BETAORANGE LIMITED
WINCANTON HOBHOUSE LIMITED

Hellopages » Somerset » South Somerset » BA9 8DL

Company number 00933238
Status Active
Incorporation Date 4 June 1968
Company Type Private Limited Company
Address SHATWELL STUDIOS SHATWELL LANE, YARLINGTON, WINCANTON, SOMERSET, BA9 8DL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Current accounting period shortened from 30 June 2017 to 5 April 2017. The most likely internet sites of BETAORANGE LIMITED are www.betaorange.co.uk, and www.betaorange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and six months. Betaorange Limited is a Private Limited Company. The company registration number is 00933238. Betaorange Limited has been working since 04 June 1968. The present status of the company is Active. The registered address of Betaorange Limited is Shatwell Studios Shatwell Lane Yarlington Wincanton Somerset Ba9 8dl. . HOBHOUSE, Niall Alexander is a Director of the company. Secretary HAGUE, Joanne has been resigned. Secretary SHURROCK, Kevin Leslie has been resigned. Secretary AFB COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
HOBHOUSE, Niall Alexander

71 years old

Resigned Directors

Secretary
HAGUE, Joanne
Resigned: 26 January 2004
Appointed Date: 01 March 2000
Secretary
SHURROCK, Kevin Leslie
Resigned: 01 March 2000
Secretary
AFB COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 06 August 2010
Appointed Date: 26 January 2004

Persons With Significant Control

Mr Niall Alexander Hobhouse
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BETAORANGE LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Dec 2016
Current accounting period shortened from 30 June 2017 to 5 April 2017
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 30,450
27 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 136 more events
04 Feb 1988
Return made up to 01/02/85; full list of members
04 Feb 1988
Return made up to 01/02/85; full list of members
04 Feb 1988
Return made up to 01/02/84; full list of members
04 Feb 1988
Return made up to 01/02/84; full list of members
04 Jun 1968
Incorporation

BETAORANGE LIMITED Charges

15 October 2010
Legal charge
Delivered: 4 November 2010
Status: Satisfied on 23 June 2015
Persons entitled: Caroline Ruth Younger
Description: Lily farm, hadspen, castle cary, somerset.
31 March 2004
A collateral charge
Delivered: 10 April 2004
Status: Satisfied on 23 June 2015
Persons entitled: Amc Bank Limited
Description: The tenancy ceated by an agreement dated 30 november 1990…
18 July 1997
Deed of legal assignment
Delivered: 25 July 1997
Status: Satisfied on 23 June 2015
Persons entitled: Adam & Company PLC
Description: All sums from time to time payable or to become payable to…
18 July 1997
Debenture
Delivered: 25 July 1997
Status: Satisfied on 23 June 2015
Persons entitled: Adam & Company PLC
Description: Fixed and floating charges over all undertaking property…
3 March 1997
Legal charge containing fixed and floating charges
Delivered: 6 March 1997
Status: Satisfied on 19 March 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property known as flat 5, 59/60 jermyn street…
23 January 1997
Legal charge
Delivered: 24 January 1997
Status: Satisfied on 11 October 1997
Persons entitled: Niall (Also Known as Neil) Alexander Hobhouse
Description: L/Hold property known as the hadspen estate,castle…
11 April 1996
Legal charge
Delivered: 17 April 1996
Status: Satisfied on 11 October 1997
Persons entitled: Niall Alexander Hobhouse
Description: L/H property k/a hadspen estate castle cary somerset…
4 October 1994
Legal charge
Delivered: 6 October 1994
Status: Satisfied on 11 October 1997
Persons entitled: Niall (Also Known as Neil) Alexander Hobhouse
Description: Part of l/hold property known as the hadspen estate castle…
13 December 1993
Debenture
Delivered: 15 December 1993
Status: Satisfied on 1 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 June 1988
Legal mortgage
Delivered: 6 July 1988
Status: Satisfied on 27 October 1993
Persons entitled: Hill Samuel & Co Limited
Description: All that the shop & basement at 39 duke street st jones's…
20 June 1988
Debenture
Delivered: 6 July 1988
Status: Satisfied on 27 October 1993
Persons entitled: Hill Samuel & Co Limited
Description: Fixed and floating charges over the undertaking and all…
9 November 1983
Debenture
Delivered: 18 November 1983
Status: Satisfied on 22 June 1988
Persons entitled: The Governor & Company of the Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…

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