BETA SOLUTIONS LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 1LP

Company number 04484588
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address 22-28 WILLOW STREET, ACCRINGTON, LANCASHIRE, BB5 1LP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mrs Lynda Susan Chambers as a director on 28 February 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of BETA SOLUTIONS LIMITED are www.betasolutions.co.uk, and www.beta-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Beta Solutions Limited is a Private Limited Company. The company registration number is 04484588. Beta Solutions Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Beta Solutions Limited is 22 28 Willow Street Accrington Lancashire Bb5 1lp. . CHAMBERS, George William is a Secretary of the company. CHAMBERS, Ben is a Director of the company. CHAMBERS, George William is a Director of the company. CHAMBERS, Lynda Susan is a Director of the company. Secretary CHAMBERS, Lynda Susan has been resigned. Director CHAMBERS, Ben has been resigned. Director CHAMBERS, Lynda Susan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CHAMBERS, George William
Appointed Date: 31 July 2012
Director
CHAMBERS, Ben
Appointed Date: 12 July 2010
42 years old
Director
CHAMBERS, George William
Appointed Date: 12 July 2002
79 years old
Director
CHAMBERS, Lynda Susan
Appointed Date: 28 February 2017
75 years old

Resigned Directors

Secretary
CHAMBERS, Lynda Susan
Resigned: 31 July 2012
Appointed Date: 12 July 2002
Director
CHAMBERS, Ben
Resigned: 01 October 2009
Appointed Date: 11 December 2004
42 years old
Director
CHAMBERS, Lynda Susan
Resigned: 31 July 2012
Appointed Date: 12 July 2002
75 years old

Persons With Significant Control

Mrs Lynda Susan Chambers
Notified on: 12 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Chambers
Notified on: 12 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George William Chambers
Notified on: 12 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BETA SOLUTIONS LIMITED Events

02 Mar 2017
Appointment of Mrs Lynda Susan Chambers as a director on 28 February 2017
15 Feb 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
19 Apr 2016
Satisfaction of charge 044845880004 in full
03 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 39 more events
10 Aug 2004
Return made up to 12/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2003
Return made up to 12/07/03; full list of members
  • 363(287) ‐ Registered office changed on 03/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 2002
Particulars of mortgage/charge
26 Oct 2002
Particulars of mortgage/charge
12 Jul 2002
Incorporation

BETA SOLUTIONS LIMITED Charges

4 June 2015
Charge code 0448 4588 0004
Delivered: 5 June 2015
Status: Satisfied on 19 April 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
22 July 2008
Debenture
Delivered: 23 July 2008
Status: Satisfied on 20 December 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
20 November 2002
Debenture
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2002
Debenture
Delivered: 26 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BETA SOFTWARE LTD BETA SOLAR LIMITED BETA SOURCING LIMITED BETA SPORTS LIMITED BETA STERLING BULBS PARTNERSHIP BETA SYSTEMS L.P. BETA SYSTEMS SOFTWARE LIMITED