BETTAGRADE LIMITED
KNARESBOROUGH

Hellopages » North Yorkshire » Harrogate » HG5 8NX

Company number 03439038
Status Active
Incorporation Date 24 September 1997
Company Type Private Limited Company
Address PEAR TREE HOUSE, HOPPERTON, KNARESBOROUGH, N YORKSHIRE, HG5 8NX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Unaudited abridged accounts made up to 30 April 2016; Appointment of Miss Nicola Joan Taylor as a director on 1 October 2016. The most likely internet sites of BETTAGRADE LIMITED are www.bettagrade.co.uk, and www.bettagrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Bettagrade Limited is a Private Limited Company. The company registration number is 03439038. Bettagrade Limited has been working since 24 September 1997. The present status of the company is Active. The registered address of Bettagrade Limited is Pear Tree House Hopperton Knaresborough N Yorkshire Hg5 8nx. . ARMSTRONG, Adam Inglis is a Secretary of the company. TAYLOR, Frances Una is a Director of the company. TAYLOR, Maurice Vincent is a Director of the company. TAYLOR, Nicola Joan is a Director of the company. Secretary PETTINGELL, Charles has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Adam Inglis has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LLEWELLYN, Charles Edward John has been resigned. Director PETTINGELL, Charles has been resigned. Director TAYLOR, Maurice Vincent has been resigned. Director TAYLOR, Nicola Joan has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ARMSTRONG, Adam Inglis
Appointed Date: 30 June 2008
Director
TAYLOR, Frances Una
Appointed Date: 30 August 2013
86 years old
Director
TAYLOR, Maurice Vincent
Appointed Date: 01 October 2010
86 years old
Director
TAYLOR, Nicola Joan
Appointed Date: 01 October 2016
58 years old

Resigned Directors

Secretary
PETTINGELL, Charles
Resigned: 30 June 2008
Appointed Date: 25 September 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 September 1997
Appointed Date: 24 September 1997
Director
ARMSTRONG, Adam Inglis
Resigned: 30 August 2013
Appointed Date: 30 June 2008
72 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 September 1997
Appointed Date: 24 September 1997
Director
LLEWELLYN, Charles Edward John
Resigned: 30 June 2008
Appointed Date: 25 September 1997
81 years old
Director
PETTINGELL, Charles
Resigned: 30 June 2008
Appointed Date: 25 September 1997
79 years old
Director
TAYLOR, Maurice Vincent
Resigned: 30 June 2008
Appointed Date: 07 November 1997
86 years old
Director
TAYLOR, Nicola Joan
Resigned: 30 August 2013
Appointed Date: 31 March 2008
58 years old

Persons With Significant Control

Mr Maurice Vincent Taylor
Notified on: 23 April 2017
86 years old
Nature of control: Has significant influence or control

BETTAGRADE LIMITED Events

27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
18 Jan 2017
Unaudited abridged accounts made up to 30 April 2016
05 Oct 2016
Appointment of Miss Nicola Joan Taylor as a director on 1 October 2016
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2,000,000
08 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 86 more events
10 Oct 1997
Secretary resigned
10 Oct 1997
Director resigned
29 Sep 1997
Registered office changed on 29/09/97 from: 120 east road london N1 6AA
29 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1997
Incorporation

BETTAGRADE LIMITED Charges

12 October 2010
Standard security executed on 30 september 2010
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole that plot of area of ground lying on the…
30 September 2010
Debenture
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
14 June 2006
A standard security which was presented for registration in scotland on the 26/06/06 and
Delivered: 4 July 2006
Status: Satisfied on 4 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole that plot or area of ground lying on the…
6 May 2006
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 11 May 2006
Status: Satisfied on 4 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
24 February 1999
Standard security presented for registration in scotland 1ST april 1999
Delivered: 9 April 1999
Status: Satisfied on 18 December 2007
Persons entitled: Clydesdale Bank Equity Limited
Description: All and whole that plot and area of ground lying on the…
24 February 1999
Assignment of keyman life policy
Delivered: 3 March 1999
Status: Satisfied on 7 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: legal & general. Policy number: 008565267-5. date:…
24 February 1999
Debenture containing fixed and floating charges
Delivered: 3 March 1999
Status: Satisfied on 14 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
24 February 1999
Debenture
Delivered: 26 February 1999
Status: Satisfied on 18 December 2007
Persons entitled: Clydesdale Bank Equity Limited
Description: Fixed and floating charges over the undertaking and all…
6 February 1999
Standard security which was presented for registration in scotland on the 1ST april 1999
Delivered: 14 April 1999
Status: Satisfied on 2 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 1.42 acres lying on the south side of…

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