BETH ENGINEERING LIMITED
DERBYSHIRE

Hellopages » Derbyshire » North East Derbyshire » S45 9AF

Company number 02876350
Status Active
Incorporation Date 30 November 1993
Company Type Private Limited Company
Address DERBY ROAD INDUSTRIAL ESTATE, CLAY CROSS, DERBYSHIRE, S45 9AF
Home Country United Kingdom
Nature of Business 28922 - Manufacture of earthmoving equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BETH ENGINEERING LIMITED are www.bethengineering.co.uk, and www.beth-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Beth Engineering Limited is a Private Limited Company. The company registration number is 02876350. Beth Engineering Limited has been working since 30 November 1993. The present status of the company is Active. The registered address of Beth Engineering Limited is Derby Road Industrial Estate Clay Cross Derbyshire S45 9af. . RUTHERFORD, Frank Graham is a Secretary of the company. RUTHERFORD, Frank Graham is a Director of the company. WALKER, Brian James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of earthmoving equipment".


Current Directors

Secretary
RUTHERFORD, Frank Graham
Appointed Date: 30 November 1993
Director
RUTHERFORD, Frank Graham
Appointed Date: 30 November 1993
77 years old
Director
WALKER, Brian James
Appointed Date: 30 November 1993
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 1993
Appointed Date: 30 November 1993

Persons With Significant Control

Mr Brian James Walker
Notified on: 30 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Graham Rutherford
Notified on: 30 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BETH ENGINEERING LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 October 2016
11 Jan 2017
Confirmation statement made on 30 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 52 more events
04 Feb 1995
Return made up to 30/11/94; full list of members
14 Jan 1994
Particulars of mortgage/charge
17 Dec 1993
Accounting reference date notified as 31/10
12 Dec 1993
Secretary resigned
30 Nov 1993
Incorporation

BETH ENGINEERING LIMITED Charges

13 January 1994
Fixed and floating charge
Delivered: 14 January 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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