DE BECHEVEL LIMITED (05095647)

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Status :

active

Updated :

5 Apr 2019

Qynn Score :

47

Incorporated :

5 Apr 2004

Type :

ltd

Accounts Due :

31 Jan 2020

Last Accounts :

30 Apr 2018

Directors :

2

Secretaries :

1

Resigned Directors :

0

Resigned Secretaries :

0

SIC Codes :

56302

Latest Financials

Address

Richard House,
Winckley Square,
Preston,
Lancashire,
PR1 3HP

Confirmation Statment

5 April 2019

Accounts

7 January 2019

Director Details Changed for Mr Daniel Whitehead De Bechevel

24 April 2018

Director Details Changed for Vance De Bechevel

24 April 2018

Confirmation Statment

24 April 2018

Satisfaction of a charge

5 March 2018

Satisfaction of a charge

5 March 2018

Registration of a charge

30 January 2018

Registration of a charge

24 November 2017

Accounts

6 November 2017

Registration of a charge

13 September 2017

Satisfaction of a charge

24 August 2017

Satisfaction of a charge

24 August 2017

Registration of a charge

23 August 2017

Confirmation Statment

21 April 2017

Accounts

30 January 2017

Annual Return

5 May 2016

Director Details Changed for Mr Daniel Whitehead De Bechevel

12 April 2016

Director Details Changed for Vance De Bechevel

12 April 2016

Appointment of Mr Daniel Whitehead De Bechevel

29 February 2016

Accounts

28 January 2016

Annual Return

15 April 2015

Accounts

26 January 2015

Annual Return

29 April 2014

Accounts

4 February 2014

Annual Return

30 April 2013

Accounts

29 January 2013

Annual Return

21 June 2012

Accounts

27 January 2012

Annual Return

19 April 2011

Change of Share Class

20 January 2011

Share Rights

20 January 2011

Resolutions

20 January 2011

Statement of Capital

7 January 2011

Accounts

2 November 2010

Annual Return

20 April 2010

Accounts

7 October 2009

legacy

23 April 2009

legacy

6 February 2009

legacy

27 November 2008

Accounts

28 October 2008

legacy

14 April 2008

Accounts

30 August 2007

legacy

17 April 2007

Accounts

11 January 2007

legacy

9 August 2006

legacy

5 April 2006

Accounts

6 February 2006

legacy

16 November 2005

legacy

16 November 2005

legacy

16 November 2005

legacy

2 November 2005

legacy

13 May 2005

legacy

18 May 2004

Incorporation

5 April 2004

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

fully-satisfied

Created

01/11/2005

Resolved

n/a

Type

Legal charge

Parties

Carlsberg UK Limited

Number

Status

fully-satisfied

Created

01/11/2005

Resolved

n/a

Type

Legal charge

Parties

Carlsberg UK Limited

Number

Status

fully-satisfied

Created

01/11/2005

Resolved

n/a

Type

Debenture

Parties

Carlsberg UK Limited

Number

Status

outstanding

Created

03/08/2006

Resolved

n/a

Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Number

Status

outstanding

Created

28/01/2009

Resolved

n/a

Type

Legal charge

Parties

Royal Bank of Scotland PLC

Number

050956470006

Status

outstanding

Created

22/08/2017

Resolved

n/a

Type

A registered charge

Parties

The Royal Bank of Scotland PLC

Number

050956470007

Status

fully-satisfied

Created

31/08/2017

Resolved

n/a

Type

A registered charge

Parties

The Royal Bank of Scotland PLC

Number

050956470008

Status

fully-satisfied

Created

03/11/2017

Resolved

n/a

Type

A registered charge

Parties

The Royal Bank of Scotland PLC

Number

050956470009

Status

outstanding

Created

29/01/2018

Resolved

n/a

Type

A registered charge

Parties

The Royal Bank of Scotland PLC

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

05/04/2019

Description

Confirmation statement made on 05/04/2019 with no updates

Type

Accounts

Date

07/01/2019

Description

Total exemption full accounts made up to 30/04/2018

Type

Officers

Date

24/04/2018

Description

Directors details changed for Mr Daniel Whitehead De Bechevel on 24/04/2018

Type

Officers

Date

24/04/2018

Description

Directors details changed for Vance De Bechevel on 17/04/2018

Type

Confirmation Statement

Date

24/04/2018

Description

Confirmation statement made on 05/04/2018 with no updates

Type

Mortgage

Date

05/03/2018

Description

Satisfaction of charge 050956470007 in full

Type

Mortgage

Date

05/03/2018

Description

Satisfaction of charge 050956470008 in full

Type

Mortgage

Date

30/01/2018

Description

Registration of charge 050956470009, created on 29/01/2018

Type

Mortgage

Date

24/11/2017

Description

Registration of charge 050956470008, created on 03/11/2017

Type

Accounts

Date

06/11/2017

Description

Total exemption full accounts made up to 30/04/2017

Type

Mortgage

Date

13/09/2017

Description

Registration of charge 050956470007, created on 31/08/2017

Type

Mortgage

Date

24/08/2017

Description

