BETA GROUP HOLDINGS LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 9HG

Company number 05993991
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address GOTHIC VILLA, 638 NEWCHURCH ROAD, ROSSENDALE, LANCASHIRE, BB4 9HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BETA GROUP HOLDINGS LIMITED are www.betagroupholdings.co.uk, and www.beta-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Beta Group Holdings Limited is a Private Limited Company. The company registration number is 05993991. Beta Group Holdings Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Beta Group Holdings Limited is Gothic Villa 638 Newchurch Road Rossendale Lancashire Bb4 9hg. . LEWIS, Angela Dawn is a Secretary of the company. LEWIS, Angela Dawn is a Director of the company. LEWIS, Ralph Martin is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEWIS, Angela Dawn
Appointed Date: 09 November 2006
Director
LEWIS, Angela Dawn
Appointed Date: 09 November 2006
55 years old
Director
LEWIS, Ralph Martin
Appointed Date: 09 November 2006
70 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 09 November 2006
Appointed Date: 09 November 2006
Director
GRAEME, Lesley Joyce
Resigned: 09 November 2006
Appointed Date: 09 November 2006
71 years old

Persons With Significant Control

Mr Ralph Martin Lewis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mrs Angela Dawn Lewis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BETA GROUP HOLDINGS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 July 2016
09 Dec 2016
Confirmation statement made on 9 November 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 July 2015
03 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 11,765
19 Nov 2015
Director's details changed for Mr Ralph Martin Lewis on 19 November 2015
...
... and 33 more events
24 Nov 2006
Registered office changed on 24/11/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
23 Nov 2006
Ad 09/11/06--------- £ si [email protected]=117 £ ic 1/118
23 Nov 2006
Director resigned
23 Nov 2006
Secretary resigned
09 Nov 2006
Incorporation

BETA GROUP HOLDINGS LIMITED Charges

27 July 2007
Legal charge
Delivered: 3 August 2007
Status: Satisfied on 17 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Underbank mill burnley road bacup. By way of fixed charge…

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