BETA NACO LIMITED
WATERLOOVILLE BLAW DUCTS LIMITED VECTOR DIFFUSION LIMITED

Hellopages » Hampshire » Havant » PO7 7YH

Company number 02270689
Status Active
Incorporation Date 23 June 1988
Company Type Private Limited Company
Address 9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, ENGLAND, PO7 7YH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Termination of appointment of Thomas Robert Edwards as a director on 23 March 2017; Termination of appointment of Frank Voltolina as a director on 20 January 2017; Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017. The most likely internet sites of BETA NACO LIMITED are www.betanaco.co.uk, and www.beta-naco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Beta Naco Limited is a Private Limited Company. The company registration number is 02270689. Beta Naco Limited has been working since 23 June 1988. The present status of the company is Active. The registered address of Beta Naco Limited is 9 10 The Briars Waterberry Drive Waterlooville England Po7 7yh. . DE WAELE, Jean-Philippe, Director is a Director of the company. ROUBI, Patrick François, Director is a Director of the company. Secretary BLAW DUCTS LIMITED has been resigned. Secretary BURTON, Denise Patricia has been resigned. Secretary HOPSTER, Michael John has been resigned. Secretary LEWZEY, Elizabeth Honor has been resigned. Secretary SMITH, Stephen Anthony has been resigned. Secretary CARADON SERVICES LIMITED has been resigned. Director CADWALLADER, Brian has been resigned. Director EDWARDS, Thomas Robert has been resigned. Director FISCHER, Andrew Olaf has been resigned. Director FISHER, Ian has been resigned. Director FLANAGAN, Paul Edward has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director HOPSTER, Michael John has been resigned. Director KIEKEL, William Edward has been resigned. Director LEWZEY, Elizabeth Honor has been resigned. Director MARCHANT, Richard Norman has been resigned. Director MCDONALD, Robert Bruce has been resigned. Director MCKAY, Andrew has been resigned. Director PORTER, Norman Charles has been resigned. Director REEVE, Thomas C. has been resigned. Director SHAH, Manoj Kumar has been resigned. Director SMITH, Stephen Anthony has been resigned. Director STIEF, Brian John has been resigned. Director VOLTOLINA, Frank has been resigned. Director WILKINSON, Nicolas Paul has been resigned. Director CARADON NOMINEES LIMITED has been resigned. Director RALLIP HOLDINGS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DE WAELE, Jean-Philippe, Director
Appointed Date: 31 July 2016
56 years old
Director
ROUBI, Patrick François, Director
Appointed Date: 31 July 2016
60 years old

Resigned Directors

Secretary
BLAW DUCTS LIMITED
Resigned: 08 June 1998
Appointed Date: 05 December 1996
Secretary
BURTON, Denise Patricia
Resigned: 01 January 2011
Appointed Date: 09 January 2000
Secretary
HOPSTER, Michael John
Resigned: 15 December 2011
Appointed Date: 01 January 2011
Secretary
LEWZEY, Elizabeth Honor
Resigned: 09 November 2012
Appointed Date: 15 December 2011
Secretary
SMITH, Stephen Anthony
Resigned: 09 January 2000
Appointed Date: 08 June 1998
Secretary
CARADON SERVICES LIMITED
Resigned: 06 December 1996
Director
CADWALLADER, Brian
Resigned: 31 July 2016
Appointed Date: 20 August 2014
66 years old
Director
EDWARDS, Thomas Robert
Resigned: 23 March 2017
Appointed Date: 09 January 2000
67 years old
Director
FISCHER, Andrew Olaf
Resigned: 09 January 2000
Appointed Date: 05 December 1996
61 years old
Director
FISHER, Ian
Resigned: 09 January 2000
Appointed Date: 05 December 1996
75 years old
Director
FLANAGAN, Paul Edward
Resigned: 08 April 2011
Appointed Date: 30 November 2007
62 years old
Director
FLETCHER, Alan Thomas
Resigned: 09 January 2000
Appointed Date: 06 December 1996
90 years old
Director
HOPSTER, Michael John
Resigned: 15 December 2011
Appointed Date: 30 November 2007
51 years old
Director
KIEKEL, William Edward
Resigned: 31 July 2000
Appointed Date: 09 January 2000
85 years old
Director
LEWZEY, Elizabeth Honor
Resigned: 09 November 2012
Appointed Date: 08 April 2011
69 years old
Director
MARCHANT, Richard Norman
Resigned: 31 July 2002
Appointed Date: 09 January 2000
79 years old
Director
MCDONALD, Robert Bruce
Resigned: 30 November 2014
Appointed Date: 20 August 2014
65 years old
Director
MCKAY, Andrew
Resigned: 20 January 2017
Appointed Date: 20 August 2014
63 years old
Director
PORTER, Norman Charles
Resigned: 30 November 2007
Appointed Date: 01 August 2002
73 years old
Director
REEVE, Thomas C.
Resigned: 09 November 2012
Appointed Date: 01 July 2011
68 years old
Director
SHAH, Manoj Kumar
Resigned: 31 March 2014
Appointed Date: 09 January 2000
77 years old
Director
SMITH, Stephen Anthony
Resigned: 09 January 2000
Appointed Date: 18 July 1997
74 years old
Director
STIEF, Brian John
Resigned: 31 July 2016
Appointed Date: 30 November 2014
69 years old
Director
VOLTOLINA, Frank
Resigned: 20 January 2017
Appointed Date: 20 August 2014
65 years old
Director
WILKINSON, Nicolas Paul
Resigned: 09 November 2012
Appointed Date: 01 July 2011
65 years old
Director
CARADON NOMINEES LIMITED
Resigned: 06 December 1996
Director
RALLIP HOLDINGS LIMITED
Resigned: 06 December 1996

Persons With Significant Control

Qs0004, S.A.
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

BETA NACO LIMITED Events

18 May 2017
Termination of appointment of Thomas Robert Edwards as a director on 23 March 2017
26 Jan 2017
Termination of appointment of Frank Voltolina as a director on 20 January 2017
26 Jan 2017
Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017
23 Jan 2017
Termination of appointment of Andrew Mckay as a director on 20 January 2017
24 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 182 more events
23 Sep 1988
Accounting reference date notified as 31/12
19 Aug 1988
Secretary resigned;new secretary appointed
19 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1988
Secretary resigned;director resigned
23 Jun 1988
Incorporation

BETA NACO LIMITED Charges

30 September 2010
A security agreement
Delivered: 15 October 2010
Status: Satisfied on 6 June 2014
Persons entitled: Wilmington Trust Fsb (The Collateral Agent)
Description: Fixed and floating charge all property and assets present…
30 September 2010
Security agreement
Delivered: 13 October 2010
Status: Satisfied on 6 June 2014
Persons entitled: Citicorp Usa, Inc. (The Collateral Agent)
Description: Fixed and floating charge over the undertaking and all…
10 December 1996
Guarantee and debenture
Delivered: 13 December 1996
Status: Satisfied on 12 January 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All right, title and interest present and future in and…

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