BETAPAK LIMITED
VENTNOR

Hellopages » Isle of Wight » Isle of Wight » PO38 3LT

Company number 06059891
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address ROOKLEY INDUSTRIAL PARK, PRITCHETTS WAY ROOKLEY, VENTNOR, ISLE OF WIGHT, PO38 3LT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of BETAPAK LIMITED are www.betapak.co.uk, and www.betapak.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Sandown Rail Station is 5 miles; to Brading Rail Station is 6.3 miles; to Ryde St Johns Road Rail Station is 7.2 miles; to Ryde Pier Head Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Betapak Limited is a Private Limited Company. The company registration number is 06059891. Betapak Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Betapak Limited is Rookley Industrial Park Pritchetts Way Rookley Ventnor Isle of Wight Po38 3lt. . TOMLINSON, Peter Guy is a Secretary of the company. CARTER, Jonathan Christopher is a Director of the company. TOMLINSON, Catherine is a Director of the company. TOMLINSON, Peter Guy is a Director of the company. Director TOMLINSON, Catherine has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TOMLINSON, Peter Guy
Appointed Date: 22 January 2007
Director
CARTER, Jonathan Christopher
Appointed Date: 09 March 2015
44 years old
Director
TOMLINSON, Catherine
Appointed Date: 12 March 2015
68 years old
Director
TOMLINSON, Peter Guy
Appointed Date: 22 January 2007
68 years old

Resigned Directors

Director
TOMLINSON, Catherine
Resigned: 09 March 2015
Appointed Date: 22 January 2007
68 years old

Persons With Significant Control

Mr Peter Guy Tomlinson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mrs Cathy Tomlinson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Avalon House International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BETAPAK LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Appointment of Mrs Catherine Tomlinson as a director on 12 March 2015
...
... and 21 more events
24 Jan 2008
Return made up to 22/01/08; full list of members
06 Jun 2007
Accounting reference date extended from 31/01/08 to 31/03/08
12 Apr 2007
Registered office changed on 12/04/07 from: rookley ind park, pritchetts way rookley ventnor isle of wight PO38 3LT
10 Apr 2007
Registered office changed on 10/04/07 from: avalon house 114 baring road cowes isle of wight PO31 8DW
22 Jan 2007
Incorporation

BETAPAK LIMITED Charges

30 March 2009
Debenture
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BETAORANGE LIMITED BETAPACK COMPLIANCE SCHEME LIMITED BETAPEM LTD. BETAPEST MIDLANDS LTD BETAPLEX LIMITED BETAPLUS LIMITED BETAPLUS TRADING LIMITED