BETAGOLD LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH1 4AD

Company number 03985822
Status Active
Incorporation Date 4 May 2000
Company Type Private Limited Company
Address 483 CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 4AD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of BETAGOLD LIMITED are www.betagold.co.uk, and www.betagold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Betagold Limited is a Private Limited Company. The company registration number is 03985822. Betagold Limited has been working since 04 May 2000. The present status of the company is Active. The registered address of Betagold Limited is 483 Christchurch Road Bournemouth Dorset Bh1 4ad. . JENNESS, Samantha is a Secretary of the company. NEATE, Robert Thomas is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary RICHARDS, Jonathan Charles Herapath has been resigned. Director MANKOWSKA, Vanda Marie has been resigned. Director NEATE, Anthony John has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director RICHARDS, Jonathan Charles Herapath has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
JENNESS, Samantha
Appointed Date: 30 September 2009

Director
NEATE, Robert Thomas
Appointed Date: 24 March 2006
82 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 12 June 2000
Appointed Date: 04 May 2000

Secretary
RICHARDS, Jonathan Charles Herapath
Resigned: 30 September 2009
Appointed Date: 12 June 2000

Director
MANKOWSKA, Vanda Marie
Resigned: 30 September 2009
Appointed Date: 12 June 2000
75 years old

Director
NEATE, Anthony John
Resigned: 21 August 2008
Appointed Date: 12 June 2000
80 years old

Nominee Director
REDDING, Diana Elizabeth
Resigned: 12 June 2000
Appointed Date: 04 May 2000
73 years old

Director
RICHARDS, Jonathan Charles Herapath
Resigned: 30 September 2009
Appointed Date: 12 June 2000
73 years old

Persons With Significant Control

Mr Robert Thomas Neate
Notified on: 10 May 2016
82 years old
Nature of control: Has significant influence or control

BETAGOLD LIMITED Events

15 May 2017
Confirmation statement made on 25 April 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

18 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100

01 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 59 more events
11 Jul 2000
New secretary appointed;new director appointed
11 Jul 2000
New director appointed
11 Jul 2000
New director appointed
11 Jul 2000
Registered office changed on 11/07/00 from: reddings applegarth oakridge lane winscombe avon BS25 1LZ
04 May 2000
Incorporation

BETAGOLD LIMITED Charges

12 September 2014
Charge code 0398 5822 0013
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
12 September 2014
Charge code 0398 5822 0012
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge over the…
26 July 2010
Legal charge
Delivered: 3 August 2010
Status: Satisfied on 22 December 2011
Persons entitled: South West Baptist Trust Corporation
Description: Building at the rear of crewkerne baptist church, north…
31 July 2006
Legal mortgage
Delivered: 2 August 2006
Status: Satisfied on 26 November 2011
Persons entitled: Hsbc Bank PLC
Description: F/H car park at the brewers baroque building fore street…
26 July 2006
Legal mortgage
Delivered: 2 August 2006
Status: Satisfied on 26 November 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the brewers baroque building fore street…
26 October 2005
Legal mortgage
Delivered: 27 October 2005
Status: Satisfied on 26 November 2011
Persons entitled: Hsbc Bank PLC
Description: L/H second floor 68 fore street trowbridge. With the…
15 August 2005
Legal mortgage
Delivered: 17 August 2005
Status: Satisfied on 26 November 2011
Persons entitled: Hsbc Bank PLC
Description: F/Hold - 65-68 fore st and 1-5 manvers street,trowbridge…
22 December 2004
Legal mortgage
Delivered: 30 December 2004
Status: Satisfied on 26 November 2011
Persons entitled: Hsbc Bank PLC
Description: F/H bellefield house, hilperton road, trowbridge. With the…
28 November 2003
Legal mortgage
Delivered: 4 December 2003
Status: Satisfied on 26 November 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property arlington house 72 fore street trowbridge…
18 July 2002
Legal mortgage
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 12-21 hill street, trowbridge t/no…
11 June 2002
Debenture
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2001
Legal mortgage
Delivered: 22 March 2001
Status: Satisfied on 10 December 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 12-21 high street trowbridge wiltshire t/n…
14 March 2001
Mortgage debenture
Delivered: 23 March 2001
Status: Satisfied on 10 December 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

BETAGLEN LIMITED BETAGLOW LIMITED BETAGRACE LTD BETAGROVE LIMITED BETAGUARD ONLINE LIMITED BETAHAV LIMITED BETAHOSTER LTD