BETTYS & TAYLORS OF HARROGATE LTD

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Company number 00543821
Status Active
Incorporation Date 27 January 1955
Company Type Private Limited Company
Address 1 PARLIAMENT ST., HARROGATE., HG1 2QU
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 10821 - Manufacture of cocoa and chocolate confectionery, 10832 - Production of coffee and coffee substitutes, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Director's details changed for Mr Paul Murray Cogan on 5 September 2013; Termination of appointment of Brian John Flanagan as a director on 13 December 2016. The most likely internet sites of BETTYS & TAYLORS OF HARROGATE LTD are www.bettystaylorsofharrogate.co.uk, and www.bettys-taylors-of-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and twelve months. Bettys Taylors of Harrogate Ltd is a Private Limited Company. The company registration number is 00543821. Bettys Taylors of Harrogate Ltd has been working since 27 January 1955. The present status of the company is Active. The registered address of Bettys Taylors of Harrogate Ltd is 1 Parliament St Harrogate Hg1 2qu. . COGAN, Paul Murray is a Director of the company. FELLOWS, Rachel Elizabeth Louise is a Director of the company. HANSON, Philip David is a Director of the company. MORROW, Clare is a Director of the company. SMITH, Berenice Susan is a Director of the company. WILD, Lesley is a Director of the company. Secretary BOTTO, Lindsay Annette, President has been resigned. Secretary BURRETT, Michael Douglas Bury has been resigned. Secretary CHAPMAN, Timothy Adrian Tydd has been resigned. Director ABBOTT, Clare Chaplin has been resigned. Director BAKER, Andrew Stanley has been resigned. Director BARWICK, Andrew has been resigned. Director BOTTO, Lindsay Annette, President has been resigned. Director BROWN, Andrew Stephen Francis La Hausse has been resigned. Director BRUNTON-DOUGLAS, Linda has been resigned. Director CHAPMAN, Timothy Adrian Tydd has been resigned. Director CREBBIN, Joanne Margaret has been resigned. Director DOCHERTY, Fiona Louise has been resigned. Director FLANAGAN, Brian John has been resigned. Director GEE, Stephanie Louise has been resigned. Director GODFREY, Mary has been resigned. Director GODFREY, Mary has been resigned. Director GREENALL-HOLME, Sally Ann has been resigned. Director JACKSON, Ian has been resigned. Director PIKE, Jane Louise has been resigned. Director PINFOLD, Christopher Michael has been resigned. Director ROSE, Victoria Mary has been resigned. Director ROSENVINGE, Stephen John, Sol has been resigned. Director STRAW, Alison Patricia has been resigned. Director SYMINGTON, Susan has been resigned. Director WATTS, Christine Gwendolon has been resigned. Director WILD, Carl Victor has been resigned. Director WILD, Jonathan has been resigned. Director WILD, Jonathan has been resigned. Director WILD, Lesley has been resigned. Director WRITER, Keith David John has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
COGAN, Paul Murray
Appointed Date: 23 April 2012
56 years old

Director
FELLOWS, Rachel Elizabeth Louise
Appointed Date: 01 November 2016
55 years old

Director
HANSON, Philip David
Appointed Date: 18 March 2016
68 years old

Director
MORROW, Clare
Appointed Date: 01 January 2014
65 years old

Director
SMITH, Berenice Susan
Appointed Date: 01 April 2011
63 years old

Director
WILD, Lesley
Appointed Date: 01 November 2009
73 years old

Resigned Directors

Secretary
BOTTO, Lindsay Annette, President
Resigned: 19 November 2007
Appointed Date: 01 August 1998

Secretary
BURRETT, Michael Douglas Bury
Resigned: 01 November 2009
Appointed Date: 19 November 2007

Secretary
CHAPMAN, Timothy Adrian Tydd
Resigned: 23 October 1998

Director
ABBOTT, Clare Chaplin
Resigned: 01 November 2009
Appointed Date: 01 May 2008
55 years old

Director
BAKER, Andrew Stanley
Resigned: 09 September 2011
Appointed Date: 03 May 2011
66 years old

Director
BARWICK, Andrew
Resigned: 08 April 2004
Appointed Date: 01 August 1998
63 years old

