BECAP SPICERS (UK) LIMITED

Key Data

Status

Liquidation

Company No.

07596413

Incorporation date

07/04/2011

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2011)

18/08/2025

Liquidators' statement of receipts and payments to 2025-07-07

View PDF (11 pages)

10/09/2024

Liquidators' statement of receipts and payments to 2024-07-07

View PDF (12 pages)

09/09/2024

Registered office address changed from 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 2024-09-09

View PDF (3 pages)

15/09/2023

Liquidators' statement of receipts and payments to 2023-07-07

View PDF (11 pages)

08/09/2022

Liquidators' statement of receipts and payments to 2022-07-07

View PDF (11 pages)

19/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

19/07/2022

Removal of liquidator by court order

View PDF (13 pages)

08/09/2021

Liquidators' statement of receipts and payments to 2021-07-07

View PDF (10 pages)

06/10/2020

Statement of affairs

View PDF (8 pages)

17/09/2020

Registered office address changed from Unit 4 C/O Officeteam 500 Purley Way Croydon CR0 4NZ England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2020-09-17

View PDF (2 pages)

17/09/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

17/09/2020

Resolutions

View PDF (1 pages)

20/01/2020

Appointment of Mr Richard John Oates as a director on 2020-01-17

View PDF (2 pages)

20/01/2020

Termination of appointment of Andrew Graham Mobbs as a director on 2020-01-17

View PDF (1 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

24/06/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

24/06/2019

Notification of The Spicers-Officeteam Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/06/2019

Cessation of Jonathan Paul Moulton as a person with significant control on 2016-04-06

View PDF (1 pages)

14/03/2019

Appointment of Mr Stephen James Horne as a director on 2019-03-04

View PDF (2 pages)

18/01/2019

Termination of appointment of Jeffrey Michael Whiteway as a director on 2019-01-18

View PDF (1 pages)

29/11/2018

Registration of charge 075964130008, created on 2018-11-23

View PDF (60 pages)

17/07/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

25/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

25/06/2018

Registered office address changed from Building 2000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TE United Kingdom to Unit 4 C/O Officeteam 500 Purley Way Croydon CR0 4NZ on 2018-06-25

View PDF (1 pages)

20/09/2017

Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 2017-09-20

View PDF (1 pages)

04/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

23/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

18/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (6 pages)

01/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

13/05/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (6 pages)

28/01/2016

Registered office address changed from Building 1000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9PD to Building 2000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TE on 2016-01-28

View PDF (1 pages)

27/10/2015

Termination of appointment of Andrew Merrick Skinner as a director on 2015-10-27

View PDF (1 pages)

05/08/2015

Resolutions

View PDF (1 pages)

05/08/2015

Statement of capital following an allotment of shares on 2015-07-23

View PDF (5 pages)

28/07/2015

Registration of charge 075964130007, created on 2015-07-23

View PDF (55 pages)

28/07/2015

Satisfaction of charge 075964130005 in full

View PDF (4 pages)

20/07/2015

Registration of charge 075964130006, created on 2015-07-17

View PDF (44 pages)

15/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

11/06/2015

Previous accounting period shortened from 2015-08-31 to 2014-12-31

View PDF (1 pages)

05/06/2015

Group of companies' accounts made up to 2014-08-31

View PDF (36 pages)

01/06/2015

Termination of appointment of Gregory John Michael as a director on 2015-04-27

View PDF (1 pages)

27/05/2015

Appointment of Mrs Philippa Anne Maynard as a secretary on 2015-04-27

View PDF (2 pages)

08/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (7 pages)

04/03/2015

Purchase of own shares.

View PDF (3 pages)

11/02/2015

Cancellation of shares. Statement of capital on 2014-12-24

View PDF (5 pages)

10/02/2015

Resolutions

View PDF (10 pages)

13/01/2015

Statement of capital following an allotment of shares on 2014-12-24

View PDF (4 pages)

17/09/2014

Appointment of Mr Andrew Graham Mobbs as a director on 2014-09-16

View PDF (2 pages)

17/09/2014

Appointment of Mr Jeffrey Michael Whiteway as a director on 2014-09-16

View PDF (2 pages)

17/09/2014

Termination of appointment of Nicholas Ian Burgess Sanders as a director on 2014-09-16

View PDF (1 pages)

17/09/2014

Termination of appointment of Raymond Charles Peck as a director on 2014-09-16

View PDF (1 pages)

17/09/2014

Termination of appointment of Digby Marritt Jones as a director on 2014-09-16

View PDF (1 pages)

10/09/2014

Statement of capital following an allotment of shares on 2014-08-14

View PDF (4 pages)

21/08/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/08/2014

Change of share class name or designation

View PDF (2 pages)

21/08/2014

Resolutions

View PDF (46 pages)

21/08/2014

Sub-division of shares on 2014-07-30

View PDF (5 pages)

21/08/2014

Resolutions

View PDF (1 pages)

14/08/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

14/08/2014

Satisfaction of charge 075964130004 in full

View PDF (1 pages)

04/08/2014

Director's details changed for Lord Digby Marritt Jones on 2014-07-31

View PDF (2 pages)

04/08/2014

Registration of charge 075964130005, created on 2014-07-30

View PDF (53 pages)

28/07/2014

Current accounting period extended from 2014-04-30 to 2014-08-31

View PDF (1 pages)

25/07/2014

Appointment of Mr Gregory John Michael as a director on 2014-07-24

View PDF (2 pages)