Satisfaction of charge 3 in full

Type

Mortgage

Date

24/08/2017

Description

Satisfaction of charge 2 in full

Type

Mortgage

Date

23/08/2017

Description

Registration of charge 050956470006, created on 22/08/2017

Type

Confirmation Statement

Date

21/04/2017

Description

Confirmation statement made on 05/04/2017 with updates

Type

Accounts

Date

30/01/2017

Description

Total exemption small company accounts made up to 30/04/2016

Type

Annual Return

Date

05/05/2016

Description

Annual return made up to 05/04/2016 with full list of shareholders

Type

Officers

Date

12/04/2016

Description

Directors details changed for Mr Daniel Whitehead De Bechevel on 11/04/2016

Type

Officers

Date

12/04/2016

Description

Directors details changed for Vance De Bechevel on 11/04/2016

Type

Officers

Date

29/02/2016

Description

Appointment of Mr Daniel Whitehead De Bechevel as a director on 09/02/2016

Type

Accounts

Date

28/01/2016

Description

Total exemption small company accounts made up to 30/04/2015

Type

Annual Return

Date

15/04/2015

Description

Annual return made up to 05/04/2015 with full list of shareholders

Type

Accounts

Date

26/01/2015

Description

Total exemption small company accounts made up to 30/04/2014

Type

Annual Return

Date

29/04/2014

Description

Annual return made up to 05/04/2014 with full list of shareholders

Type

Accounts

Date

04/02/2014

Description

Total exemption small company accounts made up to 30/04/2013

Type

Annual Return

Date

30/04/2013

Description

Annual return made up to 05/04/2013 with full list of shareholders

Type

Accounts

Date

29/01/2013

Description

Total exemption small company accounts made up to 30/04/2012

Type

Annual Return

Date

21/06/2012

Description

Annual return made up to 05/04/2012 with full list of shareholders

Type

Accounts

Date

27/01/2012

Description

Total exemption small company accounts made up to 30/04/2011

Type

Annual Return

Date

19/04/2011

Description

Annual return made up to 05/04/2011 with full list of shareholders

Type

Capital

Date

20/01/2011

Description

Change of share class name or designation

Type

Capital

Date

20/01/2011

Description

Particulars of variation of rights attached to shares

Type

Resolution

Date

20/01/2011

Description

Resolutions

Type

Capital

Date

07/01/2011

Description

Statement of capital following an allotment of shares on 10/12/2010

Type

Accounts

Date

02/11/2010

Description

Total exemption small company accounts made up to 30/04/2010

Type

Annual Return

Date

20/04/2010

Description

Annual return made up to 05/04/2010 with full list of shareholders

Type

Accounts

Date

07/10/2009

Description

Total exemption small company accounts made up to 30/04/2009

Type

Annual Return

Date

23/04/2009

Description

legacy

Type

Mortgage

Date

06/02/2009

Description

legacy

Type

Mortgage

Date

27/11/2008

Description

legacy

Type

Accounts

Date

28/10/2008

Description

Total exemption small company accounts made up to 30/04/2008

Type

Annual Return

Date

14/04/2008

Description

legacy

Type

Accounts

Date

30/08/2007

Description

Total exemption small company accounts made up to 30/04/2007

Type

Annual Return

Date

17/04/2007

Description

legacy

Type

Accounts

Date

11/01/2007

Description

Total exemption small company accounts made up to 30/04/2006

Type

Mortgage

Date

09/08/2006

Description

legacy

Type

Annual Return

Date

05/04/2006

Description

legacy

Type

Accounts

Date

06/02/2006

Description

Total exemption small company accounts made up to 30/04/2005

Type

Mortgage

Date

16/11/2005

Description

legacy

Type

Mortgage

Date

16/11/2005

Description

legacy

Type

Mortgage

Date

16/11/2005

Description

legacy

Type

Officers

Date

02/11/2005

Description

legacy

Type

Annual Return

Date

13/05/2005

Description

legacy

Type

Officers

Date

18/05/2004

Description

legacy

Type

Incorporation

Date

05/04/2004

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Vance De Bechevel

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

05/04/2004

Tenure

15 Yrs 3 Mths

Date Joined

09/02/2016

Tenure

3 Yrs 5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DE BECHEVEL LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

05/04/2004

Tenure

15 Yrs 3 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

DE BECHEVEL LIMITED currently has no resigned officers.

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Features include :

Connections

Immediately understand who the officers of DE BECHEVEL LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DE BECHEVEL LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DE BECHEVEL LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.