BETHICA PROPERTIES LTD
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 0DN

Company number 04740438
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address LITTLE MEAD, HOLLINGDON, BUCKS, BUCKINGHAMSHIRE, LU7 0DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 Statement of capital on 2016-05-13 GBP 1 . The most likely internet sites of BETHICA PROPERTIES LTD are www.bethicaproperties.co.uk, and www.bethica-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Bethica Properties Ltd is a Private Limited Company. The company registration number is 04740438. Bethica Properties Ltd has been working since 22 April 2003. The present status of the company is Active. The registered address of Bethica Properties Ltd is Little Mead Hollingdon Bucks Buckinghamshire Lu7 0dn. . SOUTHWELL, Ann is a Secretary of the company. LOBO, Glenn Peter is a Director of the company. Secretary DEBOCK, Donna Diane has been resigned. Secretary LOBO, Glenn Peter has been resigned. Secretary SNOXELL, Amanda has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SNOXELL, Amanda has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOUTHWELL, Ann
Appointed Date: 20 February 2008
Director
LOBO, Glenn Peter
Appointed Date: 29 April 2003
61 years old

Resigned Directors

Secretary
DEBOCK, Donna Diane
Resigned: 20 February 2008
Appointed Date: 18 March 2004
Secretary
LOBO, Glenn Peter
Resigned: 24 January 2004
Appointed Date: 29 April 2003
Secretary
SNOXELL, Amanda
Resigned: 18 March 2004
Appointed Date: 24 January 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 April 2003
Appointed Date: 22 April 2003
Director
SNOXELL, Amanda
Resigned: 24 January 2004
Appointed Date: 29 April 2003
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 April 2003
Appointed Date: 22 April 2003

Persons With Significant Control

Mr Glenn Peter Lobo
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BETHICA PROPERTIES LTD Events

09 May 2017
Confirmation statement made on 22 April 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 22 April 2016
Statement of capital on 2016-05-13
  • GBP 1
23 Jul 2015
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Annual return made up to 22 April 2015
Statement of capital on 2015-05-12
  • GBP 1
...
... and 39 more events
19 Nov 2003
New director appointed
26 Jul 2003
Registered office changed on 26/07/03 from: 212 ballards lane finchley london N3 2LX
28 Apr 2003
Secretary resigned
28 Apr 2003
Director resigned
22 Apr 2003
Incorporation

BETHICA PROPERTIES LTD Charges

7 April 2006
Mortgage
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 63 tavistock street luton bedfordshire.
7 April 2006
Mortgage
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 30 winsdon road luton bedfordshire.
2 August 2004
Legal charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 99 peel street, heywood.
21 July 2004
Mortgage
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 43C lansdowne road luton.
27 April 2004
Legal charge
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 30 winsdon road luton fixed charge over all rental income…
19 March 2004
Deed of charge
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 63 tavistock street luton t/no BD81519.

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