Director
BOTTO, Lindsay Annette, President
Resigned: 01 November 2009
Appointed Date: 01 August 1998
65 years old

Director
BROWN, Andrew Stephen Francis La Hausse
Resigned: 19 April 2010
Appointed Date: 17 August 2007
61 years old

Director
BRUNTON-DOUGLAS, Linda
Resigned: 01 November 2009
Appointed Date: 04 February 2008
68 years old

Director
CHAPMAN, Timothy Adrian Tydd
Resigned: 23 October 1998
Appointed Date: 21 July 1992
87 years old

Director
CREBBIN, Joanne Margaret
Resigned: 01 November 2009
Appointed Date: 01 May 2008
58 years old

Director
DOCHERTY, Fiona Louise
Resigned: 31 December 2003
Appointed Date: 01 August 1998
57 years old

Director
FLANAGAN, Brian John
Resigned: 13 December 2016
Appointed Date: 01 April 2011
73 years old

Director
GEE, Stephanie Louise
Resigned: 01 November 2009
Appointed Date: 01 November 2008
65 years old

Director
GODFREY, Mary
Resigned: 31 October 2016
Appointed Date: 01 February 2013
73 years old

Director
GODFREY, Mary
Resigned: 01 November 2009
Appointed Date: 01 August 1998
73 years old

Director
GREENALL-HOLME, Sally Ann
Resigned: 31 August 2009
Appointed Date: 01 August 1998
62 years old

Director
JACKSON, Ian
Resigned: 31 January 2002
Appointed Date: 01 August 1998
63 years old

Director
PIKE, Jane Louise
Resigned: 31 May 2005
Appointed Date: 17 October 2001
62 years old

Director
PINFOLD, Christopher Michael
Resigned: 27 April 2001
Appointed Date: 01 August 1998
76 years old

Director
ROSE, Victoria Mary
Resigned: 18 March 2016
Appointed Date: 01 November 2009
58 years old

Director
ROSENVINGE, Stephen John, Sol
Resigned: 28 June 2013
Appointed Date: 01 March 2010
79 years old

Director
STRAW, Alison Patricia
Resigned: 29 February 2008
Appointed Date: 13 June 2005
66 years old

Director
SYMINGTON, Susan
Resigned: 30 June 2000
Appointed Date: 01 August 1998
60 years old

Director
WATTS, Christine Gwendolon
Resigned: 24 June 2010
Appointed Date: 01 November 2009
74 years old

Director
WILD, Carl Victor
Resigned: 31 December 1996
102 years old

Director
WILD, Jonathan
Resigned: 01 April 2011
Appointed Date: 01 November 2009
73 years old

Director
WILD, Jonathan
Resigned: 23 October 1998
73 years old

Director
WILD, Lesley
Resigned: 01 August 1998
Appointed Date: 03 June 1997
73 years old

Director
WRITER, Keith David John
Resigned: 01 November 2009
Appointed Date: 01 December 2003
54 years old

Persons With Significant Control

Bettys & Taylors Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BETTYS & TAYLORS OF HARROGATE LTD Events

12 Apr 2017
Confirmation statement made on 4 April 2017 with updates
12 Apr 2017
Director's details changed for Mr Paul Murray Cogan on 5 September 2013
23 Dec 2016
Termination of appointment of Brian John Flanagan as a director on 13 December 2016
02 Dec 2016
Director's details changed for Ms Berenice Susan Smith on 16 September 2016
02 Dec 2016
Appointment of Rachel Elizabeth Louise Fellows as a director on 1 November 2016
...
... and 148 more events
21 Jul 1987
Return made up to 08/05/87; full list of members

23 Oct 1986
Secretary resigned;new secretary appointed

08 Jul 1986
Full accounts made up to 31 October 1985

29 May 1986
Return made up to 07/05/86; full list of members

27 Jan 1955
Certificate of incorporation

BETTYS & TAYLORS OF HARROGATE LTD Charges

16 August 1962
Mortgage
Delivered: 4 September 1962
Status: Outstanding
Persons entitled: National Provincial Bank LTD.
Description: 43/45, darley st. Bradford.. Together with fixed and…