BETTS CENTRAL EUROPE HOLDINGS LIMITED
COLCHESTER COURTAULDS PACKAGING OVERSEAS LIMITED KENDAL PLACE (IC) LIMITED INTERNATIONAL COATINGS LIMITED TRUSHELFCO (NO.2319) LIMITED

Hellopages » Essex » Colchester » CO4 9AE

Company number 03512754
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address DE NOVO HOUSE, NEWCOMEN WAY, COLCHESTER, ESSEX, CO4 9AE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Satisfaction of charge 035127540008 in full; Satisfaction of charge 6 in full; Full accounts made up to 31 December 2015. The most likely internet sites of BETTS CENTRAL EUROPE HOLDINGS LIMITED are www.bettscentraleuropeholdings.co.uk, and www.betts-central-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Betts Central Europe Holdings Limited is a Private Limited Company. The company registration number is 03512754. Betts Central Europe Holdings Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of Betts Central Europe Holdings Limited is De Novo House Newcomen Way Colchester Essex Co4 9ae. . EATON, Derek James is a Director of the company. ROUCAYROL, Charles-Antoine Jean Marie is a Director of the company. Secretary CHAPMAN, David Neville Siegfried has been resigned. Secretary FENN, Claire has been resigned. Secretary POMEROY, Valerie Ann has been resigned. Secretary SPEARS, Andrea Mary has been resigned. Secretary STURGEON, Paul Stuart has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ASHBY, Peter John has been resigned. Director BOURNE, Sarah has been resigned. Director CHAPMAN, Keith Anthony has been resigned. Director COHEN, Jeremy Leonard has been resigned. Director DAVIS, Kathryn Ruth has been resigned. Director HENFREY, Neil Francis, Dr has been resigned. Director HODGES, William Daniel has been resigned. Director LEFEVRE, Thomas John has been resigned. Director MASON, Rosemary has been resigned. Director MINES, Paul Robert has been resigned. Director PEARSON, Andrew Mitchell has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SLASKI, Helen Julia has been resigned. Director SMITH, Dennis Arthur has been resigned. Director STEVENS, David Alan has been resigned. Director STURGEON, Paul Stuart has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
EATON, Derek James
Appointed Date: 04 November 2009
57 years old
Director
ROUCAYROL, Charles-Antoine Jean Marie
Appointed Date: 31 March 2012
54 years old

Resigned Directors

Secretary
CHAPMAN, David Neville Siegfried
Resigned: 04 May 2006
Appointed Date: 25 November 1998
Secretary
FENN, Claire
Resigned: 15 August 2008
Appointed Date: 26 September 2007
Secretary
POMEROY, Valerie Ann
Resigned: 25 November 1998
Appointed Date: 13 May 1998
Secretary
SPEARS, Andrea Mary
Resigned: 31 July 2013
Appointed Date: 30 October 2008
Secretary
STURGEON, Paul Stuart
Resigned: 26 September 2007
Appointed Date: 04 May 2006
Nominee Secretary
TRUSEC LIMITED
Resigned: 13 May 1998
Appointed Date: 18 February 1998
Director
ASHBY, Peter John
Resigned: 04 October 2007
Appointed Date: 28 February 2007
78 years old
Director
BOURNE, Sarah
Resigned: 31 December 2008
Appointed Date: 04 October 2007
50 years old
Director
CHAPMAN, Keith Anthony
Resigned: 31 March 2012
Appointed Date: 30 July 2010
70 years old
Director
COHEN, Jeremy Leonard
Resigned: 13 May 1998
Appointed Date: 02 March 1998
58 years old
Director
DAVIS, Kathryn Ruth
Resigned: 13 May 1998
Appointed Date: 02 March 1998
61 years old
Director
HENFREY, Neil Francis, Dr
Resigned: 30 July 2010
Appointed Date: 08 July 2008
64 years old
Director
HODGES, William Daniel
Resigned: 26 November 1998
Appointed Date: 25 November 1998
77 years old
Director
LEFEVRE, Thomas John
Resigned: 20 February 2007
Appointed Date: 26 November 1998
62 years old
Director
MASON, Rosemary
Resigned: 04 October 2007
Appointed Date: 25 November 1998
69 years old
Director
MINES, Paul Robert
Resigned: 26 November 1998
Appointed Date: 25 November 1998
62 years old
Director
PEARSON, Andrew Mitchell
Resigned: 26 November 1998
Appointed Date: 25 November 1998
60 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 02 March 1998
Appointed Date: 18 February 1998
64 years old
Director
SLASKI, Helen Julia
Resigned: 26 November 1998
Appointed Date: 25 November 1998
70 years old
Director
SMITH, Dennis Arthur
Resigned: 25 November 1998
Appointed Date: 13 May 1998
84 years old
Director
STEVENS, David Alan
Resigned: 25 November 1998
Appointed Date: 13 May 1998
78 years old
Director
STURGEON, Paul Stuart
Resigned: 08 September 2008
Appointed Date: 20 February 2007
59 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 02 March 1998
Appointed Date: 18 February 1998
62 years old

BETTS CENTRAL EUROPE HOLDINGS LIMITED Events

16 Dec 2016
Satisfaction of charge 035127540008 in full
16 Dec 2016
Satisfaction of charge 6 in full
07 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100,000
29 Jun 2016
Register inspection address has been changed from C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS England to C/O Birkett Long Djw Faviell House 1 Coval Wells Chelmsford CM1 1WZ
...
... and 133 more events
09 Mar 1998
New director appointed
09 Mar 1998
Director resigned
09 Mar 1998
Director resigned
23 Feb 1998
Company name changed trushelfco (no.2319) LIMITED\certificate issued on 23/02/98
18 Feb 1998
Incorporation

BETTS CENTRAL EUROPE HOLDINGS LIMITED Charges

11 February 2015
Charge code 0351 2754 0008
Delivered: 13 February 2015
Status: Satisfied on 16 December 2016
Persons entitled: Wilmington Trust (London) Limited as Security Agent
Description: Contains fixed charge…
31 December 2012
Polish law registered pledge and civil pledges agreement executed outside the united kingdom over property situated there
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: A registered pledge of first ranking priority over all the…
31 December 2012
English law debenture
Delivered: 3 January 2013
Status: Satisfied on 16 December 2016
Persons entitled: Wilmington Trust (London) Limited
Description: Fixed and floating charge over the undertaking and all…
2 November 2010
Debenture
Delivered: 11 November 2010
Status: Satisfied on 14 September 2011
Persons entitled: Bank of Montreal, London Branch
Description: Fixed and floating charge over the undertaking and all…
15 May 2009
Agreement for the financial and registered pledge over shares executed outside the united kingdom over property situated there
Delivered: 18 June 2009
Status: Satisfied on 17 August 2010
Persons entitled: Cit Bank Limited
Description: Pledge over shares see image for full details.
16 April 2009
Group debenture
Delivered: 20 April 2009
Status: Satisfied on 17 August 2010
Persons entitled: Cit Bank Limited (As Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
9 October 2007
Debenture
Delivered: 19 October 2007
Status: Satisfied on 22 May 2009
Persons entitled: Cit Bank Limited (In Its Capacity as Security Trustee)
Description: All equipment investments key contracts key accounts…
26 November 1998
Composite guarantee and debenture
Delivered: 4 December 1998
Status: Satisfied on 13 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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