Company number 03200633
Status Active
Incorporation Date 18 May 1996
Company Type Private Limited Company
Address UNIT 15 SLOUGH INTERCHANGE, INDUSTRIAL ESTATE, WHITTENHAM CLOSE SLOUGH, BERKSHIRE, SL2 5EP
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Secretary's details changed for Jagjivan Gopal Parmar on 9 May 2017; Accounts for a small company made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
GBP 65,500
. The most likely internet sites of BETA SHOES LTD are www.betashoes.co.uk, and www.beta-shoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Beta Shoes Ltd is a Private Limited Company.
The company registration number is 03200633. Beta Shoes Ltd has been working since 18 May 1996.
The present status of the company is Active. The registered address of Beta Shoes Ltd is Unit 15 Slough Interchange Industrial Estate Whittenham Close Slough Berkshire Sl2 5ep. . PARMAR, Jagjivanbhai is a Secretary of the company. DHANDWAR, Parminder Singh is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 1996
Appointed Date: 18 May 1996
BETA SHOES LTD Events
09 May 2017
Secretary's details changed for Jagjivan Gopal Parmar on 9 May 2017
03 Mar 2017
Accounts for a small company made up to 31 May 2016
05 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
07 Mar 2016
Accounts for a small company made up to 31 May 2015
15 Dec 2015
Satisfaction of charge 3 in full
...
... and 49 more events
27 Mar 1997
Resolutions
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ORES12 ‐
Ordinary resolution of varying share rights or name
27 Mar 1997
£ nc 1000/100000 01/07/96
29 Oct 1996
Particulars of mortgage/charge
25 May 1996
Secretary resigned
18 May 1996
Incorporation
14 October 2014
Charge code 0320 0633 0004
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 April 2006
Debenture
Delivered: 21 April 2006
Status: Satisfied
on 15 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2005
Fixed and floating charge
Delivered: 22 October 2005
Status: Satisfied
on 1 September 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
23 October 1996
Fixed and floating charge
Delivered: 29 October 1996
Status: Satisfied
on 22 July 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…