BETTLES AND COMPANY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4LH
Company number 01815678
Status Active
Incorporation Date 11 May 1984
Company Type Private Limited Company
Address WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Director's details changed for Mr Derek William Muir on 31 March 2017; Director's details changed for Mr Charles Alex Henderson on 31 March 2017; Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017. The most likely internet sites of BETTLES AND COMPANY LIMITED are www.bettlesandcompany.co.uk, and www.bettles-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Bettles and Company Limited is a Private Limited Company. The company registration number is 01815678. Bettles and Company Limited has been working since 11 May 1984. The present status of the company is Active. The registered address of Bettles and Company Limited is Westhaven House Arleston Way Shirley Solihull West Midlands B90 4lh. . HENDERSON, Charles Alex is a Secretary of the company. HENDERSON, Charles Alex is a Director of the company. MUIR, Derek William is a Director of the company. Secretary BURR, Christopher John has been resigned. Secretary EVERETT, Howard Caile has been resigned. Secretary FOXALL, Raymond has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary MARTIN, Peter has been resigned. Director BURR, Christopher John has been resigned. Director DAVIES, Maurice David has been resigned. Director EVERETT, Howard Caile has been resigned. Director GROVE, David Leslie has been resigned. Director HUMPHREYS, John Christopher has been resigned. Director MARSHALL, Howard Cleveley has been resigned. Director MARTIN, Peter has been resigned. Director YATES, Robert William Frederick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HENDERSON, Charles Alex
Appointed Date: 01 January 2015
Director
HENDERSON, Charles Alex
Appointed Date: 01 January 2015
66 years old
Director
MUIR, Derek William
Appointed Date: 11 April 2007
65 years old

Resigned Directors

Secretary
BURR, Christopher John
Resigned: 05 July 2005
Appointed Date: 31 December 2003
Secretary
EVERETT, Howard Caile
Resigned: 31 December 2003
Appointed Date: 03 November 2000
Secretary
FOXALL, Raymond
Resigned: 03 November 2000
Appointed Date: 29 September 1995
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 05 January 2007
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 27 October 2006
Secretary
HUMPHREYS, John Christopher
Resigned: 01 January 2015
Appointed Date: 28 February 2007
Secretary
HUMPHREYS, John Christopher
Resigned: 27 October 2006
Appointed Date: 05 July 2005
Secretary
MARTIN, Peter
Resigned: 29 September 1995
Director
BURR, Christopher John
Resigned: 11 March 2008
Appointed Date: 25 July 1995
76 years old
Director
DAVIES, Maurice David
Resigned: 31 March 1993
93 years old
Director
EVERETT, Howard Caile
Resigned: 31 December 2003
Appointed Date: 03 November 2000
81 years old
Director
GROVE, David Leslie
Resigned: 11 April 2007
Appointed Date: 03 November 2000
77 years old
Director
HUMPHREYS, John Christopher
Resigned: 01 January 2015
Appointed Date: 11 March 2008
73 years old
Director
MARSHALL, Howard Cleveley
Resigned: 03 November 2000
Appointed Date: 25 July 1995
82 years old
Director
MARTIN, Peter
Resigned: 01 April 1996
90 years old
Director
YATES, Robert William Frederick
Resigned: 25 July 1995
79 years old

Persons With Significant Control

Redman Fisher Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BETTLES AND COMPANY LIMITED Events

31 Mar 2017
Director's details changed for Mr Derek William Muir on 31 March 2017
31 Mar 2017
Director's details changed for Mr Charles Alex Henderson on 31 March 2017
31 Mar 2017
Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 99 more events
27 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Nov 1987
Full accounts made up to 31 January 1987
24 Aug 1987
Return made up to 28/05/87; full list of members
26 Sep 1986
Full accounts made up to 31 January 1986
18 Aug 1986
Return made up to 02/06/86; full list of members

BETTLES AND COMPANY LIMITED Charges

16 December 1993
Fixed and floating charge
Delivered: 18 December 1993
Status: Satisfied on 25 November 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1984
Fixed and floating charge
Delivered: 2 October 1984
Status: Satisfied on 23 April 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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