THOMAS BETTS & CO LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 1JP

Company number 04306169
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address 34 HORSEFAIR GREEN, STONY STRATFORD, MILTON KEYNES, MK11 1JP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge 043061690007, created on 31 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Registration of charge 043061690006, created on 29 March 2017; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of THOMAS BETTS & CO LTD are www.thomasbettsco.co.uk, and www.thomas-betts-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Milton Keynes Central Rail Station is 3.6 miles; to Bletchley Rail Station is 6.4 miles; to Fenny Stratford Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Betts Co Ltd is a Private Limited Company. The company registration number is 04306169. Thomas Betts Co Ltd has been working since 17 October 2001. The present status of the company is Active. The registered address of Thomas Betts Co Ltd is 34 Horsefair Green Stony Stratford Milton Keynes Mk11 1jp. . FULLER, Nicholas Alexander is a Secretary of the company. FULLER, Nicholas Alexander is a Director of the company. FULLER, Victoria Ruth is a Director of the company. Director PYLE, Stephen Michael has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FULLER, Nicholas Alexander
Appointed Date: 17 October 2001
Director
FULLER, Nicholas Alexander
Appointed Date: 17 October 2001
51 years old
Director
FULLER, Victoria Ruth
Appointed Date: 22 September 2011
52 years old

Resigned Directors

Director
PYLE, Stephen Michael
Resigned: 23 September 2011
Appointed Date: 17 October 2001
55 years old

Persons With Significant Control

Mr Nicholas Alexander Fuller Ba Hons Bus
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

THOMAS BETTS & CO LTD Events

06 Apr 2017
Registration of charge 043061690007, created on 31 March 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
05 Apr 2017
Registration of charge 043061690006, created on 29 March 2017
28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Registration of charge 043061690005, created on 31 March 2016
...
... and 36 more events
29 Oct 2003
Return made up to 17/10/03; full list of members
21 Aug 2003
Total exemption small company accounts made up to 31 October 2002
03 Jan 2003
Return made up to 17/10/02; full list of members
20 Feb 2002
Registered office changed on 20/02/02 from: the old kingshead 11 market square stony stratford milton keynes buckinghamshire MK11 1BE
17 Oct 2001
Incorporation

THOMAS BETTS & CO LTD Charges

31 March 2017
Charge code 0430 6169 0007
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: South Northamptonshire Council
Description: The sun, moon & stars, 64 high street, blisworth…
29 March 2017
Charge code 0430 6169 0006
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 4 fremeaux terrace, northampton, NN2 6RE title number:…
31 March 2016
Charge code 0430 6169 0005
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 11 old town, brackley…
31 March 2016
Charge code 0430 6169 0004
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Regentsmead Limited
Description: All that freehold land bleak hall barn, buckingham road…
31 July 2015
Charge code 0430 6169 0003
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as london house, 6 the stocks…
21 June 2010
Legal charge
Delivered: 24 June 2010
Status: Satisfied on 30 November 2012
Persons entitled: Everdates UK Limited
Description: 97 high street, stony stratford, milton keynes.
30 May 2008
Legal charge
Delivered: 20 June 2008
Status: Satisfied on 22 January 2013
Persons entitled: National Westminster Bank PLC
Description: 4 the close, thornton, milton keynes t/n bm 69133 by way of…

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