BETTERSERVE UK LIMITED
STAFFORD ARCHWAY HOLDINGS (UK) LIMITED ARCHWAY HANDLING LIMITED BEC COUNTY LIMITED

Hellopages » Staffordshire » South Staffordshire » ST19 5SN

Company number 03889632
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address BREVAND HOUSE, GROCOTT CLOSE, PENKRIDGE, STAFFORD, STAFFORDSHIRE, ST19 5SN
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 16,250 . The most likely internet sites of BETTERSERVE UK LIMITED are www.betterserveuk.co.uk, and www.betterserve-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Bilbrook Rail Station is 7.9 miles; to Bloxwich North Rail Station is 8.3 miles; to Bloxwich Rail Station is 8.9 miles; to Walsall Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Betterserve Uk Limited is a Private Limited Company. The company registration number is 03889632. Betterserve Uk Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Betterserve Uk Limited is Brevand House Grocott Close Penkridge Stafford Staffordshire St19 5sn. The company`s financial liabilities are £4.84k. It is £2.22k against last year. The cash in hand is £0.04k. It is £-0.53k against last year. And the total assets are £6.11k, which is £-1.39k against last year. LEADBETTER, Vernon Paul is a Secretary of the company. LEADBETTER, Debra Jane is a Director of the company. Secretary MINIFIE, Andrew Stephen has been resigned. Director LEADBETTER, Michael James has been resigned. Director LEADBETTER, Vernon Paul has been resigned. Director MINIFIE, Kathryn Laverne has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


betterserve uk Key Finiance

LIABILITIES £4.84k
+84%
CASH £0.04k
-94%
TOTAL ASSETS £6.11k
-19%
All Financial Figures

Current Directors

Secretary
LEADBETTER, Vernon Paul
Appointed Date: 30 December 1999

Director
LEADBETTER, Debra Jane
Appointed Date: 16 March 2001
61 years old

Resigned Directors

Secretary
MINIFIE, Andrew Stephen
Resigned: 30 December 1999
Appointed Date: 07 December 1999

Director
LEADBETTER, Michael James
Resigned: 16 March 2001
Appointed Date: 30 December 1999
88 years old

Director
LEADBETTER, Vernon Paul
Resigned: 09 January 2013
Appointed Date: 30 December 1999
64 years old

Director
MINIFIE, Kathryn Laverne
Resigned: 30 December 1999
Appointed Date: 07 December 1999
65 years old

Persons With Significant Control

Mr Vernon Paul Leadbetter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BETTERSERVE UK LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
05 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 16,250

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 16,250

...
... and 49 more events
07 Jan 2000
Director resigned
07 Jan 2000
Secretary resigned
07 Jan 2000
Registered office changed on 07/01/00 from: 20 moat drive drayton bassett tamworth staffordshire B78 3UG
20 Dec 1999
Company name changed bec county LIMITED\certificate issued on 21/12/99
07 Dec 1999
Incorporation

BETTERSERVE UK LIMITED Charges

11 January 2004
Debenture
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…