BETHELL CONSTRUCTION LIMITED
KEARSLEY BETHELL CIVIL ENGINEERING LIMITED

Hellopages » Greater Manchester » Bolton » M26 1GE

Company number 00264322
Status Active
Incorporation Date 8 April 1932
Company Type Private Limited Company
Address DANE HOUSE, EUROPA PARK STONECLOUGH ROAD, KEARSLEY, MANCHESTER, M26 1GE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of BETHELL CONSTRUCTION LIMITED are www.bethellconstruction.co.uk, and www.bethell-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and eight months. Bethell Construction Limited is a Private Limited Company. The company registration number is 00264322. Bethell Construction Limited has been working since 08 April 1932. The present status of the company is Active. The registered address of Bethell Construction Limited is Dane House Europa Park Stoneclough Road Kearsley Manchester M26 1ge. . HOPKINS-COMAN, Neil is a Secretary of the company. DONNELLAN, Patrick is a Director of the company. HOPKINS-COMAN, Neil is a Director of the company. KILROE, Timothy Anthony is a Director of the company. MADDEN, Ian is a Director of the company. MCCOY, Gerard Patrick is a Director of the company. MORLEY, Christopher is a Director of the company. O'DOWD, Vincent is a Director of the company. OLEARY, Joseph is a Director of the company. Secretary KILROE, Timothy Anthony has been resigned. Secretary WELTON, Philip Alan has been resigned. Secretary WHITE, Terence Gerald has been resigned. Director ARMSTRONG, Brian has been resigned. Director CAYTON, Christopher Paul has been resigned. Director CURRAN, David Jason has been resigned. Director DOOLEY, Aidan James has been resigned. Director FITZGIBBON, Joseph Patrick has been resigned. Director JENNION, Roy Frederick has been resigned. Director MANZANO, Lisa Angela has been resigned. Director MOONEY, Sean Michael has been resigned. Director WILKINSON, Steven Hedley has been resigned. Director WILKINSON, Steven Hedley has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HOPKINS-COMAN, Neil
Appointed Date: 30 September 2001
Director
DONNELLAN, Patrick
Appointed Date: 01 May 2010
53 years old
Director
HOPKINS-COMAN, Neil
Appointed Date: 19 September 2001
63 years old
Director
KILROE, Timothy Anthony

61 years old
Director
MADDEN, Ian
Appointed Date: 01 September 2008
65 years old
Director
MCCOY, Gerard Patrick
Appointed Date: 01 October 2006
54 years old
Director
MORLEY, Christopher
Appointed Date: 01 May 2010
51 years old
Director
O'DOWD, Vincent
Appointed Date: 01 October 2008
63 years old
Director
OLEARY, Joseph
Appointed Date: 01 October 2015
55 years old

Resigned Directors

Secretary
KILROE, Timothy Anthony
Resigned: 15 May 1998
Appointed Date: 11 May 1994
Secretary
WELTON, Philip Alan
Resigned: 11 May 1994
Secretary
WHITE, Terence Gerald
Resigned: 30 September 2001
Appointed Date: 15 May 1998
Director
ARMSTRONG, Brian
Resigned: 19 March 2004
Appointed Date: 01 October 1999
56 years old
Director
CAYTON, Christopher Paul
Resigned: 31 August 2012
Appointed Date: 01 May 2010
51 years old
Director
CURRAN, David Jason
Resigned: 16 October 2009
Appointed Date: 01 October 2006
55 years old
Director
DOOLEY, Aidan James
Resigned: 01 January 1999
Appointed Date: 29 September 1997
68 years old
Director
FITZGIBBON, Joseph Patrick
Resigned: 21 May 2003
Appointed Date: 07 March 1994
69 years old
Director
JENNION, Roy Frederick
Resigned: 07 March 1994
85 years old
Director
MANZANO, Lisa Angela
Resigned: 06 November 2009
Appointed Date: 02 January 2008
59 years old
Director
MOONEY, Sean Michael
Resigned: 28 February 2007
Appointed Date: 01 September 2002
56 years old
Director
WILKINSON, Steven Hedley
Resigned: 30 October 2009
Appointed Date: 02 January 2007
73 years old
Director
WILKINSON, Steven Hedley
Resigned: 01 January 1999
Appointed Date: 01 April 1997
73 years old

Persons With Significant Control

T Kilroe Life Settlement Trust
Notified on: 1 December 2016
Nature of control: Has significant influence or control

BETHELL CONSTRUCTION LIMITED Events

03 Jan 2017
Full accounts made up to 30 September 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Jan 2016
Full accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 950,000
09 Oct 2015
Appointment of Joseph Oleary as a director on 1 October 2015
...
... and 139 more events
18 Dec 1986
Particulars of mortgage/charge
05 Sep 1986
Registered office changed on 05/09/86 from: dane road sale cheshire
08 Aug 1986
Full accounts made up to 31 December 1984
27 Jun 1986
Accounting reference date shortened from 31/12 to 30/06
08 Apr 1932
Certificate of incorporation

BETHELL CONSTRUCTION LIMITED Charges

13 November 2012
An omnibus guarantee and set-off agreement
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
18 December 2000
Debenture
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2000
Debenture
Delivered: 27 January 2000
Status: Satisfied on 3 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1998
Fixed charge on book debts and other debts
Delivered: 15 April 1998
Status: Satisfied on 22 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge:- all book debts and other debts of the…
19 August 1996
Legal charge
Delivered: 28 August 1996
Status: Satisfied on 11 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property on the south side of europa way, europa…
7 June 1995
Debenture
Delivered: 9 June 1995
Status: Satisfied on 11 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1987
Debenture
Delivered: 19 October 1987
Status: Satisfied on 20 March 1991
Persons entitled: Trevor Charles Bethell Pauline Bethell
Description: A floating charge over. Undertaking and all property and…
3 December 1986
Legal charge
Delivered: 18 December 1986
Status: Satisfied on 20 March 1991
Persons entitled: Pauline Bethell Trevor Charles Bethell
Description: By way of legal mortgage 1) f/hold property at trafalgar…
13 June 1983
Charge
Delivered: 21 June 1983
Status: Satisfied on 15 August 1995
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
2 November 1970
Mortgage debenture
Delivered: 13 November 1970
Status: Satisfied on 15 August 1995
Persons entitled: National Westminster Bank PLC
Description: Offices, workshops & sundry premises limit on land fronting…

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