BETHNON LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 00953645
Status Active
Incorporation Date 7 May 1969
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of a charge with Charles court order to extend. Charge code 009536450017, created on 30 March 2016. The most likely internet sites of BETHNON LIMITED are www.bethnon.co.uk, and www.bethnon.co.uk. The predicted number of employees is 320 to 330. The company’s age is fifty-six years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bethnon Limited is a Private Limited Company. The company registration number is 00953645. Bethnon Limited has been working since 07 May 1969. The present status of the company is Active. The registered address of Bethnon Limited is 12 Helmet Row London Ec1v 3qj. The company`s financial liabilities are £8653.84k. It is £-1700.04k against last year. The cash in hand is £515.05k. It is £108.88k against last year. And the total assets are £9843.89k, which is £-2177.4k against last year. CAVENDISH SECRETARIAL LIMITED is a Secretary of the company. NORTON, Marc Daniel is a Director of the company. NORTON, Sandra is a Director of the company. Secretary NORTON, Joseph James has been resigned. Secretary PAGE, Patricia Maureen has been resigned. Director NORTON, David James has been resigned. Director NORTON, Joseph James has been resigned. The company operates in "Development of building projects".


bethnon Key Finiance

LIABILITIES £8653.84k
-17%
CASH £515.05k
+26%
TOTAL ASSETS £9843.89k
-19%
All Financial Figures

Current Directors

Secretary
CAVENDISH SECRETARIAL LIMITED
Appointed Date: 01 November 2013
Director
NORTON, Marc Daniel
Appointed Date: 01 November 2015
55 years old
Director
NORTON, Sandra
Appointed Date: 19 October 2012
80 years old

Resigned Directors

Secretary
NORTON, Joseph James
Resigned: 02 January 2002
Secretary
PAGE, Patricia Maureen
Resigned: 01 November 2013
Appointed Date: 02 January 2002
Director
NORTON, David James
Resigned: 18 October 2012
79 years old
Director
NORTON, Joseph James
Resigned: 31 January 2006
102 years old

Persons With Significant Control

Mrs Sandra Norton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BETHNON LIMITED Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Jul 2016
Registration of a charge with Charles court order to extend. Charge code 009536450017, created on 30 March 2016
31 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 87 more events
31 May 1988
Full accounts made up to 30 June 1987
18 Apr 1988
Return made up to 15/03/88; full list of members
19 Mar 1987
Return made up to 17/02/87; full list of members
16 Mar 1987
Full accounts made up to 30 June 1986
07 May 1969
Incorporation

BETHNON LIMITED Charges

30 March 2016
Charge code 0095 3645 0017
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 bemish road putney london title number TGL55480…
6 October 2014
Charge code 0095 3645 0016
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 18, 20 and…
6 October 2014
Charge code 0095 3645 0015
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 21 hyde…
16 September 2010
Legal charge
Delivered: 30 September 2010
Status: Satisfied on 18 March 2015
Persons entitled: D.A. Phillips & Co. Limited and David James Norton
Description: 16 ryecroft street fulham london.
6 June 1986
Legal charge
Delivered: 16 June 1986
Status: Satisfied on 18 March 2015
Persons entitled: Barclays Bank PLC
Description: 97 warwick avenue london borough of westminster - title…
6 June 1986
Legal charge
Delivered: 16 June 1986
Status: Satisfied on 18 March 2015
Persons entitled: Barclays Bank PLC
Description: 21 hyde park place, bayswater road, l/b of city of…
18 April 1986
Legal charge
Delivered: 25 April 1986
Status: Satisfied on 18 March 2015
Persons entitled: Barclays Bank PLC
Description: 18, 20, & 22 sutherland street westminster london title no…
21 June 1985
Legal charge
Delivered: 27 June 1985
Status: Satisfied on 14 April 2015
Persons entitled: Barclays Bank PLC
Description: 138 brixton hill l/b of lambeth title no. 19674.
21 June 1985
Legal charge
Delivered: 27 June 1985
Status: Satisfied on 18 March 2015
Persons entitled: Barclays Bank PLC
Description: 136 brixton hill l/b of lambeth title no. 191695.
28 February 1983
Legal charge
Delivered: 4 March 1983
Status: Satisfied on 18 March 2015
Persons entitled: Barclays Bank PLC
Description: L/H barons keep (with land and garages adjoining) gliddon…
4 September 1979
Legal charge
Delivered: 14 September 1979
Status: Satisfied on 18 March 2015
Persons entitled: Barclays Bank PLC
Description: F/H 95 & 97 saltram crescent westminster london W9.
4 September 1979
Legal charge
Delivered: 14 September 1979
Status: Satisfied on 18 March 2015
Persons entitled: Barclays Bank PLC
Description: F/H 8, 10 & 12 church street & the corn exchange building…
7 July 1976
Legal mortgage
Delivered: 14 July 1976
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 291 mitcham rd, SW17 l/b of wandsworth.. Floating charge…
7 July 1976
Legal mortgage
Delivered: 14 July 1976
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 95 saltram crescent, W9 city of westminster. Floating…
7 July 1976
Legal mortgage
Delivered: 14 July 1976
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: 97 saltram crescent, W9 city of westminster. Floating…
21 May 1973
Legal charge
Delivered: 23 May 1973
Status: Satisfied on 18 March 2015
Persons entitled: Cannon Street Acceptances LTD
Description: 153 and 155 grenfell rd maidenhead berkshire.
21 May 1973
Legal charge
Delivered: 23 May 1973
Status: Satisfied on 18 March 2015
Persons entitled: Cannon Street Acceptances LTD
Description: 1 & 3 lodge hill purley, croydon.

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