BETZ LIMITED
RYE

Hellopages » East Sussex » Rother » TN31 6QY

Company number 03523014
Status Active
Incorporation Date 6 March 1998
Company Type Private Limited Company
Address GREAT HAVEN, QUICKBOURNE LANE, NORTHIAM, RYE, EAST SUSSEX, TN31 6QY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 2 . The most likely internet sites of BETZ LIMITED are www.betz.co.uk, and www.betz.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and nine months. The distance to to Robertsbridge Rail Station is 6.3 miles; to Three Oaks Rail Station is 6.7 miles; to Battle Rail Station is 7.8 miles; to St Leonards Warrior Square Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Betz Limited is a Private Limited Company. The company registration number is 03523014. Betz Limited has been working since 06 March 1998. The present status of the company is Active. The registered address of Betz Limited is Great Haven Quickbourne Lane Northiam Rye East Sussex Tn31 6qy. The company`s financial liabilities are £255.25k. It is £79.54k against last year. The cash in hand is £193.43k. It is £41.44k against last year. And the total assets are £311.93k, which is £24.52k against last year. TICKNER, Gail Lisa is a Secretary of the company. SIVYER, Jeremy Leonard is a Director of the company. TICKNER, Gail Lisa is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


betz Key Finiance

LIABILITIES £255.25k
+45%
CASH £193.43k
+27%
TOTAL ASSETS £311.93k
+8%
All Financial Figures

Current Directors

Secretary
TICKNER, Gail Lisa
Appointed Date: 11 March 1998

Director
SIVYER, Jeremy Leonard
Appointed Date: 11 March 1998
63 years old

Director
TICKNER, Gail Lisa
Appointed Date: 03 April 2013
65 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 March 1998
Appointed Date: 06 March 1998

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 March 1998
Appointed Date: 06 March 1998

Persons With Significant Control

Ms Gail Lisa Tickner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeremy Leonard Sivyer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BETZ LIMITED Events

04 Apr 2017
Confirmation statement made on 6 March 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 2

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jul 2015
Amended total exemption full accounts made up to 30 June 2014
...
... and 44 more events
25 Mar 1998
Secretary resigned
25 Mar 1998
New director appointed
25 Mar 1998
New secretary appointed
25 Mar 1998
Registered office changed on 25/03/98 from: 381 kingsway hove east sussex BN3 4QD
06 Mar 1998
Incorporation

BETZ LIMITED Charges

5 November 2002
Legal mortgage
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Top floor flat,66 wickham ave,bexhill-on-sea,east sussex;…
25 October 2001
Legal mortgage
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 31 carisbrooke road hastings east sussex t/no;-HT10903…
25 October 2001
Legal mortgage
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 7 pevensey road hastings east sussex t/no;-HT4231. And…
31 August 2001
Legal charge
Delivered: 5 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40 parkhurst road, bexhill-on-sea, east sussex. By way of…