24/07/2014

Termination of appointment of Sarah Elizabeth Jones as a director on 2014-07-15

View PDF (1 pages)

24/07/2014

Appointment of Mr Andrew Merrick Skinner as a director on 2014-07-24

View PDF (2 pages)

24/06/2014

Termination of appointment of Mark Aldridge as a director

View PDF (1 pages)

24/06/2014

Termination of appointment of Robert Asplin as a director

View PDF (1 pages)

04/06/2014

Registration of charge 075964130004

View PDF (19 pages)

03/06/2014

Termination of appointment of Alan Ball as a director

View PDF (1 pages)

29/05/2014

Registration of charge 075964130003

View PDF (28 pages)

23/05/2014

Termination of appointment of Peter Williamson as a director

View PDF (1 pages)

09/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (8 pages)

23/01/2014

Appointment of Mr Robert Alexander Asplin as a director

View PDF (2 pages)

23/01/2014

Termination of appointment of Benjamin Newton as a director

View PDF (1 pages)

09/12/2013

Appointment of Mr Benjamin James Newton as a director

View PDF (2 pages)

06/09/2013

Registered office address changed from 90 High Holborn London WC1V 6XX on 2013-09-06

View PDF (1 pages)

17/06/2013

Group of companies' accounts made up to 2013-04-30

View PDF (38 pages)

09/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (7 pages)

27/02/2013

Appointment of Mr Nicholas Ian Burgess Sanders as a director

View PDF (2 pages)

27/02/2013

Termination of appointment of Robert Asplin as a director

View PDF (1 pages)

30/01/2013

Group of companies' accounts made up to 2012-04-30

View PDF (42 pages)

15/06/2012

Appointment of Lord Digby Marritt Jones as a director

View PDF (2 pages)

24/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (6 pages)

24/04/2012

Director's details changed for Mark Nicholas Kennedy Aldridge on 2012-04-01

View PDF (2 pages)

23/04/2012

Director's details changed for Sarah Elizabeth Jones on 2012-04-01

View PDF (2 pages)

23/04/2012

Director's details changed for Mr Raymond Charles Peck on 2012-04-01

View PDF (2 pages)

23/04/2012

Director's details changed for Mr Peter John Williamson on 2012-04-01

View PDF (2 pages)

23/04/2012

Director's details changed for Alan Ball on 2012-04-01

View PDF (2 pages)

23/04/2012

Appointment of Mr Richard Meirion Warwick-Saunders as a secretary

View PDF (1 pages)

23/04/2012

Director's details changed for Mr Robert Alexander Asplin on 2012-04-01

View PDF (2 pages)

07/02/2012

Appointment of Mr Raymond Charles Peck as a director

View PDF (3 pages)

27/01/2012

Statement of capital following an allotment of shares on 2011-12-29

View PDF (6 pages)

20/01/2012

Certificate of change of name

View PDF (2 pages)

18/01/2012

Change of name notice

View PDF (2 pages)

16/01/2012

Appointment of Sarah Elizabeth Jones as a director

View PDF (3 pages)

16/01/2012

Appointment of Peter John Williamson as a director

View PDF (3 pages)

16/01/2012

Appointment of Alan Ball as a director

View PDF (3 pages)

16/01/2012

Appointment of Mr Robert Alexander Asplin as a director

View PDF (3 pages)

13/01/2012

Resolutions

View PDF (58 pages)

09/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

05/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (19 pages)

08/11/2011

Appointment of Mark Aldridge as a director

View PDF (3 pages)

04/11/2011

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 pages)

04/11/2011

Termination of appointment of Olswang Directors 2 Limited as a director

View PDF (2 pages)

04/11/2011

Termination of appointment of Olswang Directors 1 Limited as a director

View PDF (2 pages)

04/11/2011

Termination of appointment of Christopher Mackie as a director

View PDF (2 pages)

04/07/2011

Certificate of change of name

View PDF (2 pages)

04/07/2011

Change of name notice

View PDF (2 pages)

07/04/2011

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

23/06/2020

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

Next due on

31/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Asplin, Robert Alexander	Director	29/12/2011 - 13/02/2013	60
OLSWANG DIRECTORS 1 LIMITED	Corporate Director	07/04/2011 - 04/07/2011	393
OLSWANG DIRECTORS 2 LIMITED	Corporate Director	07/04/2011 - 04/07/2011	366
OLSWANG COSEC LIMITED	Corporate Secretary	07/04/2011 - 04/07/2011	529
Asplin, Robert Alexander	Director	22/01/2014 - 17/06/2014	60

Persons with Significant Control

This information is available in our reports and to subscription users.

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BECAP SPICERS (UK) LIMITED

BECAP SPICERS (UK) LIMITED is an(a) Liquidation company incorporated on 07/04/2011 with the registered office located at 12 Wellington Place, Leeds LS1 4AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BECAP SPICERS (UK) LIMITED?

BECAP SPICERS (UK) LIMITED is currently Liquidation. It was registered on 07/04/2011 .

Where is BECAP SPICERS (UK) LIMITED located?

BECAP SPICERS (UK) LIMITED is registered at 12 Wellington Place, Leeds LS1 4AP.

What does BECAP SPICERS (UK) LIMITED do?

BECAP SPICERS (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BECAP SPICERS (UK) LIMITED?

The latest filing was on 18/08/2025: Liquidators' statement of receipts and payments to 2025-07-07.