Company number 00988162
Status Active
Incorporation Date 28 August 1970
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2014 with full list of shareholders
ANNOTATION
Replacement This document replaces the AR01 registered on 15TH January 2014
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of T W BETTS FLOORING LIMITED are www.twbettsflooring.co.uk, and www.t-w-betts-flooring.co.uk. The predicted number of employees is 90 to 100. The company’s age is fifty-five years and three months. T W Betts Flooring Limited is a Private Limited Company.
The company registration number is 00988162. T W Betts Flooring Limited has been working since 28 August 1970.
The present status of the company is Active. The registered address of T W Betts Flooring Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. The company`s financial liabilities are £1674.38k. It is £177.96k against last year. The cash in hand is £456.64k. It is £-41.68k against last year. And the total assets are £2686.18k, which is £399.03k against last year. BARBER, Anne Marie is a Secretary of the company. BARBER, Anne Marie is a Director of the company. BARBER, Stephen Edward is a Director of the company. HARGREAVES, Leslie is a Director of the company. Secretary BARBER, Marion has been resigned. Secretary HOOK, Pauline Ellen has been resigned. Director BLACK, John has been resigned. Director HOOK, Pauline Ellen has been resigned. Director HUBBARD, Raymond Victor has been resigned. The company operates in "Other specialised construction activities n.e.c.".
t w betts flooring Key Finiance
LIABILITIES
£1674.38k
+11%
CASH
£456.64k
-9%
TOTAL ASSETS
£2686.18k
+17%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BARBER, Marion
Resigned: 08 December 2005
Appointed Date: 04 April 1996
Persons With Significant Control
T W Betts Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
T W BETTS FLOORING LIMITED Events
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jun 2016
Annual return made up to 31 December 2014 with full list of shareholders
-
ANNOTATION
Replacement This document replaces the AR01 registered on 15TH January 2014
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-09
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 112 more events
09 May 1988
Return made up to 17/11/87; full list of members
12 May 1987
Full accounts made up to 31 August 1986
01 May 1987
Return made up to 08/01/87; full list of members
15 May 1986
Full accounts made up to 31 August 1985
15 May 1986
Return made up to 09/01/86; full list of members
9 December 2005
Debenture
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 1996
Fixed and floating charge
Delivered: 6 January 1996
Status: Satisfied
on 20 December 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1988
Debenture
Delivered: 20 September 1988
Status: Satisfied
on 20 December 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1980
Charge
Delivered: 18 January 1980
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: Floating charge on. Undertaking and all property and assets…