BETTS HOLDINGS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1PD

Company number 06430297
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address 31 KING STREET, NORWICH, NORFOLK, ENGLAND, NR1 1PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Keswick Hall Keswick Hall Norwich NR4 6TJ England to 31 King Street Norwich Norfolk NR1 1PD on 18 May 2017; Auditor's resignation; Current accounting period extended from 30 September 2016 to 31 March 2017. The most likely internet sites of BETTS HOLDINGS LIMITED are www.bettsholdings.co.uk, and www.betts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Betts Holdings Limited is a Private Limited Company. The company registration number is 06430297. Betts Holdings Limited has been working since 19 November 2007. The present status of the company is Active. The registered address of Betts Holdings Limited is 31 King Street Norwich Norfolk England Nr1 1pd. . MARCUS, Edward is a Secretary of the company. AYDEN, Roderick Clive is a Director of the company. MARCUS, Edward is a Director of the company. Secretary BETTS, Liam James has been resigned. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director BETTS, Liam James has been resigned. Director BETTS, Robert James has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARCUS, Edward
Appointed Date: 09 December 2016

Director
AYDEN, Roderick Clive
Appointed Date: 09 December 2016
67 years old

Director
MARCUS, Edward
Appointed Date: 09 December 2016
47 years old

Resigned Directors

Secretary
BETTS, Liam James
Resigned: 09 December 2016
Appointed Date: 19 November 2007

Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007

Director
BETTS, Liam James
Resigned: 09 December 2016
Appointed Date: 19 November 2007
48 years old

Director
BETTS, Robert James
Resigned: 09 December 2016
Appointed Date: 19 November 2007
77 years old

Director
EUROLIFE DIRECTORS LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007

Persons With Significant Control

Mr Liam James Betts
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BETTS HOLDINGS LIMITED Events

18 May 2017
Registered office address changed from Keswick Hall Keswick Hall Norwich NR4 6TJ England to 31 King Street Norwich Norfolk NR1 1PD on 18 May 2017
13 Jan 2017
Auditor's resignation
12 Dec 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
12 Dec 2016
Termination of appointment of Robert James Betts as a director on 9 December 2016
12 Dec 2016
Termination of appointment of Liam James Betts as a secretary on 9 December 2016
...
... and 44 more events
29 Nov 2007
New secretary appointed;new director appointed
29 Nov 2007
New director appointed
29 Nov 2007
Secretary resigned
29 Nov 2007
Director resigned
19 Nov 2007
Incorporation

BETTS HOLDINGS LIMITED Charges

26 September 2014
Charge code 0643 0297 0004
Delivered: 30 September 2014
Status: Satisfied on 9 December 2016
Persons entitled: Aldermore Bank PLC
Description: The property known as 23 colman road norwich NR4 7AQ…
21 July 2014
Charge code 0643 0297 0003
Delivered: 22 July 2014
Status: Satisfied on 9 December 2016
Persons entitled: Hsbc Bank PLC
Description: L/H 18 burnet road sweet briar industrial estate norwich…
30 June 2014
Charge code 0643 0297 0002
Delivered: 3 July 2014
Status: Satisfied on 9 December 2016
Persons entitled: Hsbc Bank PLC
Description: L/H unit 10 buckingway business park, anderson road…
30 December 2009
Debenture
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…