERS | Secretary | 2012-01-23 UNTIL 2017-09-20 | RESIGNED | ||
| MR NICHOLAS IAN BURGESS SANDERS | May 1961 | British | Director | 2013-02-13 UNTIL 2014-09-16 | RESIGNED |
| MR JEFFREY MICHAEL WHITEWAY | Sep 1960 | British | Director | 2014-09-16 UNTIL 2019-01-18 | RESIGNED |
| MR ANDREW MERRICK SKINNER | May 1975 | British | Director | 2014-07-24 UNTIL 2015-10-27 | RESIGNED |
| MR RAYMOND CHARLES PECK | Jan 1957 | British | Director | 2011-12-29 UNTIL 2014-09-16 | RESIGNED |
| MR BENJAMIN JAMES NEWTON | Oct 1979 | British | Director | 2013-11-19 UNTIL 2014-01-22 | RESIGNED |
| MR ANDREW GRAHAM MOBBS | Apr 1978 | British | Director | 2014-09-16 UNTIL 2020-01-17 | RESIGNED |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2011-04-07 UNTIL 2011-07-04 | RESIGNED | ||
| MS SARAH ELIZABETH JONES | Nov 1968 | British | Director | 2011-12-29 UNTIL 2014-07-15 | RESIGNED |
| JONES | Oct 1955 | British | Director | 2012-05-10 UNTIL 2014-09-16 | RESIGNED |
| MR ALAN BALL | Feb 1964 | British | Director | 2011-12-29 UNTIL 2014-05-29 | RESIGNED |
| MR ROBERT ALEXANDER ASPLIN | Dec 1979 | British | Director | 2011-12-29 UNTIL 2013-02-13 | RESIGNED |
| MR ROBERT ALEXANDER ASPLIN | Dec 1979 | British | Director | 2014-01-22 UNTIL 2014-06-17 | RESIGNED |
| MR MARK NICHOLAS KENNEDY ALDRIDGE | Dec 1965 | British | Director | 2011-07-04 UNTIL 2014-06-17 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2011-04-07 UNTIL 2011-07-04 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2011-04-07 UNTIL 2011-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Paul Moulton | 2016-04-06 - 2016-04-06 | 10/1950 | London | Ownership of shares 75 to 100 percent |
| The Spicers-Officeteam Group Limited | 2016-04-06 | Croydon | Ownership of shares 75 to 100 percent |