BETA RESEARCH & DEVELOPMENT LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT
Company number 01559593
Status Active
Incorporation Date 5 May 1981
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Roger Neil Bull as a director on 19 August 2016. The most likely internet sites of BETA RESEARCH & DEVELOPMENT LIMITED are www.betaresearchdevelopment.co.uk, and www.beta-research-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beta Research Development Limited is a Private Limited Company. The company registration number is 01559593. Beta Research Development Limited has been working since 05 May 1981. The present status of the company is Active. The registered address of Beta Research Development Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GROULX, Bryan is a Director of the company. MAIDSTONE, Paul Kenneth is a Director of the company. Secretary CAUNT, Stephen John has been resigned. Secretary KNAUFF, Pierre Marie Charles Jean has been resigned. Secretary PACE BONELLO, Alexander Francis has been resigned. Secretary WILKINSON, Geoffrey Allan has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director AVILES GUERRERO, Andres Luis has been resigned. Director BARROW, Peter has been resigned. Director BROWN, Herbert Moorcroft has been resigned. Director BULL, Roger Neil has been resigned. Director DUNCAN, James Hugh has been resigned. Director DWYER, Stephen John has been resigned. Director GALLOWAY, Robert Christie, Dr has been resigned. Director HULL, Christopher John has been resigned. Director KNAUFF, Pierre Marie Charles Jean has been resigned. Director OYETUNDE, Olufemi Kolawole has been resigned. Director SUDWORTH, James Lowe has been resigned. Director SUDWORTH, James Lowe has been resigned. Director TILLEY, Alec Roger has been resigned. Director TILLEY, Alec Roger has been resigned. Director TOOTAL, Christopher Peter has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
GROULX, Bryan
Appointed Date: 13 February 2015
48 years old
Director
MAIDSTONE, Paul Kenneth
Appointed Date: 31 July 2012
64 years old

Resigned Directors

Secretary
CAUNT, Stephen John
Resigned: 23 November 1994
Appointed Date: 04 January 1993
Secretary
KNAUFF, Pierre Marie Charles Jean
Resigned: 25 September 2007
Appointed Date: 12 March 1999
Secretary
PACE BONELLO, Alexander Francis
Resigned: 04 January 1993
Secretary
WILKINSON, Geoffrey Allan
Resigned: 12 March 1999
Appointed Date: 23 November 1994
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 25 September 2007
Director
AVILES GUERRERO, Andres Luis
Resigned: 04 March 2014
Appointed Date: 31 July 2012
54 years old
Director
BARROW, Peter
Resigned: 12 March 1999
Appointed Date: 01 November 1992
73 years old
Director
BROWN, Herbert Moorcroft
Resigned: 12 March 1999
Appointed Date: 02 September 1992
88 years old
Director
BULL, Roger Neil
Resigned: 19 August 2016
Appointed Date: 31 December 2001
68 years old
Director
DUNCAN, James Hugh
Resigned: 01 October 1992
93 years old
Director
DWYER, Stephen John
Resigned: 05 November 2009
Appointed Date: 25 September 2007
66 years old
Director
GALLOWAY, Robert Christie, Dr
Resigned: 12 March 1999
80 years old
Director
HULL, Christopher John
Resigned: 12 March 1999
Appointed Date: 28 October 1996
78 years old
Director
KNAUFF, Pierre Marie Charles Jean
Resigned: 25 September 2007
Appointed Date: 12 March 1999
76 years old
Director
OYETUNDE, Olufemi Kolawole
Resigned: 31 July 2012
Appointed Date: 05 November 2009
48 years old
Director
SUDWORTH, James Lowe
Resigned: 25 September 2007
Appointed Date: 30 December 2003
86 years old
Director
SUDWORTH, James Lowe
Resigned: 31 December 2001
86 years old
Director
TILLEY, Alec Roger
Resigned: 25 September 2007
Appointed Date: 30 December 2003
81 years old
Director
TILLEY, Alec Roger
Resigned: 12 March 1999
81 years old
Director
TOOTAL, Christopher Peter
Resigned: 09 December 1996
89 years old

BETA RESEARCH & DEVELOPMENT LIMITED Events

07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Termination of appointment of Roger Neil Bull as a director on 19 August 2016
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
02 Jul 2015
Full accounts made up to 31 December 2014
...
... and 129 more events
16 Nov 1984
Accounts made up to 31 March 1984
02 Aug 1984
Accounts made up to 31 March 1983
05 Oct 1983
Accounts made up to 31 March 1982
04 Feb 1982
Company name changed\certificate issued on 04/02/82
05 May 1981
Incorporation

BETA RESEARCH & DEVELOPMENT LIMITED Charges

17 January 2007
Mortgage debenture
Delivered: 18 January 2007
Status: Satisfied on 23 July 2008
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2005
Legal mortgage
Delivered: 22 April 2005
Status: Satisfied on 23 July 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 50 goodsmoor road industrial estate sinfin derby. By…
18 April 2005
Mortgage debenture
Delivered: 22 April 2005
Status: Satisfied on 23 July 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 50 goodsmoor road industrial estate sinfin derby. Fixed…
25 November 2001
Legal mortgage
Delivered: 7 December 2001
Status: Satisfied on 21 June 2003
Persons entitled: Hsbc Bank PLC
Description: Land at goodsmoor road sinfin derby t/no: DY247116. With…
10 May 2000
Debenture
Delivered: 13 May 2000
Status: Satisfied on 20 May 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 1984
Mortgage debenture
Delivered: 11 September 1984
Status: Satisfied on 20 September 1990
Persons entitled: B. R. D. Properties Limited
Description: Floating charge over undertaking & all other assets present…

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