BETHANY GUILD LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B27 6AD

Company number 01181753
Status Active
Incorporation Date 23 August 1974
Company Type Private Limited Company
Address 17 SHERBOURNE ROAD, ACOCKS GREEN, BIRMINGHAM, WEST MIDLANDS, B27 6AD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 March 2016; Satisfaction of charge 011817530004 in full. The most likely internet sites of BETHANY GUILD LIMITED are www.bethanyguild.co.uk, and www.bethany-guild.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. Bethany Guild Limited is a Private Limited Company. The company registration number is 01181753. Bethany Guild Limited has been working since 23 August 1974. The present status of the company is Active. The registered address of Bethany Guild Limited is 17 Sherbourne Road Acocks Green Birmingham West Midlands B27 6ad. . PEARSON, Andrew Neville is a Secretary of the company. BEESON, Robin is a Director of the company. BUCKLER, John Mark is a Director of the company. PEARSON, Andrew Neville is a Director of the company. Secretary BROWN, Gerald Leslie has been resigned. Secretary WARD, Michael Thomas has been resigned. Director APPLETON, Dennis John has been resigned. Director BEESON, Kenneth has been resigned. Director BEESON, Robin has been resigned. Director BLAGBURN, William James has been resigned. Director BROWN, Colin has been resigned. Director BROWN, Gerald Leslie has been resigned. Director EDWARDS, Peter Ronald has been resigned. Director EDWARDS, Peter Ronald has been resigned. Director GILLINGHAM, Robin William has been resigned. Director GRIFFIN, David has been resigned. Director HAYES, Walter Herbert has been resigned. Director HEARE, Robert Desmond has been resigned. Director MC LENNAN, Iain Aulay has been resigned. Director PRITCHARD, Trevor Alfred has been resigned. Director ROBERTS, Walter Aston has been resigned. Director SMITH, Kenneth Howard Avery has been resigned. Director WARD, Michael Thomas has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PEARSON, Andrew Neville
Appointed Date: 14 November 2006
Director
BEESON, Robin
Appointed Date: 25 October 2004
73 years old
Director
BUCKLER, John Mark
Appointed Date: 04 August 2003
80 years old
Director
PEARSON, Andrew Neville
Appointed Date: 14 November 2006
72 years old

Resigned Directors

Secretary
BROWN, Gerald Leslie
Resigned: 31 March 1998
Secretary
WARD, Michael Thomas
Resigned: 14 November 2006
Appointed Date: 31 March 1998
Director
APPLETON, Dennis John
Resigned: 04 August 2003
Appointed Date: 20 November 2000
101 years old
Director
BEESON, Kenneth
Resigned: 11 July 2000
95 years old
Director
BEESON, Robin
Resigned: 04 August 2003
Appointed Date: 20 November 2000
73 years old
Director
BLAGBURN, William James
Resigned: 04 August 2003
Appointed Date: 01 December 1996
96 years old
Director
BROWN, Colin
Resigned: 04 August 2003
Appointed Date: 20 November 2000
96 years old
Director
BROWN, Gerald Leslie
Resigned: 31 March 1998
95 years old
Director
EDWARDS, Peter Ronald
Resigned: 10 November 2009
Appointed Date: 04 August 2003
89 years old
Director
EDWARDS, Peter Ronald
Resigned: 31 May 1997
89 years old
Director
GILLINGHAM, Robin William
Resigned: 08 February 1996
Appointed Date: 25 July 1994
82 years old
Director
GRIFFIN, David
Resigned: 30 June 2005
Appointed Date: 20 November 2000
84 years old
Director
HAYES, Walter Herbert
Resigned: 04 August 2003
111 years old
Director
HEARE, Robert Desmond
Resigned: 04 August 2003
Appointed Date: 30 March 1992
96 years old
Director
MC LENNAN, Iain Aulay
Resigned: 04 August 2003
Appointed Date: 25 July 1994
81 years old
Director
PRITCHARD, Trevor Alfred
Resigned: 04 August 2003
Appointed Date: 20 November 2000
93 years old
Director
ROBERTS, Walter Aston
Resigned: 04 August 2003
103 years old
Director
SMITH, Kenneth Howard Avery
Resigned: 04 August 2003
107 years old
Director
WARD, Michael Thomas
Resigned: 14 November 2006
83 years old

Persons With Significant Control

Cch
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

BETHANY GUILD LIMITED Events

04 Nov 2016
Confirmation statement made on 30 September 2016 with updates
20 Sep 2016
Accounts for a small company made up to 31 March 2016
04 Jan 2016
Satisfaction of charge 011817530004 in full
04 Jan 2016
Satisfaction of charge 011817530005 in full
04 Jan 2016
Satisfaction of charge 011817530006 in full
...
... and 102 more events
02 Nov 1988
Return made up to 05/09/88; full list of members
05 Nov 1987
Accounts made up to 31 March 1987
05 Nov 1987
Return made up to 05/08/87; full list of members
29 Oct 1986
Accounts for a dormant company made up to 31 March 1986
29 Oct 1986
Return made up to 05/08/86; full list of members

BETHANY GUILD LIMITED Charges

30 May 2014
Charge code 0118 1753 0006
Delivered: 3 June 2014
Status: Satisfied on 4 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H peacehaven, 12 kenilworth road, leamington spa t/no…
30 May 2014
Charge code 0118 1753 0005
Delivered: 3 June 2014
Status: Satisfied on 4 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H bethany christadelphain house, clarendon place…
13 May 2014
Charge code 0118 1753 0004
Delivered: 21 May 2014
Status: Satisfied on 4 January 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 August 1976
Further charge
Delivered: 26 April 1976
Status: Satisfied on 8 May 2014
Persons entitled: Rugby and Warwick Building Society
Description: 12 kenilworth road, leamington spa, warwickshire.
16 February 1970
Legal charge
Delivered: 26 April 1976
Status: Satisfied on 8 May 2014
Persons entitled: Smethwick Building Society 364 High Street Smethwick Werley Worcs
Description: 29 greenhill road moseley, birmingham west midlands.
17 March 1969
Legal charge
Delivered: 26 April 1976
Status: Satisfied on 8 May 2014
Persons entitled: Rugby and Warwick Building Society
Description: 12 kenilworth road, leamington spa warwickshire.

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