BETACOVE LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 2LT
Company number 02687617
Status Active
Incorporation Date 14 February 1992
Company Type Private Limited Company
Address UNIT L5 KNIGHTS PARK, KNIGHTS ROAD STROOD, ROCHESTER, KENT, ME2 2LT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of BETACOVE LIMITED are www.betacove.co.uk, and www.betacove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Betacove Limited is a Private Limited Company. The company registration number is 02687617. Betacove Limited has been working since 14 February 1992. The present status of the company is Active. The registered address of Betacove Limited is Unit L5 Knights Park Knights Road Strood Rochester Kent Me2 2lt. . WILLIAMS, Mark is a Secretary of the company. BROWN, Nicolas Andrew is a Director of the company. OLSEN, Ricky Watson is a Director of the company. WILLIAMS, Anthony David is a Director of the company. WILLIAMS, Mark Anthony is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director WILLIAMS, Jennifer Sandra has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WILLIAMS, Mark
Appointed Date: 27 February 1992
Director
BROWN, Nicolas Andrew
Appointed Date: 14 June 2010
58 years old
Director
OLSEN, Ricky Watson
Appointed Date: 14 June 2010
62 years old
Director
WILLIAMS, Anthony David
Appointed Date: 01 February 1993
81 years old
Director
WILLIAMS, Mark Anthony
Appointed Date: 01 August 2008
59 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 February 1992
Appointed Date: 14 February 1992
Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 February 1992
Appointed Date: 14 February 1992
72 years old
Director
WILLIAMS, Jennifer Sandra
Resigned: 25 July 2015
Appointed Date: 21 February 1992
78 years old

Persons With Significant Control

Mr Anthony David Williams
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BETACOVE LIMITED Events

22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 June 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 30 June 2015
23 Sep 2015
Satisfaction of charge 1 in full
...
... and 60 more events
14 Feb 1993
Return made up to 14/02/93; full list of members
11 Mar 1992
Registered office changed on 11/03/92 from: 61 fairview ave wigmore gillingham kent ME8 0QP
11 Mar 1992
Secretary resigned;new secretary appointed
11 Mar 1992
Director resigned;new director appointed
14 Feb 1992
Incorporation

BETACOVE LIMITED Charges

2 May 1997
Debenture
Delivered: 12 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 August 1993
Deed of charge over credit balances
Delivered: 6 September 1993
Status: Satisfied on 23 September 2015
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…

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