BETAQUIP HOLDINGS LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 7BE

Company number 10145046
Status Active
Incorporation Date 25 April 2016
Company Type Private Limited Company
Address BETA HOUSE 1 BOROUGH ROAD, BUCKINGHAM ROAD INDUSTRIAL ESTATE, BRACKLEY, NORTHAMPTONSHIRE, UNITED KINGDOM, NN13 7BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Current accounting period shortened from 30 April 2017 to 31 December 2016; Statement of capital following an allotment of shares on 27 September 2016 GBP 100 ; Statement of capital following an allotment of shares on 27 September 2016 GBP 200 . The most likely internet sites of BETAQUIP HOLDINGS LIMITED are www.betaquipholdings.co.uk, and www.betaquip-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Bicester North Rail Station is 8.3 miles; to Bicester Town Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Betaquip Holdings Limited is a Private Limited Company. The company registration number is 10145046. Betaquip Holdings Limited has been working since 25 April 2016. The present status of the company is Active. The registered address of Betaquip Holdings Limited is Beta House 1 Borough Road Buckingham Road Industrial Estate Brackley Northamptonshire United Kingdom Nn13 7be. . DOUGLASS, Brent is a Director of the company. DOUGLASS, Cara is a Director of the company. SHEDDEN, Christopher Charles is a Director of the company. SHEDDEN, Lucy Margaret is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
DOUGLASS, Brent
Appointed Date: 15 August 2016
47 years old
Director
DOUGLASS, Cara
Appointed Date: 15 August 2016
47 years old
Director
SHEDDEN, Christopher Charles
Appointed Date: 25 April 2016
73 years old
Director
SHEDDEN, Lucy Margaret
Appointed Date: 25 April 2016
74 years old

BETAQUIP HOLDINGS LIMITED Events

23 Dec 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
29 Oct 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 100
29 Oct 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 200
29 Oct 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 150
27 Oct 2016
Resolutions
  • RES13 ‐ The terms of the agreement asset purchase agreement be approved as required under section 190 of the companies act 2006. 27/09/2016
...
... and 2 more events
20 Oct 2016
Change of share class name or designation
27 Sep 2016
Registration of charge 101450460001, created on 27 September 2016
16 Aug 2016
Appointment of Cara Douglass as a director on 15 August 2016
16 Aug 2016
Appointment of Brent Douglass as a director on 15 August 2016
25 Apr 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-25
  • GBP 2

BETAQUIP HOLDINGS LIMITED Charges

27 September 2016
Charge code 1014 5046 0001
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The land and building at beta house, 1 borough road…

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