BETTS INTERNATIONAL LIMITED
COLCHESTER FCB 1306 LIMITED

Hellopages » Essex » Colchester » CO4 9AE

Company number 03586976
Status Active
Incorporation Date 25 June 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 twenty-five events have happened. The last three records are Registration of charge 035869760011, created on 20 April 2017; Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 16,211,004 . The most likely internet sites of BETTS INTERNATIONAL LIMITED are www.bettsinternational.co.uk, and www.betts-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Betts International Limited is a Private Limited Company. The company registration number is 03586976. Betts International Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Betts International 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. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary SPEARS, Andrea Mary has been resigned. Secretary STURGEON, Paul Stuart has been resigned. Director ASHBY, Peter John has been resigned. Director BOURNE, Sarah has been resigned. Director CHAPMAN, David Neville Siegfried has been resigned. Director CHAPMAN, Keith Anthony has been resigned. Director HENFREY, Neil Francis, Dr has been resigned. Director JONAS, Thomas Sidney has been resigned. Director LEFEVRE, Thomas John has been resigned. Nominee Director LEGIST DIRECTORS LIMITED has been resigned. Director MASON, Rosemary has been resigned. Director MINES, Paul Robert has been resigned. Director STURGEON, Paul Stuart 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: 26 November 1998
Secretary
FENN, Claire
Resigned: 15 August 2008
Appointed Date: 26 September 2007
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 26 November 1998
Appointed Date: 25 June 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
Director
ASHBY, Peter John
Resigned: 04 October 2007
Appointed Date: 28 February 2007
78 years old
Director
BOURNE, Sarah
Resigned: 17 December 2008
Appointed Date: 04 October 2007
50 years old
Director
CHAPMAN, David Neville Siegfried
Resigned: 04 May 2006
Appointed Date: 16 November 1998
60 years old
Director
CHAPMAN, Keith Anthony
Resigned: 31 March 2012
Appointed Date: 30 July 2010
70 years old
Director
HENFREY, Neil Francis, Dr
Resigned: 30 July 2010
Appointed Date: 08 July 2008
64 years old
Director
JONAS, Thomas Sidney
Resigned: 07 July 2004
Appointed Date: 24 November 1998
78 years old
Director
LEFEVRE, Thomas John
Resigned: 20 February 2007
Appointed Date: 16 November 1998
62 years old
Nominee Director
LEGIST DIRECTORS LIMITED
Resigned: 16 November 1998
Appointed Date: 25 June 1998
Director
MASON, Rosemary
Resigned: 04 October 2007
Appointed Date: 04 May 2006
69 years old
Director
MINES, Paul Robert
Resigned: 09 March 2006
Appointed Date: 16 November 1998
62 years old
Director
STURGEON, Paul Stuart
Resigned: 08 September 2008
Appointed Date: 13 November 2006
59 years old

BETTS INTERNATIONAL LIMITED Events

25 Apr 2017
Registration of charge 035869760011, created on 20 April 2017
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 16,211,004
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
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 115 more events
20 Nov 1998
New director appointed
20 Nov 1998
Registered office changed on 20/11/98 from: 4 john carpenter street london EC4Y 0NH
20 Nov 1998
Director resigned
20 Nov 1998
New director appointed
25 Jun 1998
Incorporation

BETTS INTERNATIONAL LIMITED Charges

20 April 2017
Charge code 0358 6976 0011
Delivered: 25 April 2017
Status: Outstanding
Persons entitled: Bnp Paribas S.A. as Security Agent
Description: Contains fixed charge…
11 February 2015
Charge code 0358 6976 0010
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Agent
Description: Contains fixed charge…
31 December 2012
Mexican law trust agreement executed outside the united kingdom over property situated there
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: An irrevocable security trust with the trustee and…
31 December 2012
English law debenture
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Fixed and floating charge over the undertaking and all…
31 December 2012
New york law foreign pledgors pledge agreement
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: The pledgors right title and interest in and to the…
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
Deed of pledge of shares executed outside the united kingdom over property situated there
Delivered: 3 July 2009
Status: Satisfied on 17 August 2010
Persons entitled: Cit Bank Limited as Security Trustee for and on Behalf of the Finance Parties
Description: The agreement forms an integral part of the finance…
15 May 2009
Stock pledge agreement executed outside the united kingdom over property situated there
Delivered: 25 June 2009
Status: Satisfied on 17 August 2010
Persons entitled: Cit Bank Limited as Security Trustee
Description: The pledged shares being 49,999 in betts international…
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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