BETTY (HOLT) LIMITED
NORFOLK

Hellopages » Norfolk » North Norfolk » NR25 6BW

Company number 00360815
Status Active
Incorporation Date 25 April 1940
Company Type Private Limited Company
Address 8 MARKET PLACE, HOLT, NORFOLK, NR25 6BW
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Director's details changed for Mr Richard James Malcolm Louis Baker on 4 May 2017; Full accounts made up to 29 February 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 41,500 . The most likely internet sites of BETTY (HOLT) LIMITED are www.bettyholt.co.uk, and www.betty-holt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and seven months. Betty Holt Limited is a Private Limited Company. The company registration number is 00360815. Betty Holt Limited has been working since 25 April 1940. The present status of the company is Active. The registered address of Betty Holt Limited is 8 Market Place Holt Norfolk Nr25 6bw. . BAKER, Michael John Morton is a Secretary of the company. BAKER, Anthony James Morton is a Director of the company. BAKER, Duncan Charles is a Director of the company. BAKER, Michael John Morton is a Director of the company. BAKER, Nicholas Miles Custance Morton is a Director of the company. BAKER, Richard James Malcolm is a Director of the company. GURNEY-READ, Jane Heather Ruth is a Director of the company. Secretary ALDISS, Jane Catherine has been resigned. Secretary ALDISS, William Jonathan has been resigned. Secretary COLLINS, Robert Christopher has been resigned. Director ALDISS, Jane Catherine has been resigned. Director ALDISS, Penelope Susan has been resigned. Director ALDISS, Timothy Christopher has been resigned. Director ALDISS, William Jonathan has been resigned. Director COLLINS, Robert Christopher has been resigned. Director HEATH, Roger Charles has been resigned. Director LINES, Keith Robert has been resigned. Director RAY, Edward Ernest has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
BAKER, Michael John Morton
Appointed Date: 27 September 2004
Director
BAKER, Anthony James Morton
Appointed Date: 13 November 2007
93 years old
Director
BAKER, Duncan Charles
Appointed Date: 01 October 2012
46 years old
Director
BAKER, Michael John Morton
Appointed Date: 27 September 2004
79 years old
Director
BAKER, Nicholas Miles Custance Morton
Appointed Date: 13 November 2007
62 years old
Director
BAKER, Richard James Malcolm
Appointed Date: 13 November 2007
64 years old
Director
GURNEY-READ, Jane Heather Ruth
Appointed Date: 09 November 2009
67 years old

Resigned Directors

Secretary
ALDISS, Jane Catherine
Resigned: 01 April 1995
Secretary
ALDISS, William Jonathan
Resigned: 27 January 1999
Appointed Date: 01 April 1995
Secretary
COLLINS, Robert Christopher
Resigned: 21 May 2004
Appointed Date: 27 January 1999
Director
ALDISS, Jane Catherine
Resigned: 27 January 1999
Appointed Date: 01 June 1992
65 years old
Director
ALDISS, Penelope Susan
Resigned: 27 September 2004
Appointed Date: 10 June 1999
78 years old
Director
ALDISS, Timothy Christopher
Resigned: 27 September 2004
86 years old
Director
ALDISS, William Jonathan
Resigned: 27 January 1999
Appointed Date: 01 June 1992
62 years old
Director
COLLINS, Robert Christopher
Resigned: 21 May 2004
70 years old
Director
HEATH, Roger Charles
Resigned: 31 May 2011
Appointed Date: 13 November 2007
74 years old
Director
LINES, Keith Robert
Resigned: 30 June 2000
83 years old
Director
RAY, Edward Ernest
Resigned: 19 July 2013
Appointed Date: 27 September 2004
101 years old

BETTY (HOLT) LIMITED Events

05 May 2017
Director's details changed for Mr Richard James Malcolm Louis Baker on 4 May 2017
01 Sep 2016
Full accounts made up to 29 February 2016
23 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 41,500
13 Aug 2015
Full accounts made up to 28 February 2015
18 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 41,500
...
... and 114 more events
04 Sep 1987
Director's particulars changed
21 Aug 1987
Return made up to 10/07/87; no change of members
03 Dec 1986
Full accounts made up to 1 February 1986
03 Dec 1986
Return made up to 16/05/86; full list of members
25 Apr 1940
Certificate of incorporation

BETTY (HOLT) LIMITED Charges

4 October 2013
Charge code 0036 0815 0004
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Musgrave Retail Partners GB Limited
Description: L/H premises 14 norwich street aylesham norwich…
5 November 2007
Guarantee & debenture
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1983
Guarantee & debenture
Delivered: 1 December 1983
Status: Satisfied on 7 April 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1977
Debenture
Delivered: 14 February 1977
Status: Satisfied on 7 April 1999
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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