ANTHONY JOHN CHARLES BETTS LIMITED
HEMEL HEMPSTEAD ADAMS WEBB AUTOMOTIVE LIMITED ANTHONY BETTS MOTOR GROUP LIMITED ADAMS WEBB AUTOMOTIVE LIMITED

Hellopages » Hertfordshire » Dacorum » HP3 9BG

Company number 04313177
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address 499 LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9BG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANTHONY JOHN CHARLES BETTS LIMITED are www.anthonyjohncharlesbetts.co.uk, and www.anthony-john-charles-betts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Anthony John Charles Betts Limited is a Private Limited Company. The company registration number is 04313177. Anthony John Charles Betts Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Anthony John Charles Betts Limited is 499 London Road Hemel Hempstead Hertfordshire Hp3 9bg. . BETTS, Anthony John Charles is a Secretary of the company. BETTS, Anthony John Charles is a Director of the company. Secretary ADAMS, Anthony Grant has been resigned. Secretary BETTS, Anthony John Charles has been resigned. Secretary JAMES, Trudi has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WHITTALL, Graeme has been resigned. Director ADAMS, Anthony Grant has been resigned. Director HILL, Nicholas Paul has been resigned. Director JAMES, Trudi has been resigned. Director WEBB, Stuart Dennis has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BETTS, Anthony John Charles
Appointed Date: 03 May 2007
Director
BETTS, Anthony John Charles
Appointed Date: 22 March 2004
56 years old

Resigned Directors

Secretary
ADAMS, Anthony Grant
Resigned: 08 February 2002
Appointed Date: 30 October 2001
Secretary
BETTS, Anthony John Charles
Resigned: 06 July 2005
Appointed Date: 22 March 2004
Secretary
JAMES, Trudi
Resigned: 22 March 2004
Appointed Date: 08 February 2002
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Secretary
WHITTALL, Graeme
Resigned: 03 May 2007
Appointed Date: 06 July 2005
Director
ADAMS, Anthony Grant
Resigned: 22 March 2004
Appointed Date: 30 October 2001
79 years old
Director
HILL, Nicholas Paul
Resigned: 01 July 2011
Appointed Date: 22 March 2004
57 years old
Director
JAMES, Trudi
Resigned: 22 March 2004
Appointed Date: 08 August 2003
64 years old
Director
WEBB, Stuart Dennis
Resigned: 22 March 2004
Appointed Date: 30 October 2001
62 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mr Anthony John Charles Betts
Notified on: 30 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ANTHONY JOHN CHARLES BETTS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
31 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 2
26 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 63 more events
11 Dec 2001
New secretary appointed;new director appointed
10 Dec 2001
Registered office changed on 10/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
10 Dec 2001
Secretary resigned
10 Dec 2001
Director resigned
30 Oct 2001
Incorporation

ANTHONY JOHN CHARLES BETTS LIMITED Charges

26 February 2004
Debenture
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2002
Mortgage debenture
Delivered: 18 April 2002
Status: Satisfied on 29 June 2004
Persons entitled: First National Bank PLC
Description: A fixed charge over the company's freehold and leasehold…
14 January 2002
Debenture
Delivered: 18 January 2002
Status: Satisfied on 11 June 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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