ALAN BETTIN (HOLDINGS) LIMITED
NR FARNHAM

Hellopages » Surrey » Guildford » GU10 1LD

Company number 01426774
Status Active
Incorporation Date 7 June 1979
Company Type Private Limited Company
Address SEALE LANE, SEALE, NR FARNHAM, SURREY, GU10 1LD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 400 . The most likely internet sites of ALAN BETTIN (HOLDINGS) LIMITED are www.alanbettinholdings.co.uk, and www.alan-bettin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Ash Vale Rail Station is 3.5 miles; to Bentley (Hants) Rail Station is 6.6 miles; to Blackwater Rail Station is 7.8 miles; to Bagshot Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Bettin Holdings Limited is a Private Limited Company. The company registration number is 01426774. Alan Bettin Holdings Limited has been working since 07 June 1979. The present status of the company is Active. The registered address of Alan Bettin Holdings Limited is Seale Lane Seale Nr Farnham Surrey Gu10 1ld. . BETTIN, Simon Alan is a Secretary of the company. BETTIN, Nicholas James is a Director of the company. BETTIN, Paul Anthony is a Director of the company. BETTIN, Simon Alan is a Director of the company. Secretary BETTIN, Sheila Ann has been resigned. Director BETTIN, Frederick Alan has been resigned. Director BETTIN, Sheila Ann has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BETTIN, Simon Alan
Appointed Date: 01 March 2006
Director
BETTIN, Nicholas James
Appointed Date: 01 March 2006
60 years old
Director
BETTIN, Paul Anthony
Appointed Date: 08 March 2006
67 years old
Director
BETTIN, Simon Alan

68 years old

Resigned Directors

Secretary
BETTIN, Sheila Ann
Resigned: 01 March 2006
Director
BETTIN, Frederick Alan
Resigned: 01 March 2006
98 years old
Director
BETTIN, Sheila Ann
Resigned: 01 March 2006
98 years old

Persons With Significant Control

Mr Nicholas James Bettin
Notified on: 31 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Bettin
Notified on: 31 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Alan Bettin
Notified on: 31 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALAN BETTIN (HOLDINGS) LIMITED Events

14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 400
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 400
...
... and 69 more events
27 Oct 1988
Full group accounts made up to 31 December 1987
10 Feb 1988
Return made up to 31/12/87; full list of members
25 Jan 1988
Accounts made up to 31 December 1986
08 Nov 1986
Return made up to 26/09/86; full list of members
24 Oct 1986
Full accounts made up to 31 December 1985

ALAN BETTIN (HOLDINGS) LIMITED Charges

1 December 1988
Legal mortgage
Delivered: 14 December 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Seale lane seale surrey. Title no. Sy 358101 and the…

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