BETTAVEG LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 04384608
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address HAZLEMERE, 70 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Miss Georgia O'sullivan as a director on 15 August 2016. The most likely internet sites of BETTAVEG LIMITED are www.bettaveg.co.uk, and www.bettaveg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Bettaveg Limited is a Private Limited Company. The company registration number is 04384608. Bettaveg Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Bettaveg Limited is Hazlemere 70 Chorley New Road Bolton Lancashire Bl1 4by. . O'SULLIVAN, Philip is a Secretary of the company. O'SULLIVAN, Amanda is a Director of the company. O'SULLIVAN, Daisy is a Director of the company. O'SULLIVAN, Georgia is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
O'SULLIVAN, Philip
Appointed Date: 28 February 2002
Director
O'SULLIVAN, Amanda
Appointed Date: 28 February 2002
62 years old
Director
O'SULLIVAN, Daisy
Appointed Date: 29 July 2016
34 years old
Director
O'SULLIVAN, Georgia
Appointed Date: 15 August 2016
32 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Mrs Amanda O'Sullivan
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BETTAVEG LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Aug 2016
Appointment of Miss Georgia O'sullivan as a director on 15 August 2016
01 Aug 2016
Appointment of Miss Daisy O'sullivan as a director on 29 July 2016
18 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
...
... and 30 more events
21 May 2002
New secretary appointed
21 May 2002
New director appointed
21 May 2002
Secretary resigned
21 May 2002
Director resigned
28 Feb 2002
Incorporation

BETTAVEG LIMITED Charges

24 May 2002
Debenture
Delivered: 31 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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