BETTAPARTS LIMITED
EUROWAY ESTATE

Hellopages » West Yorkshire » Bradford » BD4 6SG

Company number 01927277
Status Active
Incorporation Date 28 June 1985
Company Type Private Limited Company
Address UNIT 8A, WHARFEDALE ROAD, EUROWAY ESTATE, BRADFORD, BD4 6SG
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BETTAPARTS LIMITED are www.bettaparts.co.uk, and www.bettaparts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Bettaparts Limited is a Private Limited Company. The company registration number is 01927277. Bettaparts Limited has been working since 28 June 1985. The present status of the company is Active. The registered address of Bettaparts Limited is Unit 8a Wharfedale Road Euroway Estate Bradford Bd4 6sg. . EASTWOOD, John William is a Secretary of the company. ATTOCK, George William is a Director of the company. ATTOCK, Maureen Elaine is a Director of the company. EASTWOOD, Cynthia is a Director of the company. EASTWOOD, John William is a Director of the company. Director GOLDSTONE, Philip Martin has been resigned. Director KERSHAW, Ian has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
EASTWOOD, John William
Director
ATTOCK, George William

83 years old
Director
ATTOCK, Maureen Elaine
Appointed Date: 06 February 1996
76 years old
Director
EASTWOOD, Cynthia
Appointed Date: 06 February 1996
86 years old
Director
EASTWOOD, John William

82 years old

Resigned Directors

Director
GOLDSTONE, Philip Martin
Resigned: 28 February 1997
79 years old
Director
KERSHAW, Ian
Resigned: 01 October 2014
69 years old

Persons With Significant Control

George William Attock
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John William Eastwood
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BETTAPARTS LIMITED Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 August 2016
10 Jun 2016
Total exemption small company accounts made up to 31 August 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 340
24 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 88 more events
18 Dec 1986
Accounting reference date extended from 28/02 to 31/08
02 Dec 1986
Return made up to 10/11/86; full list of members
11 Sep 1986
Director resigned;new director appointed
12 Jul 1986
Director resigned
12 Jul 1986
Registered office changed on 12/07/86 from: edgbaston house 185 broad street birmingham B15 1EA

BETTAPARTS LIMITED Charges

20 February 2015
Charge code 0192 7277 0005
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
31 December 2014
Charge code 0192 7277 0004
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
16 May 1997
Debenture
Delivered: 17 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1990
Debenture
Delivered: 19 March 1990
Status: Satisfied on 24 April 2009
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1985
Debenture
Delivered: 23 December 1985
Status: Satisfied
Persons entitled: Alpha Discount Spares Limited
Description: Fixed and floating charges over the undertaking and all…

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