BETTY BOO LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 1TG

Company number 04932847
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 192 CROOKES, SHEFFIELD, S10 1TG
Home Country United Kingdom
Nature of Business 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BETTY BOO LIMITED are www.bettyboo.co.uk, and www.betty-boo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Betty Boo Limited is a Private Limited Company. The company registration number is 04932847. Betty Boo Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Betty Boo Limited is 192 Crookes Sheffield S10 1tg. The company`s financial liabilities are £15.75k. It is £-4.44k against last year. The cash in hand is £10.86k. It is £-22.58k against last year. And the total assets are £39.7k, which is £-21.56k against last year. PALMER, Nicholas Peter is a Director of the company. Secretary GOULD, Catherine Helen has been resigned. Secretary GOULD, Joanna Margaret has been resigned. Secretary PALMER, Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COOPER, Jamie has been resigned. Director GOULD, Frederick James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Washing and (dry-)cleaning of textile and fur products".


betty boo Key Finiance

LIABILITIES £15.75k
-22%
CASH £10.86k
-68%
TOTAL ASSETS £39.7k
-36%
All Financial Figures

Current Directors

Director
PALMER, Nicholas Peter
Appointed Date: 03 August 2006
50 years old

Resigned Directors

Secretary
GOULD, Catherine Helen
Resigned: 12 April 2006
Appointed Date: 15 October 2003
Secretary
GOULD, Joanna Margaret
Resigned: 29 August 2006
Appointed Date: 12 April 2006
Secretary
PALMER, Peter
Resigned: 27 February 2014
Appointed Date: 29 August 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Director
COOPER, Jamie
Resigned: 29 August 2006
Appointed Date: 15 October 2003
56 years old
Director
GOULD, Frederick James
Resigned: 29 August 2006
Appointed Date: 15 October 2003
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mr Nicholas Peter Palmer
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BETTY BOO LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 August 2016
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 August 2015
28 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
12 Mar 2015
Director's details changed for Mr Nicholas Peter Palmer on 9 January 2015
...
... and 42 more events
05 Mar 2004
New director appointed
05 Mar 2004
New director appointed
05 Mar 2004
New secretary appointed
05 Mar 2004
Registered office changed on 05/03/04 from: marquess court 69 southampton row london WC1B 4ET
15 Oct 2003
Incorporation

BETTY BOO LIMITED Charges

7 April 2009
Legal charge
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Property k/a 192 crookes sheffield by way of fixed charge…
2 March 2009
Debenture
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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