BETHERMOLE LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 9HQ
Company number 01282692
Status Active
Incorporation Date 21 October 1976
Company Type Private Limited Company
Address CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of BETHERMOLE LIMITED are www.bethermole.co.uk, and www.bethermole.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. The distance to to Chester Rail Station is 4.4 miles; to Helsby Rail Station is 5.2 miles; to Brunswick Rail Station is 9.2 miles; to Edge Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bethermole Limited is a Private Limited Company. The company registration number is 01282692. Bethermole Limited has been working since 21 October 1976. The present status of the company is Active. The registered address of Bethermole Limited is Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire Ch65 9hq. The company`s financial liabilities are £39.64k. It is £7.63k against last year. The cash in hand is £0.06k. It is £0k against last year. And the total assets are £4.2k, which is £-1.38k against last year. HEIGHTON, Michelle is a Secretary of the company. HEIGHTON, Christopher is a Director of the company. HEIGHTON, Michelle is a Director of the company. Secretary BROOKES, Lynne has been resigned. Director BROOKES, Albert Harold has been resigned. Director BROOKES, Barry Melville has been resigned. Director BROWN, Alan Francis has been resigned. Director BUNKER, Peter John has been resigned. The company operates in "Sale of used cars and light motor vehicles".


bethermole Key Finiance

LIABILITIES £39.64k
+23%
CASH £0.06k
TOTAL ASSETS £4.2k
-25%
All Financial Figures

Current Directors

Secretary
HEIGHTON, Michelle
Appointed Date: 28 April 2005
Director
HEIGHTON, Christopher
Appointed Date: 28 April 2005
63 years old
Director
HEIGHTON, Michelle
Appointed Date: 01 January 2005
53 years old

Resigned Directors

Secretary
BROOKES, Lynne
Resigned: 03 May 2005
Director
BROOKES, Albert Harold
Resigned: 01 February 1992
103 years old
Director
BROOKES, Barry Melville
Resigned: 03 May 2005
76 years old
Director
BROWN, Alan Francis
Resigned: 14 November 1992
78 years old
Director
BUNKER, Peter John
Resigned: 14 November 1992
97 years old

Persons With Significant Control

Christopher Heighton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Heighton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BETHERMOLE LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 March 2016
13 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
...
... and 69 more events
22 Oct 1987
Accounts for a small company made up to 31 January 1987
22 Oct 1987
Return made up to 18/09/87; full list of members
28 Jul 1986
Accounts for a small company made up to 31 January 1986
28 Jul 1986
Return made up to 30/06/86; full list of members
30 Jul 1982
Accounts made up to 31 January 1982

BETHERMOLE LIMITED Charges

17 June 1998
Debenture
Delivered: 19 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1998
Legal mortgage
Delivered: 23 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The north west side of charles road hoylake wirral…
25 November 1983
Legal charge
Delivered: 7 December 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 12 carr lane industrial estate, hoylake, wirral…
14 January 1983
Legal charge
Delivered: 28 January 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H the garage premises at the junction of alderley road…

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