BETTERSHRED LIMITED
CARDIFF DISCOVER TV SHOPPING LIMITED

Hellopages » Cardiff » Cardiff » CF15 9SS

Company number 04398332
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 14 December 2016. The most likely internet sites of BETTERSHRED LIMITED are www.bettershred.co.uk, and www.bettershred.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bettershred Limited is a Private Limited Company. The company registration number is 04398332. Bettershred Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Bettershred Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . WOODS, Simon Alasdair is a Director of the company. Secretary COWAN, Valerie June has been resigned. Secretary TIPPING, Lynne has been resigned. Secretary WOODS, Simon Alasdair has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director HEDLEY, Graham Michael has been resigned. Director TIPPING, John has been resigned. Director TIPPING, Lynne has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 31 July 2013
56 years old

Resigned Directors

Secretary
COWAN, Valerie June
Resigned: 17 September 2002
Appointed Date: 19 March 2002
Secretary
TIPPING, Lynne
Resigned: 07 December 2005
Appointed Date: 17 September 2002
Secretary
WOODS, Simon Alasdair
Resigned: 21 March 2014
Appointed Date: 31 July 2013
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 31 July 2013
Appointed Date: 07 December 2005
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Director
HEDLEY, Graham Michael
Resigned: 17 September 2002
Appointed Date: 19 March 2002
64 years old
Director
TIPPING, John
Resigned: 31 July 2013
Appointed Date: 17 September 2002
74 years old
Director
TIPPING, Lynne
Resigned: 31 July 2013
Appointed Date: 17 September 2002
73 years old

Persons With Significant Control

Personnel Hygiene Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BETTERSHRED LIMITED Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Dec 2016
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 14 December 2016
04 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 80,000
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 65 more events
16 Sep 2002
New secretary appointed
16 Sep 2002
New director appointed
15 Apr 2002
Secretary resigned
15 Apr 2002
Director resigned
19 Mar 2002
Incorporation

BETTERSHRED LIMITED Charges

1 November 2005
Debenture
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2003
Mortgage
Delivered: 11 March 2003
Status: Satisfied on 25 July 2013
Persons entitled: Mr John Tipping and Mrs Lynne Tipping
Description: The vehicle the insurance and all other assets of the…

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