BETCHTON LIMITED
SANDBACH

Hellopages » Cheshire » Cheshire East » CW11 1DH

Company number 02506664
Status Active
Incorporation Date 30 May 1990
Company Type Private Limited Company
Address LEA HOUSE, MIDDLEWICH ROAD, SANDBACH, CHESHIRE, CW11 1DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 6 in full; Satisfaction of charge 12 in full. The most likely internet sites of BETCHTON LIMITED are www.betchton.co.uk, and www.betchton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Goostrey Rail Station is 5.6 miles; to Winsford Rail Station is 6.2 miles; to Kidsgrove Rail Station is 6.5 miles; to Chelford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Betchton Limited is a Private Limited Company. The company registration number is 02506664. Betchton Limited has been working since 30 May 1990. The present status of the company is Active. The registered address of Betchton Limited is Lea House Middlewich Road Sandbach Cheshire Cw11 1dh. . BIRD, Nicholas Charlton Penrhys is a Secretary of the company. BIRD, Nicholas Charlton Penrhys is a Director of the company. GASKELL, Sidney Vaughan is a Director of the company. WHEELER, Henry Vaughan is a Director of the company. Secretary BIRD, Nicholas Charlton Penrhys has been resigned. Secretary HUGHES, David George has been resigned. Secretary TRIGGS, Paul has been resigned. Director BIRD, Nicholas Charlton Penrhys has been resigned. Director HUGHES, David George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BIRD, Nicholas Charlton Penrhys
Appointed Date: 18 November 1996
Director
BIRD, Nicholas Charlton Penrhys
Appointed Date: 18 November 1996
73 years old
Director
GASKELL, Sidney Vaughan

87 years old
Director
WHEELER, Henry Vaughan
Appointed Date: 01 May 2012
64 years old

Resigned Directors

Secretary
BIRD, Nicholas Charlton Penrhys
Resigned: 01 September 1992
Secretary
HUGHES, David George
Resigned: 10 February 1995
Appointed Date: 01 September 1992
Secretary
TRIGGS, Paul
Resigned: 28 May 1997
Appointed Date: 05 May 1995
Director
BIRD, Nicholas Charlton Penrhys
Resigned: 12 April 1994
73 years old
Director
HUGHES, David George
Resigned: 10 February 1995
Appointed Date: 01 September 1992
72 years old

BETCHTON LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
02 Sep 2016
Satisfaction of charge 6 in full
02 Sep 2016
Satisfaction of charge 12 in full
09 Aug 2016
Satisfaction of charge 13 in full
09 Aug 2016
Satisfaction of charge 9 in full
...
... and 100 more events
06 Jul 1990
Registered office changed on 06/07/90 from: 2 baches street london N1 6UB
06 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1990
Memorandum and Articles of Association
20 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1990
Incorporation

BETCHTON LIMITED Charges

3 September 2009
Charge by way of legal mortgage
Delivered: 5 September 2009
Status: Satisfied on 3 September 2012
Persons entitled: Sidney Vaughan Gaskell, Pensioneer Trustees Limited (Together Trustees of the Gaskell Properties Limited Pension Scheme and Together the Lender)
Description: F/H land being part of dean hill farm, betchton, sandbach…
8 October 2007
Legal mortgage
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings at stoulton wychavon…
29 September 2006
Legal mortgage
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at abbotswood farm, kempsey, worcester…
2 October 2000
Legal mortgage
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Hermitage farm wadborough worcestershire WR45699. With the…
30 September 1997
Legal mortgage
Delivered: 10 October 1997
Status: Satisfied on 16 November 2007
Persons entitled: Midland Bank PLC
Description: Nannau estate and dolrhyd estate at llanelltyd and…
30 September 1997
Debenture
Delivered: 3 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1997
Legal mortgage
Delivered: 2 October 1997
Status: Satisfied on 9 August 2016
Persons entitled: Midland Bank PLC
Description: Brook vale love lane sandbach congleton cheshire. With the…
30 September 1997
Legal mortgage
Delivered: 2 October 1997
Status: Satisfied on 9 August 2016
Persons entitled: Midland Bank PLC
Description: Land at brook vale love lane betchton sandbach congleton…
30 September 1997
Legal mortgage
Delivered: 2 October 1997
Status: Satisfied on 9 August 2016
Persons entitled: Midland Bank PLC
Description: Love lane farm betchton nr. Sandbach congleton cheshire…
30 September 1997
Legal mortgage
Delivered: 2 October 1997
Status: Satisfied on 2 September 2016
Persons entitled: Midland Bank PLC
Description: Land lying to the north west of love lane betchton…
30 September 1997
Legal mortgage
Delivered: 2 October 1997
Status: Satisfied on 9 August 2016
Persons entitled: Midland Bank PLC
Description: Land lying to the north west of love lane betchton…
30 September 1997
Legal mortgage
Delivered: 2 October 1997
Status: Satisfied on 9 August 2016
Persons entitled: Midland Bank PLC
Description: Land lying to the south east side of love lane betchton…
30 September 1997
Legal mortgage
Delivered: 2 October 1997
Status: Satisfied on 9 August 2016
Persons entitled: Midland Bank PLC
Description: Part of dean hill farm betchton congleton cheshire. With…
30 September 1997
Legal mortgage
Delivered: 2 October 1997
Status: Satisfied on 9 August 2016
Persons entitled: Midland Bank PLC
Description: Land at brook farm, betchton sandbach congleton cheshire…
30 September 1997
Legal mortgage
Delivered: 2 October 1997
Status: Satisfied on 9 August 2016
Persons entitled: Midland Bank PLC
Description: Land at dean hill farm betchton nr. Sandbach congleton…
30 September 1997
Legal mortgage
Delivered: 2 October 1997
Status: Satisfied on 2 September 2016
Persons entitled: Midland Bank PLC
Description: Cockayne house on the north side of love lane, betchton…
30 September 1997
Legal mortgage
Delivered: 2 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Lea house, 5 middlewich road sandbach cheshire. With the…
30 September 1997
Legal mortgage
Delivered: 2 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Back of 8 hightown congleton cheshire. With the benefit of…
27 August 1996
Fixed and floating charge
Delivered: 30 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1994
Debenture
Delivered: 19 December 1994
Status: Satisfied on 21 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1990
Trust deed
Delivered: 14 November 1990
Status: Satisfied on 30 June 1995
Persons entitled: Hv Wheeler(The Trustees) Gm Millard Eb Wheeler
Description: By way of specific charge all assets deriving from 6386…

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