BETTER PREPARED LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8JY

Company number 05629317
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address 18 ST. CHRISTOPHERS WAY, PRIDE PARK, DERBY, DE24 8JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Cancellation of shares. Statement of capital on 2 September 2016 GBP 100 ; Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Duncan Anthony Kirkby as a director on 2 September 2016. The most likely internet sites of BETTER PREPARED LIMITED are www.betterprepared.co.uk, and www.better-prepared.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.3 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Better Prepared Limited is a Private Limited Company. The company registration number is 05629317. Better Prepared Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Better Prepared Limited is 18 St Christophers Way Pride Park Derby De24 8jy. . BRINDLE, Ian James is a Director of the company. WILLIS-SAUNDERS, Mark John is a Director of the company. Secretary DIAMOND, Henry Alexander has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary VALE, John has been resigned. Director DIAMOND, Henry Alexander has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director KIRKBY, Duncan Anthony has been resigned. Director STEWARD, Jonathan Geoffrey has been resigned. Director TEJANI, Alykhan has been resigned. Director WRIGHT, Andrew Mark Edmund has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRINDLE, Ian James
Appointed Date: 01 February 2013
60 years old
Director
WILLIS-SAUNDERS, Mark John
Appointed Date: 01 February 2013
63 years old

Resigned Directors

Secretary
DIAMOND, Henry Alexander
Resigned: 01 February 2013
Appointed Date: 03 October 2006
Nominee Secretary
GRAEME, Dorothy May
Resigned: 21 November 2005
Appointed Date: 21 November 2005
Secretary
VALE, John
Resigned: 03 October 2006
Appointed Date: 21 November 2005
Director
DIAMOND, Henry Alexander
Resigned: 01 February 2013
Appointed Date: 03 October 2006
80 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 21 November 2005
Appointed Date: 21 November 2005
72 years old
Director
KIRKBY, Duncan Anthony
Resigned: 02 September 2016
Appointed Date: 21 November 2005
80 years old
Director
STEWARD, Jonathan Geoffrey
Resigned: 03 April 2015
Appointed Date: 15 May 2014
69 years old
Director
TEJANI, Alykhan
Resigned: 26 January 2012
Appointed Date: 20 August 2010
47 years old
Director
WRIGHT, Andrew Mark Edmund
Resigned: 18 June 2008
Appointed Date: 08 November 2006
62 years old

Persons With Significant Control

Mr Ian James Brindle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Willis-Saunders
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BETTER PREPARED LIMITED Events

29 Nov 2016
Cancellation of shares. Statement of capital on 2 September 2016
  • GBP 100
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
15 Nov 2016
Termination of appointment of Duncan Anthony Kirkby as a director on 2 September 2016
05 Oct 2016
Purchase of own shares.
01 Aug 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 47 more events
07 Dec 2005
Secretary resigned
07 Dec 2005
Registered office changed on 07/12/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
07 Dec 2005
New director appointed
07 Dec 2005
New secretary appointed
21 Nov 2005
Incorporation

BETTER PREPARED LIMITED Charges

10 July 2006
Debenture
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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