BETA HEAT TREATMENT LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B69 2EL

Company number 02195866
Status Active
Incorporation Date 19 November 1987
Company Type Private Limited Company
Address UNIT 2 SUMMERTON ROAD, OLDBURY, WEST MIDLANDS, B69 2EL
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 424,000 . The most likely internet sites of BETA HEAT TREATMENT LIMITED are www.betaheattreatment.co.uk, and www.beta-heat-treatment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Beta Heat Treatment Limited is a Private Limited Company. The company registration number is 02195866. Beta Heat Treatment Limited has been working since 19 November 1987. The present status of the company is Active. The registered address of Beta Heat Treatment Limited is Unit 2 Summerton Road Oldbury West Midlands B69 2el. . PUGH, David John is a Secretary of the company. CLAYTON, Christopher John is a Director of the company. KIRK, Robert is a Director of the company. LAW, Deryk is a Director of the company. PUGH, David John is a Director of the company. Secretary CLAYTON, Christopher John has been resigned. Secretary HUTT, Roger William has been resigned. Secretary MASTERS, Paul Frederick has been resigned. Director ALLEN, Stephen Dennis has been resigned. Director COX, Peter John has been resigned. Director HUTT, Roger William has been resigned. Director MASTERS, Paul Frederick has been resigned. Director SCHWING, Ewald Heinrich has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
PUGH, David John
Appointed Date: 01 July 2004
Director
CLAYTON, Christopher John
Appointed Date: 11 October 1995
80 years old
Director
KIRK, Robert
Appointed Date: 27 September 2013
52 years old
Director
LAW, Deryk

74 years old
Director
PUGH, David John
Appointed Date: 07 January 2005
75 years old

Resigned Directors

Secretary
CLAYTON, Christopher John
Resigned: 01 July 2004
Appointed Date: 31 December 2003
Secretary
HUTT, Roger William
Resigned: 31 December 2003
Appointed Date: 06 February 1998
Secretary
MASTERS, Paul Frederick
Resigned: 06 February 1998
Director
ALLEN, Stephen Dennis
Resigned: 01 April 2003
Appointed Date: 05 July 1999
72 years old
Director
COX, Peter John
Resigned: 06 July 2013
Appointed Date: 01 January 2002
82 years old
Director
HUTT, Roger William
Resigned: 31 December 2003
Appointed Date: 05 July 1999
85 years old
Director
MASTERS, Paul Frederick
Resigned: 06 February 1998
79 years old
Director
SCHWING, Ewald Heinrich
Resigned: 11 October 1995
88 years old

Persons With Significant Control

Clayton Holdings Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

BETA HEAT TREATMENT LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 424,000
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 424,000
...
... and 100 more events
07 Mar 1988
Company name changed cherryview LIMITED\certificate issued on 08/03/88
11 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1988
New director appointed
11 Feb 1988
Registered office changed on 11/02/88 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
19 Nov 1987
Incorporation

BETA HEAT TREATMENT LIMITED Charges

7 December 1995
Legal charge
Delivered: 14 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 2, brades road,oldbury,west midlands title number…
20 November 1995
Debenture
Delivered: 29 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1988
Mortgage debenture
Delivered: 23 December 1988
Status: Satisfied on 12 March 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 September 1988
Legal mortgage
Delivered: 15 September 1988
Status: Satisfied on 12 March 1996
Persons entitled: National Westminster Bank PLC
Description: Plot 2 brades road oldbury warley west midlands and/or the…

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