BETTA BEDDING LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6AH

Company number 03686953
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address H L BARNES AND SONS BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 . The most likely internet sites of BETTA BEDDING LIMITED are www.bettabedding.co.uk, and www.betta-bedding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Betta Bedding Limited is a Private Limited Company. The company registration number is 03686953. Betta Bedding Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of Betta Bedding Limited is H L Barnes and Sons Barclays Bank Chambers Bridge Street Stratford Upon Avon Warwickshire Cv37 6ah. . SPENCER, Jodie is a Secretary of the company. SPENCER, Nicholas Clark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPENCER, Jodie
Appointed Date: 22 December 1998
Director
SPENCER, Nicholas Clark
Appointed Date: 22 December 1998
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998

Persons With Significant Control

Mr Nicholas Clark Spencer
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Jodie Spencer
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
N.C. Spencer Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BETTA BEDDING LIMITED Events

12 Jan 2017
Confirmation statement made on 22 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 May 2016
06 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
11 Aug 2015
Total exemption small company accounts made up to 31 May 2015
09 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10,000
...
... and 41 more events
29 Dec 1998
Director resigned
29 Dec 1998
Secretary resigned
29 Dec 1998
New director appointed
29 Dec 1998
New secretary appointed
22 Dec 1998
Incorporation

BETTA BEDDING LIMITED Charges

3 February 1999
Debenture
Delivered: 9 February 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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